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To whom it may concern

I would recommend to any prospective client, Kaye from Money Investigators for her very professional and quick recovery of funds which had been owing to me.

I found her to be very honest and thorough during the whole process and it was a pleasure to have done business with her.

Yours faithfully

Trevor McKee
Date of Posting: 08 January 2019
Posted By: Trevor McKee - New Zealand
Dear Kaye

I would like to thank you for your efforts in recovering funds held in Australia. I felt that the bank was unduly obstructive and made your work much more difficult than it need to have been.

Your perseverance paid dividends in the end and I would be happy to recommend you to other parties who may have similar problems in the future.

Yours sincerely

C J Blackstone
Chartered Account
Channel Islands
Date of Posting: 21 October 2018
Posted By: Christopher J Blackstone - Jersey, Channel Islands
To Whom It May Concern:

Recently, I have had lost funds from an Australian investment restored to me. This would not have been possible without the services of Money Investigators. I was contacted by their agent Kaye Baldock, who enabled me to be identified as the rightful owner of these funds.

I would highly recommend Money Investigators to any one in a similar situation. The service was prompt, efficient and entirely trustworthy.

Anne Hill
Esperance Street
Date of Posting: 23 April 2017
Posted By: Anne Hill
A few months ago, I received a letter from Kaye @ Money Investigators Ltd. She informed me I had dormant funds in a bank account in Australia. Like most I was a bit sceptical, so rang the Katikati police station ( as encouraged by Kaye in her introductory letter) for confirmation of the companies legitimacy.

Once established I was happy to let Kaye do her thing, following her clear & concise instructions on how to proceed. As of yesterday, I banked a cheque for the recovered funds thanks to Kaye’s efforts.

I`ve found Kaye to be extremely professional, up front & a great communicator. If you`d like to speak to me personally about my experience, I`ll be letting Kaye know she`s welcome to pass on my phone number to any prospective Money Investigators Ltd clients.
Date of Posting: 05 April 2017
Posted By: Mr Theobald
Dear Kaye

I would like to thank you and your Company for the very prompt and professional way that you have dealt with this matter and the very successful outcome that you have achieved for my client.

I am impressed with the efficient way you have performed in this matter and will very happily recommend your firm’s services to any parties seeking help in this sort of matter.

Kind Regards
Tom Pryde
Partner Cruickshank Pryde
Date of Posting: 09 February 2017
Posted By: Cruickshank Pryde, Barristers & Solicitors
Dear Kaye

We would like to thank you so much for what you achieved for Trevor and the professional way it was all done.

We have no hesitation in recommending you to anyone who would require a reference and we can’t thank you enough for tracing this money that Trevor had no idea was owed to him.

Kind regards
Date of Posting: 11 October 2016
Posted By: Carol Hardy & Trevor Parsons
To Whom It May Concern

Kaye approached me this year informing me of her investigation of my mother's bank accounts in Australia that were about to be repossessed by the government after a long period of inactivity.

I have found Kaye to be informative, honest and upfront with the process of recovering my mother's accounts overseas.

I would recommend her services of money recovering.

Keith Moretta
81 Silverton Road
R D 2
Date of Posting: 10 October 2016
Posted By: Keith Moretta Ph 06 844 7570
Hi Kaye,

This a note to say that I was very happy to have you locate funds owing to me and that your service in obtaining these funds and returning them to me was great and your advice helpful.

Regards Alan
Date of Posting: 28 August 2016
Posted By: Alan and Sue Banks
To whom it may concern

I have to say Kaye Baldock of Money Investigators was brilliant to deal with.

I received an email from Kaye informing me of Dormant Funds owing...first I thought it was a 'hoax' but then remembered I had shares going back nearly 25 years that I had been paying into and then put on hold...Delighted wasn't the word when Kaye got in touch.

Anyway Kaye was brilliant keeping me informed along the way; I live in Ireland so lots of emails going back and forward...I would highly recommend Kaye & Money Investigators.

Thank you so much for helping me get my money back.

Kindest Regards
Date of Posting: 14 February 2016
Posted By: Rochelle Howell Cawley
To Whom It May Concern - Re: Money Investigators Ltd

This company is run on a very professional basis – Honesty, Integrity, Professional Conduct and prompt service. Payment is prompt and so should your respect, to them should be the same.

Note: If you are running a business like the above mentioned, you must be seen to be Holding the Law in High Regard as this company does.

Only a fool would include things like if you wish ring Katikati Police. NZ Police can track us down so why would anyone in his right mind do that?

Kind Regards
Barry George Stratton
125 Herewake Street

Security Guard No. 23894
NZ Police Community Patrol No. 103243
Date of Posting: 03 February 2016
Posted By: Barry George Stratton

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