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6 Lancaster Drive
Goonellabah
Australia - 2480
Mon9:00 AM - 5:00 PM
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Wed9:00 AM - 5:00 PM
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Complaints & Reviews

never deal with them.

I have been watching one of the greatest con artists in Australia, they use to go by the name of Money Catch...

Heir Hunters Australia (Also Known As Money Catch)

deanna m

To anyone looking into Money Catch. Beware that this scam business is owned by a nefarious person. Deanna M...

Money Catch Professionals

money catch professionals lost money detectives

Money catch lost money detectives are a fake business. They are 100% scammers. The modus is they are...

Money Catch

[Resolved] money catch professionals service

Abhorrent business practices! Money catch (owner deanna mannix) are just repeating the same disgusting thievery over and over again.

I got done by this company six months ago and didn't even realize until I read some of their reviews.

After stringing me along for weeks, getting all my personal details, all necessary consent, everything they needed from me, they finally come back to me and say that the case was denied and that my money was lost forever.

At the time, 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... Claimed?

Well, my bank account is still bordering on empty, so where is it!?

I call up money catch, still pretty certain that there had been some kind of mistake, maybe a delayed notification or someone had gotten my case mixed up with another. But the response was negative!

"it got denied!. Sorry, we couldn't assist you!'

That kept me quiet for a bit, but after a bit more research, I realized what had happened because everywhere on the internet there are reviews explaining the exact same situation that happened to me!

See, money catch claimed the money. They just didn't tell me it went through. These scamming thieves stole over a thousand dollars from me. Crooks!

If anyone out there has had a similar experience, please contact me because I want to take action but haven't the slightest idea how beyond warning other people from being scammed out of what's theirs.

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Money Catch
RESOLVED

The complaint has been investigated and resolved to the customer's satisfaction.

  • Money Catch's response · Mar 07, 2019

    THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILEMOHAN DIONELL IS NOT A CLIENT OF OURS.

    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. At the same time our staff has received online targeting of bullying, harassment and threats, which have all been sent to the NSW Police.

    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 who are all trained, friendly and professional.

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

  • Updated by Mohan Dionell · Mar 19, 2019

    what have you posted are paid actors to put up good reviews on your business. those are evidence that you are buying fake reviews online just to cover your scam business

  • Money Catch's response · Mar 19, 2019

    We have not purchased fake reviews or paid actors to do this. The picture you have posted of Rachael and Robert are our clients and you have not been granted permission to use their pictures!

    We also state the image you have posted from Quora is a FAKE CREATED IMAGE - we have contacted Quora and Fiver and these posts you have created here is a Fake image that you have FABRICATED AND IS FALSE.

    Mohan Dionell is a troll who seeks to defame and damage businesses and then contact them to request money to have the posts removed.

  • Th
    theladydothprotest May 03, 2019

    To all customers, consumers and persons who are interested in the business operated by Money Catch https://www.lumendatabase.org/ and search Money Catch and see the hundreds of complaints against this business

    1 Votes

[Resolved] complaint

Deanna Mannix Business Tactics Last I heard, Deanna Mannix was going around this same merry-go-round with...

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[Resolved] money catch aint legit

My take on this 'uhummm' business is… there might be a legit aspect to this business; but the Moneycatch customer service, extortionate charges, and misleading information push it squarely into scam territory.

Now, on the surface, it might look pretty flashy… the website, the presentation and to the uninformed, all those badges and certifications and accreditations may look impressive and legitimate…

But I work in a govt job, so, when a friend of mine asked me if he should use Money Catch to claim some old super, I couldn't help but take a gander look in, because I myself was the victim to some flashy marketing once upon a time.

DISCLAIMER:
This isn't a critique against unclaimed money… there's a boatload of it.
This isn't a critique against the people working in it, it's a service that people pay for and it's not my department actually does anything to give that money back because the government kind of WANTS it to go unclaimed (because then it gets to keep it).

But, as someone who works for the govt dept that manages all that money, I just so happen to know the smell of [censored] when it comes wafting by.

