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[Resolved] Moneycatch / money catch services

3 India

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 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 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!)
Find him here;

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;

Fact; using legal@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.

  • Resolution statement

    Customer care service did everything in their power to resolve this complaint. All attempts to contact the complainant have failed. Therefore, this complaint has been annulled and must not be considered where image of the company in question and it's services are concerned.

  • Money Catch Customer Care's Response, Jul 05, 2018

    This post is fabricated and untrue.

    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 –, staff emails with or that they have spoken personally to the staff at Money Catch.

    This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.

Jun 11, 2018

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