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Report: #1492840

Complaint Review: - Sydney New South Wales

  • Submitted:
  • Updated:
  • Reported By: Cecilia — Sydney Australia
  • Author Confirmed What's this?
  • Why?
  • 8/99 Elizabeth Street Sydney , New South Wales Australia

Heir Hunters Money Catch Australia Unclaimed Money International Searches I have been watching one of the greatest con artists in Australia, they use to go by the name of Money Catch. A shame business that has impacted hundreds of Australians through their Unclaimed Money International Searches scam business, they use many names to avoid detection ( Unclaimed Money Professionals and International Unclaimed Money ). Their latest name is Heir Hunters Australia. Sydney New South Wales

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Heir Hunters Money Catch Australia Unclaimed Money International Searches

They have gone to desperate measures to disguise their true identity anyone contacted by Heir Hunters Australia should take heed. If you search them you will find an elaborate maze of companies and trusts. The goal is you can never find the identity of the criminals behind it. It is like going down a rabbit hole, everything masking.





HEIR HUNTER AUSTRALIA is a company owned by the trustee for Intago Trust when you check the Intago Trust you find another company called Expectus Ltd, you dig some more and then you find the same owner as Money Catch. First, you must ask why to go to horrendous trouble to hide. The lack of transparency should be an alarm.

I suggest you read about how Money Catch Unclaimed Money Professionals which is how the same hiding behind several layers of secrecy has scammed people for years before being exposed and devising this new Heir Hunters Australia plan to go on with their crimes in hope of being undetected. They are the same people behind several. entities including AURFS Pty (who have had legal action brought against them for stealing funds). You can research all this for yourself, and never deal with them.

Heir Hunters, Heir Hunters Australia, Heir Hunters Australia Reviews, Heir Hunters Australia Complaints, Money Catch, Unclaimed Money International Searches, Unclaimed Money Professionals, International Unclaimed Money.

 

This report was posted on Ripoff Report on 03/11/2020 06:01 PM and is a permanent record located here: https://www.ripoffreport.com/report/heir-hunters-money-catch/sydney-new-south-wales-i-1492840. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 UPDATE Employee

Notice

AUTHOR: - (United States)

POSTED: Friday, May 15, 2020

 Please take notice that Heir Hunter’s Australia, by and through its agents and counsel ("Plaintiff”) has initiated an action in the Superior Court of Arizona, Maricopa County, cause number CV2020-001746 ("the Action”), due to allegedly false statements made by "Cecilia”. In the Action, Plaintiff seeks to subpoena the records of Xcentric Ventures, LLC for your identifying contact information to be sent to Rose Law Group PC at: 7144 E Stetson Drive, Suite 300, Scottsdale, AZ 85251. Plaintiff has served a subpoena on Xcentric Ventures, LLC, the company that owns and operates this website, to reveal your identities. You may have a right to file and serve a response to the subpoena anonymously. If you intend to file and serve a response, please do so, or notify us of your intent to do so, on or before May 15, 2020, Logan Elia, Esq. via email lelia@roselawgroup.com or facsimile 480-505-3925.

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