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.
- All
- Reviews only
- Complaints only
- Resolved
- Unresolved
- Replied by the business
- Unreplied
- With attachments
Replied
cyber space investigation also money catch also aurfs
This is one of the biggest white collar crime in Australia and indeed the globe. Consumers are angry and fed up with what this business is getting away with. They believe its ok to scam you. Their business is just fraud. Please go to their website https://moneycatch.com.au/unclaimed-money/security-at-money-catch/
They say that Money Catch 's location is armed and under surveillance. Isnt strange that an honest business needs to have guns on the premises? I mean this is Australia where only under ground criminals need to be armed (and we all know why they are armed right?:) Money catch is publicising that they are armed to try to scare and shut customers from saying the truth. Blue murder Money Catch are a fraud!
The first thing that comes to mind when I read that Money catch owner is 'armed' is to ask ' what are they scared from, are they hiding from something? obviously the answer is yes, after seeing how many person are angry with this scam op. It doesn't matter if money catch's location is armed, wired or whatever. If there is an arrest warrant for the owners of this rort, then I say good riddence.
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
money catch, deanna mannix scam
Leader ofcyberspaceinvestigations.com. Au also trades as money catch, australian unrecovered finance services, and aurfs are an unscrupulous business that is being exposed.
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.
This Money Catch Professionals are Fraud Business - They fooled me
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.
You can reach our About Us page to see where we have come from and who we are today! We have no reason to hide. 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
id thieves
Money catch are possibly the best scam operation internationally today. The owner is mentally unhinged and enjoys harming people through her unclaimed money scam business. They refuse to acknowedge that they are criminals and there are reports online that an arrest might be pending. They have had many victims coming out of the woodwork. Money catch has responded to consumer outrage at their scams by putting up a notice saying that they are ' armed' as in they are carrying guns! This is listed on they website under ' its so safe with us, we are armed':))!
Dont know about you but a mentally unstable criminal who is 'armed' is not my idea of perfect service:)
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.
Replied
money catch owner
Money Catch BAD Unclaimed Money Professionals
These people over at Money Catch are really quite dubious, they are ostentatious, full deceit.
All the professional stuff is just pure lies, they are not unclaimed money professionals, they are not leaders in their field. What they are is the BEST RIP-OFF ARTISTS I have ever seen in all of my 30 years!
They really don't help, they just wanted your money.
A search on Money Catch reviews shows up some dreadful reviews. They are said to be identity Thieves and dealers on the black market, which is pretty serious. I know that you can never please everyone, however, it is enough to make you really reconsider as there was a gigantic volume of complaints, and frankly, there are many providers.
I personally, disliked the owner Deanna - she sounded like a neurotic car salesman!
Reviews Found Online About "Money Catch Reviews" "Money Catch Complaints"
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 spencer green 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
id theft business operating under the facade of being unclaimed money recovery agents.
Their leadership is based in Lismore Australia, but their operation is managed from India, for lax regulations so they can freely trade your information and sell your banking details without repercussions on its Australia operators.
They employ an India based IT black hat hacker whose job it is to remove negative information about Money Catch on the web, as well as manipulate search results and create bogus reviews to portray a positive image of Money Catch.
Every positive review you read is phony, written by Money Catch themselves. It is all is a BIG sham. Sharing is caring, so please share this and warn others.
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.
The information stated here that we operate from India is Fabricated and Untrue! This person by the name of Cindy Lee is constantly on our website and constantly creating all these Fake reviews about us and stealing staff pictures to create fake profiles. We encourage our clients to contact reputable people on our testimonials page who are all Real people and Real Reviews. We are accredited and hold membership with IAPPR, AIPI, NSW Police, QLD Police and many more reputable organisations.
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.
Here here I second this review. Dont let them get away with it!
Money catch rips people off.
Replied
the business company
Money Catch Australia Review, not a good business, search results are being manipulated by them. I did not find my entire experience negative. But Money Catch Australia is a simply not as big or as professional as they like you to think. But, like any business, Money catch Australia are judged on how they respond to their customers, particularly when...
Read full review of Money Catch and 70 comments
Replied
have major systemic issues and are dishonest.
Firstly, I'd like to take this opportunity to say I did not find my entire experience negative. But Money Catch is a simply not as big or as professional as they like you to think.
But, like any organization, Money catch are judged on how they respond to their customers, particularly when things go wrong and in my view, this is where they go wrong.
It seems the founders react very badly to criticism no matter how positive, and make a bad situation worse.
Let's look at my journey.
