Money Catch’s earns a 4.4-star rating from 0 reviews and 54 complaints, showing that the majority of clients are very satisfied with unclaimed money recovery services.
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Replied
cyber space investigation also money catch also aurfs
This is one of the biggest white collar crime in Australia and indeed the globe. Consumers are angry and fed up with what this business is getting away with. They believe its ok to scam you. Their business is just fraud. Please go to their website https://moneycatch.com.au/unclaimed-money/security-at-money-catch/
They say that Money Catch 's location is armed and under surveillance. Isnt strange that an honest business needs to have guns on the premises? I mean this is Australia where only under ground criminals need to be armed (and we all know why they are armed right?:) Money catch is publicising that they are armed to try to scare and shut customers from saying the truth. Blue murder Money Catch are a fraud!
The first thing that comes to mind when I read that Money catch owner is 'armed' is to ask ' what are they scared from, are they hiding from something? obviously the answer is yes, after seeing how many person are angry with this scam op. It doesn't matter if money catch's location is armed, wired or whatever. If there is an arrest warrant for the owners of this rort, then I say good riddence.
The complaint has been investigated and resolved to the customer's satisfaction.
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.
Replied
money catch, deanna mannix scam
Leader ofcyberspaceinvestigations.com. Au also trades as money catch, australian unrecovered finance services, and aurfs are an unscrupulous business that is being exposed.
Money catch goes by moneycatch, aurfs pty ltd, cyber space investigations, and australian unrecovered finance services (can you guess why to use many different names? Because they are scam business). They operate an unclaimed money and inheritance shame business and they have a lot of tricks to make them look, sound and fully presents as a legitimate business.
This is white collar criminals in action. The owner has no hesitation, she will lie, harass, stalk and do anything and everything in order to scam you.
Cyber space investigations/moneycatch is deceit in action. With 10% truth (so when they ask you to verify a certificate or license it comes off credible), otherwise, how can they scam thousands of people every day.
This fraud business perfected the con, and will even threaten legal / police action if you complain about being scammed. They will say you (the victim) are the villains because you are defaming them! The business is run by one woman and a criminal group in offshore countries like india. They specialize in faking positive reviews, making fake websites that make them look good, and basically dupe you the consumer into dealing with them. Your money and personal identity and bank account details are then sold for massive profits.
This Money Catch Professionals are Fraud Business - They fooled me
The complaint has been investigated and resolved to the customer's satisfaction.
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.
You can reach our About Us page to see where we have come from and who we are today! We have no reason to hide. 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.
Replied
id thieves
Money catch are possibly the best scam operation internationally today. The owner is mentally unhinged and enjoys harming people through her unclaimed money scam business. They refuse to acknowedge that they are criminals and there are reports online that an arrest might be pending. They have had many victims coming out of the woodwork. Money catch has responded to consumer outrage at their scams by putting up a notice saying that they are ' armed' as in they are carrying guns! This is listed on they website under ' its so safe with us, we are armed':))!
Dont know about you but a mentally unstable criminal who is 'armed' is not my idea of perfect service:)
The complaint has been investigated and resolved to the customer's satisfaction.
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.
Replied
money catch owner
Money Catch BAD Unclaimed Money Professionals
These people over at Money Catch are really quite dubious, they are ostentatious, full deceit.
All the professional stuff is just pure lies, they are not unclaimed money professionals, they are not leaders in their field. What they are is the BEST RIP-OFF ARTISTS I have ever seen in all of my 30 years!
They really don't help, they just wanted your money.
A search on Money Catch reviews shows up some dreadful reviews. They are said to be identity Thieves and dealers on the black market, which is pretty serious. I know that you can never please everyone, however, it is enough to make you really reconsider as there was a gigantic volume of complaints, and frankly, there are many providers.
I personally, disliked the owner Deanna - she sounded like a neurotic car salesman!
Reviews Found Online About "Money Catch Reviews" "Money Catch Complaints"
The complaint has been investigated and resolved to the customer's satisfaction.
THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE spencer green IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES.
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.
MONEY CATCH REAL CLIENT REVIEWS can be found on Google+, Linkedin, Trustpilot and our website.
Replied
id theft business operating under the facade of being unclaimed money recovery agents.
Their leadership is based in Lismore Australia, but their operation is managed from India, for lax regulations so they can freely trade your information and sell your banking details without repercussions on its Australia operators.
They employ an India based IT black hat hacker whose job it is to remove negative information about Money Catch on the web, as well as manipulate search results and create bogus reviews to portray a positive image of Money Catch.
Every positive review you read is phony, written by Money Catch themselves. It is all is a BIG sham. Sharing is caring, so please share this and warn others.
