Not resolved
1.0
Details
Additional Fees
Advertised vs Delivered
Billing Practices
Customer service
Discounts and Special Offers
Diversity of Products or Services
Interest Rate
Price Affordability
Privacy and Data Security
Product or Service Quality
Reliability
Staff
Value for money
Website
29 comments

As a specialist fraud investigstor I work to uncover fraudulent every day.

Money Catch is a fraud business and they have a really poor image, you can easily see that their reviews on google are all fake no business is that perfect, especially with all the repressed and removed reviews evident on their searches. Money Catch reviews or complaints are littering the internet.

But there is evidence to them being dishonest, they lie about how many years they have been in business. On their website they say that their are a business set up in 2006, my investigation of Money Catch show this to be false information. AURFS Pty Ltd (the company Money Catch operates under) was registered on the 13/11/ 2009 and Money Catch was first registered in 2014. There has been absolutely no unclaimed business traded by them in 2006.

Why would they lie? A better question is how can you trust them.

Answer ofcourse is; you can't. A liar is never to be trusted.

Reason of review: Bad quality.

I didn't like: Money catch scam business.

Do You Have Something To Say ?
Write a review

Comments

Terms of Service
Post Comment
Cancel
Anonymous
#1611842

We to have looked into the negative posts, and they all have a suspicious air around them, poor grammar and they way they write on many sites and overseas sites, shows they are not real people, they are being paid to damage the image of Money Catch. There are SEO companies and sites which can be used to automate these negative listings, which is what looks to be happening here considering there are some quite obscure sites.

Either that or the individual has their own personal knowledge of damaging one's reputation. 99% of the time they are competitors!!

Anonymous
#1611786

Fraud Investigator From NSW, Australia - We have verified all complaints from money catch professionals and they are legit and real people. Don't be afraid to tell the truth you have a rights to tell the public to be aware.

Anonymous
to Noey #1611844

We to have looked into the negative posts, and they all have a suspicious air around them, poor grammar and they way they write on many sites and overseas sites, shows they are not real people, they are being paid to damage the image of Money Catch. There are SEO companies and sites which can be used to automate these negative listings, which is what looks to be happening here considering there are some quite obscure sites.

Either that or the individual has their own personal knowledge of damaging one's reputation. 99% of the time they are competitors!!

Anonymous
#1606823

I too am a Fraud Investigator and have looked into the majority of the negative posts. There is no Fact behind the negative posts.

I agree they are coming from competitors and trolls. Some points are; Trolls say they commit fraud, not possible they are licensed by the government and other professional associations. Trolls say scam, yet government departments recommend them! Trolls have stolen pictures of staff and placed them on dirty sites, FACT - consumers don't do this and why would they!!

They say they buy reviews, but they don't!! The images have been created by some of the profiles writing the negative reviews. The Troll person has purchased a domain to defame the staff and company. Someone with a vendetta does this, in my experience of 20 years as a Fraud Investigator; 100% of the time is a competitor/troll.

The Troll posts every day on the company and staff. (using several profiles/changing it up to make it look like many people - however, it's the same person) This mean's they have a lot of time on their hands/very unhappy person or they are paying someone to do this.

People can read to make their own mind up, but having the backing of government departments - speaks volumes. There are many more points, but you get the picture.

Anonymous
#1606469

Here's the thing: for those claiming that this is competitors and trolls, not fact-based, there are just TOO MANY stories and complaints about Money Catch and this woman in the last few months from so many different people. It must be based on fact. Where there is smoke there is fire and I wouldn't touch them.

Anonymous
to fol #1606816

I too am a Fraud Investigator and have looked into the majority of the negative posts. There is no Fact behind the negative posts.

I agree they are coming from competitors and trolls. Some points are; Trolls say they commit fraud, not possible they are licensed by the government and other professional associations. Trolls say scam, yet government departments recommend them! Trolls have stolen pictures of staff and placed them on dirty sites, FACT - consumers don't do this and why would they!!

They say they buy reviews, but they don't!! The images have been created by some of the profiles writing the negative reviews. The Troll person has purchased a domain to defame the staff and company. Someone with a vendetta does this, in my experience of 20 years as a Fraud Investigator; 100% of the time is a competitor/troll.

The Troll posts every day on the company and staff. (using several profiles/changing it up to make it look like many people - however, it's the same person) This mean's they have a lot of time on their hands/very unhappy person or they are paying someone to do this.

People can read to make their own mind up, but having the backing of government departments - speaks volumes. There are many more points, but you get the picture.

Anonymous
#1604945

I was given the information for free from them. I could choose to use them or not.

The info they gave was correct. So they are Not a scam

Anonymous
#1604549

When the Moneycatch sales person first pitched their services to me, they cited all professional and expert- speaking sophisticated and using big *** words to make me feel they were the real deal but in the end i found out they are scammers.

Anonymous
#1591940

they are corrupt, all customer complaints are removed and hidden by them and replaced by fake reviews- its a full con operation so be careful. you can read all removed complaints at www.lumendatabase.org/notices/16987166#

Anonymous
to HG W #1592448

You mean your writing all those reviews to put them in a bad light. Here you are again HG W, Competitor!! Shame Shame on you

MoneyCatch
to HG W #1594380
Money Catch Verified Representative

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.

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.

Anonymous
#1591937

they are bad people.

Anonymous
to HG W #1591967

They are great people and offer the best service. What's your company, competitor are you?

Anonymous
#1569724

It's TRUE. Money Catch Unclaimed Money Professionals really buys reviews online. They used me to do it, but they did not pay me in full after doing 4 reviews on them on trust pilot, facebook and google business.

MoneyCatch
to Cash #1572272
Money Catch Verified Representative

This is absolutely untrue in every way, we have never paid anyone to post a review on Trustpilot, facebook or google business.

Anonymous
to Cash #1592449

Your such a liar

MoneyCatch
to LiarLiar #1594382
Money Catch Verified Representative

We are not a Liar, someone is creating fake posts saying we buy reviews from them, using our client's images. This is highly Illegal!!.

Anonymous
to MoneyCatch #1604556

Money Catch are expert at deceit, misinformation and hide their ill repute IS their game plan, find more on lumendatabase.org search for money catch, great many complaints, tip of the iceberg.

Anonymous
to Cash #1599983

Facts. They did it to me as well.

MoneyCatch
#1547994
Money Catch Verified Representative

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.

Our full business history is transparent and shown on our About Us page. 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.

You May Also Like