Money Catch’s earns a 4.4-star rating from 54 reviews, showing that the majority of clients are very satisfied with unclaimed money recovery services.
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Replied
unclaimed money professionals
I wanted to bring to light a crime syndicate called money catch. This criminal syndicate presents as a business, it approaches individuals asking the 'assist' you in accessing mythical large sums of money. They are after your money and want to steal your identity and financial details. The individual is understandably sceptical about being approached. Money Catch owner comes across as the ultimate professional, from the well-worded website to her well-crafted emails and they point to the countless happy customers with positive on facebook and google. Money catch owner reminds me of a slimy octopus with tentacles everywhere. The positive reviews are fake, they buy them from facebook review sellers and via a site called Quora see proof as attached
Money Catch is a great faker. Fake names fake reviews, fake references, fake promises, with a big web of black market trading in your identity and information. Please be aware.
The complaint has been investigated and resolved to the customer's satisfaction.
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
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.
This person has also created the 419 scam email around our business, saying we are scamming people - This email is not from our business. We have attached a snap shot of the email Clifford Rosey has created.
IDENTIFIED SCAMMER - CLIFFORD ROSEY - who has also never called our office.
THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE FAKE CREATED REVIEWS - THE PROFILE JENNY BIBBY IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES. This person has taken actual happy client reviews of ours and fabricated them into False images.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
Replied
a business that pretends to be an honest money recovery business
Money catch unclaimed money professionals Australia is a business that pretends to be an honest money recovery business but is really a very well run scam. They ripped my pop off thousands of dollars, and I will not rest until these criminals are exposed. If you write a review because you have been ripped off, lied to and ignored by the Money Catch scam team, they harass you and write LIES..They state that they don't have any unhappy clients ( if you believe that you believe in fairytales!:), they say they are the victims ( deflecting their criminal activity by playing victim), how can scammer be the victims!:))
They write lie after lie after lie. They fake all types of documents and court orders to remove reviews. This is my third review on those criminals because my other ones were removed by them. MONEYCATCH is buying FAKE REVIEWS since 2014. Some Indian guys do the fake reviews on 3 profiles. on their Google business, facebook and other review sites. If you go searching its a big spiders web of scams and lies. Money catch operates under 6 different names. AURFS Pty Ltd, Cyber Space Investigations, Australian Unrecovered Finance Services, why? They are a one-woman operation, this scammer put any contractor she ever used as a staff to seem like a big business- when a fact is its a very well developed one person run scam. Go and check it out it's all online you just need to look hard enough because these monsters are all about lies and deceit. One more thing they are not just after ripping you off they are after your identity that is what they did to us, stole an old man's identity and sold it to criminals. Of course, they say they would never do such things except there are about 8 reviews from different individuals crying about identity theft relating to Money Catch. You would have to be brain dead to not see through their lies. I am certain they will email me and try to bully me after I place this review. I will refuse to engage them. I will put down the phone without saying a word and will delete their threatening emails, this is the only way to deal with these corrupt scammers.
The complaint has been investigated and resolved to the customer's satisfaction.
THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE Ashley Shoaf IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
MONEY CATCH REAL CLIENT REVIEWS can be found on Google+, Linkedin, Trustpilot and our website. We also have long-term business client's and lawyers that are happy to talk with any consumers interested in working with us.
Replied
money catch unclaimed money professional
A lot of people are angry. Money Catch is a BIG SCAM. They are expecting to scam without anyone complaining, what bully.
Money catch might want to explain why she trades under the following names when its all for the same thing? I say scam, but you bet she will have a big lie to explain it away. Using words like 'scurrilous' and companies senior management and senior lawyers'. Here a summary that says it all.
Money Catch is a fraud and will scam you. No big words, just the truth.
These are all her CURRENT BUSINESS NAMES;
* Money Catch
* AURFS
* Cyber Space Investigations
* Australian Unrecovered Finance Services
* Unclaimed money Professionals
* unclaimed money Australia and international
* aavip
They are all hers, google them and look closely obviously same on everything. These scammers @moneycatch are very good at using big words and pretending to be a real business. They buy positive reviews for $5 a review and the owner of Money Catch has a program where you search unclaimed money, then she tries to charge you a fee to give you the rest of the information..what a scammer. Ring another money service & shop around and avoid Money Catch and her endless scams, smoke and mirrors tricks. They are excellent scammers I vote for that.
The complaint has been investigated and resolved to the customer's satisfaction.
Dear Consumers, We have a complaints procedure for clients if they have a grievance.
We don't trade under all the above-listed names. We are AURFS Pty Ltd, trading as Money Catch.
Cyberspace Investigations is a separate business to Money Catch.
Australian Un-Recovered Finance Service was our trading name prior to 2014, this name is no longer ours.
Unclaimed Money Professionals, we own the domain name that points to Money Catch.
Unclaimed Money Australia & International, we own the domain name that points to Money Catch.
AAVIP is not our business, they are a third party organisation that audited our companies processors and approved us under their audit process.
It's not unusual for companies to purchase similar names around their industry of work.
We don' buy reviews. We don't have a program.