Firstly, lack of information. Money Catch is cagey, they came across as overly cautious and not very transparent. They seem paranoid. And that made me unsettled. They want to get you signing with them, but I noticed that they still weren't really answering my questions.
So I google searched their business and read some hair-raising reviews. I read a review and wanted to contact the writer to ask their full experience. But within an hour that review had disappeared completely and Money catch had put a rebuttal along the lines of ' we are being trolled'. If I wasn't suspicious before I sure was on alert now.
So I picked up my phone and called another service, I asked about the funds Money Catch had told me were owing to me, that they promised to get for me. The other service provider upon hearing the name ' Money Catch ' responded saying ' I am very sorry we want nothing to do with Money Catch, I can't discuss it but I can't help you.. have a nice day'. Bang.
Then today, I read the founder of Money catch has a public notice. A notice obviously intended to deter reviewers from speaking badly about the Money Catch service. This seemed unbelievable.
I decided to ring the other service again, I said ' look please let me know what is going on with this?' The man said ' this lady is doing the wrong things, she will do anything to keep people off the scent of what she's doing. She falsifies documents and lies, she will create a false proof, even emails she sends to herself so she can say she is being harassed in order to report to authorities, I can't help you and want nothing to do with her. If you haven't signed with her my advice would be to just turn & run- that was his advice. I took the advice. And I wanted to make sure others knew.
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.
Money Catch Is a SCAM. Please don't allow this type of business to exist in my country. I got contacted and harassed by this company. Complaints Board pls be fair and take action. Don't be afraid. I am just compiling for all my evidence (tap phone calls, messages, threats etc.) As per my lawyer's advice.
They are a scam. Be careful.
Replied
money catch services
Money catch; you are a scam, your glowing testimonials are fake and written by you, it's false and misleading; in other words illegal.
Money catch hires scammers baded in pakistan, india & phillipines - and shares private financial details of australians with these offshore scammers that are part of the moneycatch family. They actually defend this online... Fairdinkum:) bad apple.
Here are the facts;
Fact; you are a scam and there are numerous report of identity theft following consumers using you 'service' (scam)
Fact; contrary to your lies, you do use offshore casual contractor, your indian it contractor who is pictured on your other scam website www.cyberspaceinvestigtions.com.au as your fulltime it staff is the same casual freelancer listed on upwork a casual offshore hire website; these are the links to his profiles on freelancer.com which is a casual offshore casual contractor hire company here's is his profiles (quick, best get him to remove it quickly, you are scammer!)
https://www.freelancer.com/u/bhawanbaweja
Find him here; www.orientaloutsourcing.com
https://plus.google.com/101020240635278127306
Fact; your use of casual overseas staff, who are based overseas in third world nations outside of the protection of australian regulators, and you risk many australian consumers' personal id details and financial information without telling them, resulting in identity theft. From your response its evident that you do not care about this massive risk you place your customers in, only care about justifying your behaviour and your criminal conduct. You should be locked up.
Fact; moneycatch has been caught out with an email written by ben mannix of moneycatch/ aurfs (they use multiple trade names and entities to stay ahead of authorities) here's a screenshot of moneycatch's scam email;
https://www.scam.com/entry.php?9538-Money-Catch-Unclaimed-Money-419-Scam
Fact; using [protected]@moneycatch email does not mean you have a legal section tucked in your bedroom where you work you scammer. It simply means you are a crafty cyber criminal.
Fact; you have developed a number of websites to defame your competitors - these websites are illegal, examples of authority websites you have created are
Unclaimedmoneyagentslicencecheck. World
Google it, it's been optimised to moneycatch's keywords - money catch comes up first in the searches for unclaimedmoneyagentslicencecheck. World
The owner of moneycatch made up & uses this website - which is illegal as it is false & misleading; to demote & defame all other unclaimed money agents in australia. This website is a fraud, stating it is the 'industry regulator' (what a joke!) and even gives a star rating system! Out of 40 unclaimed money agents, the only one gets any stars at all!. Can you guess which one gets stars? Money catch's of course; its the only unclaimed money recovery service that gets any stars (and 5 stars at that! All other services are rubbished, defamed and their personal information placed on this scam website for all to see. That just proves that ‘money catch' is 100% a scam.
Money catch 's owner thinks it is clever to have used the. World domain as a private domain to hide her ownership of unclaimedmoneyagentslicencecheck. World - when the records to the defamatory domain are being subpoenaed for group action. Please share this on social media and with anyone of concern.