First off; the accreditation; it's mostly self-awarded nonsense. The badges, it's like those little stalls with those silly little ribbons declaring themselves the #1 shop or pies or artist in the country. It's sloppy marketing.

Secondly: the fee. Lots of regular legitimate services charge above market. That's a common thing, especially when they spend unnecessary amounts on web design and brand control.

But Money Catch stands apart by charging an outrage; almost double the usual % for this sort of service. It's pretty ridiculous.

Thirdly; The sales scheme. It's downright aggressive. Pro tip of the day; if you're a company selling something people can just go and do for themselves anyway, DON'T pesters them when they decide they aren't interested. You're not selling medical journals in the 1980s, Money Catch, you're trying to pawn off printed Wikipedia articles to people with high-speed broadband! If you're selling a service people can get for free (minus a little time, sweat and patience), at least dial it back a notch!

If it walks like a duck, quack like a duck than by jolly its a duck. Scam alert.

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money catch aint legit
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money catch aint legit

Money Catch Professionals
RESOLVED

The complaint has been investigated and resolved to the customer's satisfaction.

  • Money Catch's response · Mar 07, 2019

    THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE BEA FAVICON IS A FAKE PROFILE.

    We also do not deal in Superannuation, the ATO is the only office that looks after lost super. If this person did work in a government department, they would know this!!

    Our accreditation by the NSW Police for a Mater CAPI License is not self-awarded, a Private Investigator company cannot operate without training and licenses in the state of NSW with SLED and regular auditing.

    We also don't have an aggressive sales process as this person states, if people don't want our service this is fine, we just close their file, no offence taken. We make note the profile name of BEA Favicon has posted Fake images of trolls that have been defaming our business for over a year and the same name Bea Favicon has also been one of the profiles used to create further damaging posts on our business and staff.

    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. At the same time our staff has received online targeting of bullying, harassment and threats, which have all been sent to the NSW Police.

    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 who are all trained, friendly and professional.

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

  • Money Catch's response · Mar 07, 2019

    We also note this person profile is in the USA and they only created this fake profile on the 21st of Feb, 2019 to make this post only.

[Resolved] money catch business tactics 101

Deanna and her business are world class scammers. These crooks completely manipulating emotions of the people...

[Resolved] money catch professionals in nsw, australia

Bad concept, what do these shisters do? It's all intentionally very complicated to understand and not the...

Money Catch Professionals-You Lose it, We catch it! | Unclaimed Money

[Resolved] money catch service

Money catch is the worst/ nastiest thieves you are ever going to find. They have been deceitful and conniving. They really are the most unprofessional people, they are scornful, and full of false accusation. The owner / manager is a scammer singles her competition out trying to trash them.

No peace at Money catch, finding out you are working for scammers makes you feel nauseated.

This woman owner at Money catch is every thing thats said about her. She writes up fake reviews and fake websites, trolls people, even writes fake emails to herself to say she is being abused or harassed.

Read up on her Deanna Mannix the scammer and her money catch scam.

https://www.trustedbusiness.reviews/business/money-catch

If you dig a little deeper you will find out the truth about this ho and her money catch scam.

money catch service
money catch service

Money Catch Business
RESOLVED

The complaint has been investigated and resolved to the customer's satisfaction.

  • Money Catch's response · Dec 12, 2018

    We do not write fake reviews, we have real clients who give us great reviews and testimonials.

  • Je
    Jenny Mayor Nov 28, 2018

    I agree Moneycatch is the worst business ever1

    2 Votes
  • Ka
    Karon mitchell Jan 02, 2019

    They are identity thieves and getting away with it by lying. A lot of people are angry, money catch expect to scam you without anyone complaining, a bit craycray...

    Money catch is the brsainchild of one lady mega scammer, she trades under many names when its all for the same thing: to scam you.

    These are all her CURRENT BUSINESS NAMES;

    * Money Catch
    * AURFS
    * Cyber Space Investigations
    * Australian Unrecovered Finance Services 
    * Unclaimed money Professionals
    * unclaimed money Australia and international 
    * aavip
    * Unclaimed Money Australia

    They are con men and women and have cause alot of hurt, please avoid Money Catch.

