Add your business to ZipLeaf for free!
 Australia Business Directory
To all customers, consumers and persons who are interested in the business operated by Money Catch.

By Money Catch

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

05/18/2018 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.
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 – 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.

COPYRIGHT MONEY CATCH ®

Trust and security found at Money Catch

About This Author

Money Catch

Money Catch is a firm of Investigators & Unclaimed Money Professionals tracing missing heirs to estates, assets and unclaimed money. We provide services to individuals, accountants, brokers, banks, financial advisers and many others on our expertise and service in unclaimed money. We hold all…

Read More »

More Articles From This Author

General Data Protection Regulation UK & Privacy Policy Act 1998 Australia @ Money Catch

General Data Protection Regulation UK & Privacy Policy Act 1998 Australia @ Money Catch

05/18/2018 Dear Money Catch customers and future customers,We are writing to inform you that the Money Catch service you use is compliant with the Privacy Policy Act 1988 in Australia and the General Data Protection Regulation (GDPR) in the UK that comes into effect on the 25th May 2018.The GDPR are industry r... Read More »

How to Identify a Scam

How to Identify a Scam

04/04/2018 Money Catch’s Scam ChecklistMoney Catch has a Scam checklist to follow should you be concerned that you are at risk of being scammed. Our investigators are professionals when it comes to being suspicious, and we notice when something does not seem quite right, be it on a website, in an email, or s... Read More »

[Money Catch Case Study] Mr. Fisher’s Unclaimed Money

[Money Catch Case Study] Mr. Fisher’s Unclaimed Money

03/18/2018 Unclaimed MoneyIt’s not every day that you run into a cool $130,000 with your name on it, but that’s precisely the situation our client, Mr. Fisher, was in not too long ago.How did he find himself in this predicament, and how did Money Catch help him collect his unclaimed money?Here’s Mr. Fish... Read More »

How Money Catch Helped a Client Recover it. $80,000 in Unclaimed

How Money Catch Helped a Client Recover it. $80,000 in Unclaimed

03/14/2018 Did you know that when it comes to unclaimed money Australia-based residents collectively have $1.1 billion waiting to be claimed?How about the fact that unclaimed money often sits in accounts for years in many cases?To those who hate misplacing cheques or losing coins in the wash, the thought of a... Read More »