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Money Catch

Money Catch review: the business company 70

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8:46 pm EDT
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Money Catch Australia Review, not a good business, search results are being manipulated by them.

I did not find my entire experience negative. But Money Catch Australia is a simply not as big or as professional as they like you to think.

But, like any business, Money catch Australia are judged on how they respond to their customers, particularly when things go wrong and this is where they go wrong.
It seems the founders react very badly to criticism no matter how positive, and make a bad situation worse. The lady owner sounded Neurotic, I was left with the impression that something was very wrong there.

The things I found unacceptable were as follows;

Firstly, lack of information; Money Catch Australia is cagey, they came across as overly cautious and not very transparent.

They seem paranoid. And that made me unsettled. contact their
They want to get you signing for their service; and are over the top pretentious, blowing their own horn and self-puffery are the best words to describe their style, I also noticed that they still weren't really answering my questions. They really didn't want to help, they just wanted to seem like they do. phony.

I google searched their business and read some hair-raising reviews. I read a review and wanted to contact the writer to ask their full experience. But within an hour that review had disappeared completely and Money catch Australia had put a rebuttal along the lines of ' we are being trolled'. If I wasn't suspicious before I sure was on alert now. I read that they were suppressing search results and had a specialist in India who was doing black hat internetwork, no way. How? I thought. So I went to Google.com and removed my location so it doesn't divert to Australia and sure enough, there was a massive amount of complaints was out of this world. Now I was totally suspicious.

So I picked up my phone and called another service, I asked about the funds Money Catch Australia had promised to get for me. The other service provider on hearing the name ' Money Catch Australia ' responded saying ' I am sorry we want nothing to do with Money Catch Australia, I can't discuss it but I can't help you..have a nice day'. Bang. What was that?

Then today, I read a Money catch Australia has a public notice. A notice obviously intended to deter reviewers from speaking badly about the Money Catch Australia service. The stench was gross.

I decided to ring the other service again, I said ' look please let me know what is going on with this?' The man said ' this lady is doing the wrong thing, she will do anything to keep people off the scent of what they are up to doing. falsifies documents and lies, she even emails she sends to herself in order to say she is being harassed, and then report to authorities, total basket case! so really, I can't help you and want nothing to do with it.

If you haven't signed with her my advice would be to just turn & run'. I took the advice. And I wanted to make sure others know what I know.

Aug 01, 2018 7:40 pm EDT
Money Catch customer support contacts
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6 Lancaster Drive, Goonellabah, 2480, AU

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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.
Aug 26, 2018 6:48 pm EDT
Money Catch customer support contacts
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6 Lancaster Drive, Goonellabah, 2480, AU

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MONEY CATCH REAL CLIENT REVIEWS can be found on Google+, Linkedin, Trustpilot and our website.
Aug 30, 2018 1:11 am EDT
Money Catch customer support contacts
Phone numbers
Address

6 Lancaster Drive, Goonellabah, 2480, AU

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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.
Sep 05, 2018 3:56 am EDT
Money Catch customer support contacts
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6 Lancaster Drive, Goonellabah, 2480, AU

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Some real client reviews for you and these people can be found and contacted to verify our business.
Debbie Stark - Prime 7 News
Detective Desk
Gianpiero Battista - Deputy Mayor Lismore
Peter Lazaro - Westpac
James Odlin - Lymlive
Sep 05, 2018 11:59 pm EDT
Money Catch customer support contacts
Phone numbers
Address

6 Lancaster Drive, Goonellabah, 2480, AU

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

This scammer posts as a client of Money Catch – SHE HAS NEVER BEEN A CLIENT OF MONEY CATCH.
Clearly identified that this person is a Scammer;

http://foreignwomenfakes.blogspot.com/2017/08/desybaby-one-more-fake-profile.html
https://www.fake-scam.info/index.php?PHPSESSID=178dc079abbe835b8e65aea74843225e&action=gallery;sa=view;id=15468#jumpDown
https://datingscams.cc/scammer/profile/s1131

This person’s profile is associated with Dating scams, Foreign Women Fake Scams, the Internet is littered with this Scammer.
Update by Clifford Rosey
Oct 07, 2018 9:18 pm EDT

This is weird... no one contacted me... anyone from money catch and complaints board, as a matter of fact. I am the one contacting money catch but they are refusing all my calls.

Update by Clifford Rosey
Oct 07, 2018 9:30 pm EDT

This is proof of MONEY CATCH UNCLAIMED MONEY PROFESSIONALS are buying fake reviews. As you can see on the attached the same person confirmed that he already added the reviews on google.

Oct 14, 2018 9:31 pm EDT
Money Catch customer support contacts
Phone numbers
Address

6 Lancaster Drive, Goonellabah, 2480, AU

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Dear Consumers

Clifford Rosey is a Fake Troll Profile who has been harassing Money Catch staff and business with FALSE REVIEWS/POSTS - THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS

IDENTIFIED SCAMMER - Real Faces of Scammers
http://scamhatersutd.blogspot.com/2016/12/james-williams-just-search-and-you-will.html

FURTHER CLIFFORD ROSEY TROLLING EVIDENCE
http://scamhatersutd.blogspot.com/2016/10/david-brush-was-called-silvas.html
http://www.loveplenit.com/page/faboyeb/frl-4/
https://wamba.com/en/mb1749011533

Clifford Rosey is posting we buy fake reviews, which we don't - his proof above is not proof at all. This is actually our client review who has used our services. He has stolen our client's images and her review that she gave to Money Catch and created the image he has posted above saying she gave us a fake review for money - this is totally untrue and we have investigated this with Quora who state this image/post does not exist on their platform.

