Money Catch Reviews

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Money Catch Review, Warning AURFS Now MoneyCatch RIP OFF

Money Catch Review, Warning AURFS Now MoneyCatch RIP OFF
Money Catch Review, Warning AURFS Now MoneyCatch RIP OFF
It seems that every-time I place this review this scam business removes it. They changed their trading name to Money Catch. So here is my review from 15 months ago here again. One of the worst decisions of my life was to use AURFS, they changed their name and their domain name to avoid bad reviews about their scam business, they now go by Money catch and are using www.moneycatch.com.au you would be fooled into believing that they runs a legitimate credible business, but my experience was furthest from that. I have never seem someone more dishonest, deceitful han that lot. Be careful from giving them your information as they will steal your identity and try to rip you off. scammers, thieves liars is what these people are, how they are ACTUALLY being allowed to operate is the question. AURFS now using moneycatch.com.au its just a dodgy operator out to take your money. Word of advice, avoid them at all cost, they will steal your money. They call themselves the Unclaimed Money professionals but they're are all fake, anything but professional! See sample of their scam emails exposed by scam fighting website 419scam.org Source: http://www.419scam.org/emails/2017-02/13/00417829.96.htm Source: Ripoff Report about Money Catch Scam http://www.ripoffreport.com/reports/deanna-mannix-australian-unrecovered-finance-service/nationwide/deanna-mannix-australian-unrecovered-finance-service-australian-unrecovered-finance-se-128****
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30 comments
#1873111

Please take notice that an action has been initiated in the Maricopa County Superior Court (Arizona), 101 West Jefferson, 3rd Floor Lobby, Phoenix, AZ 85003 Case number CV2020-00****, due to allegedly false statements made by the user who wrote the review. In the Action, Plaintiff seeks to subpoena the records of PissedConsumer/Consumer Opinion for your identifying contact information.

Plaintiff will serve a subpoena on PissedConsumer/Consumer Opinion LLC, the company that owns and operates this website, to reveal your identity. If you intend to file and serve a response, please do so or notify us of your intent to do so, on or before June 25, 2020 via email to cle2018ohio@***.com.

#1737872

Every positive statement below is written by Money catch themselves and the scammer who runs it is a lady by the name of Deanna. Just google Money catch Complaints or reviews you will see what I mean. They mislead people, it's their game perhaps.

#1737869

They are a bad business, very deceitful and scams people who are more easily fooled.

#1604947

They are good people

#1604516

i just came on and looked at the comments. Moneycatch are advising you about phising & whaling scams...that is Hilarious.

the scam are advising us the general populous about scammers.

the gall they have. Money Catch are the biggest scam.

#1604933
@PissedConsumer1604516

Um der. Because they are investigators.

#1601106

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/

#1601105

These guys are the best investigators in the unclaimed money industry. They find the support documents for their client's claims. Pretty amazing.

#1601102

total ripoff business

#1593000

These guys are the real deal. I went to them after receiving a letter from another company, they undercut that company were fast and professional.

Great service, advise and your dealing with Licensed professionals. Totally recommend."

View more comments (29)
ID
#1087345 Review #1087345 is a subjective opinion of poster.
Cons
  • Illegal business
  • Scammers
  • Scam people
Reason of review
Not as described/ advertised
New Reviewer

Money Catch is not legit.

Fake money catch agents made me lose eight thousand Australian dollars. I did all they requested, but they still manage to take out a huge sum from my account. Swift action taken by the y3llowl4bs chargeback team helped me to recover my money back into my account.

User's recommendation: do not trust money catch, report fraud for chargebacks to y3llowl4bs.