We provide a community free service on our site, where consumers can search for ALL Unclaimed Money for Australia & New Zealand in one location. The fee for this search covers costs involved to acquire and manage all the data in the search and assist consumers if required. You don't have to purchase from us. We also have unclaimed money records that are not publically listed and only acquired through Money Catch.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Clifford Rosey who created this post is a fake profile person, whom has been trolling us for over a year, his story changes all the time.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
MONEY CATCH REAL CLIENT REVIEWS can be found on Google+, Linkedin, Trustpilot and our website. We also have long-term business client's and lawyers that are happy to talk with any consumers interested in working with us.
Replied
I was scammed by money catch and was left destitute.
When Money catch approached me about returning the money they said was mine, I was so happy because at the time my car had just broken down and I did not have the cash to fix it. So it was like a dream come true. It looked too good to be true and it was. They say they are unclaimed money investigators, everything from start to finish was a well laid out lie. They are much worse than any Nigerian scam. They asked me to send them a lot of documents including my identity documents.
What happened next is this scam operator not only took my money and stole my identity. I didn't know it at the time but the credit card was taken out and used in my name. By the time it was revealed it was too late. I have no money, my credit rating is bad and no one will extend me credit, and I am destitute living in my car and couch surfing at friends places.
If you say anything about the abusive actions of Money Catch they write essays about it, making themselves look blameless, ethical and above reproach. They are the most insidious scam in the world, without exaggerating. They will harass you, bully you and they get their lawyers to bully you or if you put a review about them they get their lawyers to muscle in and it's removed. Hundreds of other customer reviews about Money catch are removed.
See for yourself go search 'Money catch reviews' or Money Catch Complaints' on google and look at the listed removed URLs list. search for AURFS and Australian Unrecovered Finance Services, then look at reviews on Cyber Space Investigation all are names used by this scam.
You will see all the removed reviews listed on google and on lumendatabase. You can go to https://www.lumendatabase.org put 'Money catch' in the search bar of the database hundreds of genuine reviews removed. The scammers know exactly what to say to get your reviews removed. Money Catch is full-pledged criminals.
hey Money Catch those are FAKE REVIEWS and PAID ACTORS.
The complaint has been investigated and resolved to the customer's satisfaction.
Our Reviews on Google+, Linkedin, Trustpilot and our website are all Real Reviews and Not paid actors. We also have long-term business client's and lawyers that are happy to talk with any consumers interested in working with us.
The Fake reviews are the pictures Crook Williamson has put up on this post, they are Fake reviews created an placed on a Fake created blog used to troll our company.
More Real Reviews below from us;
THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
MONEY CATCH REAL CLIENT REVIEWS can be found on Google+, Linkedin, Trustpilot and our website. We also have long-term business client's and lawyers that are happy to talk with any consumers interested in working with us.
Replied
money catch they will take your money and your credit rating and financials ruined forever.
I was so pleased to hear from money catch, they had good news they said, they had money for me - all. I needed to do was sign a few papers and send them my ID. What can go wrong?
I got scammed that's what went wrong!
On the surface, money catch seems like a great professional service. Don't be fooled you are about to get shafted. Your money gone, your credit rating damaged, and your basic faith in humanity destroyed. Fraud financial services like Money catch can be the end of you, my experience with them has damaged me.
I have lost all hope in our justice system, fraud like money catch will keep going unless we all share our stories and stop them. Money Catch lies to you, they call you with lies, they fake emails it's just unbelievably bad. I have read many complaints of people who were caught up in the Money Catch scam. Many say its impossible to decipher it for the fraud it is. Like victims, I felt sick because I was tricked by money catch that I nearly put my head in the sand and refused to accept it. Had I spent an extra hour looking at their negative customer reviews that Money catch buries under fake positive websites or gets their criminal lawyer to get removed from the internet.
This business is so bad they use many made up names to trade (and rip people off), search for 'Money catch reviews' or Money Catch Complaints' and look at what is being said. Then search for AURFS and Australian Unrecovered Finance Services, then look at reviews on Cyber Space Investigation, then look at AAVIP.com.au, all these different businesses is the same scam.
There are 105 customer reviews removed on google for the term Money Catch reviews and Money Catch complaints, it normally has a link saying ' you can read more on the lumendatabase https://www.lumendatabase.org
Go and put Money catch in the lumen database and warn all those you know!
The complaint has been investigated and resolved to the customer's satisfaction.
THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION - THE PROFILE Tim Wahlberg IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
to All customers of Money catch careful and do not get duped by this fraud, first go on /link removed/ and pissedconsumer.com and search Money Catch or Moneycatch you will see hundreds of complaints, also see https://www.lumendatabase.org/ a search of Moneycatch will bring up over 80 customer complaints against this business, there are so many bad reporting on them.
Replied
moneycatch complaints
Australian Un Recovered Finance Service - Money Catch, Australian unrecovered finance Service, AURFS scam.
One of the worst decisions of my life was to use MONEY CATCH A.K.A AURFS, if you go on their website www.aurfs.com.au, you could be fooled into believing that the owner runs a big business and is credible, my experience with her was furthest from that. I have never seemed someone more dishonest, deceitful or scammy than that lot at Australian unrecovered finance service were professional honest service take it from me- NOT true. scammers, thieves liars is what these people are, how they are ACTUALLY being allowed to operate is the real question here. I am disgusted.