IDENTIFIED SCAMMER - CLIFFORD ROSEY - who has also never called our office.
Update by Clifford Rosey
Nov 01, 2018 9:50 pm EDT

This is shocking and 1000% Facts and you can't deny anymore. 2 of your reviews on google business showing a post on fiverr and quora that they can put a good review on any business to look good online. why do you do such thing like that if you are not a scam? let the real people, real customers do reviews like us and not those you paid online.

Nov 01, 2018 10:11 pm EDT
Money Catch customer support contacts
Phone numbers
Address

6 Lancaster Drive, Goonellabah, 2480, AU

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Dear Consumers,

The pictures CLIFFORD ROSEY has put up her are stolen pictures of our clients and he has created fake pictures saying these people we are buying reviews from - TOTALLY UNTRUE!

ROBERT FLEMING AND RACHEL ARE OUR ACTUAL CLIENTS AND HAVE NEVER POSTED THESE SUCH CREATED PICTURES.

THIS IS ILLEGAL and these posts don't exist on Fiver or Quora! CLIFFORD ROSEY has been exposed above as a SCAMMER.
Update by Clifford Rosey
Nov 26, 2018 12:03 am EST

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

Resolved

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

70 comments
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ke7j
US
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Aug 10, 2018 7:59 pm EDT

This business is a scam watch out. notice that there is this notice on all their search information on google searches; In response to a legal request submitted to Google, we have removed 13 result(s) from this page. If you wish, you may read more about the request at LumenDatabase.org. They are removing real customer reviews, not a good sign.

Money Catch
Money Catch
Goonellabah, NSW, AU
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Aug 28, 2018 11:59 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of ke7j

Dear Consumer,
They 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.

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moneycatch reviews
US
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Aug 28, 2018 10:53 pm EDT

it takes me 2 minutes to check if this is a scam or not. just google their business reviews... those image attached above by money catch customer care are all fake identity that you can buy online. Google+, Linkedin, Trustpilot and their website are all manipulated by them, of course, you will only see positive ones... google search is 100% accurate...

Money Catch
Money Catch
Goonellabah, NSW, AU
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Aug 28, 2018 11:40 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Consumer,
The reviews we have placed above are Real People, Real Clients - you can't fake real reviews Google+, LinedIn, Trustpilot.
Russell from Salesian Boys & Girls Home in the USA - Real person, Real Business, Real Review.
Joan Kindley - connected with staff on Linkedin - went out of her way to thank us personally.
Trustpilot have a system in place for the reviewer to verify their service with Money Catch - if the reviewer can't verify - then this is a Fake review. Trustpilot manages this.
Google+ monitors reviews and removes Fake reviews. Reviews that violate the Google review policies are removed.

The review you posted of Tim Wahlberg is a fake user account created for Trolling our company.

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theladydothprotest
US
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May 03, 2019 11:45 pm EDT

The lies they tell... any angry customer is a troll, problem solved.. lol. as for the reviews they tell you to visit, look at them they are sugargy and fake as fake can be. the angry customers are found here www.pissedconsumer.com and /link removed/ search moneycatch on these 2 sites!

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Crook Williamson
US
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Aug 29, 2018 12:21 pm EDT

I don't believe on anything that you are saying if you are not a scam and all your reviews are real why you robbed the money of my friend James Jr. and he keeps calling you but you are avoiding him and threatened him... If you are for real why are you doing such things like that...

Money Catch
Money Catch
Goonellabah, NSW, AU
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Aug 29, 2018 6:56 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Crook,
We don't have a client by the name of James Jr and we don't rob anyone? All our phone calls are answered between 9-5 Mon-Fri, and we don't have any missed or unanswered phone calls from a James Jr, all our calls are recorded and we have never threatened any clients.

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Alex gainser (Alex)
US
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Aug 30, 2018 12:47 am EDT

Keep on denying money catch. all your negative reviews you are saying you don't know the person when they already scammed by moneycatch. you are unclaimed money professional scammers. #facts

Money Catch
Money Catch
Goonellabah, NSW, AU
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Aug 30, 2018 1:09 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Consumers, We are a fully transparent company, audited, approved by NSW & QLD police, government departments and lawyers that use our service regularly.

The negative reviews Alex Gainser talks about and his attached image, are Fake reviews. They 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.

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Author of the review
C
Clifford Rosey
US
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Aug 30, 2018 3:15 am EDT

Dear MONEY CATCH, It came to my attention that you are buying reviews. to add a positive and good post on your LinkedIn, google, and facebook. why are you doing that? can't you have real customers that are willing to have a good feedback on your business? why if there are negative reviews - you said it's FAKE then if it's positive you said it's REAL... ? Interesting... in all business even big companies like Apple, Toyota etc have bad reviews... why yours is all a Good one... you know the saying too good to be true is totally not true and might be a SCAM.

Money Catch
Money Catch
Goonellabah, NSW, AU
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Aug 30, 2018 3:30 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Consumers,
We do not buy reviews!

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

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Author of the review
C
Clifford Rosey
US
Send a message
Oct 07, 2018 9:26 pm EDT

It is already proved that you bought fake reviews online. what are you talking about

Money Catch
Money Catch
Goonellabah, NSW, AU
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Nov 04, 2018 10:55 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

We don't buy Fake reviews and we also proved that you are a scammer online.

