1, Report:
#1492840
Posted Date:
Mar 12 2020
Heir Hunters Money Catch Australia Unclaimed Money International Searches I have been watching one of the greatest con artists in Australia, they use to go by the name of Money Catch. A shame business that has impacted hundreds of Australians through their Unclaimed Money International Searches scam business, they use many names to avoid detection ( Unclaimed Money Professionals and International Unclaimed Money ). Their latest name is Heir Hunters Australia. Sydney New South Wales
Heir Hunters Money Catch Australia Unclaimed Money International Searches
They have gone to desperate measures to disguise their true identity anyone contacted by Heir Hunters Australia should take heed. If you search them you will find an elaborate maze of companies and trusts. The...
Entity
Categories: BAN SCAM, Scam, Con Man/ Scam Artist ALERT, Scammed and Ripped Off, Scammers
4, Report:
#1466686
Posted Date:
Nov 06 2018
Money Catch Unclaimed Money Professionals, Money Catch Professionals, Money Catch Australia, AURFS Money catch Services stole my money and defrauded me NSW Goonellabah
I dealt with Money Catch a while back and felt odd handing them my information because its private Identity, they were a nightmare then my bank account was hacked and I received 2 emails from my bank for different transaction to other accounts total $5250 contacted customer support ...
Entity
Categories: Scammed and Ripped Off, Scammers
5, Report:
#1465900
Posted Date:
Oct 29 2018
Money Catch Australia ,Money Catch Professionals, Money catch is a business that is predatory and fraud. Moneycatch is the third business name used for this scam if you research them you will be disappointed to find that the scam existed run by the same woman under many other names. This predator uses information that is easily and FREELY available on the internet on unclaimed money, then she stalks the individuals who have money outstanding and then rips them off blind! New South Wales Goonellabah
This woman is an insidious criminal, a true professional criminal and seems proud of it. She uses a private investigator license which she waves around and broadcasts as a way of seeming legitimate. Money catch scammers make email / online and phone contact with YOU and try to convi...
Entity
Categories: Scam, Internet scam, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers
7, Report:
#1447938
Posted Date:
Jun 19 2018
Money Catch Australia Money Catchers Money Catch Australia Review, not a good business, search results are being manipulated by them. Perth Western Australia
I did not find my entire experience negative. But Money Catch is a simply not as big or as professional as they like you to think. But, like any business, Money catch are judged on how they respond to their customers, particularly when things go wrong and this is where they go...
Entity
Categories: scam-Suspected fraud