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.
money catch unclaimed money service
Money Scams like Money Catch rife. I have had a bad experience with this business, they make unsolicited calls pretending to be investigators looking to return your unclimed money, I have tried searching for reviews on them., they run a fraudulent business. I was researching them and found some really bad things. Be careful if they contacted you; Australians have been warned of an elaborate money scams involving fake websites that are very well developed in India, pretending to help you to recover the lost money. Moneycatch.com.au seems to operate from an Australian front but is managed partly from India. Its very shady. They have information saying how transparent they are and on their website it has articles about how to detect a scam, when THEY ARE a SCAM themselves.
A lady runs Money Catch her business is a a big ripoff. My friend ended up paying her $ and she then sold his identity as well. A week later he got a call from bank that a personal loan against his name has been passed and later we identified that the owners of Money Catch did all this thing. Upon my further research, I found she is the ugly face of this industry and has many scams associated with her name.
She tries everything in her power to discourage and to hinder clients and get their identities, so she can make more profits.
According to Scamwatch, there have been 584 reports of puppy scams across the country over the past year.
People aged 25 to 50 were the most common victims, with women three times more likely than men to get caught out by these scams.
Have a look at these reports I was able to dig up on Money Catch, and be very careful not to deal with them;
https:///link removed/
money-catch-unclaimed-money-professionals-criminal-fraud-business-based-in-nsw-1445192
https:///link removed/
https:///link removed/
https:///link removed/
Moneycatch is a sham, to trap you;
Also you can see this :
On their google my business reviews they have people saying lot about them. its all written by them. all the positive reviews are made up, how can they do this, its not good, its not right!
They should be investigated for their practices. They call you and try to sell you on their rubbish, to steal your money. They prey on people.
Stay away from these charlatans
Replied
unclaimed money recovery
Australians have been warned of an elaborate money 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 by setting up fake ads.
There have been 584 reports of puppy scams across the country over the past year.
People aged 25 to 50 were the most common victims, with women three times more likely than men to get caught out by these scams.
A good friend of mine who is 60 years old also got scammed by a company http://moneycatch.com.au.
A lady name Deanna Mannix called her and explained about a unclaimed money program which in fact is a big ripoff. My friend ended up paying her $ and she theft all money and sold his identity as well. A week later he got a call from bank that a personal loan against his name has been passed and later we identified that Deanna Mannix did all this thing. Upon my further research, I found she is the ugly face of this industry and has many scams associated with her name.
She tries everything in her power to discourage and to hinder clients and get their identities, so she can make more profits.
Her whole thing is a sham! A big scam where she acts very sweet and gets you trapped.
Also you can see this :
On their google my business reviews they have people saying lot about them.
Zero star for this bad business. They are unethical, their service is questionable and they should be investigated for their practices. They prey on people's ignorance.
Please stay away from Deanna Mannix and her other companies
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.
money catch scammers
100% Guaranteed - money catch unclaimed money professionals are scam business.
https://moneycatch.com.au/unclaimed-money/security-at-money-catch/ Deanna why your location is armed and under surveillance? I'm just curious are you hiding for something? of course, you are, after seeing a lot of hate person in this thread, you better have that. It doesn't matter even your location is armed, wired or whatever. If there is an arrest warrant you can't do anything unless you have an underground escape plan which criminals do for their plan B. I'm sure you have it.
@Money Catch Team and Deanna Mannix - Remember me "Spencer Green" I told you I will get back to you if you don't stop harassing me. Here am I now and see I'm not the only one you harassed, I'm not surprised. That's your talent and Ben's talent. Is the NSW POLICE on your door right now. If not, probably one of this days. Beleive me Deanna my evidence is very strong. You're Going down together with your FAKE business.
What a [censored] resolution statement! Read the reviews and comments below. These are dangerous people who are only interested in ripping you off.
Atellite55 ( a reviewer on this site said it PERFECTLY below,
Money catch is a a rip off criminal business, run by a mentally twisted woman. She creates fake reviews full of positive information about their scam business, fake websites to defame her competitors. She rips off people, she thinks she is doing good thing. Giving people their OWN MONEY AND THEN TAKING 20% OF IT CALLING THAT A SERVICE. ITS A SCAM. People are complaining all over the internet and all you say " these comment are by trolls" No one believes her lies. Money catch owner bribes websites in order to get her customers negative reviews off the websites. Money catch will rip you off and steal your ID selling it on the black market. There are numerous report of this. Google Money catch reviews or money catch complaints and look at the bottom of the page the removals notices, look at the URLs this woman gets removed. You can read the articles on the original websites. Then ask yourself can you trust them with the proof that they rip people off and do everything in their power to supress it. Here is a great idea stop doing that dirty work. Get a real JOB you parasite!
