Money Catch Scamservice

1 Review updated:

Money Catch are Australia's top scam, I didn't know this until it was too late. they didn't finish the work they said they would and I think they took the money and ran after I gave them permission to do the work for me. I lodge a negative review on their google my business and they removed it. That was two weeks ago. They don't let anyone post negative feedback or complaints and they make up all their own positive reviews. And I mean ALL OF THEM. Money Catch is after your ID for financial fraud which is a great money spinner for them if you complain or report them they threaten you with legal action or police intimidation, this not a business you want to associate with. Please see customer comments

And see complaints they removed here,

Whats more, the owner is a nightmare and very confrontational. You can see her responses on all the customer reviews. She denies any wrong doing, must be mentally unbalanced to lie about everything all the time.

Money catch was reported for stealing of personal identity and fraud, but the owner fights and bullies anyone who speaks out. She insists its all untrue and refers her lawyers (as you can see from her online comments, more than craycray.

Reviews - - Trusted Business Reviews
- Find all necessary information about, . Be the first to review the . Get Reviews, Address, Business Images, Phone Number and more for on Trusted Business Reviews

Money Catch Scam

Nov 29, 2018
Sort by: UpDate | Rating


  • Mo
      Dec 02, 2018

    To all customers, consumers and persons who are interested in the business operated by Money Catch.

    THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE Kimber Paulo IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES. The person is also in the United States and only signed up on the 29th Nov to post this one review. The pictures this person has posted is the same pictures from the troll that has been trolling us the the last year.

    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.

    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 –, staff emails with 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.

    0 Votes
  • Ka
      Jan 02, 2019

    It's kinda funny when people telling CALL US but then they don't give their number and name, they only said that they are "representative of MONEY CATCH" NO IDENTITY.
    Money catch are criminals preying on the ignorance and trust of the general public.

    0 Votes

Post your comment