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Money Catch Customer Service Contacts

6 Lancaster Drive
Goonellabah
Australia - 2480
Mon9:00 AM - 5:00 PM
Tue9:00 AM - 5:00 PM
Wed9:00 AM - 5:00 PM
Thu9:00 AM - 5:00 PM
Fri9:00 AM - 5:00 PM
SatClosed
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Money Catch Complaints & Reviews

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

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    RESOLVED

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    • 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.

    The complaint has been investigated and
    resolved to the customer's satisfaction
    Resolved
    Money-Catch Regional NSWmoney 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.

    Add your opinion

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      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
        This comment was posted by
        a verified customer
        Verified customer

        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

      The complaint has been investigated and
      resolved to the customer's satisfaction
      Resolved
      Money Catch Business AustraliaI was scammed by money catch and was left destitute.

      When Money catch approached me about returning the money they said was mine, I was so happy because at the time my car had just broken down and I did not have the cash to fix it. So it was like a dream come true. It looked too good to be true and it was. They say they are unclaimed money investigators, everything from start to finish was a well laid out lie. They are much worse than any Nigerian scam. They asked me to send them a lot of documents including my identity documents.

      What happened next is this scam operator not only took my money and stole my identity. I didn't know it at the time but the credit card was taken out and used in my name. By the time it was revealed it was too late. I have no money, my credit rating is bad and no one will extend me credit, and I am destitute living in my car and couch surfing at friends places.

      If you say anything about the abusive actions of Money Catch they write essays about it, making themselves look blameless, ethical and above reproach. They are the most insidious scam in the world, without exaggerating. They will harass you, bully you and they get their lawyers to bully you or if you put a review about them they get their lawyers to muscle in and it's removed. Hundreds of other customer reviews about Money catch are removed.

      See for yourself go search 'Money catch reviews' or Money Catch Complaints' on google and look at the listed removed URLs list. search for AURFS and Australian Unrecovered Finance Services, then look at reviews on Cyber Space Investigation all are names used by this scam.

      You will see all the removed reviews listed on google and on lumendatabase. You can go to https://www.lumendatabase.org put 'Money catch' in the search bar of the database hundreds of genuine reviews removed. The scammers know exactly what to say to get your reviews removed. Money Catch is full-pledged criminals.

      Add your opinion

        By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions

        RESOLVED

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

        • Money Catch's response · Aug 29, 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 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.

        • Updated by Crook Williamson · Aug 29, 2018

          hey Money Catch those are FAKE REVIEWS and PAID ACTORS.

        • Money Catch's response · Aug 29, 2018

          Dear Crook and Consumers,
          Our Reviews on Google+, Linkedin, Trustpilot and our website are all Real Reviews and Not paid actors. We also have long-term business client's and lawyers that are happy to talk with any consumers interested in working with us.

          The Fake reviews are the pictures Crook Williamson has put up on this post, they are Fake reviews created an placed on a Fake created blog used to troll our company.

          More Real Reviews below from us;

        The complaint has been investigated and
        resolved to the customer's satisfaction
        Resolved
        Money Catchmoney catch they will take your money and your credit rating and financials ruined forever.

        I was so pleased to hear from money catch, they had good news they said, they had money for me - all. I needed to do was sign a few papers and send them my ID. What can go wrong?

        I got scammed that's what went wrong!

        On the surface, money catch seems like a great professional service. Don't be fooled you are about to get shafted. Your money gone, your credit rating damaged, and your basic faith in humanity destroyed. Fraud financial services like Money catch can be the end of you, my experience with them has damaged me.

        I have lost all hope in our justice system, fraud like money catch will keep going unless we all share our stories and stop them. Money Catch lies to you, they call you with lies, they fake emails it's just unbelievably bad. I have read many complaints of people who were caught up in the Money Catch scam. Many say its impossible to decipher it for the fraud it is. Like victims, I felt sick because I was tricked by money catch that I nearly put my head in the sand and refused to accept it. Had I spent an extra hour looking at their negative customer reviews that Money catch buries under fake positive websites or gets their criminal lawyer to get removed from the internet.

        This business is so bad they use many made up names to trade (and rip people off), search for 'Money catch reviews' or Money Catch Complaints' and look at what is being said. Then search for AURFS and Australian Unrecovered Finance Services, then look at reviews on Cyber Space Investigation, then look at AAVIP.com.au, all these different businesses is the same scam.

