SUBMIT A COMPLAINT

[Resolved] Money Catch Businessmoney catch same owner as unclaimedmoneyprofessionals. aavip.com. au is one of the longest running scams globally.

5
D Jul 16, 2018 Review updated:

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

  • 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.

  • Resolution Statement

    Customer Service has done everything in their power to resolve the complaint. All attempts to contact the customer have failed. Therefore, the complaint has been annulled and must not be considered where image of the company in question and its services are concerned.

Responses

  • 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

    @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

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