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ID
#2435783 Review #2435783 is a subjective opinion of poster.
Cons
  • Scam people
  • Illegal business
Loss
$8000
Preferred solution
Apology
New Reviewer

Fake Money Catch Detectives

Money Catch Lost Money Detectives are a fake business. they are 100% scammers. The modus is they are pretending to be lost money detectives in NSW Australia and they will say that they have unclaimed money waiting for you to be claimed, of course, they will ask for your personal banking details and then after few days, you will notice some huge losses on your account. And the unclaimed money that is supposed to be yours. They will claim it as well. TOTAL SCAM. NEVER TRUST THEM.
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ID
#1567859 Review #1567859 is a subjective opinion of poster.
Location
Lismore, New South Wales
Reason of review
SCAM BUSINESS
Loss
$5000
Preferred solution
Let the company propose a solution
New Reviewer

Money Catch Ain't Legit

My take on this 'uhummm' business is…there might be a legit aspect to this business; but the Moneycatch customer service, extortionate charges and misleading information push it squarely into scam territory.Now, on the surface, it might look pretty flashy… the website, the presentation and to the uninformed, all those badges and certifications and accreditations may look impressive and legitimate…But I work in a govt job, so, when a friend of mine asked me if he should use Money Catch to claim some old super, I couldn’t help but take a gander look in, because I myself was the victim to some flashy marketing once upon a time.DISCLAIMER:This isn’t a critique against unclaimed money…there’s a boat load of it.This isn’t a critique against the people working in ir, it’s a service that people pay for and it’s not my department actually does anything to give that money back because the government kind of WANTS it to go unclaimed (because then it gets to keep it).But, as someone who works for the govt dep that manages all that money, I just so happen to know the smell of *** when it comes wafting by.First off; the accreditation; it’s mostly self-awarded nonsense. The badges, it’s like those little stalls with those silly little ribbons declaring themselves the #1 shop or pies or artist in the country. It’s sloppy marketing.Secondly: the fee. Lots of regular legitimate services charge above market. That’s a common thing, especially when they spend unnecessary amounts on web design and brand control.But Money Catch stands apart by charging an outrage; almost double the usual % for this sort of service. It’s pretty ridiculous.Thirdly; The sales scheme. It’s downright aggressive. Pro tip of the day; if you’re a company selling something people can just go and do for themselves anyway, DON’T pesters them when they decide they aren’t interested. You’re not selling medical journals in the 1980s, Money Catch, you’re trying to pawn off printed Wikipedia articles to people with high-speed broadband! If you’re selling a service people can get for free (minus a little time, sweat and patience), at least dial it back a notch!If it walks like a duck, quack like a duck than by jolly its a duck. Scam alert.
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10 comments
#1873112

Please take notice that an action has been initiated in the Maricopa County Superior Court (Arizona), 101 West Jefferson, 3rd Floor Lobby, Phoenix, AZ 85003 Case number CV2020-00****, due to allegedly false statements made by the user who wrote the review. In the Action, Plaintiff seeks to subpoena the records of PissedConsumer/Consumer Opinion for your identifying contact information.

Plaintiff will serve a subpoena on PissedConsumer/Consumer Opinion LLC, the company that owns and operates this website, to reveal your identity. If you intend to file and serve a response, please do so or notify us of your intent to do so, on or before June 25, 2020 via email to cle2018ohio@***.com.

#1737870

Well said and very accurately portrayed? I feel.the same and I couldnt have said it better myself.

#1695437

They go above and beyond for a customer. Great people

#1695435

Agree, they are not scammers - used them last month everything was smooth and correct.

#1693052

TOTALLY NOT SCAMMERS, great service, great people - happy to keep going back to them.

#1692981

SCAM ALERT. Thanks now I'm aware

#1682118

world class scammers at money catch for sure. and they threaten and abuse customers who complain aggressively. This business refers to upset customers as trolls:) walk way, or run & never look back.

#1693053
@PissedConsumer1682118

Never had an issue with them, they did the work, were professional and extremely helpful all the time.

#1658526

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.