        There are 105 customer reviews removed on google for the term Money Catch reviews and Money Catch complaints, it normally has a link saying ' you can read more on the lumendatabase https://www.lumendatabase.org

        Go and put Money catch in the lumen database and warn all those you know!

        Add your opinion

          By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions

          RESOLVED

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

          • Money Catch's response · Aug 26, 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 Tim Wahlberg 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.

          • Th
            theladydothprotest May 03, 2019

            to All customers of Money catch careful and do not get duped by this fraud, first go on /link removed/ and pissedconsumer.com and search Money Catch or Moneycatch you will see hundreds of complaints, also see https://www.lumendatabase.org/ a search of Moneycatch will bring up over 80 customer complaints against this business, there are so many bad reporting on them.

            0 Votes

          The complaint has been investigated and
          resolved to the customer's satisfaction
          Resolved
          Money Catch Review — moneycatch complaints

          Australian Un Recovered Finance Service - Money Catch, Australian unrecovered finance Service, AURFS...

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          The complaint has been investigated and
          resolved to the customer's satisfaction
          Resolved
          Money Catch Business In New South Wales, Australiathe business is a fraud

          Money catch is a fraud business and they have a really bad reviews and complaints online, you can easily see that their reviews on google are all fake no business is that perfect, especially with all the repressed and removed reviews evident on their searches. Money catch reviews or complaints are littering the internet. But there is evidence to them being dishonest, they lie about how many years they have been in business. On their website, they say that there is a business set up in 2006, my investigation of the money catch show this to be false information. Aurfs pty ltd (the company money catch operates under) was registered on the 13/11/2009 and money catch was first registered in 2014. There has been absolutely no unclaimed business traded by them in 2006. Why would they lie? A better question is how can you trust them. Answer of course is; you can not. I need your suggestions as well on what have you found online about moneycatch complaints and moneycatch reviews

          Add your opinion

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            RESOLVED

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

            • Money Catch's response · Aug 26, 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 Lily Bedson 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.

            The complaint has been investigated and
            resolved to the customer's satisfaction
            Resolved
            moneycatch business reviews — scam business

            Just Curious, Has anyone on NSW, Australia Contacted by Money Catch? Comment below and let me know what...

            The complaint has been investigated and
            resolved to the customer's satisfaction
            Resolved
            Cyber Space Investigations/Moneycatchdeceit in action

            Money catch goes by Moneycatch, AURFS Pty Ltd, Cyber Space investigations, and Australian Unrecovered Finance Services (can you guess why to use many different names? Because they are scam business). They operate an unclaimed money and inheritance shame business and they have a lot of tricks to make them look, sound and fully presents as a legitimate business.

            This is white collar criminals in action. The owner has no hesitation, she will lie, harass, stalk and do anything and everything in order to scam YOU.

            Cyber Space Investigations/Moneycatch is deceit in action. With 10% truth (so when they ask you to verify a certificate or license it comes off credible), otherwise, how can they scam thousands of people every day.

            This fraud business perfected the con, and will even threaten legal / police action if you complain about being scammed. They will say you (the victim) are the villains because you are defaming them! The business is run by one woman and a criminal group in offshore countries like India. They specialize in faking positive reviews, making fake websites that make them look good, and basically dupe you the consumer into dealing with them. Your money and personal Identity and bank account details are then sold for massive profits.

            Add your opinion

              By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions

              RESOLVED

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

              • Money Catch's response · Aug 13, 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.

                Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.

                When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.

                Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.

                Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.

                The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.

                In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.

                Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).

                Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.

                Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.

                All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.

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

              • Money Catch's response · Aug 26, 2018

                This review is FALSE and the allegations ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE Lucy Pearl IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES.

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

              The complaint has been investigated and
              resolved to the customer's satisfaction
              Resolved
              Moneycatch — money catch is an identity thief masquerading as a professional recovery investigation business.

              Moneycatch is a big scam and has ripped people off hundreds of thousands of dollars. This scam's owner...

              The complaint has been investigated and
              resolved to the customer's satisfaction
              Resolved
              Moneycatchmoneycatch ruined me and will ruin you if you deal with them

              Money Catch, previously known as the AURFS (been forced out of business by angry customers), is the latest in a series of bad business managed by the same woman, a fraud businesswoman who repeatedly tries to damage her honest competitors using dirty tactics and continually ripping customers off time and time again.