The complaint has been investigated and resolved to the customer's satisfaction.
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.
The information stated here that we operate from India is Fabricated and Untrue! This person by the name of Cindy Lee is constantly on our website and constantly creating all these Fake reviews about us and stealing staff pictures to create fake profiles. We encourage our clients to contact reputable people on our testimonials page who are all Real people and Real Reviews. We are accredited and hold membership with IAPPR, AIPI, NSW Police, QLD Police and many more reputable organisations.
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.
Here here I second this review. Dont let them get away with it!
Money catch rips people off.
Replied
the business company
Money Catch Australia Review, not a good business, search results are being manipulated by them.
I did not find my entire experience negative. But Money Catch Australia is a simply not as big or as professional as they like you to think.
But, like any business, Money catch Australia are judged on how they respond to their customers, particularly when things go wrong and this is where they go wrong.
It seems the founders react very badly to criticism no matter how positive, and make a bad situation worse. The lady owner sounded Neurotic, I was left with the impression that something was very wrong there.
The things I found unacceptable were as follows;
Firstly, lack of information; Money Catch Australia is cagey, they came across as overly cautious and not very transparent.
They seem paranoid. And that made me unsettled. contact their
They want to get you signing for their service; and are over the top pretentious, blowing their own horn and self-puffery are the best words to describe their style, I also noticed that they still weren't really answering my questions. They really didn't want to help, they just wanted to seem like they do. phony.
I google searched their business and read some hair-raising reviews. I read a review and wanted to contact the writer to ask their full experience. But within an hour that review had disappeared completely and Money catch Australia had put a rebuttal along the lines of ' we are being trolled'. If I wasn't suspicious before I sure was on alert now. I read that they were suppressing search results and had a specialist in India who was doing black hat internetwork, no way. How? I thought. So I went to Google.com and removed my location so it doesn't divert to Australia and sure enough, there was a massive amount of complaints was out of this world. Now I was totally suspicious.
So I picked up my phone and called another service, I asked about the funds Money Catch Australia had promised to get for me. The other service provider on hearing the name ' Money Catch Australia ' responded saying ' I am sorry we want nothing to do with Money Catch Australia, I can't discuss it but I can't help you..have a nice day'. Bang. What was that?
Then today, I read a Money catch Australia has a public notice. A notice obviously intended to deter reviewers from speaking badly about the Money Catch Australia service. The stench was gross.
I decided to ring the other service again, I said ' look please let me know what is going on with this?' The man said ' this lady is doing the wrong thing, she will do anything to keep people off the scent of what they are up to doing. falsifies documents and lies, she even emails she sends to herself in order to say she is being harassed, and then report to authorities, total basket case! so really, I can't help you and want nothing to do with it.
If you haven't signed with her my advice would be to just turn & run'. I took the advice. And I wanted to make sure others know what I know.
Don't believe on anything money catch says they are liars.
This is shocking and 1000% Facts and you can't deny anymore. 2 of your reviews on google business showing a post on fiverr and quora that they can put a good review on any business to look good online. why do you do such thing like that if you are not a scam? let the real people, real customers do reviews like us and not those you paid online.
This is proof of MONEY CATCH UNCLAIMED MONEY PROFESSIONALS are buying fake reviews. As you can see on the attached the same person confirmed that he already added the reviews on google.
This is weird... no one contacted me... anyone from money catch and complaints board, as a matter of fact. I am the one contacting money catch but they are refusing all my calls.
The complaint has been investigated and resolved to the customer's satisfaction.
The pictures CLIFFORD ROSEY has put up her are stolen pictures of our clients and he has created fake pictures saying these people we are buying reviews from - TOTALLY UNTRUE!
ROBERT FLEMING AND RACHEL ARE OUR ACTUAL CLIENTS AND HAVE NEVER POSTED THESE SUCH CREATED PICTURES.
THIS IS ILLEGAL and these posts don't exist on Fiver or Quora! CLIFFORD ROSEY has been exposed above as a SCAMMER.
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
http://scamhatersutd.blogspot.com/2016/12/james-williams-just-search-and-you-will.html
FURTHER CLIFFORD ROSEY TROLLING EVIDENCE
http://scamhatersutd.blogspot.com/2016/10/david-brush-was-called-silvas.html
http://www.loveplenit.com/page/faboyeb/frl-4/
https://wamba.com/en/mb1749011533
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.
This scammer posts as a client of Money Catch – SHE HAS NEVER BEEN A CLIENT OF MONEY CATCH.