#1654190

Money Catch business is a scam

View more comments (9)
ID
#1477574 Review #1477574 is a subjective opinion of poster.
Service
Money Catch Customer Care
Reason of review
Order processing issue
Loss
$5000
Preferred solution
proof the business aint scam
New Reviewer

Best money claiming company

Money catch is the best company to claim your funds. Money catch is the website which provide free unclaimed money search.or If they find money on your name they contact you to inform about your unclaimed money and also helps to claim that unclaimed money.
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ID
#1417345 Review #1417345 is a subjective opinion of poster.
Location
Clifton, New Jersey
Service
Money Catch Customer Care
Pros
  • Free unclaimed money search
Reason of review
Good customer service
New Reviewer

Money Catch Professional Scammers In Australia

They have caught my eye because of an advertisement they had for their service. I looked at their service and found that they are scammers. I thought I will be cheeky and rang Moneycatch professionals, and they seem very cautious like they had something to worry about, get my drift. Very fake, pretentious and phoney, you should call them and ask them why they remove all their customer reviews, and why there are so many complaints against Money Catch professionals, they never answer you directly- pretty dodgy if you ask me. n alert now. I thought. I read that Money catch professional has something in the vicinity of 9 different names and 14 websites, wonder why they need that? A scam is the only answer. It's definitely a case of scammers wanting to fool everyone and using a number of tricks to convince you to believe them because then they GOT YOU!
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11 comments
#1873117

Please take notice that an action has been initiated in the Maricopa County Superior Court (Arizona), 101 West Jefferson, 3rd Floor Lobby, Phoenix, AZ 85003 Case number CV2020-00****, due to allegedly false statements made by the user who wrote the review. In the Action, Plaintiff seeks to subpoena the records of PissedConsumer/Consumer Opinion for your identifying contact information.

Plaintiff will serve a subpoena on PissedConsumer/Consumer Opinion LLC, the company that owns and operates this website, to reveal your identity. If you intend to file and serve a response, please do so or notify us of your intent to do so, on or before June 25, 2020 via email to cle2018ohio@***.com.

#1737879

Scam scam scam scam no doubt about it. They have ripped alot of people. https://www.lumendatabase.org/notices/1698****# Check out the removals list it says it all.

#1604552

money catch are charlatans. They have 5 trading names and 8 fake websites, never trust them. They are the ones placing positive spin on what is good ol' fashion scam.

#1604943
@PissedConsumer1604552

Who cares

#1593922

do not believe on anything money catch professionals are saying they are professionals scammers and will steal your money

#1591965

do not deal with them,100% scam, no ones silly enough to want to deal with them after reading all reviews on this website go and check out www.lumendatabase.org/notices/1698****# for some 80or more complaints against them they are hiding from you.

#1591927

They ripped me off bad fraud made me broke. They lie peoples. Nothing but lies.

#1591966
@PissedConsumer1591927

What a load of rubbish. If they ripped you off, why did you not go to the police? Maybe because you are the one writing all the posts on them pretending to be a client of theirs.

#1587814

To all customers, consumers and persons who are interested in the business operated by Money Catch. THIS REVIEW IS NOT A CLIENT OF OURS AND NEVER HAS BEEN AS THEY STATE, SIMPLY AN OPINION WITHOUT FACTUAL EVIDENCE.

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.

#1590266
@MoneyCatch

money catch professionals are buying reviews to add on their google, trust pilot and linked in those are not real customers they are paid online

View more comments (10)
ID
#1387086 Review #1387086 is a subjective opinion of poster.
Location
Hindmarsh, South Australia
Cons
  • Money catch
  • Money catch business
  • Money catch australia
Reason of review
scam business
Loss
$9000
Preferred solution
many people complaining on this company hey must go to jail because they scammed a lot of people
New Reviewer

Moneycatch ruined me and will ruin you if you deal with them

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.
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28 comments
#1873105

Please take notice that an action has been initiated in the Maricopa County Superior Court (Arizona), 101 West Jefferson, 3rd Floor Lobby, Phoenix, AZ 85003 Case number CV2020-00****, due to allegedly false statements made by the user who wrote the review. In the Action, Plaintiff seeks to subpoena the records of PissedConsumer/Consumer Opinion for your identifying contact information.

Plaintiff will serve a subpoena on PissedConsumer/Consumer Opinion LLC, the company that owns and operates this website, to reveal your identity. If you intend to file and serve a response, please do so or notify us of your intent to do so, on or before June 25, 2020 via email to cle2018ohio@***.com.

#1603915

True Money catch are the long time running frauds they have been defrauding suckers for 10 years. Everything except for their licence is fake, and the licence they are referring to is for private investigation work not unclaimed money services.

