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
Scam report about money catch scam
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.