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darren white
US
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Aug 30, 2018 2:40 am EDT

To MoneyCatch I think that's why people are really mad at your business and the owner is because you robbed them bigtime. If they are all FAKE why not call cops and arrest them. You can't coz instead of people you are saying doing fake news on you it will become vice versa and arrest you instead. Coz all they are saying are real. Just my 2 cents.

by the way, I found this reviews online.
https:///link removed/

http://www.reviewstalk.com/complaints-reviews/money-catch-l52476.html
http://www.reviewstalk.com/complaints-reviews/deanna-mannix-of-money-catch-l52491.html
http://www.reviewstalk.com/complaints-reviews/money-catch-l52410.html

Money Catch
Money Catch
Goonellabah, NSW, AU
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Aug 30, 2018 6:40 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Consumers, We don't rob anyone, we give full details to clients of the money owing to them, it is their choice if they use us or not.

Darren White wrote those reviews, posting as if many people wrote them. We don't buy reviews, you can clearly see who has given us testimonials on our website and contact some of those people as they are in the public eye. We also have lawyers and companies that will vouch for our services, should any consumers wish to have these contact details.

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Hazza
US
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Aug 30, 2018 6:16 pm EDT

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 crafty lie to explain it.

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.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Aug 30, 2018 7:00 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Hazza

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.

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.

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Chanel Stockinger
US
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Aug 30, 2018 11:01 pm EDT

Why you switch company and having a lot of business names? is it because the old company names already busted so you changed names to have a fresh reputation and buy reviews to encourage people that your business is for real? just curious in this forum thread all are saying MONEY CATCH is a FAKE and a SCAM your the only one saying that your business is not a SCAM. it's like 1/100. I google your business reviews "MONEY CATCH REVIEWS" and it is messed up. Is that all fake as well? I doubt it. people won't do so much effort adding reviews for nothing. It's either they are a victim or one of their family and friends.

Money Catch
Money Catch
Goonellabah, NSW, AU
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Aug 30, 2018 11:26 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Consumers,

We have not switched company names lots - only one time - from Australian Un-Recovered Finance Service to Money Catch. AURFS Pty Ltd is not a business name, it is the company name.

It has been identified that majority of the negative posts are by competitors in the industry, and they are posting the same information over and over to show many people posting but it is only a small group of competitors.

In one post, they even state "See - I told you I would ruin your business" another one states "Money Catch stole 3 of my clients" Not one of these posters can verify they have actually dealt with us.

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.

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Chanel Stockinger
US
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Aug 31, 2018 1:42 am EDT

Hi Money Catch Team, Business names or Company names doesn't matter, the question is why you switch? The report says it is due to "Australian Un-recovered Finance Service" has a bad reputation and complaints that's why you switched. right? and now your new company is having the same issue. What a coincident? both different company having same results with the same owner... Interesting...

Money Catch
Money Catch
Goonellabah, NSW, AU
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Aug 31, 2018 2:11 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Consumers, We change business names back in 2014 only because we developed an online database that has all the unclaimed money located in one spot. The name change was created to suit the new business services/platform.

Not sure what report you are referring to, but we loved the name Australian Un-Recovered Finance Service and if we did not develop such a sort after product we would still be operating as our old name. But the name Australian Un-Recovered Finance Service did not really suit the new Unclaimed Money Database services.

We have Over 31 Unclaimed Money Databases, combined into one.
https://moneycatch.com.au/free-unclaimed-money-search/

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Chanel Stockinger
US
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Aug 31, 2018 2:23 am EDT

That's not what I've heard... If MONEY CATCH is for real and not fake, why are you posting on forums, Facebook about wanting to buy a comment to add on your business with good pay. I'd rather have ZERO reviews rather than buying reviews online just to encourage people. And who am I speaking by the way? is MONEY CATCH paying you as well to cover their A*** / why you are hiding in the name of MONEY CATCH TEAM? Show up buddy if you are real.

Money Catch
Money Catch
Goonellabah, NSW, AU
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Aug 31, 2018 5:26 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Consumer, You are speaking with a representative from Money Catch. We are not posting on Facebook forums, so we don't know what you are referring to. Again we don't buy reviews. We are not hiding and if you would like to speak to us, please call M-F between 9-5 we can help you with all your questions.

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Kimmyhie
AU
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Aug 31, 2018 11:10 am EDT

It's kinda funny when people telling CALL US but then they don't give their number and name, they only said that they are "representative of MONEY CATCH" NO IDENTITY. Why people do such a thing as that, very strange and scary.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Aug 31, 2018 4:19 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Kimmyhie

Dear Consumers, If we call anyone, all our calls are recorded and our staff introduce themselves by their name and position in the company, we never introduce on the phone as a Money Catch Representative, this is not our company policy.

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Alex gainser (Alex)
US
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Aug 31, 2018 12:07 pm EDT

Money Catch Business Buying FAKE GOOGLE REVIEWS

Money Catch Australia is posting on forums and Facebook group buying google reviews to add 5 stars on their business with good pay. #FACTS

Money Catch
Money Catch
Goonellabah, NSW, AU
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Aug 31, 2018 4:21 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Consumers, We do not buy Fake reviews and the post here by Alex Gainser is a person not from our company (by the name of Nina Walker)

Again we are not posting on forums or Facebook groups to buy any reviews.

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Kimmyhie
AU
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Sep 03, 2018 10:35 pm EDT

@Money Catch Business Australia, why every time there are a BAD REVIEWS on your business you are saying it is NOT TRUE, NOT YOUR CLIENT, NOT BUYING REVIEWS. When all the pissed consumers all have EVIDENCE, like a receipt, call history etc. And all you do is DENY IT. No Explanation pissed consumers don't even know the real identity of the persons behind the business... If you are a legit business you should be proud, right? and not hiding in an anonymous team...

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Sep 03, 2018 11:01 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Kimmyhie

Dear Consumers,
We have contacted every Bad/Fake review by personal messages - and no replies are ever sent back to our office to prove these people have purchased a service from us. These fake reviews also hide behind fake profile names, and our office has received threats from some of these profiles, including stealing of staff pictures and posting on pornography sites.