They lie, twist the truth, make false news and create hundreds of fake customer reviews and websites. Refer to rippoffreport.com or complaintsboard.com or see these customer experiences, https://www.trustedbusiness.reviews/business/money-catch-html Or see the list of customer complaints on lumendatabase.org by putting Money Catch in the search.

I think you will get the picture loud and clear. Money catch and its sleezy owners are true charlatans.

#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

#1594293
@Ian B

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.

#1603917
@MoneyCatch

The lady doth protest too much...

#1737885
@MoneyCatch

I nearly got caught out too, I kept thinking this business keeps saying 'We are not scammers' even though hundreds are saying thry are a scam. Am sure it is just a really elaborate con

#1603921
@Ian B

I believe you, we were nearly caught out too! My daughter went online to do some research and found a comment saying that they buy fake reviews to be put up on different websites and that its all a big con.

She told me this and I sat and read review after review for an hour.

The really have a big front, and argues on public forums with customers screaming ' am not a scammer', its embarrassing and obviously where there is smoke there is fire. So dont fall for their schemes.

#1603924
@PissedConsumer1603921

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.

#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

#1594296
@Ian B

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.

View more comments (27)
ID
#1322241 Review #1322241 is a subjective opinion of poster.
Cons
  • Deanna mannix review
  • Moneycatch complaints
  • Moneycatch reviews
Reason of review
Bad quality
Preferred solution
Full refund
New Reviewer

I was scammed by Money Catch

I was scammed by Money Catch. This scam business has been around for 10 years. They have been destroying lives by ripping off people's money and stealing their identity and selling it through back channels on the web through an elaborate and complex scam, they have been camouflaging as a real business and are very good at avoiding detection. Money catch uses the inheritence scam ( heir hunters they call themselves) as well as unclaimed money to fleece people who believe them. Consumers have been warned of an elaborate Money scams involving fake ads pretending to help you to recover the lost money. According to Scamwatch, fraudsters have conned consumers out of more than $910, 000 over the past 12 months. Money catch does it by setting up fake ads, fake websites, and tens of fake positive reviews about themselves. Money catch is the No1 unclaimed money con factory based and operated from NSW. Why are they not shut down? I was told that when you sign up with them or even use their website service you sign your life away and agree to it all. So even though they are conning you, you agreed to it so no jail time for them. They have a lot of bad reviews. If they ruin your life and you put up a complaint about it they go after you, they write notices saying they are victims of trolling. Nothing is further from the truth. If they were not a scam why do they write fake reviews on their own google reviews and facebook? What kind of sick and desperate business operator justifies this fraud action to be acceptable? If they were not a scam why would they create tens of FAKE websites all making them look good. www.cyberspaceinvestigations.com.au FAKE WEBSITE FOR SAME PEOPLE. www.unclaimedmoneyprofessionals.aavip.com.au SAME PEOPLE faking authority and endorsing themselves as accredited! (This is disturbing), www.unclaimedmoneyagentchecker.world (fake authority website used by Deanna Mannix to defame her competitors), AURFS same business, Australian Unrecovered Finance Services SAME PEOPLE, money catch SAME, Google Money Catch reviews and Money Catch complaints look at all the removals by google at the bottom of each page, this is them suppressing and trying to bury real customer complaints against them, seems they are covering their back side. But the stinch is all over the web and there is no covering it:) Best thing to do is not let them get you in the first place. Slam down the phone, delete their emails and throw away their letters, if they continue to harass you contact ACCC and NSW police.
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24 comments
#1873110

Please take notice that an action has been initiated in the Maricopa County Superior Court (Arizona), 101 West Jefferson, 3rd Floor Lobby, Phoenix, AZ 85003 Case number CV2020-00****, due to allegedly false statements made by the user who wrote the review. In the Action, Plaintiff seeks to subpoena the records of PissedConsumer/Consumer Opinion for your identifying contact information.

Plaintiff will serve a subpoena on PissedConsumer/Consumer Opinion LLC, the company that owns and operates this website, to reveal your identity. If you intend to file and serve a response, please do so or notify us of your intent to do so, on or before June 25, 2020 via email to cle2018ohio@***.com.