The owner is just a horrible money grabbing *** basically, so far up her self, and believing her own ***- she muck you around and rips you off of course you are sweet talked and agree to it all, but its just a dodgy operation and they are just a greedy group of people who give you no value.
Word of advice, avoid that thieving *** Money catcher's and her group of thieves at Australian unrecovered finance service at all cost.
C'mon what's your name? are you the lady talked to us nicely and then after you found out that we are the ones complaining you shut us down. And now you are denying.
Me and money catch already talked about this issue for weeks. But until now we haven't resolved it because they did not do what we agreed. Very unprofessional. I wonder why a lot of people complained about them.
100% Fake Business. Let the images found online speaks with it
The complaint has been investigated and resolved to the customer's satisfaction.
We are unsure what it is you are talking about.
Real customer reviews don't put people on dirty sites with pornography, target families and spend their every waking hour writing disgusting reviews. The profile name of Kendall Mcgie is one of the profiles doing this to our business and staff.
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.
THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL STOLEN AND DEFAMED TO TURN THEM INTO FAKE REVIEWS - THE PROFILE Kandall Mcgie IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
MONEY CATCH REAL CLIENT REVIEWS can be found on Google+, Linkedin, Trustpilot and our website.
MONEY CATCH, MONEYCATCH, AURFS, AUSTRALIAN UNRECOVERED FINANCE SERVICE, UNCLAIMED MONEY AUSTRALIA, CYBER SPACE INVESTIGATIONS, ETC ETC... WHY DOES AN 'HONEST BUSINESS' NEED 10 DIFFERENT TRADING NAMES? OH THAT'S RIGHT BECAUSE YOU ARE SCAMMERS.
abolutely fake... They speaking sophisticated and using big [censored] words to make me feel they were the real deal. But they are not.
to money catch - You are unbelievable, pure lies! No one BELIEVES you #moneycatchscammer
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 the same person on adding a 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
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 we can only state this picture has been falsely created.
Money Catch is a SCAM, I can prove that... As matter of fact, I keep calling them and they are not answering because I am demanding for a REFUND. All complaints about them. They are denying it and posting FAKE REVIEWS they bought online. 100% SCAM. BEWARE, Let me be the last VICTIM.
Dear Consumers,
All our calls are recorded and our system matches all calls with client files. We have never received any phone call's from this person by the name of Cindy Lee today or any other time. We don't owe this person any money as they have never even purchased a service from us.
We do not buy Reviews and we have now been alerted to a new troll that is impersonating Money Catch stating they want to buy reviews, but this is not our company as we don't buy reviews, we have no reason to. All our testimonials on our website, Trustpilot, Facebook and Google+ are all real people that have used our service.
Replied
the business is a fraud
Money catch is a fraud business and they have a really bad reviews and complaints online, you can easily see that their reviews on google are all fake no business is that perfect, especially with all the repressed and removed reviews evident on their searches. Money catch reviews or complaints are littering the internet. But there is evidence to them being dishonest, they lie about how many years they have been in business. On their website, they say that there is a business set up in 2006, my investigation of the money catch show this to be false information. Aurfs pty ltd (the company money catch operates under) was registered on the 13/11/2009 and money catch was first registered in 2014. There has been absolutely no unclaimed business traded by them in 2006. Why would they lie? A better question is how can you trust them. Answer of course is; you can not. I need your suggestions as well on what have you found online about moneycatch complaints and moneycatch reviews
The complaint has been investigated and resolved to the customer's satisfaction.
THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE Lily Bedson IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
MONEY CATCH REAL CLIENT REVIEWS can be found on Google+, Linkedin, Trustpilot and our website.
Replied
scam business
Just Curious, Has anyone on NSW, Australia Contacted by Money Catch? Comment below and let me know what happened? Or have you ended up providing your personal banking details?
Anyway, I have Been contacted by Money Catch staff, After having a discussion with them.
I googled them online because It seems too good to be true. I type in "Money Catch Reviews" And I found out tons of complaints about them
PUBLIC ADVISORY: Money catch is a scam, a scam that rips the public off year in year out. How do you protect yourself?
Shut them out. They will call you, hang up. They will email you, delete and report it as spam.
They will write to you, bin it. Put down the call, block their number do the same with their email and report them for scam and spam. That's the best way to handle scammers like these.
This scam is the worst there is, they are pushy, deceitful and lie unashamedly. Money catch is a professional scam, calculated and ice cold, they work by developing hundreds of fake websites as smoke & mirrors to fool their victims. They are excellent at it.
Money Catch's owners evade getting caught by knowing their way around white collar crime rules, they have been in court a lot it seems. they use multiple trade names, like Money Catch or AURFS or cyberspace investigations or AAVIP all are creations of the couple owns. Fake websites for all their trading names, hundreds of fake positive reviews they write themselves, why? to gain your trust.
The aim is to deceive people to trust them, so they can swindle you.
Like hundreds of their victims I was harassed, bullied, my money was taken and my identity was stolen and used fraudulently. The only way to handle these criminals is to shut them out refuse to respond. Then they can't harm you.
