Report: #1451570

Complaint Review: Money Catch Australia ,moneycatch.com.au - Goonellabah NSW

  • Submitted:
  • Updated:
  • Reported By: Kyle — NSW Australia
  • Money Catch Australia ,moneycatch.com.au
    1/8 Slade Street
    Goonellabah, NSW

Money Catch Australia ,moneycatch.com.au Moneycatch complaint Moneycatch bad reviews Money catch bad reviews Money catch bad review Money catch bad reviews  Money catch scam Moneycatch AURFS reviews Moneycatch AURFS complaints Moneycatch deanna Mannix complaints Ben mannix 419 scam Moneycatch rippoff report Moneycatch (((REDACTED))) Moneycatch (((REDACTED))) Moneycatch scam.com I was scammed by Money Catch. Goonellabah NSW

*UPDATE Employee: To all customers, consumers and persons who are interested in the business operated by Money Catch.

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 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 inheritence 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 scams involving fake ads pretending to help you to recover the lost money. According to(((REDACTED))), 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. ,cyberspaceinvestigations.com.au FAKE WEBSITE FOR SAME PEOPLE. ,unclaimedmoneyprofessionals.aavip.com.au SAME PEOPLE faking authority and endorsing themselves as accredited! (This is disturbing),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 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.

This report was posted on Ripoff Report on 07/13/2018 05:36 AM and is a permanent record located here: https://www.ripoffreport.com/reports/money-catch-australia-moneycatchcomau/goonellabah-nsw-2480/money-catch-australia-moneycatchcomau-moneycatch-complaint-moneycatch-bad-reviews-money-1451570. 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

To all customers, consumers and persons who are interested in the business operated by Money Catch.

AUTHOR: Money Catch Team - (Australia)

POSTED: Monday, July 16, 2018

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.

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