#1593936

I will be filing a complaint with the ACCC on this company for sure. People like that should not be allowed to deal with the public.

#1594368
@Ian B

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.

#1593930

Money Catch is fake, scammers and liars. I see all reviews about them on money catch reviews.

tons of complaints about them. they change business names to cover they're old scammed business

#1594371
@Ian B

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.

#1591944

ME TOO I WAS SCAMMED MY FAULT, TOOK THEM AT THEIR WORD check out lumendatabase.org ALL other complaints against them.

#1592424
@PissedConsumer1591944

Their not scammers, this person has been writing hundreds of post on money catch for ages. Ummm, Competitor, I would say!!

#1594373
@PissedConsumer1592424

Yes this is true!! We ask; 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.

#1594372
@PissedConsumer1591944

How were you scammed by us?

#1574359

Thanks for putting this review you saved our bacon.

View more comments (23)
ID
#1302509 Review #1302509 is a subjective opinion of poster.
Cons
  • Deanna way to threaten people
  • Unclaimed money professionals
  • Bad reviews
Reason of review
Poor customer service
Loss
$424124
Preferred solution
I want this scam to be closed
New Reviewer

Money Catch Scam Alert

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.
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34 comments
#1873108

Please take notice that an action has been initiated in the Maricopa County Superior Court (Arizona), 101 West Jefferson, 3rd Floor Lobby, Phoenix, AZ 85003 Case number CV2020-00****, due to allegedly false statements made by the user who wrote the review. In the Action, Plaintiff seeks to subpoena the records of PissedConsumer/Consumer Opinion for your identifying contact information.

Plaintiff will serve a subpoena on PissedConsumer/Consumer Opinion LLC, the company that owns and operates this website, to reveal your identity. If you intend to file and serve a response, please do so or notify us of your intent to do so, on or before June 25, 2020 via email to cle2018ohio@***.com.

#1692382

Scam, Scam, Scam, don't get fooled their business reviews are everywhere.

#1692361

Don't get fool. Money Catch Business is a scam. Hundreds of complaints about them that you can find online.

#1681125

I think moneycatch is a scam. I found hundreds of very bad reviews on pissedconsumer.com and complaintsboard.com and even ripoffreport.com Why risk it? Something is obviously bad with them.

#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!!

#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.

#1611844
@PissedConsumer1611786

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!!

#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.

#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.

#1606816
@PissedConsumer1606469

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.

View more comments (33)
ID
#1300603 Review #1300603 is a subjective opinion of poster.
Cons
  • Money catch scam business
Reason of review
Bad quality

Moneycatch.com.au world leading unclaimed money scam

Money catch is a world Leading Unclaimed Money Fraud Operation with Australian, phillipino and India presence. This scam operation are allegedly Private investigators..They are in finance, they defraud people using unclaimed money and inheritence to fleece the public. Money catch relies on this invedtigator licence and consumers naivety to get away with years of fraud. No one stops to ask " what is a private investigator doing in finance anyway? The two ar3 unrelated " Or " why are they blowing their own horn so desperately" it stinks to high heaven! How does she have the qualifications handle other people's money? And why does Money Catch have such bad reviews? Am I missing something here, why would being a private investigator make her an expert in proper financial services. Think about it, why doesn't Money Catch have a financial Services licence? 'Me thinks the lady doth protest too much'. It looks and smells like pure unsaturated fraud. They call themselves "World leading Accredited unclaimed money professionals". Pure unabashed Fraudulent Money Catch style.
View full review
18 comments
#1873115

Please take notice that an action has been initiated in the Maricopa County Superior Court (Arizona), 101 West Jefferson, 3rd Floor Lobby, Phoenix, AZ 85003 Case number CV2020-00****, due to allegedly false statements made by the user who wrote the review. In the Action, Plaintiff seeks to subpoena the records of PissedConsumer/Consumer Opinion for your identifying contact information.

Plaintiff will serve a subpoena on PissedConsumer/Consumer Opinion LLC, the company that owns and operates this website, to reveal your identity. If you intend to file and serve a response, please do so or notify us of your intent to do so, on or before June 25, 2020 via email to cle2018ohio@***.com.