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.

I ask you Kimmyhie, why do you use a fake name? Why did you create a full video about our company with fake reviews and post it where ever you can? Why are you using the same video and comments as the person that is placing our staff on pornography websites?

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Kimmyhie
AU
Send a message
Sep 03, 2018 10:36 pm EDT

IT'S TRUE MONEY CATCH BUSINESS AUSTRALIA. ARE BUYING GOOGLE REVIEWS ONLINE... I SAW THEIR POST ON Quora.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Sep 03, 2018 10:54 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Kimmyhie

Dear Consumers,
We do not buy reviews online, our reviews if you look closely can be contacted in many cases, especially people on the testimonial page of our site. The person by the name of Nina Walker does not work for Money Catch. We have no reason to purchase reviews as our clients are happy to give us great feedback on Facebook, Google+, Trustpilot and our Website.

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Kimmyhie
AU
Send a message
Sep 03, 2018 11:21 pm EDT

Of course, no business will say proudly that they are buying reviews online. It's just so happened that someone investigated your business because they are victims and found out the true colour of your business. #Justsaying

Anyway, I leave to the people on what they believe. It's their choice... It's a forum anyway everybody is entitled in their own opinion. Unless someone is forcing sites to remove negatives about them. Maybe to hide something.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Sep 03, 2018 11:31 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Kimmyhie

Dear Consumers,
As Licensed Private Investigators and we uphold the Law. If someone has investigated us to prove we have purchased reviews, then where is the proof? We don't have victims as we are not a fraud business.

We have contacted every Bad/Fake review by personal messages - and no replies are ever sent back to our office to prove these people have purchased a service from us. These fake reviews also hide behind fake profile names, and our office has received threats from some of these profiles, including stealing of staff pictures and posting on pornography sites.

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.

I ask you Kimmyhie, why do you use a fake name? Why did you create a full video about our company with fake reviews and post it where ever you can? Why are you using the same video and comments as the person that is placing our staff on pornography websites?

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Caleb Anthony
US
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Sep 04, 2018 12:15 am EDT

YES @Kimmyhie MONEY CATCH BUSINESS is forcing other sites to shut down if they found out that there is a NEGATIVE review about them. Check their business reviews. Let's say "MONEYCATCH REVIEWS" or any business you want to review you will see below the results are the links they removed. it has hundreds of complaints about them all from different sites and different consumers. SCAMMERS DO THAT, If they can't remove they switched business names.

Money Catch
Money Catch
Goonellabah, NSW, AU
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Sep 04, 2018 12:39 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Consumers,
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.

The profile Caleb Anthony is one of the Fake profiles. This person has stolen staff pictures, accreditation, defamed them all and posted them as Fake people and Fake accreditations. Caleb has also set up fake user accounts pretending to be staff.

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Caleb Anthony
US
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Sep 04, 2018 12:40 am EDT

I just curious on the comment above by @Alex Gainser saying "Money Catch Business" are buying reviews online.
and then MONEY CATCH TEAM said that it ain't true. So I see it myself if it's really true. Please see the attached image, it is a different post on what Alex found on Quora forum thread. But it is stating that MONEYCATCH is buying FAKE REVIEWS since 2014. Some Indian guys do the fake reviews on 3 profiles. I'm not sure if it's the same MONEYCATCH BUSINESS Alex is referring to but in my opinion, I think it is same as the way they requested it is same. I leave it to you guys. chow!

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Sep 04, 2018 1:10 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Consumers,

This is not a staff member of our Money Catch and we have never purchased reviews for Money Catch. The picture above is nothing to do with our Money Catch business.

again;
The profile Caleb Anthony is one of the Fake profiles. This person has stolen staff pictures, accreditation, defamed them all and posted them as Fake people and Fake accreditations. Caleb has also set up fake user accounts pretending to be staff. It is possible he also created this Indian guys account above also.

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Geoffcare
US
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Sep 04, 2018 7:59 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

If it's against MONEY CATCH REVIEW it is FAKE if it is a favour for MONEY CATCH REVIEW it is REAL. Make sense... Tell me any Business that accepted NEGATIVE REVIEWS about them. of course, the first thing to do is to DENY it.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Sep 04, 2018 6:27 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Geoffcare

Dear Consumers,
We have genuine client reviews on Facebook, Google+, Trustpilot and our website.

All the other sites like; ComplaintsBoard, Pissed Consumers, scam report, ReviewsTalk, Scam.dot, MoneyCatchreviews.com - domain purchased to defame our company, Trusted Business Reviews, STD Carriers, LiarsandChearters, WTF Cheater, Report My Ex, Report Cheater, Cheater report, Reporting Cheating online, Expose Cheater online are all created by the same profile people.

None of the people on these platforms above can verify their order they purchased from us. Personal attacks creating lies about staff members is not an indication of a client, it indicates competitors.

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.

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Christian Hood
US
Send a message
Sep 04, 2018 11:12 pm EDT

But those people have the real identity, right? are you saying those are all fake? I know a friend really close to me that has complaints on you above. She exists I can prove it so how can you say she is FAKE.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Sep 04, 2018 11:41 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Christian, All the complaints on; ComplaintsBoard, Pissed Consumers, scam report, ReviewsTalk, Scam.dot, MoneyCatchreviews.com - domain purchased to defame our company, Trusted Business Reviews, STD Carriers, LiarsandChearters, WTF Cheater, Report My Ex, Report Cheater, Cheater report, Reporting Cheating online, Expose Cheater online are all created by the same profile people.

again; 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.

