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Money Catch a fraudulent business purporting to be based in NSW, there is indications that they coordinate the scam from India with Australian false presence, reports show that they are continuously fighting legal action in court and are currently facing criminal charges. The owner a mentally twisted criminal mastermind is behind a large number of fake and false and misleading all created to enforce their phony legitimacy. Why? To scam people to the tune of millions.

As the picture says, Money Catch's owners, were trying to raise funds on gofundme.com for legal fees, fighting

ANOTHER court case. Buyer beware these criminals work hard to be able to scam and mislead you. Moneycatch

is behind the following fake and or misleading websites below;

1.www.unclaimedmoneyagentchecher.world (now locked down after being exposed)

2.unclaimedmoneyprofessionals.aavip.com.au (scam dressed up to be legitimate)

3.www.cyberspaceinvestigations.com.au (scam website)

Please be aware that they trade in stolen identity ( yours) on the black market via the web, they are abusive and criminal in their actions. Do not believe the lies and fake information placed online by Money Catch they hire an IT specialist, his only job is to create FAKE positive information and articles and reviews. The best course of action. Hang the phone when they ring, delete their email and put any letters they send you in the garbage can. They are predators, but if you don't respond they eventually go away looking for an easier mark!!

Reason of review: Return, Exchange or Cancellation Policy.

Monetary Loss: $4000.

Preferred solution: Full refund.

I didn't like: Money catch, Money catch business, Money catch australia, Money catch professionals, Unclaimed money professionals.

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Anonymous
#1611847

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
#1611793

total ripoff beware of this moneycatch business

Anonymous
#1611789

Money Catch Professionals are fake - they are buying fake reviews online. trust me I did 3 posts on their business to look real. I feel guilty

Anonymous
#1611227

We used them also, great service and people.

Anonymous
#1611211

We used them, and they were great, highly recommend them

Anonymous
#1611207

I will never recommend this Money Catch Professionals to my friends and family.

RoomyEntlebucherMountainDog412
#1593939

beware of moneycatch they are professionals scammers!

MoneyCatch
to RoomyEntlebucherMountainDog412 #1594341
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.

RoomyEntlebucherMountainDog412
#1593903

Money Catch Professionals are scammers - they have multiple complaints filed on them

MoneyCatch
to RoomyEntlebucherMountainDog412 #1594339
Money Catch Verified Representative

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.

Anonymous
#1593489

As far as I could see they are professional, hold applicable licenses and accreditation. Great people, great service, professional and very helpful. Had no issues, they promised and delivered!!

RoomyEntlebucherMountainDog412
to Happy Client #1593897

you might be one of the persons on Fiverr selling reviews

MoneyCatch
to RoomyEntlebucherMountainDog412 #1594335
Money Catch Verified Representative

We don't buy reviews, but someone is creating pictures with our clients photos on them, saying we do. This might be you?

Anonymous
#1593320

Thank you for making me aware of this scam

FaithfulGar688
#1592417

Thanks for making me aware of this moneycatch scam business

Anonymous
#1591951

Be Careful, 100% scam, for any one considering dealing with them after reading all reviews on this website go and check out lumendatabase.org/notices/16987166# for some 80or more complaints against them they are hiding from.

Anonymous
#1591949
'To all customers, consumers and persons who are interested in the business operated by Money Catch' who is dumb enough to be interested after reading the 39 reviews and 200 comments on this website ALONE, you kidding me! notice should say; to consumers and persons DUMB ENOUGH TO STILL BE interested in the business operated by Money Catch...

please read all reviews, then go and search Money catch in lumendatabase.org where there is another 80 complaints Money Catch is trying to hide. AND if you still want to do business with Money Catch please contact me first, I'll take your money but you wont feel as abused afterwards:)
Anonymous
to HG W #1591952

Consumers can see that this is a disgruntled person or group of people writing these posts about money catch, I would say money catch have a very good claim for defamation on a corporate level and personal level. People now serve Jail time for defamation.

MoneyCatch
#1548012
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.

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.

Anonymous
#1514113

Money Catch a fraudulent business purporting to be based in NSW, but they coordinate the scam from India with Australian false presence, reports show that they are continuously fighting legal action they are so dodgy. The owner is a mentally twisted criminal mastermind is behind a large number of fake and false and misleading websites, all the positive reviews on their google reviews and facebook are written by Deanna the owner, Money Catch is not just an unscrupulous business, its a criminal operation.They are using the internet writing positive information and flooding the web with fake positive reports and data in order to drown their annoyed customer reviews.Go get real jobs you scammers. Stop calling and harrassing the public and they bully you and stalk you if you tell them you dont want to use their scam services

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