- Report: #1478133
Complaint Review: Money Catch -
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Author Confirmed
Why?
Money Catch
Australia
Web:
www.moneycatch.com.au
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Money Catch Money Catch Today is a bad day. After losing my job for weeks and having a job hunt, a strange phone call came in and says "We are the MONEY CATCH TEAM you have unclaimed money waiting for you to be claimed" this is the exact message they told me.
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Today is a bad day. After losing my job for weeks and having a job hunt, a strange phone call came in and says "We are the MONEY CATCH TEAM you have unclaimed money waiting for you to be claimed" this is the exact message they told me. I said how that happened they said they have intelligence that can trace lost money in Australia and they are the person who put it back to the right owners. Sounds cool right? But there is a twist before they process and get the money I need to provide some information details as that is a requirement.
I found it a bit weird because the details they are asking are too personal especially when it comes to bank details. So I asked some friends and said try to google the business reviews first before you provide the information. Nothing to lose anyway because there is money waiting for me. So I tried searching "Money Catch Business Reviews" and then BOOM right into my face.
The business who called me has a lot of complaining about they are being scammed. Very scary right so I called my friend to tell what I have found and he said "how come? as I see good reviews about them" I said "Really?" So I dig deeper and it really shocked me as what I have found out that all they're business reviews saying good about them are all paid actors creating fake accounts with fake profile picture those persons never exist.
A few days later they called me again I pretend I am interested and asked a lot of questions about their business and so on. I said I will only give my information if they answer all my questions, I asked them about people telling that they are a scammed I gave names of people I found here https://www.trustedbusiness.reviews/business/money-catch#popup1 / https://dirtyscam.com/reviews/money-catch/ / https://www.yelp.com.au/biz/money-catch-goonellabah-2 the person pause for 5 seconds and end the call.
What a waste of time I spent on them. I just want to share my story so that you are aware of this shady business.
1 Updates & Rebuttals
United States
Notice
#2General Comment
Fri, May 15, 2020
Please take notice that Money Catch, by and through its agents and counsel ("Plaintiff”) has initiated an action in the Superior Court of Arizona, Maricopa County, cause number CV2020-001746 ("the Action”), due to allegedly false statements made by "Archie”. In the Action, Plaintiff seeks to subpoena the records of Xcentric Ventures, LLC for your identifying contact information to be sent to Rose Law Group PC at: 7144 E Stetson Drive, Suite 300, Scottsdale, AZ 85251. Plaintiff has served a subpoena on Xcentric Ventures, LLC, the company that owns and operates this website, to reveal your identities. You may have a right to file and serve a response to the subpoena anonymously. If you intend to file and serve a response, please do so, or notify us of your intent to do so, on or before May 15, 2020, Logan Elia, Esq. via email [email protected] or facsimile 480-505-3925.
