[Resolved] Money Catch Business Review & Complaint / money catch unclaimed money professionals
Mamba Rock: Money catch is a criminal business that scammed my pop out of more $7, 000.00 he is a pensioner living below the poverty line so that is a fortune for him. I was understandably upset with him and started researching the business that scammed him. Researching Money catch has been an eye-opener because we always assume that we as a consumer are protected. This is not true, what more there is no one stopping Money Catch's owners' mentally ill owner from wreaking havoc. Money catch is criminal business out of control, in an area where unclaimed money and people's personal identity and financial information is exchanged, here is a woman hell-bent on ripping everyone off. There are numerous reports stating that she is medicated and a menace. Clients speak out about being defrauded and abused by her. Colleagues are fearful. This is past scam this business borders on terror. Money catch advertise that they are 'armed' at their premises, guns mafia style! They dare anyone to challenge them. This business creates fake reviews on google reviews and facebook reviews (in fact it's obvious they are fake), they create fake websites full of positive information about money catch as if its a real business. They create fake ' accreditation groups' and then say they are accredited (www.unclaimedmoneyprofessionals.aavip.com.au is a Deanna Mannix concoction where she accredits herself). Money catch produces fake websites to defame their competitors which shows the kind of unethical scum Money catch is. The owner of this business feels it is her right to harm people in this way, assuming this is the mental illness coming out.
Hundreds of people are complaining all over the internet and so money catch bullies review websites lying about say copyright infringement and defamation. She terrifies anyone who stands in her way screaming " these comments are by trolls" and writes that she is calling the police if you complain about her. My research also shows that she or her Indian operatives bribe a google staffer because she gets customer reviews removed from google but it leaves the track, please see all the ' removals notices on google when you search the words money catch reviews or money catch complaints. They also bribe websites in order to get her customers negative reviews removed from their websites ( https://www.complaintsboard.com.au, for example, makes money from Deanna Mannix in this way).
Money catch will rip you & will steal your ID selling it on the black market.
Money catch website states that they are ' accredited by AAVIP' you go to the accrediting website unclaimedmoneyprofessionals.aavip.com.au and it's a Deanna Mannix creation. fake accreditation website. Look at the review attached here, taken from Money catch's facebook page where a man by the name if Tony Mills mentions that he was doing work for Deanna Mannix on her website AAVIP! she developed the website that accredits her business. scam much.
This is a list of Deanna Mannix websites (scams);
Check the facts, then ask yourself can you trust that?
Customer care service did everything in their power to resolve this complaint. All attempts to contact the complainant have failed. Therefore, this complaint has been annulled and must not be considered where image of the company in question and it's services are concerned.
Money Catch Customer Care's Response, Aug 01, 2018
To all customers, consumers and persons who are interested in the business operated by Money Catch.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
AAVIP is not our business or website, this is a third party Association that completed an Audit on us, that shows we comply as an online business and an unclaimed money agent - we passed all their checks which had over 12 modules of assessment. We encourage our clients to contact reputable people on our testimonials page who are all Real people and Real Reviews.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
Money Catch Customer Care's Response, Aug 26, 2018
These pictures posted are FAKE reviews that Google removed, as they can tell fake reviews.
Money Catch Customer Care's Response, Aug 30, 2018
Money Catch Real Client Reviews. We also have long-term business client's and lawyers that are happy to talk with any consumers interested in working with us.
Updated by Hannah Julia, Oct 08, 2018
Don't believe in money catch - they are fake and scammers. the online world says it all.
Money Catch Customer Care's Response, Oct 14, 2018
We have investigated this with Quora who state this image/post does not exist on their platform.
Clifford Rosey is a Fake Troll Profile who has been harassing Money Catch staff and business with FALSE REVIEWS/POSTS - THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS
IDENTIFIED SCAMMER - Real Faces of Scammers
FURTHER CLIFFORD ROSEY TROLLING EVIDENCE
Clifford Rosey is posting we buy fake reviews, which we don't - his proof above is not proof at all. This is actually our client review who has used our services. He has stolen our client's images and her review that she gave to Money Catch and created the image he has posted above saying she gave us a fake review for money - this is totally untrue and we have investigated this with Quora who state this image/post does not exist on their platform.
IDENTIFIED SCAMMER - CLIFFORD ROSEY - who has also never called our office.
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