Clearly identified that this person is a Scammer;
http://foreignwomenfakes.blogspot.com/2017/08/desybaby-one-more-fake-profile.html
https://www.fake-scam.info/index.php?PHPSESSID=178dc079abbe835b8e65aea74843225e&action=gallery;sa=view;id=15468#jumpDown
https://datingscams.cc/scammer/profile/s1131
This person’s profile is associated with Dating scams, Foreign Women Fake Scams, the Internet is littered with this Scammer.
Debbie Stark - Prime 7 News
Detective Desk
Gianpiero Battista - Deputy Mayor Lismore
Peter Lazaro - Westpac
James Odlin - Lymlive
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.
Clifford Rosey who created this post is a fake profile person, whom has been trolling us for over a year, his story changes all the time.
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.
OMG, I can't believe it... they really changed their name from Money Catch Professionals to Heir Hunters Australia Professionals... They have new complaints under their new names BE CAREFUL ... AND DONT GET RIPPED
The scam Heir Hunters Australia and Moneycatch warnings
WARNING Heir Hunters Australia is the Money Catch Scam by another name.
This is a warning that Heir Hunters Australia www.heirhuntersaustralia
Com.au are the same Money catch scam, same people and complex inheritance money scam. These criminals are hiding behind a complex trust structure and a company called Expectus Pty Ltd as director of that secret trust. All Deanna's way to Continue scamming the general public. Be aware and spread this information so others are informed.
Money Catch Lost Money Detectives are a fake business. they are 100% scammers.
That's what a scam business WOULD say ' we don't know you' you are lying...what a fraud 'sigh'
We don't have any clients by the name Archie Bloss. The statement is false by Archie Bloss. This person has also created other fake profiles with this name, posting the same defamatory posts over and over and over. Archie Bloss has also stolen our trademarked logo and altered it here, which is illegal and has also been using images of a famous musician on other posts, which are also stolen.
why we don't have a meeting in person and why you are rejecting all my calls. Dont lie we both know what you did to me. you are going to pay back for what you did to me and my family
We request you remove our logo from the image you have created, you don't have permission to use our trademarked logo.
Money Catch is a abusive business that takes advantage. I was desperate and need money and suddenly money catch out of nowhere called me and says that i have a unclaimed money waiting and they need my personal info to process and claim the money I give all details because they are so friendly and nice. but after weeks I can't contact them aymore and they keep denying that they know me. They just take advantage of my weakness that time. They just make my situation worst.
We don't have any clients by the name Archie Bloss. The statement if false by Archie Bloss. This person has also created other fake profiles with this name, posting the same defamatory posts over and over and over.
I was just disappointed...after all, I didn’t even know the money was missing in the first place. BUT AFTER I CHECKED, I saw that the money had been claimed. and money catch claimed it after I gave all personal details. THEY FOOLED ME.
they will track your money and say they will put it back to you but at the end, you didn't know that they already claimed it and they will tell you there are some issues that's why it can't be processed on your end.
This is not possible and did not happen.
1. we don't have a client by your name.
2. Mohan Dionell has just copied all the trolls posts and has been posting to over 50 posts all over the web - the same posts as the other troll post names/ copying the same pictures - appears the troll just created a new profile name to defame our business.
3. Mohan only created a profile this month to defame our business.
4. Mohan profile states they are in USA.
Money catch are professional in terms of scamming people, have you heard AURFS that is the old name they change business names every time there are peoples busted they're business as a scam, they now name it as money catch. I will not be surprised if they change it again as there are already lots of complaints and reports about them. they are FAKE and SCAMMERS.
Susie, your research is not correct or you are miss informed, AURFS is not our old business name and we did not change it, It is our company name and still is. Our company name was hijacked a few years back with an imposter creating a similar website with our name, pretending to be us, until they were shut down.
Money catch is a scam they put up fake reviews and remove hundreds of complaints by customers. Beware, they are identity thieves. Do not trust them.
Luca Grande another Fake troll profile. We don't put up fake reviews however this profile keeps defaming our business also for over a year. Boom and Luca must live together.
so fool, why not google the company's reviews first before dealing with them, it doesn't matter if they dress good and eat on the fancy resto. That's easy to pretend. Weeks ago someone trying to do that to me. Her name is Deanna Mannix and his [censored] husband Ben Mannix. Same as the one on the video dress good and meeting me at a nice place just to pretend they are real. While we are speaking my friend is googling their company reviews by simply asking SIRI "Money Catch Business Reviews" and "Money Catch Complaints" and then BANG! Worst Business Reviews I ever have seen. I told them I will go to the washroom and just leave them. Total waste of time.
The profile of Boom Crystals is a Fake troll profile that has been targeting our business for over a year and staff at the company. We also don't have any video's with this person meeting him in a nice place?
Replied
have major systemic issues and are dishonest.
Firstly, I'd like to take this opportunity to say I did not find my entire experience negative. But Money Catch is a simply not as big or as professional as they like you to think.