In short DON'T ENGAGE
Below is the list of sites I found online when I searched for their company's review.
https://moneycatchreviews.com/money-catch-complaints/
http://www.reviewstalk.com/complaints-reviews/money-catch-l52410.html
https://www.pissedconsumer.com/tag/money-catch-reviews.html
https://businessreviewsandcomplaintsaustralia.wordpress.com/tag/money-catch-reviews/
The complaint has been investigated and resolved to the customer's satisfaction.
THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE aaron daikin IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
Replied
deceit in action
Money catch goes by Moneycatch, AURFS Pty Ltd, Cyber Space investigations, and Australian Unrecovered Finance Services (can you guess why to use many different names? Because they are scam business). They operate an unclaimed money and inheritance shame business and they have a lot of tricks to make them look, sound and fully presents as a legitimate business.
This is white collar criminals in action. The owner has no hesitation, she will lie, harass, stalk and do anything and everything in order to scam YOU.
Cyber Space Investigations/Moneycatch is deceit in action. With 10% truth (so when they ask you to verify a certificate or license it comes off credible), otherwise, how can they scam thousands of people every day.
This fraud business perfected the con, and will even threaten legal / police action if you complain about being scammed. They will say you (the victim) are the villains because you are defaming them! The business is run by one woman and a criminal group in offshore countries like India. They specialize in faking positive reviews, making fake websites that make them look good, and basically dupe you the consumer into dealing with them. Your money and personal Identity and bank account details are then sold for massive profits.
The complaint has been investigated and resolved to the customer's satisfaction.
MONEY CATCH REAL CLIENT REVIEWS can be found on Google+, Linkedin, Trustpilot and our website.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
Replied
money catch is an identity thief masquerading as a professional recovery investigation business.
Moneycatch is a big scam and has ripped people off hundreds of thousands of dollars. This scam's owner developed hundreds of fake websites in smoke & mirrors trick to fool her victims so she can rip them off.
Money Catch seems to be based in NSW Australia, but managed from India and pretending to be a professional business.
Money Catch's owners are well versed in how to evade the law, using multiple trade names, and a multitude of fake websites and hundreds of fake positive reviews, she goes for conning you and gaining your trust.
These scammers spend their days creating fictitious profiles they then use to write fake online testimonials in support of their scam. Their aim is to deceive as many people as they can, they use fake Accreditation websites that they have created themselves Some examples of the fake accrediting websites created by Deanna Mannix are; unclaimedmoneyagentslicencecheck.world - This website was ‘locked down' and placed on password access when the 40+ money agents she was defaming on that website complained about it.
unclaimedmoneyprofessionals.aavip.com.au - this website is created by Deanna Mannix owner of Money Catch, she got with her scammer friends to create an accrediting organisation and then accredit THEMSELVES.
In her defence, Ms Mannix is said to be mentally ill (read all about it on www.thedirty.com), is mental illness an excuse for what she is doing? This is cybercrime. She is said to take great pleasure in ripping people off.
Last week she latched onto a group called IAPPR, her aim is to use their name to make her scam seem like an authentic business.
After she failed attempt to defame her competitors, she went about Accrediting herself via a fake website she developed as ‘ the accrediting company' namely aavip.com.au, this was also exposed. Her most recent trick is joining an unsuspecting group called IAPPR and using their name and lack of bad reputation to try to make her bad reputation go away. she can't make this go away. Soon she will start using a new name or start scamming people pretending to be IAPPR. She is still writing fake testimonials daily that say how ethical and professional money catch is, one even states ' Deanna is not a SCAM'! laugh out loud:) how many reviewers write to a business a review saying ' You are NOT a scam'. I hope she is stopped before she wreaks more lives with her lies.
The complaint has been investigated and resolved to the customer's satisfaction.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
AAVIP is not our business or website, this is a third party Association that completed an Audit on us, that shows we comply as an online business and an unclaimed money agent - we passed all their checks which had over 12 modules of assessment. We encourage our clients to contact reputable people on our testimonials page who are all Real people and Real Reviews. We do not create Fake Reviews or Fake Websites.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
Replied
moneycatch ruined me and will ruin you if you deal with them
Money Catch, previously known as the AURFS (been forced out of business by angry customers), is the latest in a series of bad business managed by the same woman, a fraud businesswoman who repeatedly tries to damage her honest competitors using dirty tactics and continually ripping customers off time and time again.
Well written FAKE websites, cleverly worded telephone scripts and false & misleading contract terms, this business owner manages to lie &. cheat her way through thousands of victims. She takes true pride in it too!
Besides providing false information about her credentials and accreditation in order to lock in clients from doing business with (better) competitors, Moneycatch is not a clean business. Any searches of their reviews will show you she falsifies everything, she created something called unclaimedmoneyprofessionals.aavip.com.au a FAKE 'accreditation body' guess who the only business accredited by them?:) bingo, moneycatch!
Take a deep breath. You are about to be scammed. I know I was., anyone who has been approached by moneycatch, DO NOT DO IT. RUN.
The complaint has been investigated and resolved to the customer's satisfaction.