#1593937

Money Catch is scammers that's the truth I verify their business together with the person who called me and my wife that we have a sum of money outstanding to us and if we wanted their assistance getting it to contact them.

#1594354
@Ian B

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 you don't want to use our service you don't have to, but this does not make us scammers.

#1603923
@MoneyCatch

So believable (roll my eyes) and 'RoomyEntlebucherMountainDog412' that's your real name ofcourse ? Money Catch Scammer:)

#1591947

So why didn't you go to the police then, instead of just posting. cause hundreds and thousands are suffering, getting shafted and feeling like nothing because they trusted them. for any one considering dealing with them go and check out lumendatabase.org/notices/1698****# for complaints against them they are hiding from.

#1591948
@PissedConsumer1591947

They did not go to the police, because you can't half see that this is a disgruntled person or group of people writing these posts about money catch, and if they do actually go to the policy 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.

#1594356
@PissedConsumer1591947

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.

#1548000

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.

#1514122

Money catch is a sick place, I did work for them.The owner is a psycho, I mean LITERALLY. She takes lithium and carbamazepine daily and if she misses a day well....:(I can not believe she is let loose on the world.

White collar crime is nearly impossible to stop. she bribes and threatens and bullies, very twisted human being.I hope this explains it.

#1548002
@PissedConsumer1514122

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

View more comments (17)
ID
#1296754 Review #1296754 is a subjective opinion of poster.
New Reviewer

Money Catch Australia Review, not a good business, search results are being manipulated by them.

I did not find my entire experience negative. But Money Catch Australia is a simply not as big or as professional as they like you to think. But, like any business, Money catch Australia are judged on how they respond to their customers, particularly when things go wrong and this is where they go wrong. It seems the founders react very badly to criticism no matter how positive, and make a bad situation worse. The lady owner sounded Neurotic, I was left with the impression that something was very wrong there. The things I found unacceptable were as follows; Firstly, lack of information; Money Catch Australia is cagey, they came across as overly cautious and not very transparent. They seem paranoid. And that made me unsettled. contact their They want to get you signing for their service; and are over the top pretentious, blowing their own horn and self-puffery are the best words to describe their style, I also noticed that they still weren't really answering my questions. They really didn't want to help, they just wanted to seem like they do. phony. I google searched their business and read some hair-raising reviews. I read a review and wanted to contact the writer to ask their full experience. But within an hour that review had disappeared completely and Money catch Australia had put a rebuttal along the lines of ' we are being trolled'. If I wasn't suspicious before I sure was on alert now. I read that they were suppressing search results and had a specialist in India who was doing black hat internetwork, no way. How? I thought. So I went to Google.com and removed my location so it doesn't divert to Australia and sure enough, there was a massive amount of complaints was out of this world. Now I was totally suspicious. So I picked up my phone and called another service, I asked about the funds Money Catch Australia had promised to get for me. The other service provider on hearing the name ' Money Catch Australia ' responded saying ' I am sorry we want nothing to do with Money Catch Australia, I can't discuss it but I can't help you..have a nice day'. Bang. What was that? Then today, I read a Money catch Australia has a public notice. A notice obviously intended to deter reviewers from speaking badly about the Money Catch Australia service. The stench was gross. I decided to ring the other service again, I said ' look please let me know what is going on with this?' The man said ' this lady is doing the wrong thing, she will do anything to keep people off the scent of what they are up to doing. falsifies documents and lies, she even emails she sends to herself in order to say she is being harassed, and then report to authorities, total basket case! so really, I can't help you and want nothing to do with it. If you haven't signed with her my advice would be to just turn & run'. I took the advice. And I wanted to make sure others know what I know.
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23 comments
#1873106

Please take notice that an action has been initiated in the Maricopa County Superior Court (Arizona), 101 West Jefferson, 3rd Floor Lobby, Phoenix, AZ 85003 Case number CV2020-00****, due to allegedly false statements made by the user who wrote the review. In the Action, Plaintiff seeks to subpoena the records of PissedConsumer/Consumer Opinion for your identifying contact information.

