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[Resolved] Money Catch / unclaimed money recovery

3 Australia Review updated:
Contact information:

Australians have been warned of an elaborate money scams involving fake ads pretending to help you to recover the lost money.

According to Scamwatch, fraudsters have conned Aussies out of more than $910, 000 over the past 12 months by setting up fake ads.

There have been 584 reports of puppy scams across the country over the past year.

People aged 25 to 50 were the most common victims, with women three times more likely than men to get caught out by these scams.

A good friend of mine who is 60 years old also got scammed by a company http://moneycatch.com.au.

A lady name Deanna Mannix called her and explained about a unclaimed money program which in fact is a big ripoff. My friend ended up paying her $ and she theft all money and sold his identity as well. A week later he got a call from bank that a personal loan against his name has been passed and later we identified that Deanna Mannix did all this thing. Upon my further research, I found she is the ugly face of this industry and has many scams associated with her name.
She tries everything in her power to discourage and to hinder clients and get their identities, so she can make more profits.

Her whole thing is a sham! A big scam where she acts very sweet and gets you trapped.

Also you can see this :

On their google my business reviews they have people saying lot about them.
Zero star for this bad business. They are unethical, their service is questionable and they should be investigated for their practices. They prey on people's ignorance.
Please stay away from Deanna Mannix and her other companies

  • 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.

Ry
May 17, 2018
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Comments

  • In
      11th of Jun, 2018
    +2 Votes

    Money Catch is a big fraud business, they have a real zest for ripping people off, identity theft to list but a few of their skills. Of Course lying and falsifying is a skill the mentally unbalanced lady owner seems to have in droves.

    this Goonellabah run fraud is really horrifying.Please be careful, they will stop at nothing to rip you off.

  • Mo
      11th of Jun, 2018
    -2 Votes

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

    The person that posted this is a TROLL COMPETITOR.

  • Ro
      11th of Jun, 2018
    +1 Votes

    @Money Catch Team @money catch Team, you are a scam, you can cry wolf, but 60 to 70 people all saying the same thing 'you are a scam' is not trolling its fact. you are FRAUD. where are you writing this from punjab India? STOP SCAMMING PEOPLE. SCAMMERS.

  • Mo
      11th of Jun, 2018
    -2 Votes

    @royallloo To all customers, consumers and persons who are interested in the business operated by Money Catch.
    The person that posted this is a TROLL COMPETITOR.

  • Ro
      11th of Jun, 2018
    +1 Votes

    I really like this bit where they say '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' Hahaha! am guessing the 50 or so negative reports about money catch that are on the internet, dont count then. your bad bad business you are.

  • Mo
      11th of Jun, 2018
    -2 Votes

    @royallloo No they don't count because they are all the same group of Troll competitors, which is you.

    To all customers, consumers and persons who are interested in the business operated by Money Catch.
    The person that posted this is a TROLL COMPETITOR.

  • At
      12th of Jun, 2018
    +2 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 budijess, fake websites to defame her competitors, and she rips off the public because she thinks she is doing a smart 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"I doubt it. 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. How about you go and get a real JOB you parasite!!

  • Kr
      25th of Jun, 2018
    +2 Votes

    What a [censored] resolution statement! Read the reviews and comments below. These are dangerous people who are only interested in ripping you off.

    Atellite55 ( a reviewer on this site said it PERFECTLY below,

    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
    +2 Votes

    @Money Catch Team and Deanna Mannix - Remember me "Spencer Green" I told you I will get back to you if you don't stop harassing me. Here am I now and see I'm not the only one you harassed, I'm not surprised. That's your talent and Ben's talent. Is the NSW POLICE on your door right now. If not, probably one of this days. Beleive me Deanna my evidence is very strong. You're Going down together with your FAKE business.

  • 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

    100% Guaranteed - money catch unclaimed money professionals are scam business.

  • Lo
      28th of Oct, 2018
    0 Votes

    money catch scammers

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