    1 Votes
  • Th
    theladydothprotest May 03, 2019

    why do they need all these different names, ohh must be because they are an 'honest' business, said no man EVER!

    0 Votes

warning

Was contacted by money catch via facebook. They referred to me having thousands owing and told me they can get it back for me.

Money catch said that ' its true not a scam' that they can show me I am owed this money.. I got the paperwork ready to send to them, then I decided to do my due diligence. "total scam!!" I actually found out a lot of 'fake websites are owned by them, and fake reviews and fake news, creating facebook accounts and targeting people to get scammed and to pretend to be happy facebook customers. [redacted], pissedconsumer and reviewstalk are filled with complaints.

Alert money catch scam alert never give out your personal information, including your address, phone number, personal id cards, drivers lic,, email, facebook befriend them, etc. This is how the scam works, they friend you on fb, or hook you through a google advert, email you or phone call you direct. They target seniors, young, promising to give you cash, for no return. Only once you are paid they get paid - what do you have to lose. Hmmm your identity that's what's at stake!

They really build your trust through tens of fake reviews on their google review page, and other review sites. You have nothing to lose they know your personal greed sets in, as you think of the $. The goal is to get your identity information which is sold to cybercriminals on the internet by money catch. Untraceable high paying crime.

Protect your loved ones, pass this information on to them.

Also, google it yourself, you will see that this is a big problem.

Read about it on this website

https://money-catch.pissedconsumer.com/money-catch-unclaimed-money-professionals-bad-business-reviews-201804121231968.html

https://money-catch.pissedconsumer.com/money-catch-customer-complaint-201805021245810.html

https://money-catch.pissedconsumer.com/money-catch-australia-review-not-a-good-business-search-results-are-being-manipulated-by-them-201806181283072.html

419scam.org
http://www.419scam.org/emails/2017-02/13/00417829.96.htm

Scam report about money catch scam
/link removed/

They even try to scam you by telling you they were being trolled and defamed by competitors and make up a fake story, so you will trust them, then they will ask for all of your personal information, so ‘they" can help you get your money back, (this is how they rob you of your identity for identity theft).

The other thing they do is they have a software program they advertise, they say you can search for your money free on it, you know its a scam because they are paying a lot of money on google ads (thousands of dollars) advertising a free online search. Of course, there is an angle. They will get your email and harass you. Its all very systematic and money is dispersed overseas, but they pretend to be australian business, however, a little searching shows up a lot about them.

Search money catch on lumendatatabase.org

This is your warning, fraud alert.

[Resolved] money catch australia

Money catch is a business that is predatory and fraud. Moneycatch is the third business name used for this scam if you research them you will be disappointed to find that the scam existed run by the same woman under many other names. This predator uses information that is easily and FREELY available on the internet on unclaimed money, then she stalks the individuals who have money outstanding and then rips them off blind!

This woman is an insidious criminal, a true professional criminal and seems proud of it. She uses a private investigator license which she waves around and broadcasts as a way of seeming legitimate. Money catch scammers make email / online and phone contact with YOU and try to convince you they are good people trying to ‘help' you. Of course, they will soon be helping themselves to all your savings and bank accounts and will probably sell your identity too as has been reported by tens of money catch complaints. Money catch wants one thing and one thing only, to rip someone off THEIR money. And they use a CAPI private investigator license as a way of legitimizing their highly thieving, they lie, cheat, harass.

They are very clever scammers, and if you have a cent to your name then you are their mark, so watch out :(

money catch australia

Money Catch Professionals
RESOLVED

The complaint has been investigated and resolved to the customer's satisfaction.

  • Money Catch's response · Oct 30, 2018

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

    This is an absolutely inappropriate comment and of course untrue in every way. Lodi Logan the name this review goes by has been targeting staff and placing them on dirty websites.

    Real customer reviews don’t put people on dirty sites with pornography, target families and spend their every waking hour writing disgusting reviews.

    THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION.

    As Licensed Professionals and Investigators we have been granted permission to purchase unclaimed money data/records to investigate and locate these people and 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 – http://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.

