Report: #1460660

Complaint Review: Money Catch Unclaimed Money Professionals Business Reviews -

  • Submitted:
  • Updated:
  • Reported By: Ashley — Australia
  • Money Catch Unclaimed Money Professionals Business Reviews


Money Catch Unclaimed Money Professionals Business Reviews Money catch unclaimed money professionals reviews - A business that pretends to be an honest money recovery business Internet

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

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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.

This report was posted on Ripoff Report on 09/12/2018 07:47 PM and is a permanent record located here: https://www.ripoffreport.com/reports/money-catch-unclaimed-money-professionals-business-reviews/-/money-catch-unclaimed-money-professionals-business-reviews-money-catch-unclaimed-money-pro-1460660. 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 - (Australia)

POSTED: Tuesday, September 18, 2018

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


We don't create Fake Reviews - this person has been creating many profiles to make out we have heaps of unhappy clients - which is the lie.  Notice she says "this is the 3rd time writing this same review" because she is a scammer and sites she posts on can see this, so they remove her posts.

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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