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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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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.
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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Address

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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Dexter Felix
US
Dec 31, 2018 11:16 pm EST

I have been harassed by a company called Money Catch who are comfirmed criminals. They seem very suspect and extremely paranoid, the entire business is a fake.

Money Catch
Money Catch
Goonellabah, NSW, AU
Mar 07, 2019 12:30 am EST
Verified customer This complaint was posted by a verified customer. Learn more

We don't harass people, we adhere to Industry Standards including the Telecommunication Standards, ACCC Debt Collection Guide and the “Do Not Call Register”. We also don't have anyone in our system by the name of Dexter Felix. Which is a fake profile.

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Seth Deledon
US
Jan 09, 2019 8:45 pm EST

I would never recommend this money catch professional business. I have some relatives that have several complaints about this business, the people who work here and most especially the owners are all scammers. My relatives are demanding for refunds for years and until now justice is not to serve.

Money Catch
Money Catch
Goonellabah, NSW, AU
Mar 07, 2019 12:32 am EST
Verified customer This complaint was posted by a verified customer. Learn more

We don't have any clients demanding refunds. People do not pay us money upfront, we only get paid by the governing department on completion of clients claims. 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.

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Boom Crystals
US
Jan 22, 2019 10:55 pm EST

so fool, why not google the company's reviews first before dealing with them, it doesn't matter if they dress good and eat on the fancy resto. That's easy to pretend. Weeks ago someone trying to do that to me. Her name is Deanna Mannix and his [censored] husband Ben Mannix. Same as the one on the video dress good and meeting me at a nice place just to pretend they are real. While we are speaking my friend is googling their company reviews by simply asking SIRI "Money Catch Business Reviews" and "Money Catch Complaints" and then BANG! Worst Business Reviews I ever have seen. I told them I will go to the washroom and just leave them. Total waste of time.

Money Catch
Money Catch
Goonellabah, NSW, AU
Mar 07, 2019 12:35 am EST
Verified customer This complaint was posted by a verified customer. Learn more

The profile of Boom Crystals is a Fake troll profile that has been targeting our business for over a year and staff at the company. We also don't have any video's with this person meeting him in a nice place?

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Luca Grande
US
Feb 12, 2019 11:56 pm EST

Money catch is a scam they put up fake reviews and remove hundreds of complaints by customers. Beware, they are identity thieves. Do not trust them.

Money Catch
Money Catch
Goonellabah, NSW, AU
Mar 07, 2019 12:36 am EST
Verified customer This complaint was posted by a verified customer. Learn more

Luca Grande another Fake troll profile. We don't put up fake reviews however this profile keeps defaming our business also for over a year. Boom and Luca must live together.

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Susie Rodz
US
Mar 03, 2019 10:34 pm EST

Money catch are professional in terms of scamming people, have you heard AURFS that is the old name they change business names every time there are peoples busted they're business as a scam, they now name it as money catch. I will not be surprised if they change it again as there are already lots of complaints and reports about them. they are FAKE and SCAMMERS.

Money Catch
Money Catch
Goonellabah, NSW, AU
Mar 07, 2019 12:39 am EST
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Susie Rodz

Susie, your research is not correct or you are miss informed, AURFS is not our old business name and we did not change it, It is our company name and still is. Our company name was hijacked a few years back with an imposter creating a similar website with our name, pretending to be us, until they were shut down.

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Mohan Dionell
US
Mar 19, 2019 10:19 pm EDT

I was just disappointed...after all, I didn’t even know the money was missing in the first place. BUT AFTER I CHECKED, I saw that the money had been claimed. and money catch claimed it after I gave all personal details. THEY FOOLED ME.
they will track your money and say they will put it back to you but at the end, you didn't know that they already claimed it and they will tell you there are some issues that's why it can't be processed on your end.

Money Catch
Money Catch
Goonellabah, NSW, AU
Mar 19, 2019 10:56 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

This is not possible and did not happen.
1. we don't have a client by your name.
2. Mohan Dionell has just copied all the trolls posts and has been posting to over 50 posts all over the web - the same posts as the other troll post names/ copying the same pictures - appears the troll just created a new profile name to defame our business.
3. Mohan only created a profile this month to defame our business.
4. Mohan profile states they are in USA.

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Archie Bloss
US
Apr 24, 2019 2:12 am EDT

Money Catch is a abusive business that takes advantage. I was desperate and need money and suddenly money catch out of nowhere called me and says that i have a unclaimed money waiting and they need my personal info to process and claim the money I give all details because they are so friendly and nice. but after weeks I can't contact them aymore and they keep denying that they know me. They just take advantage of my weakness that time. They just make my situation worst.

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Money Catch
Money Catch
Goonellabah, NSW, AU
Apr 24, 2019 4:53 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

We don't have any clients by the name Archie Bloss. The statement if false by Archie Bloss. This person has also created other fake profiles with this name, posting the same defamatory posts over and over and over.

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Archie Bloss
US
May 02, 2019 10:05 pm EDT

That's what a scam business WOULD say ' we don't know you' you are lying...what a fraud 'sigh'

Money Catch
Money Catch
Goonellabah, NSW, AU
May 02, 2019 10:18 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

We don't have any clients by the name Archie Bloss. The statement is false by Archie Bloss. This person has also created other fake profiles with this name, posting the same defamatory posts over and over and over. Archie Bloss has also stolen our trademarked logo and altered it here, which is illegal and has also been using images of a famous musician on other posts, which are also stolen.

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Archie Bloss
US
May 22, 2019 11:53 pm EDT

why we don't have a meeting in person and why you are rejecting all my calls. Dont lie we both know what you did to me. you are going to pay back for what you did to me and my family

Money Catch
Money Catch
Goonellabah, NSW, AU
May 23, 2019 12:20 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

We request you remove our logo from the image you have created, you don't have permission to use our trademarked logo.

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Miya Leonard
US
Jun 20, 2019 12:11 am EDT

Money Catch Lost Money Detectives are a fake business. they are 100% scammers.

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Heir Hunters
US
Dec 16, 2019 10:23 pm EST

WARNING Heir Hunters Australia is the Money Catch Scam by another name.

This is a warning that Heir Hunters Australia www.heirhuntersaustralia
Com.au are the same Money catch scam, same people and complex inheritance money scam. These criminals are hiding behind a complex trust structure and a company called Expectus Pty Ltd as director of that secret trust. All Deanna's way to Continue scamming the general public. Be aware and spread this information so others are informed.

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Heir Hunters
US
Mar 09, 2020 10:56 pm EDT

The scam Heir Hunters Australia and Moneycatch warnings

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Alex gainser (Alex)
US
Apr 09, 2020 1:33 am EDT

OMG, I can't believe it... they really changed their name from Money Catch Professionals to Heir Hunters Australia Professionals... They have new complaints under their new names BE CAREFUL ... AND DONT GET RIPPED

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  1. Money Catch Contacts

  2. Money Catch phone numbers
    +61 280 114 282
    +61 280 114 282
    Click up if you have successfully reached Money Catch by calling +61 280 114 282 phone number 1 1 users reported that they have successfully reached Money Catch by calling +61 280 114 282 phone number Click down if you have unsuccessfully reached Money Catch by calling +61 280 114 282 phone number 0 0 users reported that they have UNsuccessfully reached Money Catch by calling +61 280 114 282 phone number
  3. Money Catch emails
  4. Money Catch address
    6 Lancaster Drive, Goonellabah, 2480, Australia
  5. Money Catch social media
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    Checked and verified by Andrew This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 21, 2024