MONEY CATCH REAL CLIENT REVIEWS can be found on Google+, Linkedin, Trustpilot and our website.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
AAVIP is not our business or website, this is a third party Association that completed an Audit on us, that shows we comply as an online business and an unclaimed money agent - we passed all their checks which had over 12 modules of assessment. We encourage our clients to contact reputable people on our testimonials page who are all Real people and Real Reviews. We do not create Fake Reviews or Fake Websites.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
Replied
is the latest in a series of scams managed by deanna mannix
A cunning businesswoman who has repeatedly outfoxed her competitors and the authorities and outplayed her customers time and time again.
With a well-written website, a cleverly worded telephone spiel and misleading contract terms, deanna managed to cheat hundreds of unwitting clients out of money that was rightfully theirs, to begin with.
Besides providing false information about industry alternatives in order to discourage clients from doing business with her (ethical) competitors, money catch slaps a variety of extra hidden fees and costs on top of the standard percentage usually charged by a recovery agent to the point where I barely received two thirds of the money I had 'allowed' money catch to recover for me.
I'd be happy to offer up 10%... Maybe even 15% if I had serious misgivings about the nature of the claim, but paying 22% to get money that i'm going to have to pay taxes on as it is is just ridiculous.
Honestly, had I known how much money catch's 'professional services' would cost me, I would never have gone near them. Fool me once, shame on me, I guess... But here's a heads up for anyone who has been approached by them, read the fine print.
Then shop around!
The complaint has been investigated and resolved to the customer's satisfaction.
MONEY CATCH REAL CLIENT REVIEWS can be found on Google+, Linkedin, Trustpilot and our website.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
AAVIP is not our business or website, this is a third party Association that completed an Audit on us, that shows we comply as an online business and an unclaimed money agent - we passed all their checks which had over 12 modules of assessment. Our site has not been down in recent months and the FREE community service search works well. We also have no contact from this person by the name of Jackson Colton. We encourage our clients to contact reputable people on our testimonials page who are all Real people and Real Reviews.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
Replied
a rogue agent, total scam
I have gone to money catch website hoping to find some lost money since times are tough, I did a free search and the search looked like it was down. I started to read the website and something in what it said sounded like a scam. The website itself seems fixated on telling you how to identify a scam (very odd thing).
I decided to use their investigation and recovery services and went to check their reviews. What I discovered was that Money catch is in actual fact doing a lot of fraud. They were falsifying all their positive reviews on the internet, making up the accrediting organization like AAVIP.COM.AU and then accrediting themselves. In shorts, a sophisticated, well-managed money scam with the purpose of taking your money and trading in identity theft if you are stolen personal and financial information you provide as part of their collation of information to assist you to access the thousands they promise is waiting for you.
people want to believe Money Catch's promises of finding untold wealth or inherited in the hundreds of thousands of dollars from a long-lost cousin. But as with all good scams its set up to look above board and honest. Moneycatch.com.au and its operators who are said to operate between Australia, India and Finland are a long-running internet long con operation.
Complaintsboard.com, /link removed/ pissedconsumer.com, trustedbusiness.reviews, reviewstalk.com are filled with complaints about them. Read them, open your eyes and tell others. Stay safe.
The complaint has been investigated and resolved to the customer's satisfaction.
MONEY CATCH REAL CLIENT REVIEWS can be found on Google+, Linkedin, Trustpilot and our website.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
AAVIP is not our business or website, this is a third party Association that completed an Audit on us, that shows we comply as an online business and an unclaimed money agent - we passed all their checks which had over 12 modules of assessment. Our site has not been down in recent months and the FREE community service search works well. We also have no contact from this person by the name of Jackson Colton. We encourage our clients to contact reputable people on our testimonials page who are all Real people and Real Reviews.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
They are the best scam business in the world, look at their notice to customers, it takes really nasty scammers to try to deceive people and go to such measures. Deanna who is the person behind this scam operation is mentally messed up, that goes without saying - she seems oblivious to the fact that she has lost any dignity, (and sanity). She has reached a point were she is out of control and friends are concerned and terrified that she is off the rails. Money catch and all other made up trade names this mad woman uses are hell bent on suppressing consumer opinion of them. Any search you do on google search engine will bring up notices like this one; In response to a legal request submitted to Google, we have removed 22 result(s) from this page. If you wish, you may read more about the request at LumenDatabase.org. that's how she has been suppressing hundreds of customer reviews. So get the word out, this scam must be exposed.
Dear Consumers,
This is an absolutely inappropriate comment and of course untrue in every way.
The reviews this person wants to point consumers to are not real customer reviews. Real customer reviews don't put people on dirty sites with pornography, target families and spend their every waking hour writing disgusting reviews. All the profiles of those disgusting reviews have been linked back to one person, anonymously posting as many people.
web search facility unclaimed money
This business advertises to be a free web based search system. They seem like a scam because they advertise everywhere for this free service, when you try to use it it requests you make payment order to get full data - hardly free.
Its all misleading bs also I think they are rubbish, because they have a ton terrible reviews on this website and [redacted] and all different review websites.
