Money Catch

Money Catch Professionals Business Reviews & Complaints In NSW

Moneycatch made contact with us relating to money that they said was unclaimed and which they said they can help us retrieve. My wife and I decided to call them to suss it out because their correspondence was totally out of the blue and we had no recollection of losing the sum of money they were indicating. It seemed highly suspect and we weren’t sure what to make of it.

When I rang  Money Catch, the person answering the call didn’t like my line of questioning, she was the owner of the business. The very rude woman, terrible attitude. She talked me down, and when I questioned their practices she seemed hostile and raised her voice at me insulting me before hanging the phone on me. I can’t think how this so-called business exists. I do believe everything said about them on the different forums. They are the worst.

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14 reviews on Money Catch

  1. Official Response

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

    The post on our company stating we are a scam is fake. For starters the owner of the company does not answer the company phone lines and she would never speak in the manner stated. So this post rings alarm bells – FAKE!!!! We also note they have posted STOLEN pictures from the Newspaper and our business associates and attached them to their post. This is Illegal to use a photo with out the people consent.

    Our team, staff and company directors welcome all calls and answer all questions with no hostility. We are only happy to help, we give all details about people unclaimed money openly.

    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 – http://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.

    1. Josh

      Money Catch Professionals is Fake Business

  2. Money Catch are NOT a Scam, they are the Real Deal

    Happy to say they are the Real Deal, they found me and looked after a claim for unclaimed money for me, the whole process was smooth, professional and I am super glad about the outcome. They were very friendly and communicated every step of the process.

    I would have never known otherwise that I had money owing to me if they did not contact me as the money was not listed on any government websites.

    1. Tony

      Fake Comment, Fake Profile, Fake Business / Money Catch Professionals are fake there are a lot of pissed consumers reports on them

  3. Money Catch are NOT a Scam, they are the Real Deal

    They found me and processed a claim for me, which I am happy to say was professional, friendly and smooth.

    They communicated all the steps to me at all times.

    I am very happy with the outcome, if they did not find me I would never have known as the money owing to me was not found on any government websites.

    Thanks Money Catch

    1. Thank you Tony, Glad you were happy with the service and staff.

  4. Money Catch Are Fake They Are Buying Reviews On Quora & Fivver

    They are fake they buy fake reviews online.

    1. We are not fake and we do not buy fake reviews online.

      We have been operating for over 10 years, licensed private investigators, accredited, hold memberships with highly regarded associations, and our performance with government departments is highly recommended by them to consumers.

  5. Money Catch Unclaimed Money Professionals Are 100% FAKE

    Money Catch business is fake they fooled more people. Now a lot of complaints on them and they can’t hide it anymore. Even there ex-employees complained about them.

    1. We don’t have any ex-employees complaining about us, we personally know all our employees and are still connected with all of them. We don’t have a high turnover of employees, so this is why we know this is a lie.

      We are not fake, We have been operating for over 10 years, licensed private investigators, accredited, hold memberships with highly regarded associations, and our performance with government departments is highly recommended by them to consumers.

      The posts/complaints you refer to are trolls who are on our website every day at 3pm for over an hour, they are being paid to do this by someone, which is illegal and we are tracking them and compiling evidence.

  6. Money Catch Professionals-You Lose it, We catch it! is a SCAM

    This business is totally fake when I google around I saw a lot of reviews about this business and most of them are at the bottom of the search results. Means they requesting to remove the links so no one knows their negative reviews and all their positive reviews you see on Facebook and Google are all paid person you can found on Fiverr. They are FAKE.

    1. We do not buy fake reviews!! All our reviews on Google, Facebook, Trustpilot are real clients, who can be contacted if you take the time.

      The reviews this person wants to point consumers to have been removed due to defamation of staff and our company. Real customer reviews don’t put people on dirty sites with pornography, target families and spend their every waking hour writing disgusting reviews. All the profiles of those disgusting reviews have been linked back to a small group, anonymously posting as many people.

  7. Untrue Report of Lies and Deceit - To all customers, consumers and persons who are interested in the business operated by Money Catch.

    This conversation never happened. All our calls are recorded. The owner of the business does not answer the company phone lines. All our staff are trained in telephone etiquette and this simply would not have happened.

    The person who posted this Fake Review has also posted it on several platforms, won’t respond to messages and has created fake images of a group of trolls that have been following us. We are constantly called and asked to pay money to have these types of reviews removed.

    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 – http://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.

  8. Great Service, Great People - Not a Scam

    They were fantastic with my claim. I got a letter from another company, called them but they don’t answer their phone, googled could not find the money, found Money Catch – instant connection, polite, friendly and prompt. Service was great. I could not be happier using Moneycatch and am happy to vouch for their work. I tell all my family and friends to jump on and just check out their free search – you never know.

    1. Louie
  9. They caught me and I am happy

    They caught me and I am happy they did. They were so helpful, polite and I did not have to give any personal information to them until they gave me all the details about the money owing to me. Once I had this information and did my own checking, I was more than happy for them to do the work.

    Call them and speak to any of the staff they are ever so helpful.

  10. Money Catch Professionals SCAMMERS

    Thanks for letting me know. I am soo close on giving my money into this business. I am so lucky I found this website https://www.trustedbusiness.reviews/business/money-catch

  11. Best company to claim your unclaimed funds

    Best company to claim your unclaimed funds. This is the best company who help peoples to claim their unclaimed funds. I’m lucky they contacted me and helped me to claim my money.

  12. Money Catch Unclaimed Money Professionals You Lose It We Catch It SCAM BUSINESS

    Who wouldn’t want money returned to them for free of cost, but they mislead you big time. They take your money & steal all your Identity and sell it for tens of thousands on the internet. MONEY CATCH is a business scam.

  13. Moneycatch pissed consumers

    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.

  14. MoneyCatch Reviews and Ripoff Reports

    HERE IS THE PERSON THAT USED TO BE IN CHARGE OF THE SCAM THAT IS MONEY CATCH THAT MS. DEANNA MANNIX- SHE HAS BEEN CONVICTED OF FORGERY AND WAS THEIR DIRECTOR, SHE WAS EXPOSED AS A FRAUD AND THEY HAD TO LIE TO PROTECT THEMSELVES. YOU WILL KNOW YOU ARE DEALING WITH A BIG SCAM THE MINUTE YOU START ASKING THEM ANY REAL QUESTIONS!

Slade Street 8
Goonellabah 2480 NSW AU
Get directions
Reviews:14
Reported Loss :3000 $
Severity of Scam :High
Reported by : cj2899037
Views :

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