But, like any organization, Money catch are judged on how they respond to their customers, particularly when things go wrong and in my view, this is where they go wrong.
It seems the founders react very badly to criticism no matter how positive, and make a bad situation worse.
Let's look at my journey.
Firstly, lack of information. Money Catch is cagey, they came across as overly cautious and not very transparent. They seem paranoid. And that made me unsettled. They want to get you signing with them, but I noticed that they still weren't really answering my questions.
So I google searched their business and read some hair-raising reviews. I read a review and wanted to contact the writer to ask their full experience. But within an hour that review had disappeared completely and Money catch had put a rebuttal along the lines of ' we are being trolled'. If I wasn't suspicious before I sure was on alert now.
So I picked up my phone and called another service, I asked about the funds Money Catch had told me were owing to me, that they promised to get for me. The other service provider upon hearing the name ' Money Catch ' responded saying ' I am very sorry we want nothing to do with Money Catch, I can't discuss it but I can't help you.. have a nice day'. Bang.
Then today, I read the founder of Money catch has a public notice. A notice obviously intended to deter reviewers from speaking badly about the Money Catch service. This seemed unbelievable.
I decided to ring the other service again, I said ' look please let me know what is going on with this?' The man said ' this lady is doing the wrong things, she will do anything to keep people off the scent of what she's doing. She falsifies documents and lies, she will create a false proof, even emails she sends to herself so she can say she is being harassed in order to report to authorities, I can't help you and want nothing to do with her. If you haven't signed with her my advice would be to just turn & run- that was his advice. I took the advice. And I wanted to make sure others knew.
The complaint has been investigated and resolved to the customer's satisfaction.
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.
Money Catch Is a SCAM. Please don't allow this type of business to exist in my country. I got contacted and harassed by this company. Complaints Board pls be fair and take action. Don't be afraid. I am just compiling for all my evidence (tap phone calls, messages, threats etc.) As per my lawyer's advice.
They are a scam. Be careful.
Replied
money catch services
Money catch; you are a scam, your glowing testimonials are fake and written by you, it's false and misleading; in other words illegal.
Money catch hires scammers baded in pakistan, india & phillipines - and shares private financial details of australians with these offshore scammers that are part of the moneycatch family. They actually defend this online... Fairdinkum:) bad apple.
Here are the facts;
Fact; you are a scam and there are numerous report of identity theft following consumers using you 'service' (scam)
Fact; contrary to your lies, you do use offshore casual contractor, your indian it contractor who is pictured on your other scam website www.cyberspaceinvestigtions.com.au as your fulltime it staff is the same casual freelancer listed on upwork a casual offshore hire website; these are the links to his profiles on freelancer.com which is a casual offshore casual contractor hire company here's is his profiles (quick, best get him to remove it quickly, you are scammer!)
https://www.freelancer.com/u/bhawanbaweja
Find him here; www.orientaloutsourcing.com
https://plus.google.com/101020240635278127306
Fact; your use of casual overseas staff, who are based overseas in third world nations outside of the protection of australian regulators, and you risk many australian consumers' personal id details and financial information without telling them, resulting in identity theft. From your response its evident that you do not care about this massive risk you place your customers in, only care about justifying your behaviour and your criminal conduct. You should be locked up.
Fact; moneycatch has been caught out with an email written by ben mannix of moneycatch/ aurfs (they use multiple trade names and entities to stay ahead of authorities) here's a screenshot of moneycatch's scam email;
https://www.scam.com/entry.php?9538-Money-Catch-Unclaimed-Money-419-Scam
Fact; using [protected]@moneycatch email does not mean you have a legal section tucked in your bedroom where you work you scammer. It simply means you are a crafty cyber criminal.
Fact; you have developed a number of websites to defame your competitors - these websites are illegal, examples of authority websites you have created are
Unclaimedmoneyagentslicencecheck. World
Google it, it's been optimised to moneycatch's keywords - money catch comes up first in the searches for unclaimedmoneyagentslicencecheck. World
The owner of moneycatch made up & uses this website - which is illegal as it is false & misleading; to demote & defame all other unclaimed money agents in australia. This website is a fraud, stating it is the 'industry regulator' (what a joke!) and even gives a star rating system! Out of 40 unclaimed money agents, the only one gets any stars at all!. Can you guess which one gets stars? Money catch's of course; its the only unclaimed money recovery service that gets any stars (and 5 stars at that! All other services are rubbished, defamed and their personal information placed on this scam website for all to see. That just proves that ‘money catch' is 100% a scam.