Replied
money catch unclaimed money professionals
Mamba Rock: Money catch is a criminal business that scammed my pop out of more $7, 000.00 he is a pensioner living below the poverty line so that is a fortune for him. I was understandably upset with him and started researching the business that scammed him. Researching Money catch has been an eye-opener because we always assume that we as a consumer are protected. This is not true, what more there is no one stopping Money Catch's owners' mentally ill owner from wreaking havoc. Money catch is criminal business out of control, in an area where unclaimed money and people's personal identity and financial information is exchanged, here is a woman hell-bent on ripping everyone off. There are numerous reports stating that she is medicated and a menace. Clients speak out about being defrauded and abused by her. Colleagues are fearful. This is past scam this business borders on terror. Money catch advertise that they are 'armed' at their premises, guns mafia style! They dare anyone to challenge them. This business creates fake reviews on google reviews and facebook reviews (in fact it's obvious they are fake), they create fake websites full of positive information about money catch as if its a real business. They create fake ' accreditation groups' and then say they are accredited (www.unclaimedmoneyprofessionals.aavip.com.au is a Deanna Mannix concoction where she accredits herself). Money catch produces fake websites to defame their competitors which shows the kind of unethical scum Money catch is. The owner of this business feels it is her right to harm people in this way, assuming this is the mental illness coming out.
Hundreds of people are complaining all over the internet and so money catch bullies review websites lying about say copyright infringement and defamation. She terrifies anyone who stands in her way screaming " these comments are by trolls" and writes that she is calling the police if you complain about her. My research also shows that she or her Indian operatives bribe a google staffer because she gets customer reviews removed from google but it leaves the track, please see all the ' removals notices on google when you search the words money catch reviews or money catch complaints. They also bribe websites in order to get her customers negative reviews removed from their websites ( complaintsboard.com.au, for example, makes money from Deanna Mannix in this way).
Money catch will rip you & will steal your ID selling it on the black market.
Money catch website states that they are ' accredited by AAVIP' you go to the accrediting website unclaimedmoneyprofessionals.aavip.com.au and it's a Deanna Mannix creation. fake accreditation website. Look at the review attached here, taken from Money catch's facebook page where a man by the name if Tony Mills mentions that he was doing work for Deanna Mannix on her website AAVIP! she developed the website that accredits her business. scam much.
This is a list of Deanna Mannix websites (scams);
www.moneycatch.com.au
www.unclaimedmoneyprofessionals.aavip.com.au
www.cyberspaceinvestigations.com.au
www.unclaimedmoneyrecoveryagentschecker.world
www.aurfs.com.au
www.deannamannix.com.au
Check the facts, then ask yourself can you trust that?
This business promises me to have a meeting to fix my pops lost money but until now I haven't heard anything from them. They are really fake. guys don't trust them.
Don't believe in money catch - they are fake and scammers. the online world says it all.
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.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
AAVIP is not our business or website, this is a third party Association that completed an Audit on us, that shows we comply as an online business and an unclaimed money agent - we passed all their checks which had over 12 modules of assessment. We encourage our clients to contact reputable people on our testimonials page who are all Real people and Real Reviews.
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.
By the way they don't ask for any Bank Details so some of these comments don't make sense.
sonya159 is really dena the crooked owner of the business she writes all her own reviews, an fights with customer online, maybe she believes her lies. s c a m
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.
Money Catch is fake, have you seen their fake reviews on google all of those has same post on fiverr selling business reviews
Dear Bella and consumers,
We have not paid anyone to do reviews for us. Those images are FAKE, someone 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?
never answer a call from money catch they will hypnotized you to get your personal banking details
Dear Lodi Logan, we don't ask clients for bank details!
moneyctch business is fake and scam - see images i found online about them. be careful guys
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. The phone numbers posted by Ashely Shoaf are also incorrect phone numbers for calling Money Catch directly.
Thank you for letting others know what type of business Money Catch is. It's scary! Hope they won't scam my loved ones. Let's all fight with this scam business.
Bella Brown, Identified as a competitor - as you said you were a competitor on Reviewtalk !
This business is a huge scam watch out.
Their references and reviews are fake. The owner is a 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.
Proof of her lies; she states here that AAVIP is a seperate accrediting business that accredited her business. Lies. On money catch's facebook reviews they have a review from the webdeveloper who was doing web development for Money Catch's head scammer Deanna, the review says I was doing work for Deanna Mannix on AAVIP.COM.AU... not an independent accrediting organisation after all if he is doing work on the website for her. Gottya!
Be aware that 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 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 identity theft.
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 25 result(s) from this page. If you wish, you may read more about the request at LumenDatabase.org. They are removing real customer reviews. I think its all pretty evident.
Dear Consumers,
This person is posting the same post as Frances1945 (must be the same person) 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.
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 the same person on adding a 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
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 we can only state this picture has been falsely created.
We have investigated this with Quora who state this image/post does not exist on their platform.
@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...
Dear Consumers,
We do not buy Fake reviews and the picture by Kimmyhie 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.
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 - there is no Evidence! 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?
yo, Money Catch remember me... I need my refund. why you rejecting my calls. pls pls pls I really need the money.
Dear Consumers, The profile Cindy Lee, is not a client of ours and is constantly writing Fake reviews about us and placing staff pictures on dirty sites.
Our phone lines are open from 9-5, M-F and all calls are recorded. We have not received any calls from this person called Cindy Lee.
