Resolved Money Catch Australiathe business company

C Jun 18, 2018
This review was posted by
a verified customer
Verified customer
Review updated:

Click on the link to see the full complaint

  • Money Catch's response · Aug 01, 2018

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

    Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.

    Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.

    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.

  • Money Catch's response · Aug 26, 2018

    MONEY CATCH REAL CLIENT REVIEWS can be found on Google+, Linkedin, Trustpilot and our website.

  • Money Catch's response · Aug 30, 2018

    MONEY CATCH REAL CLIENT REVIEWS can be found on Google+, Linkedin, Trustpilot and our website. We also have long-term business client's and lawyers that are happy to talk with any consumers interested in working with us.

  • Money Catch's response · Sep 05, 2018

    Some real client reviews for you and these people can be found and contacted to verify our business.
    Debbie Stark - Prime 7 News
    Detective Desk
    Gianpiero Battista - Deputy Mayor Lismore
    Peter Lazaro - Westpac
    James Odlin - Lymlive

  • Money Catch's response · Sep 05, 2018

    We have identified many created Fake profiles on this Review site. One of them being Kim Heisting aka KimmyHIE.

    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.

  • Updated by Clifford Rosey · Oct 07, 2018

    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.

  • Updated by Clifford Rosey · Oct 07, 2018

    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.

  • Money Catch's response · Oct 14, 2018

    Dear Consumers

    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.

  • Updated by Clifford Rosey · Nov 01, 2018

    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.

  • Money Catch's response · Nov 01, 2018

    Dear Consumers,

    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.

  • Updated by Clifford Rosey · Nov 26, 2018

    Don't believe on anything money catch says they are liars.

Responses

  • De
    Dexter Felix Dec 31, 2018
    This comment was posted by
    a verified customer
    Verified customer

    I have been harassed by a company called Money Catch who are comfirmed criminals. They seem very suspect and extremely paranoid, the entire business is a fake.

    11 Votes
  • Mo
    Money Catch Team Mar 07, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Dexter Felix We don't harass people, we adhere to Industry Standards including the Telecommunication Standards, ACCC Debt Collection Guide and the “Do Not Call Register”. We also don't have anyone in our system by the name of Dexter Felix. Which is a fake profile.

    -4 Votes
  • Se
    Seth Deledon Jan 09, 2019
    This comment was posted by
    a verified customer
    Verified customer

    I would never recommend this money catch professional business. I have some relatives that have several complaints about this business, the people who work here and most especially the owners are all scammers. My relatives are demanding for refunds for years and until now justice is not to serve.

    9 Votes
  • Mo
    Money Catch Team Mar 07, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Seth Deledon We don't have any clients demanding refunds. People do not pay us money upfront, we only get paid by the governing department on completion of clients claims. 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.

    -4 Votes
  • Bo
    Boom Crystals Jan 22, 2019
    This comment was posted by
    a verified customer
    Verified customer

    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 asshole 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.

    8 Votes
  • Mo
    Money Catch Team Mar 07, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Boom Crystals 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?

    -6 Votes
  • Lu
    Luca Grande Feb 12, 2019
    This comment was posted by
    a verified customer
    Verified customer

    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.

    6 Votes
  • Mo
    Money Catch Team Mar 07, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Luca Grande 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.

    -4 Votes
  • Su
    Susie Rodz Mar 03, 2019
    This comment was posted by
    a verified customer
    Verified customer

    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.

    5 Votes
  • Mo
    Money Catch Team Mar 07, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Susie Rodz 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.

    -5 Votes
  • Mo
    Mohan Dionell Mar 19, 2019
    This comment was posted by
    a verified customer
    Verified customer

    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.

    5 Votes
  • Mo
    Money Catch Team Mar 19, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Mohan Dionell 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.

    -5 Votes
  • Ar
    Archie Bloss Apr 24, 2019
    This comment was posted by
    a verified customer
    Verified customer

    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.

    Comments
    Comments

    3 Votes
  • Mo
    Money Catch Team Apr 24, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Archie Bloss 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.

    -4 Votes
  • Ar
    Archie Bloss May 02, 2019
    This comment was posted by
    a verified customer
    Verified customer

    That's what a scam business WOULD say ' we don't know you' you are lying...what a fraud 'sigh'

    4 Votes
  • Mo
    Money Catch Team May 02, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Archie Bloss 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.

    -4 Votes
  • Ar
    Archie Bloss May 22, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Money Catch Team 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

    3 Votes
  • Mo
    Money Catch Team May 23, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Archie Bloss We request you remove our logo from the image you have created, you don't have permission to use our trademarked logo.

    -1 Votes
  • Mi
    Miya Leonard Jun 20, 2019
    This comment was posted by
    a verified customer
    Verified customer

    Money Catch Lost Money Detectives are a fake business. they are 100% scammers.

    Comments
    Comments

    3 Votes
  • He
    Heir Hunters Dec 16, 2019
    This comment was posted by
    a verified customer
    Verified customer

    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.

    3 Votes
  • He
    Heir Hunters Mar 09, 2020
    This comment was posted by
    a verified customer
    Verified customer

    The scam Heir Hunters Australia and Moneycatch warnings

    3 Votes
  • Al
    Alex gainser (Alex) Apr 09, 2020
    This comment was posted by
    a verified customer
    Verified customer

    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

    2 Votes

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