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21 comments

Money Catch, previously known as the AURFS (been forced out of business by angry customers), is the latest in a series of bad business managed by the same woman, a fraud businesswoman who repeatedly tries to damage her honest competitors using dirty tactics and continually ripping customers off time and time again.

Well written FAKE websites, cleverly worded telephone scripts and false & misleading contract terms, this business owner manages to lie &. cheat her way through thousands of victims.

She takes true pride in it too! Besides providing false information about her credentials and accreditation in order to lock in clients from doing business with (better) competitors, Moneycatch is not a clean business. Any searches of their reviews will show you she falsifies everything, she created something called unclaimedmoneyprofessionals.aavip.com.au a FAKE 'accreditation body' guess who the only business accredited by them?:) bingo, moneycatch!

Take a deep breath. You are about to be scammed.

I know I was., anyone who has been approached by moneycatch, DO NOT DO IT. RUN.

Reason of review: Bad quality.

Preferred solution: Full refund.

I didn't like: Money catch business, Moneycatch reviews, Money catch, Deanna mannix review, Moneycatch complaints.

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RoomyEntlebucherMountainDog412
#1593935

Money Catch are SCAMMERS here in Australia, They called me and my wife saying we had a sum.of money outstanding to us and if we wanted their assistance getting it to contact them, in the end, I found out they are scammers

MoneyCatch
to RoomyEntlebucherMountainDog412 #1594293
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
#1593923

when you have a call - and they say they are money catch just hung up. if they chase you just run away...

just don't engage like they said they are professionals... SCAMMER's

MoneyCatch
to RoomyEntlebucherMountainDog412 #1594296
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.

Anonymous
#1591943

check out lumendatabase.org for all removed complaints against them

Anonymous
to HG W #1591964

Why because they are all by you and all the fake names you have created?

MoneyCatch
to HG W #1594378
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
#1591931

Fraud please see all complaints removed https://www.lumendatabase.org/notices/16987166#

Anonymous
to Haggard #1594301

Why because they are all by you and all the fake names you have created? Your a scammer!!

MoneyCatch
to Haggard #1594379
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
#1569710

Thanks for putting up this money catch reviews, I am now aware you save my money for being the scam, please don't stop exposing this type of business. You are helping a lot of people like me.

MoneyCatch
to Cole #1594298
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.

MoneyCatch
#1547965
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 - THE PROFILE Rogue Smart.

IS NOT A CLIENT OF OURS AND IS A FAKE USER ACCOUNT CREATED TO DEFAME COMPANIES. 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
to MoneyCatch #1549624

Money Catch is FAKE... The reviews they have can found online.

You just need to buy bulk to have a good review on your business...

SCAMMERS do that. #JustSaying

MoneyCatch
to Anti Scammers #1549625
Money Catch Verified Representative

Dear Consumers, We don't buy reviews. 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
to MoneyCatch #1570367

Anyone interested in doing business with Money Catch needs to go to; https://lumendatabase.org Search Money Catch and co. Hundreds of customer complaints removed. Money catch is the definition of a scam.

Anonymous
to Mynameismybusiness #1594312

Mynameismybusiness - well that says it all - COMPETITOR!! Why because they are all by you and all the fake names you have created? Poor business practice, shame on you!!

Anonymous
to MoneyCatch #1574357

'Consumers interested in working with us' how stupid do you think consumers are? Do not trust Money catch their owner is the most criminally minded scammer you will ever encounter.

She writes up essay after esaay of pure fiction and lies trying to fool consumers. Money catch; mulitple names, multiple websites, endless excuses as to why they have a bad wrap but ultimately all the same old scam.

They are Vultures. Go go get a REAL job you pathetic vulture instead of scavenging off people!

Anonymous
to Dontrustem #1594333

They can't be a scam if they are in the News all the time, newspaper and TV- also A Current Affair. I would say that is a REAL job!!

They are also recommend by state departments and lawyers.

So what if they had business name changes, maybe they merged, got bought out. So many business change their names, does not make them a scam.

Anonymous
#1537178

Money catch are the mother of all scams, the word Money catch is strting to imply scam!! Be aware that they also uses other names like Cyber Space Investigations, aavip, AURFS and Australian Unrecovered Finance Service are the nasties of all scammers out there. All smoke and mirrors, bad people who are experts at deception and you're their 'mark' , their next con job!

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