Plaintiff will serve a subpoena on PissedConsumer/Consumer Opinion LLC, the company that owns and operates this website, to reveal your identity. If you intend to file and serve a response, please do so or notify us of your intent to do so, on or before June 25, 2020 via email to cle2018ohio@***.com.

#1654193

Fraud business never trust them

#1611858

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!!

#1611819

MoneyCatch business is a scam

#1611798

This moneycatch business is a scam I just looked online. Thanks

#1611804
@PissedConsumer1611798

So stress when they contacted me. They were forcing me, unfriendly and unprofessional. Money Catch you should stop this wrongdoing.

#1611230

We used them also, great service and people.

#1611214

Great service, great people, highly recommend them.

#1611208

I will only be recommended this business to my enemies so they will be got robbed. lol #DontBeleive In this Money Catch Australia business a lot of complaints about them.

#1591953

DO NOT DEAL WITH THEM.100% scam business, any one silly enough to want to deal with Money Catch after reading all reviews on this website go and check out lumendatabase.org/notices/1698****# for some 80or more complaints against them they are hiding from you.

View more comments (22)
ID
#1283072 Review #1283072 is a subjective opinion of poster.
Location
Goonellabah, New South Wales
Reason of review
fake business
Loss
$5000
New Reviewer

Money Catch customer complaint

I wanted to come forward about this business Moneycatch, and no this is not my real name- because these scammers can track me down easily. The people at Money catch they are really not all they present. I am too scared to give away too much details for fear of being tracked and hacked or having my finances take a further hit. I agreed to have Moneycatch help me get a small amount in money back, through shares. They did that but their form asks for all kinds of information including bank account and financial, they got my ID etc. 9 months later I was told that another person who had my ID (using their picture) had applied to get finance in my name, they had gotten the money and were overseas. I only heard about it when the collection company tracked me down for the loan! I had not applied for any loan- When I tracked it down it wasnt my picture on the licence and Passport in my name and it wasnt y signature on the loan document. There is no doubt in my mind that Moneycatch sold my personal Identification, as they were the ONLY people who got access to those exact pieces of Identity documents. I changed all my financial accounts. closed my credit cards and was on high alert, still am. Please be careful, they are heartless, scammers who think nothing of the stress and destruction they leave behind.
View full review
18 comments
#1873104

Please take notice that an action has been initiated in the Maricopa County Superior Court (Arizona), 101 West Jefferson, 3rd Floor Lobby, Phoenix, AZ 85003 Case number CV2020-00****, due to allegedly false statements made by the user who wrote the review. In the Action, Plaintiff seeks to subpoena the records of PissedConsumer/Consumer Opinion for your identifying contact information.

Plaintiff will serve a subpoena on PissedConsumer/Consumer Opinion LLC, the company that owns and operates this website, to reveal your identity. If you intend to file and serve a response, please do so or notify us of your intent to do so, on or before June 25, 2020 via email to cle2018ohio@***.com.

#1591954

DO NOT DEAL WITH THEM. scam, any one silly enough to want to deal with them after reading all reviews on this website go and check out lumendatabase.org/notices/1698****# for some 80 or more complaints against them they are hiding from. ripoffreport.com and complaintsboard.com have about another 100 complaints - oh and all their positive reviews are written by the owner herself...scam worst than anything id seen.

#1591957
@PissedConsumer1591954

You can't half see that this is a disgruntled person or group of people writing these posts about money catch - competitors!! 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.

#1593921
@PissedConsumer1591957

totally wrong money catch are fake and scammers

#1594349
@Ian B

People are prosecuted for defamation, bullying & harassment. Defamation action may be brought, not only against the original publisher (writer/speaker), but also against anyone who takes part in the publication or re-publication of the material.

Furthermore, re-publication by someone other than the original writer may result in an action against the original writer as well as the re-publisher. 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.

#1604531
@Ian B

money catch are threatening anyone that speaks about them now, what kind of business is this?

#1594345
@PissedConsumer1591954

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.

#1569730

Money Catch Unclaimed Money Professionals Business Reviews are all fake.

#1591958
@PissedConsumer1569730

What business do you own in the unclaimed money industry?

