I came across a critical review of Deanna Mannix Of Heir Hunters Australia on a Scam Reporting website – DirtyScam.com, titled ‘Heir Hunters Unclaimed Money International Searches Professional’.
DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against Deanna Mannix Of Heir Hunters Australia with a pinch of salt.
Here is what the review says –
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. 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 goal is you can never find the identity of the criminals behind it. It is like going down a rabbit hole, everything masking. HEIR HUNTER AUSTRALIA is a company owned by the trustee for Intago Trust when you check the Intago Trust you find another company called Expectus Ltd, you dig some more and then you find the same owner as Money Catch. First, you must ask why to go to horrendous trouble to hide. The lack of transparency should be an alarm. I suggest you read about how Money Catch Unclaimed Money Professionals which is how the same hiding behind several layers of secrecy has scammed people for years before being exposed and devising this new Heir Hunters Australia plan to go on with their crimes in hope of being undetected. They are the same people behind several. entities including AURFS Pty (who have had legal action brought against them for stealing funds). You can research all this for yourself, and never deal with them.
In case you don’t already know (assuming you came to this page by Googling ‘Deanna Mannix Of Heir Hunters Australia scam‘, or ‘Deanna Mannix Of Heir Hunters Australia review‘, Deanna Mannix Of Heir Hunters Australia is listed under the category Business on DirtyScam.com.
Here is the rest of the contact information for the sole purpose of identification –
- Address: Elizabeth Street Sydney NSW 2000
- Phone: (02) 8003 4464
- Website: https://heirhuntersaustralia.com.au/
- Severity of Scam: High [not sure what it means]
- Reported Loss: 10000 $ [unsubstantiated]
- Reported by: Anonymous [obviously]
The entity Deanna Mannix Of Heir Hunters Australia was awarded 1 / 5 Stars based on 1 Reviews.
It is difficult to ascertain whether Deanna Mannix Of Heir Hunters Australia is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Deanna Mannix Of Heir Hunters Australia, analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.
Regardless, until then, we give the benefit of doubt to the reviewer and list Deanna Mannix Of Heir Hunters Australia as someone you need to avoid (for now).
If you have any grievances, complaints, or anonymous tips against Deanna Mannix Of Heir Hunters Australia, please contact us immediately. If you have lost money to Deanna Mannix Of Heir Hunters Australia, together we can work to recover your loss.