              Well written FAKE websites, cleverly worded telephone scripts and false & misleading contract terms, this business owner manages to lie &. cheat her way through thousands of victims. She takes true pride in it too!

              Besides providing false information about her credentials and accreditation in order to lock in clients from doing business with (better) competitors, Moneycatch is not a clean business. Any searches of their reviews will show you she falsifies everything, she created something called unclaimedmoneyprofessionals.aavip.com.au a FAKE 'accreditation body' guess who the only business accredited by them?:) bingo, moneycatch!

              Take a deep breath. You are about to be scammed. I know I was., anyone who has been approached by moneycatch, DO NOT DO IT. RUN.

              Add your opinion

                By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions

                RESOLVED

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

                • Money Catch's response · Aug 09, 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.

                  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. We do not create Fake Reviews or Fake Websites.

                  Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.

                  When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.

                  Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.

                  Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.

                  The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.

                  In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.

                  Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).

                  Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.

                  Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.

                  All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.

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

                • Money Catch's response · Aug 26, 2018

                  This review is FALSE and the allegations ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE Rogue Smart IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES.

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

                The complaint has been investigated and
                resolved to the customer's satisfaction
                Resolved
                MoneyCatch, formerly known as the AURFSis the latest in a series of scams managed by deanna mannix

                A cunning businesswoman who has repeatedly outfoxed her competitors and the authorities and outplayed her customers time and time again.

                With a well-written website, a cleverly worded telephone spiel and misleading contract terms, deanna managed to cheat hundreds of unwitting clients out of money that was rightfully theirs, to begin with.

                Besides providing false information about industry alternatives in order to discourage clients from doing business with her (ethical) competitors, money catch slaps a variety of extra hidden fees and costs on top of the standard percentage usually charged by a recovery agent to the point where I barely received two thirds of the money I had 'allowed' money catch to recover for me.

                I'd be happy to offer up 10%... Maybe even 15% if I had serious misgivings about the nature of the claim, but paying 22% to get money that i'm going to have to pay taxes on as it is is just ridiculous.

                Honestly, had I known how much money catch's 'professional services' would cost me, I would never have gone near them. Fool me once, shame on me, I guess... But here's a heads up for anyone who has been approached by them, read the fine print.
                Then shop around!

                Add your opinion

                  By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions

                  RESOLVED

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

                  • Money Catch's response · Aug 01, 2018

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

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

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

                    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. Our site has not been down in recent months and the FREE community service search works well. We also have no contact from this person by the name of Jackson Colton. 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.

                  • Money Catch's response · Aug 26, 2018

                    This Review by Jenny Mayor is FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE Jenny Mayor IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES.

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

                  The complaint has been investigated and
                  resolved to the customer's satisfaction
                  Resolved
                  Money Catcha rogue agent, total scam

                  I have gone to money catch website hoping to find some lost money since times are tough, I did a free search and the search looked like it was down. I started to read the website and something in what it said sounded like a scam. The website itself seems fixated on telling you how to identify a scam (very odd thing).

                  I decided to use their investigation and recovery services and went to check their reviews. What I discovered was that Money catch is in actual fact doing a lot of fraud. They were falsifying all their positive reviews on the internet, making up the accrediting organization like AAVIP.COM.AU and then accrediting themselves. In shorts, a sophisticated, well-managed money scam with the purpose of taking your money and trading in identity theft if you are stolen personal and financial information you provide as part of their collation of information to assist you to access the thousands they promise is waiting for you.

                  people want to believe Money Catch's promises of finding untold wealth or inherited in the hundreds of thousands of dollars from a long-lost cousin. But as with all good scams its set up to look above board and honest. Moneycatch.com.au and its operators who are said to operate between Australia, India and Finland are a long-running internet long con operation.

                  Complaintsboard.com, /link removed/ pissedconsumer.com, trustedbusiness.reviews, reviewstalk.com are filled with complaints about them. Read them, open your eyes and tell others. Stay safe.

                  Add your opinion

                    By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions

                    RESOLVED

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

                    • Money Catch's response · Aug 01, 2018

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

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

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

                      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. Our site has not been down in recent months and the FREE community service search works well. We also have no contact from this person by the name of Jackson Colton. 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.

                    • Money Catch's response · Aug 26, 2018

                      This review and mentioned reviews from ke7j are all FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE Jackson Colton IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES.