Money catch 's owner thinks it is clever to have used the. World domain as a private domain to hide her ownership of unclaimedmoneyagentslicencecheck. World - when the records to the defamatory domain are being subpoenaed for group action. Please share this on social media and with anyone of concern.
The complaint has been investigated and resolved to the customer's satisfaction.
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.
money catch unclaimed money service
Money Scams like Money Catch rife. I have had a bad experience with this business, they make unsolicited calls pretending to be investigators looking to return your unclimed money, I have tried searching for reviews on them., they run a fraudulent business. I was researching them and found some really bad things. Be careful if they contacted you; Australians have been warned of an elaborate money scams involving fake websites that are very well developed in India, pretending to help you to recover the lost money. Moneycatch.com.au seems to operate from an Australian front but is managed partly from India. Its very shady. They have information saying how transparent they are and on their website it has articles about how to detect a scam, when THEY ARE a SCAM themselves.
A lady runs Money Catch her business is a a big ripoff. My friend ended up paying her $ and she then 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 the owners of Money Catch 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.
According to Scamwatch, 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.
Have a look at these reports I was able to dig up on Money Catch, and be very careful not to deal with them;
https:///link removed/
money-catch-unclaimed-money-professionals-criminal-fraud-business-based-in-nsw-1445192
https:///link removed/
https:///link removed/
https:///link removed/
Moneycatch is a sham, to trap you;
Also you can see this :
On their google my business reviews they have people saying lot about them. its all written by them. all the positive reviews are made up, how can they do this, its not good, its not right!
They should be investigated for their practices. They call you and try to sell you on their rubbish, to steal your money. They prey on people.
Stay away from these charlatans
Replied
unclaimed money recovery
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
The complaint has been investigated and resolved to the customer's satisfaction.
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.
money catch scammers
100% Guaranteed - money catch unclaimed money professionals are scam business.
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.
@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.
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!
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!
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.
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.
this business is dodgy as hell look here https://www.lumendatabase.org/notices/16987166 you will see 55 complaints removed by Money Catch, read them and they are real.
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.
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.
@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.
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.
Replied
unclaimed money recovery agent - deanna mannix
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.
The complaint has been investigated and resolved to the customer's satisfaction.
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.
money catch fake business
Don't believe in money catch business they are too good to be true - they are fake. reviews are fake, business is fake
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.
excellent question, honest businesses dont need to have armed guards and be unr surveillance, only mafia type activity requires that sort of thing. tell you everything you need to know about money catch
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!
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!
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.
The owner is a mentally unhinged lady based in lismore area, and she is loopy, go see this business reviewed on www.pissedconsumer, com, or /link removed/ also see lumen.org for hundred of complaints she had reviewed, she fights with customers and calls tem trolls when they say how bad this business is!
Thanks for putting this up, good to know am not only one disgusted and gutted to report
Replied
unclaimed money professionals
I dealt with this company a while back. The typical phone call telling me I had a few thousand stashed away somewhere and all I needed to get it was to sign over a percentage of the cash to them if they retrieved it for me.
Tried to get more information about where it was, or what it was related to, but they wouldn't budge. Kept trying to pry some info out of them, to make sure I wasn't being scammed (they asked for key proofs of identity...big red flag if you ask me) and eventually they got less and less warm. In the end, I told them to stop contacting me and, lo and behold, a week later I get an email from a local bank I used to use when I lived in QLD, telling me to activate or access an old account before it gets automatically closed. Turns out my old job had paid for some work I'd done a while ago. Change of physical address and the funny spam settings on my email meant I didn't even know it was there. Anyways, got my money all on my own, but it goes to show. They were trying to sell me my own cash for a 20% kickback, hoping to get to me before the bank could, Real classy (sarcasm...)
Summary: Money Catch probably isn't worth the bother. I'm just lucky I don't like giving people my personal details (i.e. enough proof of identity to access one of my forgotten bank accounts...). Would've cost me almost a thousand just for them to use my authority to recover my own money in order to give it back to me minus their 20% cut!
I just wanted to alert the public to this shady business Money Catch. I've never been so angry at the dirty play of an Australian business. so I will try to keep this short and stick to the core essentials:)
My best friend owns and runs an unclaimed money agency, he has nothing good to say about Money Catch and actually had a few clients who came to him after dealing with Money Catch! Apparently, it took ages to get these people to stop fuming about the way they were treated by the staff.
For tragic reasons that I am about to make clear, I won't provide the name of his company (as much as I personally would like to help him with the positive word of mouth, he's that concerned about the owner of Money Catch as a person and as a dirty player!).
Apparently, the owner of Money Catch actually manages several other websites that claim to be impartial certifiers in the industry, rating other agencies and ranking them against one another based on an obscure set of criteria that is loaded in Money Catch's favor.
