Complaint Review: Money Catch Deanna Mannix - Goonellabah NSW 2480. NSW

I saw a recent post of a dummy account on facebook saying if you are interested in putting good reviews on a company just PM them. I did a PM then after confirming the details I found out that the business is MONEY CATCH. I back out because a friend of mine is a victim of that SCAM BUSINESS. I'm here to confirm that money catch are fake. you can google MONEY CATCH COMPLAINTS AND MONEY CATCH REVIEWS. I let you decide. 

Money Catch business is buying a bulk of people to input good reviews on their business. I saw their post on facebook groups then after a couple of hours, they remove it... not sure how much is the cost for each review as it is stated PM if interested,

Dear Money Catch, I just noticed the positive reviews you have... the same person doing positive reviews on companies that are being accused as SCAMMERS. what a coincident right? Your negative business reviews are all over the net and yet you are saying those are fake and yours are real? you gonna be kidding me. I know a person in NSW scammed by fake moneycatch business

Dear Mason,

The poor image reviews you speak about are competitors trolling our company and it is really easy to see that as a consumer. 

We have been in business since 2006 as unclaimed money professionals, we traded under a partnership prior to becoming a company in 2009, and in 2014 we only changed business names, not our company name.  So the information on our website is correct.   We are happy to provide proof of this to all our clients.

We are Licensed Private investigators, accredited and recommended by many government bodies and associations, we have no reason to lie. 

Thank you for your concern, if you are interested in our services or for further information please give us a call we are happy to discuss further.

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,  especiallywith all the repressed and removed reviews evident on their searchs. 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.

To all customers, consumers and persons who are interested in the business operated by Money Catch.

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.