  • Updated by Lodi Logan · Dec 09, 2018

    The woman which I believe may be the owner or assistant search me on the web and get my personal details, not sure how did they find it because all my social media account are private and I don't give my number to anyone, To make the story short they called me and threatened me if I don't remove my article here... I was a bit scared but my aunt said don't be and stand for what is right for this business to stop. If I got scared many people out there will suffer. guess what I will not remove this and I will fight for what is right. you SCAMMER

[Resolved] money catch australia

Money Catch Professionals are not what they present as a good Australian business. They are a scam gang.

They have caught my eye because of an advertisement they had for their service. I looked at their service and found that they are scammers.

I thought I will be cheeky and rang Moneycatch professionals, and they seem very cautious like they had something to worry about, get my drift.

Very fake, pretentious and phoney, you should call them and ask them why they remove all their customer reviews, and why there are so many complaints against Money Catch professionals, they never answer you directly- pretty dodgy if you ask me. n alert now. I thought. I read that Money catch professional has something in the vicinity of 9 different names and 14 websites, wonder why they need that? A scam is the only answer. It's definitely a case of scammers wanting to fool everyone and using a number of tricks to convince you to believe them because then they GOT YOU!

RESOLVED

The complaint has been investigated and resolved to the customer's satisfaction.

  • Money Catch's response · Oct 30, 2018

    Same review posted on several other review sites, with a different name >>Troll

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

    THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE TONY BRYANT 24 IS NOT A CLIENT OF OURS, SIMPLY THE SAME TROLL CHANGING THEIR USER NAME.

    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.

[Resolved] unclaimed money professionals money catch business scam

It seems that every-time I place this review this scam business removes it. They changed their trading name to Money Catch.

So here is my review from 15 months ago here again. One of the worst decisions of my life was to use AURFS, they changed their name and their domain name to avoid bad reviews about their scam business, they now go by Money catch and are using www.moneycatch.com.au you would be fooled into believing that they run a legitimate credible business, but my experience was furthest from that. I have never seemed someone more dishonest, deceitful than that lot. Be careful from giving them your information as they will steal your identity and try to rip you off.

scammers, thieves liars is what these people are, how they are ACTUALLY being allowed to operate is the question. AURFS now using moneycatch.com.au it is just a dodgy operator out to take your money. Word of advice, avoid them at all cost, they will steal your money.

They call themselves the Unclaimed Money professionals but there are all fake, anything but professional!

See the sample of their scam emails exposed by scam fighting website 419scam.org

Source: http://www.419scam.org/emails/2017-02/13/00417829.96.htm

RESOLVED

The complaint has been investigated and resolved to the customer's satisfaction.

  • Money Catch's response · Oct 15, 2018

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

    THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE ALEX GAINSER IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME OUR COMPANY AND HE HAS BEEN DOING THIS FOR OVER 2 YEARS.

    We are also not a 419 Scam, and if you look into the link Alex Gainser has posted, you can see it is a scam email and NOT from our company as we certainly don't email people from a Gmail account, we also have never had an employee named Benjamin. Consumers have contacted us about this email back in 2017 and we advise them to delete the email and not respond to them as it is not from us!!

    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.

[Resolved] reviews about money catch unclaimed money professionals business

Honestly, with a name like ‘Money Catch', no wonder the whole thing was just a really well-polished scam.

I pulled out before signing any contract with them after they asked for my personal identification. I don't care how official they look, I don't make a habit of giving up my ID so easily, especially to a company with completely unverifiable facts and statistics. Half the links on their site are either dead, or they lead to barely put together flashy sites that look suspiciously similar in design to the Money Catch homepage.

Despite advertising a relatively large team of professionals, my attempts to speak directly to anyone other than the sales rep who called me were rudely rebuffed. Doesn't take a genius to realize that there wasn't anyone else on hand. If you want my advice, I'd say stay the hell away from Money Catch because they aren't half as flashy as they look first glance and the service gets progressively worse as you start to ask more and more questions.

RESOLVED

The complaint has been investigated and resolved to the customer's satisfaction.

