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.
Real reviews about moneycatch business I now find the Internet awash with complaints about them and that they remove reviews and are a massive cover-up. Check this link – click here
They have been investigated by fair trading a number of times and found guilty. They are very aggressive and borderline white collar criminals, its all over the internet- I have put a block on my bank accounts as I think Money Catch attempted to take funds out of my bank account, my bank has been very supportive. Money catch has extreemly dubious business practices. Evidence has also been passed by me onto The ACCC and the police relating to this companies nefarious conduct. I am bemused at the positive ratings given to this company on various review websites, but its reported that they write their own fake reviews and its all part of their fraud conduct. The fact that review websites allow it to happen can only put it down to bribery or some shady conduct.
Money catch is an Australia unclaimed money scheme that expertly uses many sophisticated techniques to defraud the public.
Money Catch Professionals is a very well developed scheme, it appears, reads, and sounds great- they use content marketing and internet marketing to dupe you into trusting them. As an internet marketer, I found their subtle use of graphics, well written (fake websites), colour and phoney credentials or ones acquired for a few dollars very intriguing. They trademark their name to make it seem trustworthy. They use terminology that induces trust and authority. They offer free service to entice you. All well planned. Money Catch refers you to its customer reviews and its accreditation all fake.Money catch Australia seems to mess about. Trading in its customer’s financial data and personal identity, and then denying doing so.
Money catch also employs a large lot of solicitors for a business seemingly doing the right thing and being ‘the leading professionals’ (not), they refer to several legal firms in their responses to customer complaints. Why would a good business require to threaten with mentions of two legal firms? Smells fishy and it is. The aim of referring to their many lawyers is to make the reader believe they must be telling the truth and also to intimidate the customers thinking of complaining about them. Read their legally worded notices and tell me why an honest business needs so many legal firms representing it! I can’t help but think’ only criminals need lawyers to hide behind’.
Moneycatch is a scam service that sets out to defraud unsuspecting people of their money. They promise to give you back the money you never knew you had, and they have a glossy presence and use the sophisticated techniques to convince you they are the real deal.
When they sting you which they always do, do not complain. Because if you complain, the owner of Moneycatch will refer her lawyers on you, she mentions them in all her replies.
Threatening anyone that would dare speak about her behaviour. Notice she publicly harasses every person who has ever written or complained about her scam.
She also writes terrible threatening emails to you and harasses you none stop. I wrote a review of my experience and views about this shocking bully and was harassed and even had the police called.
The Moneycatch service is run by a Crazy woman who should be locked up. If you are considering ever dealing with Money Catch reconsider, there are many complaints, they cover it but a search for Money catch on
www.lumendatabase.org will show what they try to bury.
Honestly, with a name like ‘Money Catch’, no wonder the whole thing was just a really well-polished scam.
I pulled out before signing any contract with them after they asked for my personal identification. I don’t care how official they look, I don’t make a habit of giving up my ID so easily, especially to a company with completely unverifiable facts and statistics.
Half the links on their site are either dead, or they lead to barely put together flashy sites that look suspiciously similar in design to the Money Catch homepage.
Despite advertising a relatively large team of professionals, my attempts to speak directly to anyone other than the sales rep who called me were rudely rebuffed. Doesn’t take a genius to realize that there wasn’t anyone else on hand. If you want my advice, I’d say stay the hell away from Money Catch because they aren’t half as flashy as they look first glance and the service gets progressively worse as you start to ask more and more questions.
Money Catch Unclaimed Money Professionals took me for everything.
I am an easy going bloke from the north coast, and I guess am pretty trusting but never considered myself a fool or an easy target. But then again I had never encountered operators like Money Catch.
I mean these guys are really polished and they are the type to look you straight in the eyes and lie to you with a warm smile. They did a real number on me, I’ll give them that. Got me trusting them to do the job they said they were going to do, they may account details, my ID cards and cleaned me out.
Of course, if you ask, they don’t know me and have nothing to do with the fraud that cleaned out my account. They really are something else.
You know something is wrong when so many come out and start voicing their opinions. Most companies have a few negative reviews. even the huge ones like apple, google etc have their fair share. Some are genuine, some are fake. Usually, the negatives for a legitimate company only amount to an only a small percentage of all reviews.
Fair enough some people want to have a bitch because they have nothing better to do but when the majority of reviews are angry customers as is the case with Money Catch and where people are showing that the positive reviews are fake or bought ( I even saw a screenshot proving it, so it is true) well, Buyers Beware and enter at own risk.
If you get into bed with these scammers and when you do get scammed and lose your dough as I did then you will too post a negative review, but it will be too late and good luck proving it! You cant…
They look really clean, use logos all over their website and emails, everything to bring you in and what your goose is cooked.
So take my warning seriously, I really got fooled by it all.
Money catch is Australia’s biggest white-collar scam.
Their references and reviews are fake. The owner is a liar and she put her friends up as references. These people are unconscionable low lives. Money catch’s owner is a first class criminal, she uses all sorts of tricks. She buys positive reviews from real people and then tells her customer ( her mark) to read up all the positives about them on their OWN google business listing, or their OWN facebook or review websites where she purchases ‘ membership’ ( read bribe to be able to post fake positive reviews ) what happens to the hundreds of negatives, they remove them within an hour by Money catch. Look at the bottom of all money catch search results it shows the reviews they REMOVED and it says they are listed on lumensdatabase.com in the hundreds.
Money catch trades under the following names when its all for the same scam, but when I asked them they straight away lie to explain it. There is no explaining them trading under about 8 DIFFERENT BUSINESS NAMES AT ONCE LIKE;
* Money Catch
* CyberSpace Investigations
* Australian Unrecovered Finance Services
* Unclaimed money Professionals
* unclaimed money Australia and international
I THINK THERE MAY BE MUCH MORE IF YOU WANT TO INVESTIGATE.
Money catch’s owner also owns 10 DIFFERENT websites some she pretends is her references, this person is well versed on how to remove her customer’s feedback from the internet, she fakes emails to herself and even makes up things on the internet so she can say she is being harassed and that her customer’s negative reviews are untrue ( only the fake positives are true according to money catch).
This is one business you must be careful of. They are identity thieves.
When Money catch approached me about returning the money they said was mine, I was so happy because at the time my car had just broken down and I did not have the cash to fix it. So it was like a dream come true. It looked too good to be true and it was. They say they are unclaimed money investigators, everything from start to finish was a well laid out lie. They are much worse than any Nigerian scam. They asked me to send them a lot of documents including my identity documents.
What happened next is this scam operator not only took my money and stole my identity. I didn’t know it at the time but the credit card was taken out and used in my name. By the time it was revealed it was too late. I have no money, my credit rating is bad and no one will extend me credit, and I am destitute living in my car and couch surfing at friends places.
If you say anything about the abusive actions of Money Catch they write essays about it, making themselves look blameless, ethical and above reproach. They are the most insidious scam in the world, without exaggerating. They will harass you, bully you and they get their lawyers to bully you or if you put a review about them they get their lawyers to muscle in and it’s removed. Hundreds of other customer reviews about Money catch are removed.
See for yourself go search ‘Money catch reviews’ or Money Catch Complaints’ on google and look at the listed removed URLs list. search for AURFS and Australian Unrecovered Finance Services, then look at reviews on Cyber Space Investigation all are names used by this scam.
You will see all the removed reviews listed on google and on lumendatabase. You can go to //www.lumendatabase.org
put ‘Money catch’ in the search bar of the database hundreds of genuine reviews removed. The scammers know exactly what to say to get your reviews removed. Money Catch is full-pledged criminals.