Money catch is a a rip off criminal business, run by a mentally twisted woman. She creates fake reviews full of positive information about their scam budijess, fake websites to defame her competitors, and she rips off the public because she thinks she is doing a smart thing. Giving people their OWN MONEY AND THEN TAKING 20% OF IT CALLING THAT A SERVICE. ITS A SCAM. People are complaining all over the internet and all you say " these comment are by trolls"I doubt it. Money catch owner bribes websites in order to get her customers negative reviews off the websites. Money catch will rip you off and steal your ID selling it on the black market. There are numerous report of this. Google Money catch reviews or money catch complaints and look at the bottom of the page the removals notices, look at the URLs this woman gets removed. You can read the articles on the original websites. Then ask yourself can you trust them with the proof that they rip people off and do everything in their power to supress it. Here is a great idea stop doing that dirty work. How about you go and get a real JOB you parasite!
I really like this bit where they say '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' Hahaha! am guessing the 50 or so negative reports about money catch that are on the internet, dont count then. your bad bad business you are.
No they don't count because they are all the same group of Troll competitors, which is you.
To all customers, consumers and persons who are interested in the business operated by Money Catch.
The person that posted this is a TROLL COMPETITOR.
this business is dodgy as hell look here https://www.lumendatabase.org/notices/16987166 you will see 55 complaints removed by Money Catch, read them and they are real.
Money Catch is a big fraud business, they have a real zest for ripping people off, identity theft to list but a few of their skills. Of Course lying and falsifying is a skill the mentally unbalanced lady owner seems to have in droves.
this Goonellabah run fraud is really horrifying.Please be careful, they will stop at nothing to rip you off.
To all customers, consumers and persons who are interested in the business operated by Money Catch.
The person that posted this is a TROLL COMPETITOR.
@money catch Team, you are a scam, you can cry wolf, but 60 to 70 people all saying the same thing 'you are a scam' is not trolling its fact. you are FRAUD. where are you writing this from punjab India? STOP SCAMMING PEOPLE. SCAMMERS.
To all customers, consumers and persons who are interested in the business operated by Money Catch.
The person that posted this is a TROLL COMPETITOR.
Replied
unclaimed money recovery agent - deanna mannix
I was approached by Money Catch about unclaimed money owning to me, I tried to find out where it was and was told that they will not tell me. That I had to sign up to their service. These guys take 1/4 of the TOTAL. 1/4 of my own money! What a rort! There are nicer unclaimed money professionals who will assist you for half of what those shysters charge. I...
Read full review of Money Catch and 9 comments
Replied
unclaimed money professionals
I dealt with this company a while back. The typical phone call telling me I had a few thousand stashed away somewhere and all I needed to get it was to sign over a percentage of the cash to them if they retrieved it for me. Tried to get more information about where it was, or what it was related to, but they wouldn't budge. Kept trying to pry some info out...
Read full review of Money Catch and 18 comments
Replied
unclaimed money recovery
Money Catch camouflaging as HTTP://www.unclaimedmoneyagentslicencecheck.world/ HTTPs://moneycatch.com.au This is something I feel merits looking at. See, unlike the business owner of money catch, I am an actual *ing Private Investigator (the kind that doesn't wave their credentials around in a completely different industry as if it means something). See...
Read full review of Money Catch and 13 comments
Replied
unclaimed money recovery
Money Catch camouflaging as
http://www.unclaimedmoneyagentslicencecheck.world/
https://moneycatch.com.au
This is something I feel merits looking at. See, unlike the business owner of Money Catch, I am an actual *ing Private Investigator (the kind that doesn't wave their credentials around in a completely different industry as if it means something).
See how this 'Unclaimed Money Agents Licence Check' apparently looks legit (though it certainly doesn't sound legit) impartial, seemingly government owned or at the very least accredited.
Well...it bloody well isn't. In fact, there isn't a single certification on that website that wasn't self awarded or pulled out of their arise. That's right; the entire thing is built on complete and utter nonsense. Thin air. Smoke and Mirrors.
Now, why am I pointing all this out on a review about Money Catch? That is a very good question...
You see, I was doing a little investigation of my own into an industry that my wife has recently been hoping to join as a business owner. It seemed almost impossible to look past the 'Unclaimed Money Agents License Check', so I naturally gave it a once over and was pleasantly amused to discover that this agent check site that my wife was wondering about was in fact nothing more than a privately website with an official look and a lot of ambiguously placed content that alludes to being official but cleverly falls short of actually stating that as fact.