  • Money Catch's response · Oct 01, 2018

    We don't ask for Identification upfront. Not sure what you mean about links on our site are dead. All our calls are recorded and we have a team that answer the phones in between 9-5 Monday to Friday. All our staff are friendly if you can tell us the day you called we can listen to the recording?

    You have posted this review in several places and created a full Google+ page dedicated to our brand, it would appear you are a troll that has just changed your profile name to a new one to defame our business.

    We also found you on our website for the last two months and have obtained your IP address.

    _________________

    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.

    AAVIP is not our business or website, this is a third party Association that completed an Audit on us, that shows we comply as an online business and an unclaimed money agent - we passed all their checks which had over 12 modules of assessment. 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.

  • Updated by Bella Brown · Nov 04, 2018

    this money catch business are 100% fake - they are buying fake google reviews just to let public know that they are not a SCAM. see attached image

  • Money Catch's response · Nov 04, 2018

    Dear Bella and consumers,

    We have not paid anyone to do reviews for us. Those images are FAKE, someone (maybe you) has stolen our client's pictures and created those FAKE pictures and text. Highly illegal!!

    We have investigated with Quora and Fiver and these posts DO NOT Exist!! How is it that you have them??? Did you create them?

  • Lo
    Lodi Logan Oct 29, 2018

    money catch are good in illusions until they get your money. BEWARE

    2 Votes
  • Mo
    moneycatch reviews Nov 04, 2018

    Why do you bother writing this long winded rubbish? Do you actually believe anyone is stupid enough to believe you? You are too much!:)

    Anyone reading this, don't be retarded of course Moneycatch its owner and all of its associated 'trading names' are dodgy as hell!

    0 Votes

money catch business by deanna mannix

Money Catch is a scam service, the owner is Deanna Mannix, a sociopath that uses underhanded tactics to...

[Resolved] i'm complaining about money catch's fraud business

Pioneer of cyberspaceinvestigations.com. Au additionally exchanges as Money Catch, australian unrecovered finance services, and aurfs are a deceitful business that is being uncovered.

Money Catch passes by moneycatch, aurfs pty ltd, cyber space investigations, and australian unrecovered finance services (would you be able to think about for what reason to utilize a wide range of names? Since they are Scam business). They work an unclaimed money and legacy disgrace business and they have a great deal of traps to make them look, sound and completely displays as a genuine business.

This is white collar in real life. The proprietor has no wavering, she will lie, irritate, stalk and do everything without exception so as to trick you.

Cyber space investigations/moneycatch is double dealing in real life. With 10% truth (so when they request that you confirm an authentication or permit it falls off believable), generally, how might they scam a huge number of individuals consistently.

This misrepresentation business culminated the con, and will even debilitate lawful/police activity in the event that you grumble about being scammed. They will ask you (the casualty) are the reprobates since you are stigmatizing them! The business is controlled by one lady and a criminal gathering in seaward nations like india. They spend significant time in faking positive reviews, making counterfeit sites that make them look great, and essentially trick you the buyer into managing them. Your cash and individual character and financial balance points of interest are then sold for gigantic benefits.

RESOLVED

The complaint has been investigated and resolved to the customer's satisfaction.

  • Money Catch's response · Sep 21, 2018

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

    THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURE HE HAS ATTACHED IS A REAL CLIENT REVIEW THAT HE HAS DEFAMED - THE PROFILE NICK TERRY IS NOT A CLIENT OF OURS.

    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.

[Resolved] money catch unclaimed money professionals took me for everything.

I am an easy going bloke from the north coast, and I guess am pretty trusting but never considered myself a fool or an easy target. But then again I had never encountered operators like Money Catch.

I mean these guys are really polished and they are the type to look you straight in the eyes and lie to you with a warm smile. They did a real number on me, I'll give them that. Got me trusting them to do the job they said they were going to do, they may account details, my ID cards and cleaned me out.

Of course, if you ask, they don't know me and have nothing to do with the fraud that cleaned out my account. They really are something else.

You know something is wrong when so many come out and start voicing their opinions. Most companies have a few negative reviews. even the huge ones like apple, google etc have their fair share. Some are genuine, some are fake. Usually, the negatives for a legitimate company only amount to an only a small percentage of all reviews.

