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.
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.
Money Catch Scam, Beware of this type of scam. Always double check the person who is dealing with if they are legit or their business reviews are good if you found too many negative reviews then move away.
Money Catch Consumer Complaints – The alarm bells didn’t go off for some time. They seemed so genuine, but now I think that the reason they try to overdo their business credentials and have such heavy marketing tactic is to try to overpower the negative information about them. They are very pushy and extremely dishonest, they lie to you and from my experience, they seem determined to do the wrong things while representing themselves as a good and honest business. They are not a business at all they are a group of people conducting criminal activities online under the pseudo of being a business. Their goal is to get you committed, so they can legally scam you, and afterwards use your personal details to get credit cards, loans and use your identity for online criminal pursuits.
After suffering massive financial losses, I decided to fight back and researched them. Many people online seem to speak out against them because they are destroying people’s lives.
They camouflage as a real business and are very good at it, they create fake advertising on the web, develop fake websites and use the internet as their playground like pirates.
Money catch uses the inheritance and unclaimed money ( heir hunters they call it). They rely on your greed and need to believe they can get you all this money.
Money Catch is really in the fake ads pretending to help you to recover the lost money.
Money catch is the No.1 unclaimed money 419 scam in the world. They are listed on 419scam.com and have been for many years. The police did tell me that they cover themselves when you sign up with them or even use their website service you sign your life away and agree to it all. You can not prove that they are selling your personal information for their back door trading in personal identity fraud as they use their agents based overseas for that part of their scam.
If you complain about their harassment and bullying ( they do it constantly) to intimidate you.
Money catch developed tens of FAKE websites all for the sole purpose of deceiving and misleading you into believing that they are a genuine business.
They use online marketing expertly to deceive and misinform. These are all their websites;
www.cyberspaceinvestigations.com.au FAKE WEBSITE FOR SAME PEOPLE.
www.unclaimedmoneyprofessionals.aavip.com.au SAME PEOPLE accrediting themselves:)
www.unclaimedmoneyagentchecker.world (fake authority website used by Money Catch to defame their competitors),
AURFS same business different name
Australian Unrecovered Finance Services SAME BUSINESS,
Money Catch SAME
If you google Money Catch reviews and Money Catch complaints notice removals of reviews, the removals by Google are all over their page, this is Money catch trying to bury real customer complaints against them. It seems they can do that. But there are hundreds of real customers speaking out to try to ensure that they do not destroy many more people’s financial lives.
If you take one thing only from this rambling, its that Money catch will stop at nothing to continue their thieving, please protect yourself.
From: “Mr. Benjamin Mannix” (may be fake)
Date: Thu, 9 Feb 2017 17:41:44 +0200
Subject: Re: Response to your mail…mmmmmm
RE: NOTIFICATION OF PAYMENT!
Again, please accept our apologies for the delayed payment. Payment approval has been given in your favor. So we wish to allay your fears and assure you of the final release of your fund(s). You are to respond immediately to discuss mode and schedule of payment processing. The funds shall be released within 7 working days from the moment your information is confirmed and verified; with all requisite legal payment processing completed. Continue reading “Money Catch Fraud Email | 419 Email Scam”