I wanted to come forward about this business Moneycatch, and no this is not my real name- because these scammers can track me down easily. The people at Money catch they are really not all they present.

I am too scared to give away too much details for fear of being tracked and hacked or having my finances take a further hit. I agreed to have Moneycatch help me get a small amount in money back, through shares. They did that but their form asks for all kinds of information including bank account and financial, they got my ID etc. 9 months later I was told that another person who had my ID (using their picture) had applied to get finance in my name, they had gotten the money and were overseas.

I only heard about it when the collection company tracked me down for the loan! I had not applied for any loan- When I tracked it down it wasnt my picture on the licence and Passport in my name and it wasnt y signature on the loan document. There is no doubt in my mind that Moneycatch sold my personal Identification, as they were the ONLY people who got access to those exact pieces of Identity documents. I changed all my financial accounts.

closed my credit cards and was on high alert, still am. Please be careful, they are heartless, scammers who think nothing of the stress and destruction they leave behind.