Fair enough some people want to have a [censored] because they have nothing better to do but when the majority of reviews are angry customers as is the case with Money Catch and where people are showing that the positive reviews are fake or bought (I even saw a screenshot proving it, so it is true) well, Buyers Beware and enter at own risk.
If you get into bed with these scammers and when you do get scammed and lose your dough as I did then you will too post a negative review, but it will be too late and good luck proving it! You cant...

They look really clean, use logos all over their website and emails, everything to bring you in and what your goose is cooked.

So take my warning seriously, I really got fooled by it all.

- Kia Cousins

RESOLVED

The complaint has been investigated and resolved to the customer's satisfaction.

  • Money Catch's response · Sep 20, 2018

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

    THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION. THE PROFILE KIA COUSINS IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES. In fact this post was first posted on a website created to defame us, and duplicated here under another Fake name!

    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.

[Resolved] unclaimed money professionals

I wanted to bring to light a crime syndicate called money catch. This criminal syndicate presents as a business, it approaches individuals asking the 'assist' you in accessing mythical large sums of money. They are after your money and want to steal your identity and financial details. The individual is understandably sceptical about being approached. Money Catch owner comes across as the ultimate professional, from the well-worded website to her well-crafted emails and they point to the countless happy customers with positive on facebook and google. Money catch owner reminds me of a slimy octopus with tentacles everywhere. The positive reviews are fake, they buy them from facebook review sellers and via a site called Quora see proof as attached

Money Catch is a great faker. Fake names fake reviews, fake references, fake promises, with a big web of black market trading in your identity and information. Please be aware.

RESOLVED

The complaint has been investigated and resolved to the customer's satisfaction.

  • Money Catch's response · Sep 18, 2018

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

    THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE FAKE CREATED REVIEWS - THE PROFILE JENNY BIBBY IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES. This person has taken actual happy client reviews of ours and fabricated them into False images.

    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's response · Oct 16, 2018

    We have contacted Quora about the fake pictures posted by Jenny Bibby and the posted reviews that are stated above. Quora state the posts/images saying we buy reviews online, does NOT exist on their platform.

    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
    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.

    This person has also created the 419 scam email around our business, saying we are scamming people - This email is not from our business. We have attached a snap shot of the email Clifford Rosey has created.

    IDENTIFIED SCAMMER - CLIFFORD ROSEY - who has also never called our office.

  • Money Catch's response · Oct 16, 2018

    People who are interested in our service, please continue to contact us where we will provide you with Legal representatives that you can speak with. We have legal representatives all over Australia and Internationally that are happy to speak with you.

  • Av
    Avril Brick Oct 16, 2018

    Money catch unclaimed money professionals use many different names, many fake websites and fake positive reviews, they make up excuses as to why they have a bad name but it all scam. Clever scammers moneycatch.

    0 Votes
  • Mo
    Money Catch Team Oct 16, 2018

    @Avril Brick Dear Avril, we are not fake and a scam. The images you have posted are not our clients and consumers can easily see this. The second post money catch buyer beware, you have posted against another business overseas, this is not our business - if you click on the link it goes to moneycatch.com - which is NOT our domain.

    The reviews you posted about are Fake, as we don't ask for ID from clients upfront. Our phone lines are always answered and recorded. We also don't have sales reps and if we do call anyone all our staff are trained, who are polite and friendly.

    As previously stated we don't buy fake reviews online we have several lawyers who will vouch for our service and are happy for us to provide consumers/client with their contact details to verify our business operations.

    The phone numbers posted by Ashely Shoaf are also incorrect phone numbers for calling Money Catch directly.

    We also make note that yu have posted the same information as Kandall Mcgie - which is a good indication you are the same person creating many fake profiles with fake posts to look like lots of people are complaining.