I'll provide the link to one of them to make my point abundantly clear;
(http://www.unclaimedmoneyagentslicencecheck.world)
On this website, most EVERY OTHER AGENCY has received zero star rating...except, coincidentally, Money Catch, which has received a whole five stars based on absolutely unverifiable facts! Yes, you have heard it right.
Naturally, imagine what this is doing to other unclaimed money businesses managed by people who DON'T immediately think that killing the competition is the way to succeed! It's actual sabotage and borderline defamation! (I work in Copyright Law, so naturally, I was outraged and gunning for a fight!) But get this; my friend is THAT afraid that Money Catch will go after him and his business that he literally WON'T fight her.
He doesn't have the resources and he has kids to support, so all he can do is suck it up and watch as Money Catch attacks other agencies (legally and illegally) while masquerading behind fake ranking websites owned and operated by the same person who operates Money Catch! The whole thing is a scam and I can't stand it (this is all coming from someone who begged me not to get angry and risk putting him on their radar...so I'll sure as hell do what I can without getting him into trouble.
I am calling on All unclaimed money agents to take to the internet and to tell their story about this predatory unethical business ' Moneycatch'. Let us all start posting as Agents against MoneyCatch adding our initials only- so this shark is exposed.
Money Catch is a dirty business made up of fake reviews (bought and paid for by the owner), fake rankings (made by, bought and edited by the owner) and illegally slandering. What's even worse, is that the fact that Money Catch has set up these rankings sites prevents other legitimate agencies from earning a decent living and it allows her to keep on lying, overcharging her customers and pressuring naive clients so she can keep on ripping them off I think its disgusting that a company has to bully, scam and cheat their way to the top rather than stand on the merits.
The complaint has been investigated and resolved to the customer's satisfaction.
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.
They are identity thieves and getting away with blue murder. If contacted by them ghosting is best!
They are VERY GOOD at pulling the wool over your eye, they must have a Master of Scam Administration - never engage to them. https://www.trustedbusiness.reviews/business/money-catch
Beware of Money Catch They Are Good On Scamming
be careful of money catch they are sooo damn good scammers.
pure lies, NEVER TRUST MONEY CATCH
Money Catch buys fake reviews on quora. They are all liars
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.
Money Catch Is a SCAM. Please don't allow this type of business to exist in my country. I got contacted and harassed by this company. Complaints Board pls be fair and take action. Don't be afraid. I am just compiling for all my evidence (tap phone calls, messages, threats etc.) As per my lawyer's advice.
What a [censored] resolution statement! Complaintsboard gets paid for this, supporting a scam business.
Read the reviews and comments below. These are dangerous people who are only interested in ripping you off.
Atellite55 ( a reviewer of Money Catch) 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!
Trust pilot are scammers themselves, she is a criminal - what do ya think, she paid them off to remove any customer reviews. the funny thing is only the negative reviews are true. all the positive ones are put up by money catch's weirdo owner. how pathetic is this woman, how desperate and twisted do you have to be to go to that length in order to rip people off.
Replied
unclaimed money recovery
Money Catch camouflaging as
HTTP://www.unclaimedmoneyagentslicencecheck.world/
HTTPs://moneycatch.com.au
This is something I feel merits looking at. See, unlike the business owner of money catch, I am an actual *ing Private Investigator (the kind that doesn't wave their credentials around in a completely different industry as if it means something).
See how this 'unclaimed money agents licence check' apparently looks legit (though it certainly doesn't sound legit) impartial, seemingly government owned or at the very least accredited.
Well... it bloody well isn't.in fact, there isn't a single certification on that website that wasn't self awarded or pulled out of their butt. That's right; the entire thing is built on complete and utter nonsense. Thin air. Smoke and Mirrors.
Now, why am I pointing all this out on a review about money catch? That is a very good question...
You see, I was doing a little investigation of my own into an industry that my wife has recently been hoping to join as a business owner. It seemed almost impossible to look past the 'unclaimed money agents licence check', so I naturally gave it a once over and was pleasantly amused to discover that this agent check site that my wife was wondering about was in fact nothing more than a privately website with an official look and a lot of ambiguously placed content that alludes to being official but cleverly falls short of actually stating that as fact.
On this website is a neat little page that seemingly warns against joining the unclaimed money industry, linking me to a variety of interesting company names and numbers of businesses that have allegedly closed shop. Unclaimed Money Agents Licence Check suggests I call them to see why they stopped business... interesting to very subtly dissuade future business owners from setting up in the industry they apparently regulate and rank. I was tempted to call some of the numbers provided... but I was starting to get an all too familiar hunch that the books were being cooked.
After taking a quick gander at their rankings, I quickly realized that literally NONE of the Money Recovery Agencies listed scored more than a single solitary star in their five star rankings... none that is... except one. Money Catch.