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

                    • Ke
                      ke7j Aug 10, 2018

                      They are the best scam business in the world, look at their notice to customers, it takes really nasty scammers to try to deceive people and go to such measures. Deanna who is the person behind this scam operation is mentally messed up, that goes without saying - she seems oblivious to the fact that she has lost any dignity, (and sanity). She has reached a point were she is out of control and friends are concerned and terrified that she is off the rails. Money catch and all other made up trade names this mad woman uses are hell bent on suppressing consumer opinion of them. Any search you do on google search engine will bring up notices like this one; In response to a legal request submitted to Google, we have removed 22 result(s) from this page. If you wish, you may read more about the request at LumenDatabase.org. that's how she has been suppressing hundreds of customer reviews. So get the word out, this scam must be exposed.

                      -1 Votes
                    • Mo
                      Money Catch Team Aug 29, 2018
                      This comment was posted by
                      a verified customer
                      Verified customer

                      @ke7j Dear Consumers,
                      This is an absolutely inappropriate comment and of course untrue in every way.

                      The reviews this person wants to point consumers to are not real customer reviews. Real customer reviews don't put people on dirty sites with pornography, target families and spend their every waking hour writing disgusting reviews. All the profiles of those disgusting reviews have been linked back to one person, anonymously posting as many people.

                      0 Votes

                    Money Catch NSW — web search facility unclaimed money

                    This business advertises to be a free web based search system. They seem like a scam because they advertise...

                    Money Catch Business Review & Complaint — money catch unclaimed money professionals

                    Mamba Rock: Money catch is a criminal business that scammed my pop out of more $7, 000.00 he is a pensioner...

                    The complaint has been investigated and
                    resolved to the customer's satisfaction
                    Resolved
                    Money Catch Businessmoney catch same owner as unclaimedmoneyprofessionals. aavip.com. au is one of the longest running scams globally.

                    The image with this review shows a reference on Money catch's Facebook page by a user named Tony Mills. In this review, he speaks about undertaking work for Deanna Mannix on AAVIP. What?? Scam alert. AAVIP.COM.AU? as in unclaimedmoneyprofessionals.aavip.com.au the authority body that provides accreditation to Money Catch?? Is owned and controlled by Ms Mannix owner of Money catch. So another fake website by Deanna Mannix... let get this straight Tony Mills was doing website work for Deanna Mannix on the authority body aavip.com.au

                    Looks like another Deanna Mannix scam. List of her scam websites to date:

                    www.moneycatch.com.au
                    www.cyberspaceinvestigations.com.au
                    www.unclaimedmoneyprpfessionals.aavip.com.au
                    www.unclaimedmoneyrecoveryagentschecker.world
                    www.aurfs.com.au
                    www.deannamannix.com.au

                    All scam websites by Deanna Mannix

                    Add your opinion

                      By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions

                      RESOLVED

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

                      • Money Catch's response · Aug 01, 2018

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

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

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

                        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. Tony Mills was hired to do some work for us as he came highly recommended through AAVIP, during his work for us, he decided to do his own search for unclaimed money, where it showed he had money owing to him - please read his review correctly!

                        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.

                      • Za
                        ZaDon Jul 24, 2018

                        This proves theyr a scam business and this review which proves it is on their facebook reviews page. Classic!

                        0 Votes
                      • Mo
                        Money Catch Team Aug 26, 2018
                        This comment was posted by
                        a verified customer
                        Verified customer

                        @ZaDon This proves nothing! Tony completed work for our company and while he was working for our company he completed an unclaimed money search with us and found money owing to him.

                        0 Votes

                      The complaint has been investigated and
                      resolved to the customer's satisfaction
                      Resolved
                      Money Catch — unclaimed money recovery

                      I was scammed by Money Catch. This scam business has been around for 10 years. They have been destroying...

                      The complaint has been investigated and
                      resolved to the customer's satisfaction
                      Resolved
                      Money Catch Businessmoney catch complaints

                      I am a specialist investigator I work mostly in the area of commercial fraud, I work with government and police to uncover fraudulently.

                      Money Catch has held my interest because it is a fraud business that simulates a highly credible and legitimate business, its the perfect scam. Money Catch has survived by being very crafty and creative, but if you dig a little you can see that they have a lot of bad publicity. They portray themselves as victims and then go about suppressing or removing customer reviews that portray them for the fraus they are.

