Money Catch

Money Catch Alerting Consumers to Phishing & Whaling Scam Money Catch Phishing & Whaling SCAM Alert – Please be advised the following 419scam email is Not from our office – AURFS Pty Ltd trading as Money Catch. About Phishing Scams & Whaling Scams Targeting Consumers and Businesses.

Phishing scams are attempts by scammers to trick you into giving out personal information such as your bank account numbers, passwords and credit card numbers. We are aware of the 419 email this person has posted, which gives the impression it is from our company, however it is not! We are AURFS Pty Ltd, trading as Money Catch. Our old business name prior to 2014 was Australian Un-Recovered Finance Service, however this business name is no longer active in Australia.

Our About Us page gives you the history of our Company. READ MORE HERE: https://moneycatch.com.au/scams-phishing-whaling/money-catch-alerting-consumers-to-phishing-whaling-scam/

We are not scammers! We have been working for over 10 years in locating people and money.

We are approved to hold a Master CAPI License by the NSW police, we are members of AIPI (Australian Institute of Professional Investigators) and other associations that are reputable and well respected. All government departments recommend us to consumers and we receive work from government departments and, corporates. If consumers don't want to use our service they don't have to, but this does not make us scammers. All our positive reviews are not written by us, they are written by our clients!!

The reviews this person wants to point consumers to are not real customer reviews.

Real customer reviews don't put people on dirty sites with *** target families and spend their every waking hour writing disgusting reviews - which this person is doing everyday for the last year. All the profiles of those disgusting reviews have been linked back to one person, anonymously posting as many people.

Our positive reviews are not fake!

We don't buy business reviews online, and we don't have anyone on our Google reviews that is a Josh that gave us a review! We never instruct anyone on what to write on our Google reviews.

We don't pay people to write reviews! However, there is a person creating fake reviews and posting them as if we are buying reviews.

They even stole our client's real pictures and posted on other sites like Quora with our client's pictures as if they were buying reviews. Josh, you were never asked to write a fake review from us.

We never raise any funds to meet legal fees. Someone has stolen staff pictures and created fake accounts.

One of these people is called Criminalcharges, interesting the post you linked to is from Criminalcharges. Thank you for letting us know about this link you provided, we will contact AuthorStream to advise them of this Fake profile created by Criminalcharges.

We are not an organised crime group and we don't steal money from victims accounts, we don't have access to client bank accounts so this is not possible.

It appears you have spent considerable time writing many reviews on our business yesterday. We would be happy for you to contact the ACCC then we will have a point of location to find out who you are and why you have spent so much time writing these accusations about us.

We have been working for over 10 years in locating people and money.

We are approved to hold a Master CAPI License by the NSW police, we are members of AIPI (Australian Institute of Professional Investigators) and other associations that are reputable and well respected. If consumers don't want to use our service they don't have to, we have not done anything wrong.

We are not scammers! The complaints filed are all from the same group of people, who are on our website every day, possibly getting paid to write all the negative/filthy posts on our business and staff.

Wonder who by? We are continually gathering evidence. If any competitors in the industry would like to come forward if you know who these people are we would appreciate your assistance.

We already have one competitor come to us with information. It's not uncommon for a business to change their trading name, we have never hidden this, we show this on our About Us page of our website.

How were you scammed by us?

Dear Morris, We have never purchased Fake reviews. If you have a link that shows we buy fake reviews please send this to us.

It has been proven that these images are stolen and the reviews are falsely created to give the impression we buy reviews (someone has stolen images of our actual clients and created them into images saying they did a review for us for money ) We have investigated with Fiver and Quora where the reviews have been posted who have advised us these images or posts do not exist.

We don't argue on public forums so not sure what you are talking about - we also have someone creating fake profiles pretending to be us. All the best.

We are not scammers! We have been working for over 10 years in locating people and money.

We are approved to hold a Master CAPI License by the NSW police, we are members of AIPI (Australian Institute of Professional Investigators) and other associations that are reputable and well respected.

All government departments recommend us to consumers and we receive work from government departments and, corporates. If consumers don't want to use our service they don't have to, but this does not make us scammers.

This is a Troll Account, same review words have been copied from a post with a different name from Complaints Board - created this account on 21 Feb to write this one review and spread FAKE pictures images; https://www.complaintsboard.com/money-catch/money-catch-aint-legit-c1104731 THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION, THE PICTURES ARE ALL FAKE CREATED REVIEWS - THE PROFILE BEA FAVICON IS A FAKE PROFILE. We also do not deal in Superannuation, the ATO is the only office that looks after lost super.

If this person did work in a government department, they would know this!! Our accreditation by the NSW Police for a Mater CAPI License is not self-awarded, a Private Investigator company cannot operate without training and licenses in the state of NSW with SLED and regular auditing. We also don't have an aggressive sales process as this person states, if people don't want our service this is fine, we just close their file, no offence taken. We make note the profile name of BEA Favicon has posted Fake images of trolls that have been defaming our business for over a year and the same name Bea Favicon has also been one of the profiles used to create further damaging posts on our business and staff.

