- Report: #1455538
Complaint Review: moneycatch - new south wales
Reported By:
charice -
New South Wales, New South Wales, Australia
Submitted:
Updated:
-
Author Confirmed
Why?
moneycatch
1/8 Slade St, Goonellabah new south wales, 2480 Australia
Web:
https://moneycatch.com.au/
Categories:
Business Rating:
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moneycatch unclaimed money professionals, IAPPR, AURFS Scam Warning: Money Catch is an Identity thief masquerading as a professional recovery investigation business. Moneycatch is a big scam and has ripped people off hundreds of thousands of dollars. This scam's owner developed hundreds of fake websites in smoke & mirrors trick to fool her victims so she can rip them off. new south wales Australia
Money Catch seems to be based in NSW Australia, but managed from India and pretending to be a professional business. Money Catch's owners are well versed in how to evade the law, using multiple trade names, and a multitude of fake websites and hundreds of fake positive reviews, she goes for conning you and gaining your trust.
These scammers spend their days creating fictitious profiles they then use to write fake online testimonials in support of their scam. Their aim is to deceive as many people as they can, they use fake Accreditation websites that they have created themselves Some examples of the fake accrediting websites created by Deanna Mannix are; unclaimedmoneyagentslicencecheck.world - This website was ‘locked down’ and placed on password access when the 40+ money agents she was defaming on that website complained about it.
unclaimedmoneyprofessionals.aavip.com.au – this website is created by Deanna Mannix owner of Money Catch, she got with her scammer friends to create an accrediting organisation and then accredit THEMSELVES.
In her defence, Ms Mannix is said to be mentally ill (read all about it on www.thedirty.com), is mental illness an excuse for what she is doing? This is cybercrime. She is said to take great pleasure in ripping people off. Last week she latched onto a group called IAPPR, her aim is to use their name to make her scam seem like an authentic business.
After she failed attempt to defame her competitors, she went about Accrediting herself via a fake website she developed as ‘ the accrediting company’ namely aavip.com.au, this was also exposed. Her most recent trick is joining an unsuspecting group called IAPPR and using their name and lack of bad reputation to try to make her bad reputation go away. she can’t make this go away. Soon she will start using a new name or start scamming people pretending to be IAPPR. She is still writing fake testimonials daily that say how ethical and professional money catch is, one even states ' Deanna is not a SCAM'! laugh out loud:) how many reviewers write to a business a review saying ' You are NOT a scam'. I hope she is stopped before she wreaks more lives with her lies.
1 Updates & Rebuttals
Money Catch Team
Goonellabah,New South Wales,
Australia
To all customers, consumers and persons who are interested in the business operated by Money Catch.
#2UPDATE Employee
Wed, August 08, 2018
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.
AAVIP is not our business or website, this is a third party Association that completed an Audit on us, that shows we comply as an online business and an unclaimed money agent - we passed all their checks which had over 12 modules of assessment. We encourage our clients to contact reputable people on our testimonials page who are all Real people and Real Reviews.
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 –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.