Funny, this agency seemed to tick all the boxes and more! Where dozens of other sites were listed as dubious or shady or, dare I say it, unqualified, Money Catch is provided as a shining FIVE STAR example of what a Money recovery agency ought to be... hmmm.
Now, I may be unqualified... after all, I am only a Private Investigator with a further three years in private security, five years in the NSW Police Force.
But... What... If... Money catch and the unclaimed... Is owned by the same person!? *and the crowd loses their friggen minds!*
It would be like nike buying a review company (in this case, the ONLY review company in the industry) and having them slander literally everyone else in the market place except Nike... which they naturally award a stunning 10/10 across the board.
So not only is this company dishing out bogus rankings and misleading people into thinking they are actually qualified to be doing the job they set out to do, but they are slandering existing agencies, dissuading future businesses and propping up a company more likely than not (let's get real, I know damn well it actually is owned by the owner of Money Catch) owned by the same person! It's beyond conniving, it's bloody insulting; I mean; only one company out of dozens is legit... Really!? Realllllllllllllly!?
Anyways, long story short, let's call a spade a spade and call Money Catch and it's associated 'Unclaimed Money Agents Licence Check' what it is; a genius play to scam an entire industry into submission. There's my two cents; needless to say, if my wife does go ahead and try starting up her own agency, I certainly won't be taking any crap from the owner of these two businesses. Damning is the only word I'll say. Damning as *
The complaint has been investigated and resolved to the customer's satisfaction.
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.
Very True Money Catch Unclaimed Money Professionals are all fake
'Money Catch Unclaimed Money Professionals '? more like a freak show. someone manage her medications please
they are fake business - walk away
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.
go on google and search Money Catch Scam, Money catch reviews or Money catch Complaints and see the removals notices at the bottom of the page, its really BAD. does she think people don't understand what that means. BAD BUSINESS HIDING1
I am very relieved to hear others are unimpressed with this woman. She's behaving quite unethically and should know better as a Justice of the Peace. The first rule of Conduct and Integrity of the NSW Code of Conduct for Justices of the Peace states:
1) A justice of the peace must not engage in dishonest activities or conduct himself or herself in such a way as to bring the the office of justice of the peace into disrepute.
Her behaviour could also be deemed defamatory.
Well Said . This women must learn a Lesson of humanity
she rips her customers off and when they complain she apparently threatens them, if they put a complaint online she says they are lying and are trolling her. she is weird, no one normal acts like that. ripoffreport and pissedconsumer has alot of complaints about this business.
Money catch use information that is easily and FREELY available on the internet relating to unclaimed money owed to individuals, then stalk that poor person who is owed the money (that's what you use your private investigator license for Money catch, isnt it?), then they make unsolicited contact with people and try to ‘help’ them get it back- you take about a 1/4 to 1/3 of their money in the process, so money catch's mission is to rip someone off THEIR money. And the sordid bit is, money catch uses a CAPI private investigator license as a way of legitimizing their highly unethical activities. They think they are very clever scammers.
See here I found 1 post https:///link removed/
She is trying to act very clever. Trying to get all complaints removed. I posted a review on TRUST PILOT and she started advertising with them and they removed the negative review. Scammer
Its actually funny to watch how this scammer operates, better than TV that's for sure:)
Trustpilot are a scam themselves so she is in good company! :)
This business is a big big scam
Yes Joe Exactly that's what we need to fight against
Archer, I couldnt log into the agent checker website you mentioned on your review. They took it down perhaps? Fascinating!
Yes, she locked it recently when some one posted it on a article form where i got to know about this agent website. She is trying to be very clever but this time she has to be exposed. I have $$$$$ to recover from her
Yes, thank you- been surfing Moneycatch and AURFS scam- wow the whole thing looks dodgy. She does have a PI licence, but I figure that's how she legimimises her scam, to keep it going and make people trust them.
I think white collar crime like Moneycatch is impossible to police.
They are a cyber criminal business. The only thing to do is delete the email, hang up the phone and not engage them in the first place.
If you delete email or hang up phone they will find other ways to harm you. Cases have been reported where she has sold the identities and financial details of clients for some shi****y piece of money. We need to expose this B**ch
Replied
unclaimed money recovery
Money Catch camouflaging as
http://www.unclaimedmoneyagentslicencecheck.world/
https://moneycatch.com.au
This is something I feel merits looking at. See, unlike the business owner of Money Catch, I am an actual *ing Private Investigator (the kind that doesn't wave their credentials around in a completely different industry as if it means something).
See how this 'Unclaimed Money Agents Licence Check' apparently looks legit (though it certainly doesn't sound legit) impartial, seemingly government owned or at the very least accredited.
