Money Catch

Verified
Law Firm (General) · New South Wales, New South Wales, Australia · 2 8011 4282 · Website
2.0
Based on 25 verified reviews
Website

About Money Catch

Money Catch have been in the Unclaimed Money Industry since 2006, locating thousands of people worldwide that have unclaimed money, assets & property owing to them. We are a professional investigative firm dedicated to locating individuals, corporate companies, trusts and beneficiaries who are unaware of unclaimed money, assets owing to them.

Services & specialisms
Unclaimed Money Recovery
Opening hours
Sunday Closed
Monday 09:00 am – 05:00 pm
Tuesday 09:00 am – 05:00 pm
Wednesday 09:00 am – 05:00 pm
Thursday 09:00 am – 05:00 pm
Friday 09:00 am – 05:00 pm
Saturday Closed

Latest reviews

MA
Maria Marcels
8 years ago
Verified
Fraud business alert
Fraud business alert CyberSpaceInvestigations com au is same as moneycatch com au same as Australian Unrecovered Finance Services same as AURFS same as unclaimedmoneyprpfessionals.aavip com au all are scam and fraud fronts of one Deanna Mannix. Beware all positive reviews on her google business and...
Jun 28, 2018
MA
Mason Cade
8 years ago
Verified
Money catch are majo
Money catch are major scammers. I went to their office and there was no one there. The reviews on complaintsboard, ripoffreport, pissedconsumer are true people. These reviews portray horrendous stories written by hundreds of victims of money catch. Deanna Mannix spends her days writing fake positiv...
Jun 27, 2018
MA
Maria Marcels
8 years ago
Verified
Fraud business alert
Fraud business alert CyberSpaceInvestigations com au is same as moneycatch com au same as Australian Unrecovered Finance Services same as AURFS same as unclaimedmoneyprpfessionals.aavip com au all are scam and fraud fronts of one Deanna Mannix. Beware all positive reviews on her google business and facebook are fake, created aliases of one Deanna Mannix lead scammer of the biggest white-collar crime group in Australia today. Their slogan you lose we catch it is in fact true. They rip you and rip you!
Jun 28, 2018
MA
Mason Cade
8 years ago
Verified
Money catch are majo
Money catch are major scammers. I went to their office and there was no one there. The reviews on complaintsboard, ripoffreport, pissedconsumer are true people. These reviews portray horrendous stories written by hundreds of victims of money catch. Deanna Mannix spends her days writing fake positive reviews, and thinking how to scam YOU. Moneycatch are out to steal your money. They are 1000% white collar criminals, it is what hundreds of people are saying about them.
Jun 27, 2018
LE
Lee A
8 years ago
Verified
I have been to their
I have been to their office, and they have completed a few claims for me recently - they were professional and friendly, and I never felt scammed at all, they gave me all the information before signing with them. My experience was exceptional.
Jun 27, 2018
ZA
Zachary Monger
8 years ago
Verified
Money Catch is a big
Money Catch is a big scam and fraud company. Their all positive reviews are fake. They are easily traped people. The owner of Money Catch sounded Neurotic. Zero Star to Money Catch. They are big theift and My advice would be to just turn and run. Please be careful, they are big Scammers and have illegal business.
Jun 25, 2018
CI
Cindy Lee
8 years ago
Verified
Money catch are not
Money catch are not a good business and are not all they present to be. I am too scared to give details for fear of being tracked and then take a further hit. Moneycatch are EXTREEMLY convincing and helped get a small sum of money back, but their process asks alot of information like financial, bank account, and personal details. Then months later I find out I am a victim of identify fraud, another person who was borrowing using my ID ( with their picture) had gotten money prentending to be me. I heard about it when i was called about the loan! I had not applied for any loan- it wasnt my picture or my signature on the licence and Passport for the loan document. There is no doubt that Money catch sold my personal Identity, they are the ONLY people who got access to exact pieces of Identity. I had changed all my financial accounts, closed everything, am suffering from anxiety now. Do not trust them, they are exceptional in their deception. Please be careful
Jun 20, 2018
JA
Jack Thomas
8 years ago
Verified
Moneycatch is a scam
Moneycatch is a scam business their website found at "Moneycatch" is all a trap, so beware. They ripp people off their unclaimed money with unsolicited contact (harassment) and lies. zero star for this bad business. They are unethical, their service is questionable and they should be investigated for their practices.
Jun 15, 2018
NI
Nick Terry
8 years ago
Verified
Money catch is a BIG
Money catch is a BIG Fat scam. I have contacted tons of people who were scammed by Deanna Mannix. She even calls them and threatens them if they report it. Please get rid of this nasty lady.
Jun 13, 2018
KA
Katrina Amith
8 years ago
Verified
Money Catch are a ba
Money Catch are a bad business that has beem existing for a long time by bullying, harrassing suppression of any customers negative opinion- This is a deceitful and borderline criminal business has survived by using these tactics. Money catch will contact you saying they can assist you, they look and seem professional- they make all the right noises this is their scam. SCAM SCAM SCAM.These people are fake, their website is created to to sucker you IN. The about us on their website and all the smiling staff fake. Their positive reviews are all fake.They are literally a criminal team.
Jun 12, 2018
BA
Baxza Paul
8 years ago
Verified
Money Catch are utte
Money Catch are utterly disgraceful! These shameless scammer are a threat to anyone who is naive enough to fall for their glossy, well worded scam. But it is a scam by any other and stay away from this bad business.
Jun 11, 2018
CA
Caleb Anthony
8 years ago
Verified
The lady owner of Mo
The lady owner of Money Catch headed a different unclaimed money recovery business a couple of years ago by the name of Australian Unrecovered Finance Services. The service they provided was atrocious! snake oil merchants, dressed up as private detectives; equivalent of that classic case of flashing a fake police badge and uttering ' trust us we are police' , same thing fakers who market to the hilt blowing their own horn ' trust us we are private investigators'! They are questionable. They charged way too much for what WE ended up doing ouselves anyway to claim OUR money. You cant call it anything else, its a scam. They get you to sign on the dotted line AND thats how they get away with it! In the end you cant help but feel aggrieved. Deanna is a cagey, very shrewed and wasn't nice to talk to. Money Catch is just a rebranding of AURFS/ Australian Unrecovered Finance Services/ and who knows what other names they by. I was very unhappy and many other people must of been unhappy.
May 31, 2018
Address
1/8 Slade Street, Goonellabah
New South Wales, New South Wales, 2480
Australia
Category
Law Firm (General)
Industry
Legal Services