#1594350
@PissedConsumer1569730

Our positive reviews are not fake!

View more comments (17)
ID
#1245810 Review #1245810 is a subjective opinion of poster.
Service
Money Catch Customer Care
Cons
  • Moneycatch reviews
  • Deaana and her nasty ways of doing business
  • Bad business
Reason of review
Not as described/ advertised
New Reviewer

Money Catch Unclaimed Money Professionals Bad Business Reviews

zero stars for this bad business. They are unethical, their service is uestional and they should be investigated for their practices. They prey on people's ignorance. Do you want to know more do you? Do you think this is some kind of PR exercise? I have a few questions for Moneycatch owner; 1. Are you actually aware that your business is an exploitive parasite, preying on the ignorant & uninformed? Are you aware that you operate in a grey area that’s called an unpoliced crime? 2. Are you aware of that you are technically criminals and whilst your activities do not open you to criminal prosecution (I will check on this), what you are doing is 100% ethically and morally CORRUPT. No ifs no buts. How do you live with yourselves? My real question is, were you always without a conscience or a shred of moral fiber? or did you start out honest and then slowly lost your moral compass entirely - started to justify, lie, fake & now you actually believe your own BS? Because what you do is useful information that is easily and FREELY available relating to unclaimed money owed to individuals, then you take it upon yourself to stalk that poor person who is owed the money (that's what you use your private investigator license for, right), then you make unsolicited contact with them and try to ‘help’ them get it back- you take about a ¼ of their money in the process, so your mission is to rip someone off THEIR money. It’s unethical & criminal. And let me get this straight? You use your CAPI private investigator license as a way of legitimizing your highly unethical business activities of preying on people & ripping them off their unclaimed money. Does that sound about right? and you thought that would be clever, did you- no one would see right through that? What scammers. Does NSW Police know that’s what you use your CAPI license for? I will be writing to them request that your business is investigated. If you have a shred of decency you would STOP, but that’s highly unlikely, because crime pays, and you operate in a grey area so can do all sorts of dodgy stuff on the fly. I will also be writing to the unclaimed money departments about your company, vultures you are, preying on the ill-informed. Businesses like you are a disgrace, how do the owners of Moneycatch justify their highly unethical practice to themselves, it is a mystery- they have no grasp of right or wrong and no conscience at all. Now you still want to know more? I am making it my mission to expose you, your day of reckoning has come Moneycatch.
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29 comments
#1873109

Please take notice that an action has been initiated in the Maricopa County Superior Court (Arizona), 101 West Jefferson, 3rd Floor Lobby, Phoenix, AZ 85003 Case number CV2020-00****, due to allegedly false statements made by the user who wrote the review. In the Action, Plaintiff seeks to subpoena the records of PissedConsumer/Consumer Opinion for your identifying contact information.

Plaintiff will serve a subpoena on PissedConsumer/Consumer Opinion LLC, the company that owns and operates this website, to reveal your identity. If you intend to file and serve a response, please do so or notify us of your intent to do so, on or before June 25, 2020 via email to cle2018ohio@***.com.

#1570354

I am so impressed with the new set of lies you just written. Sure I now feel safe dealing with you.

Nahhh same ol'scam @ Money Catch.

Such a scammy name and slogan too. Who are you kidding lady hahahahaa

#1604525
@PissedConsumer1570354

that's funny..

#1569749

Money Catch Business Buying fake reviews online. Josh, here they know me I've done 2 reviews on their Google business - all fake profiles, the reviews are not my own words they will provide you on what to put.

The reason why I am speaking now because they did not pay me the money we agreed to. This are pure scammers trust me

#1569785
@PissedConsumer1569749

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.

#1543820

It seems that Money Catch's owner was trying to raise funds to meet legal fees from fighting yet ANOTHER court case against them. The picture says it all.

Buyer beware this shameless thief will fight hard for her right to steal, scam, provided false and misleading everything.

These are bad people! source: http://www.authorstream.com/Presentation/criminalcahrges-346****-money-catch-deanna-mannix-scammer-unclaimed/

#1569788
@PissedConsumer1543820

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.