If your friend is a real person that has used our service and she is unhappy with the service she received, she would have had the option to fill out a survey on completion of her service with us, where she could identify her unhappiness and a representative would have contacted her to help work out the issue? How can you prove she is real?

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Christian Hood
US
Send a message
Sep 05, 2018 12:08 am EDT

Those websites are forums and not just Money Catch Business Australia Company Has The Issue Of Complaints. It is a worldwide forum of companies that have issues. I don't think it is being purchased just to put fake reviews on your business. It must be different peoples but has the same complaints on the Money Catch Company. In my opinion the reason they putting it on other sites because they can't put it on your business itself like Facebook, Google etc. Because it is being removed by your company admin. I see on other reports that you have hundreds of complaints that are being removed. I think that is the reason why your consumers put it on forums just to alarm the public.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Sep 05, 2018 12:39 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Christian, If people can verify their service with us, we will not remove these reviews, but disgusting attacks on staff, name calling is totally inappropriate behaviour that no has to put up with.

Many sites remove this inappropriate behaviour by themselves without our involvement, due to a breach in the site's terms. Some sites have provided us with the emails used to create the profiles.

We can confirm through investigations that many of the profiles (names posting the reviews) have been linked together. Some have threatened us, others state "told you I would wreck your business" "They stole 3 clients of mine". Direct contact from another competitor to our office confirmed they know the group that is writing these reviews.

We have sent you a direct PM.

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Christian Hood
US
Send a message
Sep 04, 2018 11:15 pm EDT

And one more thing, Why do you BUY FAKE GOOGLE REVIEWS in the first place if you're a LEGIT BUSINESS?

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Mar 07, 2019 1:03 am EST
Verified customer This complaint was posted by a verified customer. Learn more

We don't busy Fake Reviews!

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Christian Hood
US
Send a message
Sep 05, 2018 3:17 am EDT

I am a cyber investigation and not a competitor or a consumer by money catch. I am just here commenting and detailing about what money catch business is all about. as i've read above most comments saying money catch are buying reviews online like quora, but money catch denies it. I respect that so I check money catch reviews on google, facebook and trusted business reviews. as moneycatch states that all real reviews can be found there.

I checked every profile one by one on their google reviews, facebook reviews and trusted business reviews. I cross check on quora if there is a same person on adding positive review about moneycatch that is bought online by moneycatch.

I found about 6 to 8 profiles that are on quora saying they already added the review on the business. - I attached images of the money catch post on quora and the positive reviews she added on google reviews and trusted business reviews.

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Christian Hood
US
Send a message
Sep 05, 2018 3:20 am EDT

Clearly states that money catch is buying reviews online. you can't deny this anymore moneycatch. as the reviewer is on your Google reviews dropping positive comments. you should have an agreement with each fake reviewer to not comment anymore on Quora after the job is done. That's your mistake.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Sep 05, 2018 3:43 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Christian, again we do not buy reviews, we have no reason to.

The review by Rachel is a client of ours, but the post on Quora is not from her, so appears someone has created this fake account on Quora using her picture/name to give the look we are buying reviews. Can you provide the links to all the other profiles on Quora you speak about?

Thankyou

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Sep 05, 2018 3:46 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Christian, It is not us, as we don't buy reviews and have never posted this on Quora. It appears someone is creating these profiles to make our company look like we are buying reviews.

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Christian Hood
US
Send a message
Sep 05, 2018 1:02 pm EDT

The post I saw on Quora by Rachel "confirming she already added a review on your business" Is the same date she posted on your Google Reviews and Trusted Business Reviews, I am 100% sure that the account is not a fake account.

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Christian Hood
US
Send a message
Sep 05, 2018 1:07 pm EDT

I see 6 to 8 profiles confirmed that they already added reviews on your Google business and facebook reviews. I already attached the image above as exhibit 1. Thanks. | Christian Hood "Cyber Investigator"

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Christian Hood
US
Send a message
Sep 05, 2018 1:13 pm EDT

It is not fake, It is a real account. The Rachel post confirming she already added the review has the same date she added on your google reviews. As clearly showing on the images I provided. Thanks.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Sep 05, 2018 6:10 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Thanks Christian, we see the picture you have put up here, but where is the link to show that post on Quora? As it is not showing on Quora, so indicates a created fake image?

The review by Rachel is a client of ours, but the post on Quora is not from her as we have checked, so appears someone has created this fake account on Quora using her picture/name to give the look we are buying reviews.

Either someone has created a fake profile using our client's name or someone has created this fake image?

Can you provide the links to all the other profiles on Quora you speak about?

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Sep 05, 2018 6:27 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Yes, very convenient it's it, but we have confirmed with our client and this is not her account or words. So appears someone has created this image or account in her name.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Sep 05, 2018 6:32 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Please provide the links to the posts, so we can investigate.

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Rogue Smart
US
Send a message
Sep 05, 2018 11:14 pm EDT

Now your Client Denies that she did not do it... Now the image of your client saying it was stolen. Interesting... Client Rachel has stolen image and created a fake account on the same date she added business reviews on MONEYCATCH BUSINESS AUSTRALIA... How could that happen?

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Oct 14, 2018 9:36 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

We have investigated this with Quora who state this image/post does not exist on their platform.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Oct 14, 2018 9:39 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Consumers,

We have investigated this with Quora who state this image/post does not exist on their platform.

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Christian Hood
US
Send a message
Sep 05, 2018 12:57 pm EDT

I leave it to the people to decide, As I mentioned earlier I am just here to detail what type of business MONEYCATCH is all about. I'm not a pro or anti MONEYCATCH. I just put here what I saw on my investigation (see attached). Pls, don't get it to personal.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Sep 06, 2018 3:54 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hi Christian, you have already stated this and we asked you to provide the links to the posted comments in your pictures? Where is this on Quora?