Well...it bloody well isn't. In fact, there isn't a single certification on that website that wasn't self awarded or pulled out of their arise. That's right; the entire thing is built on complete and utter nonsense. Thin air. Smoke and Mirrors.
Now, why am I pointing all this out on a review about Money Catch? That is a very good question...
You see, I was doing a little investigation of my own into an industry that my wife has recently been hoping to join as a business owner. It seemed almost impossible to look past the 'Unclaimed Money Agents License Check', so I naturally gave it a once over and was pleasantly amused to discover that this agent check site that my wife was wondering about was in fact nothing more than a privately website with an official look and a lot of ambiguously placed content that alludes to being official but cleverly falls short of actually stating that as fact.
On this website is a neat little page that seemingly warns against joining the Unclaimed Money Industry, linking me to a variety of interesting company names and numbers of businesses that have allegedly closed shop. Unclaimed Money Agents Licence Check suggests I call them to see why they stopped business...interesting to very subtly dissuade future business owners from setting up in the industry they apparently regulate and rank. I was tempted to call some of the numbers provided...but I was starting to get an all too familiar hunch that the books were being cooked.
After taking a quick gander at their rankings, I quickly realized that literally NONE of the Money Recovery Agencies listed scored more than a single solitary star in their FIVE STAR RANKINGS...none that is...except one. Money Catch.
Funny, this agency seemed to tick all the boxes and more! Where dozens of other sites were listed as dubious or shady or, dare I say it, unqualified, Money Catch is provided as a shining FIVE STAR example of what a Money Recovery Agency ought to be...hmmm.
Now, I may be unqualified...after all, I am only a Private Investigator with a further three years in private security, five years in the NSW Police Force.
But...WHAT...IF...Money Catch and the Unclaimed...is owned by the SAME person!? *AND THE CROWD LOSES THEIR FRIG GEN MINDS!*
It would be like Nike buying a review company (in this case, the ONLY review company in the industry) and having them slander literally everyone else in the market place except Nike...which they naturally award a stunning 10/10 across the board.
So not only is this company dishing out bogus rankings and misleading people into thinking they are actually qualified to be doing the job they set out to do, but they are slandering existing agencies, dissuading future businesses and propping up a company more likely than not (let's get real, I know damn well it actually is owned by the owner of Money Catch) owned by the same person! It's beyond conniving, it's bloody insulting; I mean; only one company out of dozens is legit...REALLY!? Realllllllllllllly!?
Anyways, long story short, let's call a spade a spade and call Money Catch and it's associated 'Unclaimed Money Agents License Check' what it is; a genius play to scam an entire industry into submission. There's my two cents; needless to say, if my wife does go ahead and try starting up her own agency, I certainly won't be taking any crap from the owner of these two businesses. Damning is the only word I'll say. Damning as ****
The complaint has been investigated and resolved to the customer's satisfaction.
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.
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.
Money Catch Is a SCAM. Please don't allow this type of business to exist in my country. I got contacted and harassed by this company. Complaints Board pls be fair and take action. Don't be afraid. I am just compiling for all my evidence (tap phone calls, messages, threats etc.) As per my lawyer's advice.
Thanks for your reviews, saved me $. I was about to get scammed and almost paid deanna for the trap. but other night when I was doing a basic google search about money catch and deanna, I found she is a big scam, I meet people who are victim of her scam and they are afraid to report her as she threaten them for a conduct for sexual harassment. after reading reviews I changed my mind and started ignoring her calls. three weeks later I found she has sold my financial details and identity, which was pathetic way to do business, I contacted my attorneys and now I will teach lesson to this dirty [censored].
If you have ever been scammed by deanna, please send me details. I am on a mission to expose this [censored]
Overview of Money Catch complaint handling
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Money Catch Contacts
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Money Catch phone numbers+61 280 114 282+61 280 114 282Click up if you have successfully reached Money Catch by calling +61 280 114 282 phone number 1 1 users reported that they have successfully reached Money Catch by calling +61 280 114 282 phone number Click down if you have unsuccessfully reached Money Catch by calling +61 280 114 282 phone number 0 0 users reported that they have UNsuccessfully reached Money Catch by calling +61 280 114 282 phone number
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Money Catch emailsenquiries@moneycatch.com.au100%Confidence score: 100%Supportlegal@moneycatch.com.au100%Confidence score: 100%Support
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Money Catch address6 Lancaster Drive, Goonellabah, 2480, Australia
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Money Catch social media
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Checked and verified by Andrew This contact information is personally checked and verified by the ComplaintsBoard representative. Learn moreJun 30, 2025 - View all Money Catch contacts
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