    1 Votes

[Resolved] a business that pretends to be an honest money recovery business

Money catch unclaimed money professionals Australia is a business that pretends to be an honest money recovery business but is really a very well run scam. They ripped my pop off thousands of dollars, and I will not rest until these criminals are exposed. If you write a review because you have been ripped off, lied to and ignored by the Money Catch scam team, they harass you and write LIES..They state that they don't have any unhappy clients ( if you believe that you believe in fairytales!:), they say they are the victims ( deflecting their criminal activity by playing victim), how can scammer be the victims!!:))

They write lie after lie after lie. They fake all types of documents and court orders to remove reviews. This is my third review on those criminals because my other ones were removed by them. MONEYCATCH is buying FAKE REVIEWS since 2014. Some Indian guys do the fake reviews on 3 profiles. on their Google business, facebook and other review sites. If you go searching its a big spiders web of scams and lies. Money catch operates under 6 different names. AURFS Pty Ltd, Cyber Space Investigations, Australian Unrecovered Finance Services, why? They are a one-woman operation, this scammer put any contractor she ever used as a staff to seem like a big business- when a fact is its a very well developed one person run scam. Go and check it out it's all online you just need to look hard enough because these monsters are all about lies and deceit. One more thing they are not just after ripping you off they are after your identity that is what they did to us, stole an old man's identity and sold it to criminals. Of course, they say they would never do such things except there are about 8 reviews from different individuals crying about identity theft relating to Money Catch. You would have to be brain dead to not see through their lies. I am certain they will email me and try to bully me after I place this review. I will refuse to engage them. I will put down the phone without saying a word and will delete their threatening emails, this is the only way to deal with these corrupt scammers.

RESOLVED

The complaint has been investigated and resolved to the customer's satisfaction.

  • Money Catch's response · Sep 12, 2018

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

    THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE Ashley Shoaf 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. We also have long-term business client's and lawyers that are happy to talk with any consumers interested in working with us.

[Resolved] money catch unclaimed money professional

A lot of people are angry. Money Catch is a BIG SCAM. They are expecting to scam without anyone complaining, what bully.

Money catch might want to explain why she trades under the following names when its all for the same thing? I say scam, but you bet she will have a big lie to explain it away. Using words like 'scurrilous' and companies senior management and senior lawyers'. Here a summary that says it all.

Money Catch is a fraud and will scam you. No big words, just the truth.

These are all her CURRENT BUSINESS NAMES;

* Money Catch
* AURFS
* Cyber Space Investigations
* Australian Unrecovered Finance Services
* Unclaimed money Professionals
* unclaimed money Australia and international
* aavip

They are all hers, google them and look closely obviously same on everything. These scammers @moneycatch are very good at using big words and pretending to be a real business. They buy positive reviews for $5 a review and the owner of Money Catch has a program where you search unclaimed money, then she tries to charge you a fee to give you the rest of the information..what a scammer. Ring another money service & shop around and avoid Money Catch and her endless scams, smoke and mirrors tricks. They are excellent scammers I vote for that.

RESOLVED

The complaint has been investigated and resolved to the customer's satisfaction.

  • Money Catch's response · Aug 30, 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 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.

  • Mo
    Money Catch Team Aug 30, 2018

    We have answered these questions in another post, here is our reply again;

    Dear Consumers, We have a complaints procedure for clients if they have a grievance.

    We don't trade under all the above-listed names. We are AURFS Pty Ltd, trading as Money Catch.

    Cyberspace Investigations is a separate business to Money Catch.
    Australian Un-Recovered Finance Service was our trading name prior to 2014, this name is no longer ours.
    Unclaimed Money Professionals, we own the domain name that points to Money Catch.
    Unclaimed Money Australia & International, we own the domain name that points to Money Catch.
    AAVIP is not our business, they are a third party organisation that audited our companies processors and approved us under their audit process.

    It's not unusual for companies to purchase similar names around their industry of work.

    We don' buy reviews. We don't have a program.

    We provide a community free service on our site, where consumers can search for ALL Unclaimed Money for Australia & New Zealand in one location. The fee for this search covers costs involved to acquire and manage all the data in the search and assist consumers if required. You don't have to purchase from us. We also have unclaimed money records that are not publically listed and only acquired through Money Catch.

    1 Votes

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