We have contacted Quora and they can not find the posted question showing in your pictures?

If you can not provide the links to this post on Quora that you show is from Rachel, then this picture has been falsely created.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Oct 14, 2018 9:39 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Consumers,

We have investigated this with Quora who state this image/post does not exist on their platform.

Clifford Rosey is a Fake Troll Profile who has been harassing Money Catch staff and business with FALSE REVIEWS/POSTS - THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS

IDENTIFIED SCAMMER - Real Faces of Scammers
http://scamhatersutd.blogspot.com/2016/12/james-williams-just-search-and-you-will.html

FURTHER CLIFFORD ROSEY TROLLING EVIDENCE
http://scamhatersutd.blogspot.com/2016/10/david-brush-was-called-silvas.html
http://www.loveplenit.com/page/faboyeb/frl-4/
https://wamba.com/en/mb1749011533

Clifford Rosey is posting we buy fake reviews, which we don't - his proof above is not proof at all. This is actually our client review who has used our services. He has stolen our client's images and her review that she gave to Money Catch and created the image he has posted above saying she gave us a fake review for money - this is totally untrue and we have investigated this with Quora who state this image/post does not exist on their platform.

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

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Christian Hood
US
Send a message
Oct 29, 2018 8:54 pm EDT

@Money Catch Team, you are compulsive liars - I wouldn't help you! after reading all that I have read about you, my only comment is, crawl back under the rock you came from.

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Rogue Smart
US
Send a message
Sep 05, 2018 11:05 pm EDT

I doubt competitors would do this. They are real people you just pretending you don't know them.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Oct 14, 2018 9:38 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

We have investigated this with Quora who state this image/post does not exist on their platform.

FYI;
Dear Consumers

Clifford Rosey is a Fake Troll Profile who has been harassing Money Catch staff and business with FALSE REVIEWS/POSTS - THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS

IDENTIFIED SCAMMER - Real Faces of Scammers
http://scamhatersutd.blogspot.com/2016/12/james-williams-just-search-and-you-will.html

FURTHER CLIFFORD ROSEY TROLLING EVIDENCE
http://scamhatersutd.blogspot.com/2016/10/david-brush-was-called-silvas.html
http://www.loveplenit.com/page/faboyeb/frl-4/
https://wamba.com/en/mb1749011533

Clifford Rosey is posting we buy fake reviews, which we don't - his proof above is not proof at all. This is actually our client review who has used our services. He has stolen our client's images and her review that she gave to Money Catch and created the image he has posted above saying she gave us a fake review for money - this is totally untrue and we have investigated this with Quora who state this image/post does not exist on their platform.

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

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Frances1945
US
Send a message
Sep 11, 2018 11:46 pm EDT

Money catch are Australia's biggest white collar scam.

Their references and reviews are fake. The owner isa liar and she put her friends up as references. These people are unconscionable low lives. Money catch's owner is a first class criminal, she uses all sorts of trickes. She buys positive reviews from real people and then tells her customer ( her mark) to read up all the positives about them on their OWN google business listing, or their OWN facebook or review websites where she purchases ' membership' ( read bribe to be able to post fake positive reviews ) what happens to the hundreds of negatives, they remove them within an hour by Money catch. Look at the bottom of all money catch search results it shows the reviews they REMOVED and it says they are listed on lumensdatabase.com in the hundreds.

Money catch trades under the following names when its all for the same scam, but when I asked them they straight away lie to explain it. There is no explaining them trading under about 8 DIFFRENT BUSINESS NAMES AT ONCE LIKE;

* Money Catch
* AURFS
* Cyber Space Investigations
* Australian Unrecovered Finance Services 
* Unclaimed money Professionals
* unclaimed money Australia and international 
* aavip
I THINK THERE MAY BE MUCH MORE IF YOU WANT TO INVESTIGATE.

Money catch's owner also owns 10 DIFFERENT websites some she pretends are her references, this person is well versed on how to remove her customer's feedback from the internet, she fakes emails to herself and even makes up things on the internet so she can say she is being harassed and that her customer's negative reviews are untrue ( only the fake positives are true according to money catch).

This is one business you must be carerful of. They are indentity thieves.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Sep 12, 2018 11:40 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Consumers,
This person is posting the same post we have already addressed many times. Their information and accusations are incorrect in every way.

Please continue to call us to verify who we are.

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Business Reviews AU
US
Send a message
Sep 17, 2018 12:31 pm EDT

I keep calling you this morning, but when you found out about my complaint you drop it... I called multiple times and you are dropping it. I will call again this morning pls answer it or call back. I need my refund.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Sep 17, 2018 5:54 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Our office does not open till 9am, however, No calls have come in this morning at all on our logs. We don't owe anyone a refund, especially to a person by the name of Business Reviews AU.

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Business Reviews AU
US
Send a message
Sep 17, 2018 12:34 pm EDT

I have people coming to me and complaining about your company "MONEY CATCH" let's talk this over so you can hear what are the complaints of your consumers. Let's set a meeting.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Sep 17, 2018 6:04 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Interesting, because your profile; Business Reviews AU has been linked to many trolling profiles, including @Kimmyhie who is a dating online scammer profile.

Our phones are always open between 9am to 5pm NSW time zone. All our calls are answered within this time. Calls outside this can leave a message and a staff member will return their call.

We have never received any calls from you.