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. At the same time our staff has received online targeting of bullying, harassment and threats, which have all been sent to the NSW Police.

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 who are all trained, friendly and professional.

This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore. Money Catch Customer Care's Response, Mar 07, 2019 We also note this person profile is in the USA and they only created this fake profile on the 21st of Feb, 2019 to make this post only.

We are not scammers! We have been working for over 10 years in locating people and money.

We are approved to hold a Master CAPI License by the NSW police, we are members of AIPI (Australian Institute of Professional Investigators) and other associations that are reputable and well respected. All government departments recommend us to consumers and we receive work from government departments and, corporates. If consumers don't want to use our service they don't have to, but this does not make us scammers. The complaints filed are all from the same group of people, who are on our website every day, possibly getting paid to do to write all the negative/filthy posts on our business and staff.

Wonder who by?? We are continually gathering evidence.

If any competitors in the industry would like to come forward if you know who these people are we would appreciate your assistance. We already have one competitor come to us with information.

To all customers, consumers and persons who are interested in the business operated by Money Catch. THIS REVIEW IS FALSE AND THE ALLEGATIONS ARE SCURRILOUS, ILLEGAL AND WITHOUT ANY FOUNDATION.

Money Catch has been the subject of a significant amount of trolling during recent times. Such trolling making totally false, unmaintainable and incorrect accusations in relation to the business carried on by Money Catch. The allegations are scurrilous and without any foundation. Money Catch is a business that has been operating with integrity and impunity since 2006 and in an honest and ethical manner.

Money Catch has been operating since 2006 involved with the recovery of unclaimed money, cyber investigations, scam investigations and skip tracing. Money Catch operates within and adheres to telecommunications (Telemarketing and Research Calls Industry Standards) 2017 and every telephone number is run through the Australian “Do Not Call Register” as required by Law. When Money Catch locates or ascertains a source of unclaimed money owing to their potential clients, those clients are advised and it is entirely the client’s choice if they wish to use Money Catch’s service or to affect the claim themselves. Should the client elect to affect the claim themselves then they are provided with the necessary information to pursue the claim for their own unclaimed money?

The benefit to them of using the Money Catch service is that a professional service can carry out all the inquiries, investigations and provide all necessary information in a more efficient and timely manner. Money Catch is Australia’s leading unclaimed money professional and accesses information that is not easily or freely available in relation to unclaimed money therefore providing a significant service to the clients who choose to use that service and allowing a greater number of people to acquire unclaimed monies that are owing to them than what other organisations are able to do. The access to additional sources of unclaimed money is only a benefit to clients. Money Catch does not stalk people and as set out, adheres to Industry Standards including the Telecommunication Standards set out above, ACCC Debt Collection Guide and the “Do Not Call Register”.Full and complete information and disclosure are made by Money Catch as part of the relationship with clients and that is provided before any contract is entered into and the client has an absolutely free choice if they wish to deal with Money Catch or not.

The fees that are charged by Money Catch are applicable to the work performed for the investigation and support and the levels of fees that have been set out by unknown persons who are trolling the website are simply incorrect and will not be maintainable. Money Catch’s fees are disclosed to all prospective clients and customers before any work is performed and again, that client or customer can decline to engage the services of Money Catch. In accordance with proper procedures and Australian Law, Money Catch is required and does hold a Master CAPI Licence and that Licence requires compliance with Ethics and Standards by all holders and Money Catch does comply with those Standards. Obtaining the Master CAPI Licence requires significant study and also a thorough investigation of the Licence Holder – which cannot reveal any criminal or Police record or any financial dealings that have led to bankruptcy in the past.

Money Catch has always passed the statutory inquiries that are made by the Licensing Authorities and continue to hold and operate under the appropriate Licences because they have passed and continue to pass all requirements. Confirmation of the above matters can be confirmed by inquiry through the appropriate websites and Government Authorities – particularly through the NSW Police or Security Licensing & Enforcement Directorate (SLED). Money Catch does not know or understand the basis of the totally incorrect and scurrilous allegations that are being made about them. Money Catch can confidently state that they have not received any complaints from customers who are known to them and whom they have dealt with and for whom they have obtained unclaimed money and the authors of the matters that are being trolled and put out through the internet are by persons who remain anonymous and are unable to be corresponded with to be required to state the basis and/or reasons for the incorrect allegations.

Money Catch is also aware that persons involved with the above activities are using photographs of the staff of Money Catch and impersonating Money Catch in their posts and reviews. All persons that deal with Money Catch should ensure that the source of correspondence only comes from the Money Catch domain name – www.moneycatch.com.au, staff emails with @moneycatch.com.au or that they have spoken personally to the staff at Money Catch. This statement has been prepared by the Companies Senior Management and Trenches McKenzie Cox Solicitors Lismore.

MONEY CATCH REAL CLIENT REVIEWS can be found on Google+, Linkedin, Trustpilot and our website. We also have long-term business client's and lawyers that are happy to talk with any consumers interested in working with us.

This is an absolutely inappropriate comment and of course untrue in every way. This person has never worked for us.