Hi, Money Catch Team
Please don't deny me I called you twice already this morning the first one answered and when I introduced my name... you said to hold a sec... then I've waited long enough so I hung up... I called again but no answer... I used the phone of my friend to call you... you answer but then you found out it was me you hung up... Now tell me who's lying? you said you have a record on every phone call right? then release that audio file... and who is that lady who's is answering phone calls? is that the owner or one of the employees who scammed me before...
BE REALMONEY CATCH...
I'm begging you to please give me back my money... I really need it badly... We can set a meet-up anywhere.. please answer my calls... So we can talk rather than having conversations here...
Dear Cindy, unfortunately, you have not called our office number "02" 8011 4282 as all calls this morning have been answered and addressed. No hang-up calls are showing on our end. Maybe you are ringing the wrong number.
We also don't have any clients by the name of Cindy Lee.
What scammers, you people are scum low lives
Replied
money catch same owner as unclaimedmoneyprofessionals. aavip.com. au is one of the longest running scams globally.
The image with this review shows a reference on Money catch's Facebook page by a user named Tony Mills. In this review, he speaks about undertaking work for Deanna Mannix on AAVIP. What? Scam alert. AAVIP.COM.AU? as in unclaimedmoneyprofessionals.aavip.com.au the authority body that provides accreditation to Money Catch? Is owned and controlled by Ms Mannix owner of Money catch. So another fake website by Deanna Mannix... let get this straight Tony Mills was doing website work for Deanna Mannix on the authority body aavip.com.au
Looks like another Deanna Mannix scam. List of her scam websites to date:
www.moneycatch.com.au
www.cyberspaceinvestigations.com.au
www.unclaimedmoneyprpfessionals.aavip.com.au
www.unclaimedmoneyrecoveryagentschecker.world
www.aurfs.com.au
www.deannamannix.com.au
All scam websites by Deanna Mannix
The complaint has been investigated and resolved to the customer's satisfaction.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
AAVIP is not our business or website, this is a third party Association that completed an Audit on us, that shows we comply as an online business and an unclaimed money agent - we passed all their checks which had over 12 modules of assessment. Tony Mills was hired to do some work for us as he came highly recommended through AAVIP, during his work for us, he decided to do his own search for unclaimed money, where it showed he had money owing to him - please read his review correctly!
We encourage our clients to contact reputable people on our testimonials page who are all Real people and Real Reviews.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
This proves theyr a scam business and this review which proves it is on their facebook reviews page. Classic!
This proves nothing! Tony completed work for our company and while he was working for our company he completed an unclaimed money search with us and found money owing to him.
Replied
unclaimed money recovery
I was scammed by Money Catch. This scam business has been around for 10 years. They have been destroying lives by ripping off people's money and stealing their identity and selling it through back channels on the web through an elaborate and complex scam, they have been camouflaging as a real business and are very good at avoiding detection. Money catch uses the inheritance scam ( heir hunters they call themselves) as well as unclaimed money to fleece people who believe them.
Consumers have been warned of an elaborate Money scam involving fake ads pretending to help you to recover the lost money. According to Scamwatch, fraudsters have conned consumers out of more than $910, 000 over the past 12 months. Money catch does it by setting up fake ads, fake websites,
and tens of fake positive reviews about themselves.
Money catch is the No1 unclaimed money con factory based and operated from NSW. Why are they not shut down? I was told that when you sign up with them or even use their website service you sign your life away and agree to it all. So even though they are conning you, you agreed to it so no jail time for them.
They have a lot of bad reviews. If they ruin your life and you put up a complaint about it they go after you, they write notices saying they are victims of trolling. Nothing is further from the truth. If they were not a scam why do they write fake reviews on their own google reviews and facebook? What kind of sick and desperate business operator justifies this fraud action to be acceptable? If they were not a scam why would they create tens of FAKE websites all making them look good. www.cyberspaceinvestigations.com.au FAKE WEBSITE FOR SAME PEOPLE. www.unclaimedmoneyprofessionals.aavip.com.au SAME PEOPLE faking authority and endorsing themselves as accredited! (This is disturbing), www.unclaimedmoneyagentchecker.world (fake authority website used by Deanna Mannix to defame her competitors), AURFS same business, Australian Unrecovered Finance Services SAME PEOPLE, money catch SAME, Google Money Catch reviews and Money Catch complaints look at all the removals by google at the bottom of each page, this is them suppressing and trying to bury real customer complaints against them, seems they are covering their backside. But the stinch is all over the web and there is no covering it:)
Best thing to do is not let them get you in the first place. Slam down the phone, delete their emails and throw away their letters, if they continue to harass you contact ACCC and NSW police.
The complaint has been investigated and resolved to the customer's satisfaction.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
AAVIP is not our business or website, this is a third party Association that completed an Audit on us, that shows we comply as an online business and an unclaimed money agent - we passed all their checks which had over 12 modules of assessment. We encourage our clients to contact reputable people on our testimonials page who are all Real people and Real Reviews. We do not create Fake Reviews or Fake Websites.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
Heir Hunters Australia, Money catch, Australian Unrecovered Finance Service all same mega Scam - No idea why this is resolve when a lot of complaints about those company and all are linked
Replied
money catch complaints
I am a specialist investigator I work mostly in the area of commercial fraud, I work with government and police to uncover fraudulently.