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Business Reviews AU
US
Send a message
Sep 18, 2018 6:05 am EDT

The same excuse you are saying on all the complaints about you. Remember my call around 9:15 am until 10:45
that's the time I'm calling your phone you answered twice why you did not introduce your name, I keep asking it many times. If you are a legit business please don't hide your identities. I'm here to talk to hear your side of the story because I have a lot of people begging me for help regarding their refunds. Don't hide.

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Business Reviews AU
US
Send a message
Sep 18, 2018 6:07 am EDT

Money Catch - I am calling again tomorrow pls don't shut it down

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Sep 18, 2018 6:25 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

You are not calling our business phone line of 02 8011 4282 - no calls have been missed today on our phone logs which are documented. All our calls are answered between 9-5, if a call is missed it is placed in the queue for answering or leaving a message. All calls are answered in the business name and receptionist who answers the phone states their name.

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Bella Brown
US
Send a message
Sep 25, 2018 12:24 pm EDT

Thank you for letting others know I read other reviews about them and I will not deal with them. They are frauds

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Oct 01, 2018 4:47 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Bella Brown, Identified as a competitor - as you said you were a competitor on Reviewtalk!

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Tim Wahlberg
US
Send a message
Oct 04, 2018 3:50 am EDT

nice try Money Catch scammers! You don't give up, do you? No one believes you, you have multiple names and multiple websites- you have hundreds of customer feedback removed online. Keep spinning the [censored] hoping someone believes it. Scam!

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Mar 07, 2019 12:40 am EST
Verified customer This complaint was posted by a verified customer. Learn more

Tim Wahlberg another fake profile created to defame our business and target our staff. We don't have multiple names and multiple websites, but we are glad you keep checking our site out and bring traffic to it.

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Kandall Mcgie
US
Send a message
Oct 14, 2018 8:36 pm EDT

Money catch unclaimed money professionals are 100% FAKE. beware. see images found online complaining about their company.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Oct 14, 2018 9:14 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

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

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

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

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

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Avril Brick
US
Send a message
Oct 16, 2018 12:49 am EDT

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

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Oct 16, 2018 1:03 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hi Avril Brick, we don't have a client with your name? We don't go by different names, only one "Money Catch". As explained in the post above we don't buy fake reviews and the person that started this stream is actually a scammer who has been trolling us - evidence has been provided above.

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Maria Marcels
US
Send a message
Oct 18, 2018 7:14 pm EDT

money catch unclaimed money professionals you are a clever scammer. I see you got 100s of complaints removed from the internet by saying you are being 'trolled', you are the troll!

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Oct 18, 2018 7:48 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Maria,

We have provided proof in this post, that we are being trolled!

You too have been trolling us, creating hundreds of fake posts and accusations about our company, which have all been collected.

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

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Scott Stockton
US
Send a message
Oct 21, 2018 10:27 pm EDT

This is very informative. We are now aware of this type of SCAM business. Thanks Complaints Board

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Saab Franco
US
Send a message
Oct 26, 2018 1:49 am EDT

Money Catch is cheaters out to harm you, they are con artists and think scamming you is within their rights and makes them smarter than you. They fight anyone who tries to stop them from ripping people off. Money Catch = scam, never trust them.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Nov 04, 2018 10:26 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Dear Saab, not sure what you are saying here that we fight people, this is totally untrue and we don't scam people.

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Lodi Logan
US
Send a message
Oct 29, 2018 12:19 am EDT

Money Catch are liars & Cheaters

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Mar 07, 2019 12:42 am EST
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Lodi Logan

Lodi Logan a fake profile that has been trolling our business and staff for over a year.

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Bella Brown
US
Send a message
Nov 04, 2018 9:56 pm EST

You have a lot of complaints on the web how that happened? with that amount of complaints I can say you are a SCAM. There's nothing in this world will complaint with that amount and with all same experience about your business.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Nov 04, 2018 10:23 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Dear Bella, We have identified many of the profiles writing all these complaints to be FAKE profiles, we have been approached by some profiles to pay them money and they will have the complaint removed - This we will never do.

We also note you have created a full Google plus profile dedicated to the complaints, all saying the same complaint and sharing the very same images of the Fake profiles identified.

All our credentials are legitimate and consumers can check them to verify we are a licensed unclaimed money business with licenses to investigate consumers and businesses.

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Bella Brown
US
Send a message
Nov 04, 2018 10:37 pm EST

Is that so. can you explain the image I found. as attached, haha... one of your crew turn the back on you and now exposing your business reviews are all fake and brought on fiverr.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Nov 04, 2018 10:50 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

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

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

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Bella Brown
US
Send a message
Nov 04, 2018 11:10 pm EST

How will I create? Your so funny money catch. It is obvious that you have caught right into the jaw of what type of business are you. Ask anybody who caught scamming ofcourse they will deny it. you SCAMMED me FACE to FACE and you are denying it. your are professional scammer no blink of an eye you look at me and say you did not know me. when we know both how much money you get from me.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Nov 04, 2018 11:31 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Dear Bella, we don't have a client by your name, and we have not scammed you. However, you are on our website every day at 3pm and continue to write defaming posts on our company and staff with the name Bella Brown. Very inappropriate.

We don't get any money from you and you are not making sense. All the best.

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Mo Lillard
US
Send a message
Nov 06, 2018 4:41 am EST

MONEY CATCH You are scammers and liars trying to fool and confuse your victims.

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Mar 07, 2019 12:44 am EST
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Mo Lillard

Mo Lillard, another fake profile created to troll our business which has been doing so for over a year.

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Ian Bellard
US
Send a message
Nov 06, 2018 9:08 pm EST

Scammers are getting smarter, look at how convincing money catch professionals crap sounds?