                      Their search results for Money catch Deanna Mannix, Money Catch reviews or money catch complaints bring up some interesting results. They are in the business of deceiving you.

                      On their website and on other marketing they do on the internet they state that AURFS / Money Catch was established in 2006. My investigation shows this to be a lie. Money Catch and its owners the Mannix were not trading in 2006, Deanna Mannix had a virtual administration business which in itself raises questions. All in all, it shows that this is a business not above using false information to mislead you.

                      AURFS Ltd (company of Money Catch ) was only registered on the 13/11/ 2009 and Money Catch was registered in the year 2014. Why are they trying to mislead you? Well, I can not answer that. Some reports on the internet say that the owners take great pride in their long-running con and Wrong question.

                      The question you need to ask, can you trust them with your financial data when they lied about this. You can check it out. But be careful they are master manipulators.

                      Add your opinion

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                        RESOLVED

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

                        • Money Catch's response · Jul 11, 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. We are happy to provide evidence of this to our customers, consumers and person who are interested in our business by email or come into our office to see them on the office walls.

                          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.

                        The complaint has been investigated and
                        resolved to the customer's satisfaction
                        Resolved
                        Did Money Catch contact you? Moneycatch.com.au unclaimed money — unclaimed money service

                        I was scammed by Money Catch NSW. This business has been around for over 10 years if their online information...

                        The complaint has been investigated and
                        resolved to the customer's satisfaction
                        Resolved
                        Money Catchunclaimed money professionals defraud consumers

                        Money catch scam trades under numerous names to defraud consumers.

                        Money Catch a fraudulent business purporting to be based in NSW, there is indications that they coordinate the scam from India with Australian false presence, reports show that they are continuously fighting legal action in court and are currently facing criminal charges. The owner a mentally twisted criminal mastermind is behind a large number of fake and false and misleading all created to enforce their phony legitimacy. Why? To scam people to the tune of millions.

                        As the picture says, Money Catch's owners, were trying to raise funds on gofundme.com for legal fees, fighting ANOTHER court case. Buyer beware these criminals work hard to be able to scam and mislead you. Moneycatch is behind the following fake and or misleading websites below;

                        1.www.unclaimedmoneyagentchecher.world (now locked down after being exposed) 

                        2.unclaimedmoneyprofessionals.aavip.com.au (scam dressed up to be legitimate)

                        3.www.cyberspaceinvestigations.com.au (scam website)

                        Please be aware that they trade in stolen identity ( yours) on the black market via the web, they are abusive and criminal in their actions. Do not believe the lies and fake information placed online by Money Catch they hire an IT specialist, his only job is to create FAKE positive information and articles and reviews. The best course of action. Hang the phone when they ring, delete their email and put any letters they send you in the garbage can. They are predators, but if you don't respond they eventually go away looking for an easier mark!!

                        Add your opinion

                          By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions

                          RESOLVED

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

                          • Money Catch's response · Jul 05, 2018

                            Dear Derrick, you are using a Stolen picture of our staff member, where someone created that Fake go fund me page! Your post is fabricated and untrue.

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

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

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

                            Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.

                            When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.

                            Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.

                            Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.

                            The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.

                            In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.

                            Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).

                            Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.

                            Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.

                            All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – 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.

                          The complaint has been investigated and
                          resolved to the customer's satisfaction
                          Resolved
                          Moneycatchcyber space investigation also money catch also aurfs

                          This is one of the biggest white collar crime in Australia and indeed the globe. Consumers are angry and fed up with what this business is getting away with. They believe its ok to scam you. Their business is just fraud. Please go to their website https://moneycatch.com.au/unclaimed-money/security-at-money-catch/

                          They say that Money Catch 's location is armed and under surveillance. Isnt strange that an honest business needs to have guns on the premises? I mean this is Australia where only under ground criminals need to be armed (and we all know why they are armed right?:) Money catch is publicising that they are armed to try to scare and shut customers from saying the truth. Blue murder Money Catch are a fraud!

                          The first thing that comes to mind when I read that Money catch owner is 'armed' is to ask ' what are they scared from, are they hiding from something? obviously the answer is yes, after seeing how many person are angry with this scam op. It doesn't matter if money catch's location is armed, wired or whatever. If there is an arrest warrant for the owners of this rort, then I say good riddence.

                          Add your opinion

                            By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions

                            RESOLVED

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

                            • Money Catch's response · Jul 05, 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.

                              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.

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