On this website is a neat little page that seemingly warns against joining the Unclaimed Money Industry, linking me to a variety of interesting company names and numbers of businesses that have allegedly closed shop. Unclaimed Money Agents Licence Check suggests I call them to see why they stopped business...interesting to very subtly dissuade future business owners from setting up in the industry they apparently regulate and rank. I was tempted to call some of the numbers provided...but I was starting to get an all too familiar hunch that the books were being cooked.
After taking a quick gander at their rankings, I quickly realized that literally NONE of the Money Recovery Agencies listed scored more than a single solitary star in their FIVE STAR RANKINGS...none that is...except one. Money Catch.
Funny, this agency seemed to tick all the boxes and more! Where dozens of other sites were listed as dubious or shady or, dare I say it, unqualified, Money Catch is provided as a shining FIVE STAR example of what a Money Recovery Agency ought to be...hmmm.
Now, I may be unqualified...after all, I am only a Private Investigator with a further three years in private security, five years in the NSW Police Force.
But...WHAT...IF...Money Catch and the Unclaimed...is owned by the SAME person!? *AND THE CROWD LOSES THEIR FRIG GEN MINDS!*
It would be like Nike buying a review company (in this case, the ONLY review company in the industry) and having them slander literally everyone else in the market place except Nike...which they naturally award a stunning 10/10 across the board.
So not only is this company dishing out bogus rankings and misleading people into thinking they are actually qualified to be doing the job they set out to do, but they are slandering existing agencies, dissuading future businesses and propping up a company more likely than not (let's get real, I know damn well it actually is owned by the owner of Money Catch) owned by the same person! It's beyond conniving, it's bloody insulting; I mean; only one company out of dozens is legit...REALLY!? Realllllllllllllly!?
Anyways, long story short, let's call a spade a spade and call Money Catch and it's associated 'Unclaimed Money Agents License Check' what it is; a genius play to scam an entire industry into submission. There's my two cents; needless to say, if my wife does go ahead and try starting up her own agency, I certainly won't be taking any crap from the owner of these two businesses. Damning is the only word I'll say. Damning as ****
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.
https://moneycatch.com.au/unclaimed-money/security-at-money-catch/ Deanna why your location is armed and under surveillance? I'm just curious are you hiding for something? of course, you are, after seeing a lot of hate person in this thread, you better have that. It doesn't matter even your location is armed, wired or whatever. If there is an arrest warrant you can't do anything unless you have an underground escape plan which criminals do for their plan B. I'm sure you have it.
Money Catch Is a SCAM. Please don't allow this type of business to exist in my country. I got contacted and harassed by this company. Complaints Board pls be fair and take action. Don't be afraid. I am just compiling for all my evidence (tap phone calls, messages, threats etc.) As per my lawyer's advice.
Thanks for your reviews, saved me $. I was about to get scammed and almost paid deanna for the trap. but other night when I was doing a basic google search about money catch and deanna, I found she is a big scam, I meet people who are victim of her scam and they are afraid to report her as she threaten them for a conduct for sexual harassment. after reading reviews I changed my mind and started ignoring her calls. three weeks later I found she has sold my financial details and identity, which was pathetic way to do business, I contacted my attorneys and now I will teach lesson to this dirty [censored].
If you have ever been scammed by deanna, please send me details. I am on a mission to expose this [censored]
Money Catch Reviews 0
Overview of Money Catch complaint handling
-
Money Catch Contacts
-
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
-
Money Catch emailsenquiries@moneycatch.com.au100%Confidence score: 100%Supportlegal@moneycatch.com.au100%Confidence score: 100%Support
-
Money Catch address6 Lancaster Drive, Goonellabah, 2480, Australia
-
Money Catch social media
-
Checked and verified by Andrew This contact information is personally checked and verified by the ComplaintsBoard representative. Learn moreJun 13, 2024
Recent comments about Money Catch company
never deal with them.
VOIS
16 reviews
The Oak Group
3 reviews
CASUPO
10 reviews
Valor Intelligent Processing
1 review
Speert
8 reviews
Our Commitment
We make sure all complaints and reviews are from real people sharing genuine experiences.
We offer easy tools for businesses and reviewers to solve issues together. Learn how it works.
We support and promote the right for reviewers to express their opinions and ideas freely without censorship or restrictions, as long as it's respectful and within our Terms and Conditions, of course ;)
Our rating system is open and honest, ensuring unbiased evaluations for all businesses on the platform. Learn more.
Personal details of reviewers are strictly confidential and hidden from everyone.
Our website is designed to be user-friendly, accessible, and absolutely free for everyone to use.