Money Catch has held my interest because it is a fraud business that simulates a highly credible and legitimate business, its the perfect scam. Money Catch has survived by being very crafty and creative, but if you dig a little you can see that they have a lot of bad publicity. They portray themselves as victims and then go about suppressing or removing customer reviews that portray them for the fraus they are.
Their search results for Money catch Deanna Mannix, Money Catch reviews or money catch complaints bring up some interesting results. They are in the business of deceiving you.
On their website and on other marketing they do on the internet they state that AURFS / Money Catch was established in 2006. My investigation shows this to be a lie. Money Catch and its owners the Mannix were not trading in 2006, Deanna Mannix had a virtual administration business which in itself raises questions. All in all, it shows that this is a business not above using false information to mislead you.
AURFS Ltd (company of Money Catch ) was only registered on the 13/11/ 2009 and Money Catch was registered in the year 2014. Why are they trying to mislead you? Well, I can not answer that. Some reports on the internet say that the owners take great pride in their long-running con and Wrong question.
The question you need to ask, can you trust them with your financial data when they lied about this. You can check it out. But be careful they are master manipulators.
The complaint has been investigated and resolved to the customer's satisfaction.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner. We are happy to provide evidence of this to our customers, consumers and person who are interested in our business by email or come into our office to see them on the office walls.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
Replied
unclaimed money service
I was scammed by Money Catch NSW. This business has been around for over 10 years if their online information is to be believed (it shouldnt). They have been harming consumers through an elaborate and complex con, camouflaging as a real business. Money catch uses unclaimed money to fleece people silly enough to believe their ' we have money for you' catch phrase.
AUSTRALIANS have been warned of an elaborate Momey scams involving fake ads pretending to help you to recover the lost money. According to Scamwatch, fraudsters have conned Aussies out of more than $910, 000 over the past 12 months. Money catch does it by setting up fake ads, fake websites,
and tens of fake positive reviews about themselves.
Money catch is the No1 unclaimed money con factory based and operated from NSW. Why are they not shut down? I was told that when you sign up with them or even use their website service you sign your life away and agree to it all. So even though they are conning you, you agreed to it so no jail time for them.
They have alot of bad reviews. Google Money Catch reviews and Money Catch complaints look at all the removals by google at the bottom of each page, this is them suppressing and trying to bury real customer complaints against them, seems they are covering their back side. But the stinch is all over the web and there is no covering it:)
Best thing to do is not let them get you in the first place. Slam down the phone, delete their emails and throw away their letters, if they continue to harass you contact ACCC and NSW police and lodge a complaint. I have just lodged one.
The complaint has been investigated and resolved to the customer's satisfaction.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
Replied
unclaimed money professionals defraud consumers
Money catch scam trades under numerous names to defraud consumers.
Money Catch a fraudulent business purporting to be based in NSW, there is indications that they coordinate the scam from India with Australian false presence, reports show that they are continuously fighting legal action in court and are currently facing criminal charges. The owner a mentally twisted criminal mastermind is behind a large number of fake and false and misleading all created to enforce their phony legitimacy. Why? To scam people to the tune of millions.
As the picture says, Money Catch's owners, were trying to raise funds on gofundme.com for legal fees, fighting ANOTHER court case. Buyer beware these criminals work hard to be able to scam and mislead you. Moneycatch is behind the following fake and or misleading websites below;
1.www.unclaimedmoneyagentchecher.world (now locked down after being exposed)
2.unclaimedmoneyprofessionals.aavip.com.au (scam dressed up to be legitimate)
3.www.cyberspaceinvestigations.com.au (scam website)
Please be aware that they trade in stolen identity ( yours) on the black market via the web, they are abusive and criminal in their actions. Do not believe the lies and fake information placed online by Money Catch they hire an IT specialist, his only job is to create FAKE positive information and articles and reviews. The best course of action. Hang the phone when they ring, delete their email and put any letters they send you in the garbage can. They are predators, but if you don't respond they eventually go away looking for an easier mark!
The complaint has been investigated and resolved to the customer's satisfaction.
To all customers, consumers and persons who are interested in the business operated by Money Catch.
Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation.
Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.
Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law.
When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money? The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner.
Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients.
Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.
The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch.
In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past. Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements.
Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED).
Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.
Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews.
All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch.
This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.
Bad people, bad business, unconscionable scammers.
Money Catch Reviews 0
Overview of Money Catch complaint handling
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Money Catch Contacts
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Money Catch phone numbers+61 280 114 282+61 280 114 282Click 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
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Money Catch emailsenquiries@moneycatch.com.au100%Confidence score: 100%Supportlegal@moneycatch.com.au100%Confidence score: 100%Support
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Money Catch address6 Lancaster Drive, Goonellabah, 2480, Australia
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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 moreJun 13, 2024 - View all Money Catch contacts
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never deal with them.
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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 moneycatch.
Dear Avril, 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.
We also make note that yu have posted the same information as Kandall Mcgie - which is a good indication you are the same person creating many fake profiles with fake posts to look like lots of people are complaining.