Money Catch
Money Catch
Goonellabah, NSW, AU
Send a message
Mar 07, 2019 12:44 am EST
Verified customer This complaint was posted by a verified customer. Learn more

Ian Bellard, another fake profile created to troll our business which has been doing so for over a year.

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Chrisjames23
US
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Nov 14, 2018 9:40 pm EST

My wife contacted by moneycatch saying we have unclaimed money and they will help my wife to locate the money and catch it. When we called back again and ask some questions regarding the business the lady gets very rude on us. Then hang the phone. Which we found it very disrespectful. So we search online about the business reviews and found this thread. Actually, there are a lot of them. I am here stating that you must beware of this money catch business, be smart and ask some questions if in doubt. It's your right anyway.

Money Catch
Money Catch
Goonellabah, NSW, AU
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Nov 14, 2018 10:04 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

All our calls are recorded and this conversation did not happen. I would say you did not call our company!

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Sonya159
US
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Nov 15, 2018 1:36 am EST
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I was contacted - received a letter, called them very professional, friendly and polite. All the questions I asked were answered - no issues what so ever. They have quite a lot of people working there and I spoke with a few different staff all happy to help. I searched online also and saw the bad reviews and also saw the companies responses. I did a lot of digging for a few weeks, they never pestered me I went back to them when I was ready and glad I did in the end.
Very pleased and happy with Money Catch.

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George Ching
US
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Nov 21, 2018 6:27 pm EST
Replying to comment of Sonya159

kinda funny @sonya159 you created a profile just to add a comment of a good review of moneycatch business. now money catch got quite and not reply on this because it is favor on them and the 99% of the comments here are all the bad things they are doing. haha... are you on Fiverr selling reviews. Please have a dignity.

Money Catch
Money Catch
Goonellabah, NSW, AU
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Mar 07, 2019 12:46 am EST
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Sonya159

We are very glad you were happy with the service and appreciate your efforts to tell of your service with us. Thank you

Money Catch
Money Catch
Goonellabah, NSW, AU
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Mar 07, 2019 12:47 am EST
Verified customer This complaint was posted by a verified customer. Learn more

We could say the same to you George Ching, you only created a profile just to comment on our business. We also notice your profiles you have created are fake and you have been trolling our business for a year also.

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Jenny Mayor
US
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Nov 28, 2018 10:10 pm EST

OMG! It's Money Catch... Avoid them they are professionals scammers

Money Catch
Money Catch
Goonellabah, NSW, AU
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Mar 07, 2019 12:48 am EST
Verified customer This complaint was posted by a verified customer. Learn more

Jenny Mayor another fake troll who has been targeting our business for over a year also, with fake images and posts.

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Rogue Smart
US
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Dec 03, 2018 3:36 am EST

Here's the thing: for those claiming that this is competitors and trolls, not fact-based, there are just TOO MANY stories and complaints about Money Catch and this woman in the last few months from so many different people. It must be based on fact. Where there is smoke there is fire and I wouldn't touch them.

Money Catch
Money Catch
Goonellabah, NSW, AU
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Mar 07, 2019 12:50 am EST
Verified customer This complaint was posted by a verified customer. Learn more

Rogue Smart is a proven troll who has been targeting our business for well over a year, he has stolen pictures for profiles that he uses. We have proven this on other posts with images that you can view.

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Jasmine Doug
US
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Dec 04, 2018 11:42 pm EST

Money Catch Unclaimed Money Professionals are SCAM. see their reviews - on MONEYCATCH PISSED CONSUMERS & MONEYCATCH REVIEWS TALK.

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Rita Buttler
US
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Dec 10, 2018 11:25 pm EST

Rude people, hard to work with and very uncomfortable to talk to after they got my money they leave me I contacted them it's very hard to find them and ignoring all my calls, emails and messages. Thank You.

Money Catch
Money Catch
Goonellabah, NSW, AU
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Mar 07, 2019 12:55 am EST
Verified customer This complaint was posted by a verified customer. Learn more

We don't have a client by the name of Rita Buttler. All our staff are friendly and always contactable.
Rita you have been creating hundreds of fake images about our company for over a year.

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Melo Drummond
US
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Dec 13, 2018 12:56 am EST

a stranger called me and say there are from money catch services and I have lost money that they can locate, I said cool, then It's kinda supicious when they are asking me one by one very deep bank information that rarely ask. So I said call me back again as I am rushing to something. So I googled their business MONEY CATCH BUSINESS REVIEWS and their I found out complaints about their business, 80% of those are same complaints as mine others are already requesting for refund and others are so mad at the business. The next day they keep calling me, I did not answer it.

Money Catch
Money Catch
Goonellabah, NSW, AU
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Mar 07, 2019 12:58 am EST
Verified customer This complaint was posted by a verified customer. Learn more

This is totally untrue in every way, we don't ask for bank details we don't need them at all to process claims for clients. We don't have any requests for refunds, because people don't pay us up front, we only get paid by the governing departments on completion of clients claim. We also don't call people and ask for bank details, this is not how our business operates at all. Suspicious claim you have posted.

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Nico Billups
US
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Dec 20, 2018 6:42 pm EST

I'm not so happy with this business, they keep sending me trash emails and it's F**kng annoying, Keeps calling me 8 in the morning just asking for personal kinds of stuff. This money catch professionals are a fraud business. just stay away.

Money Catch
Money Catch
Goonellabah, NSW, AU
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Mar 07, 2019 1:01 am EST
Verified customer This complaint was posted by a verified customer. Learn more

We don't send out any trash emails, if you have received any email from us you can unsubscribe at any time. We also don't call people at 8 in the morning because we have not started work at this time. Our business hours start at 9am to 5pm.

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