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[Resolved] Money Catch Scams / unclaimed money recovery agent - deanna mannix

2 1/8 Slade Street, Goonellabah NSW, Australia Review updated:
Contact information:

I was approached by Money Catch about unclaimed money owning to me, I tried to find out where it was and was told that they will not tell me. That I had to sign up to their service. These guys take 1/4 of the TOTAL. 1/4 of my own money! What a rort! There are nicer unclaimed money professionals who will assist you for half of what those shysters charge. I rang around and found a lovely lady who was much more approachable than Money-catch. I am glad I shopped around

Money catch is a terrible service that seems to get worse as time goes by, Money Catch owner seemed to get caught up in it all, and seems to be obsessed with presenting a perfect image. She has no difficulty trying to justify the unethical decisions that she make.

  • Resolution statement

    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, May 19, 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.

    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.

Si
May 10, 2018
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Comments

  • Ar
      14th of May, 2018
    +4 Votes

    Thanks for putting this up, good to know am not only one disgusted and gutted to report

  • Je
      11th of Jun, 2018
    Best Best Advice +4 Votes

    Money catch you are full of bs, blah blah blah, no one believes you, you thief, you pay people off ' advertise' with all the review sites, to remove any real customer reviews. funny thing is only the negative reviews are true. all the positive ones are put up by money catch's weirdo owner, fake positive reviews, fake websites. I just been told that money catch is using another business's name 'unclaimed money professionals', this woman from moneycatch has no shame, I mean, how desperate and twisted do you have to be to go to that length in order to rip people off.

  • At
      12th of Jun, 2018
    +1 Votes

    Money catch is a a rip off criminal business, run by a mentally twisted woman. she creates fake reviews full of positive information about their scam business, fake websites to defame her competitors. she rips off people, she thinks she is doing good thing. giving people their own money and then taking 20% of it calling that a service. its a scam. people are complaining all over the internet and all you say "these comment are by trolls" no one believes her lies. money catch owner bribes websites in order to get her customers negative reviews off the websites. money catch will rip you off and steal your id selling it on the black market. there are numerous report of this. google money catch reviews or money catch complaints and look at the bottom of the page the removals notices, look at the urls this woman gets removed. you can read the articles on the original websites. then ask yourself can you trust them with the proof that they rip people off and do everything in their power to supress it. here is a great idea stop doing that dirty work. get a real job you parasite!!

  • Kr
      25th of Jun, 2018
    +2 Votes

    Read the reviews and comments below. these are dangerous people who are only interested in ripping you off.

    Atellite55 worded it perfectly when the said;
    Money catch is a a rip off criminal business, run by a mentally twisted woman. she creates fake reviews full of positive information about their scam business, fake websites to defame her competitors. she rips off people, she thinks she is doing good thing. giving people their own money and then taking 20% of it calling that a service. its a scam. people are complaining all over the internet and all you say "these comment are by trolls" no one believes her lies. money catch owner bribes websites in order to get her customers negative reviews off the websites. money catch will rip you off and steal your id selling it on the black market. there are numerous report of this. google money catch reviews or money catch complaints and look at the bottom of the page the removals notices, look at the urls this woman gets removed. you can read the articles on the original websites. then ask yourself can you trust them with the proof that they rip people off and do everything in their power to supress it. here is a great idea stop doing that dirty work. get a real job you parasite!!

  • Sp
      25th of Jun, 2018
    +1 Votes

    https://moneycatch.com.au/unclaimed-money/security-at-money-catch/ Deanna why your location is armed and under surveillance? I'm just curious are you hiding for something? of course, you are, after seeing a lot of hate person in this thread, you better have that. It doesn't matter even your location is armed, wired or whatever. If there is an arrest warrant you can't do anything unless you have an underground escape plan which criminals do for their plan B. I'm sure you have it.

  • Ha
      8th of Oct, 2018
    +1 Votes

    Don't believe in money catch business they are too good to be true - they are fake. reviews are fake, business is fake

  • Lo
      28th of Oct, 2018
    0 Votes

    money catch fake business

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