Your input is important to us. Please provide your valuable feedback. Here are some testimonials from our clients:

Kaye contacted me with regard to some monies owed to me. Although initially sceptical, my fears were unfounded.


Very professional service. Would recommend to anyone. Not a life changing amount but I’ve bought myself a new swanni and have updated my wife’s Christmas pressie.


Thank you for getting in touch
 
Date of Posting: 12 December 2019
Posted By: Harry Richmond-Watson
To whom it may concern.
I recently was contacted by Kaye Baldock from Money Investigators Ltd, regarding apparent dormant funds owing from an Australian investment many years ago.
Kaye was highly professional and efficient with clear, concise communication throughout the process.
I can thoroughly recommend Kaye in providing an exemplary professional service in any such matter.
Clive P
 
Date of Posting: 22 July 2019
Posted By: Clive Parker
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
Thank you Kaye for perservering with AMP and finally getting a resolve of a refund. It was a bit of work but we got there in the end.

I would thoroughly recommend Kaye to help you.
 
Date of Posting: 20 August 2018
Posted By: Brad Southee
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
Christchurch
 
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
Invercargill
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
Napier
 
Date of Posting: 10 October 2016
Posted By: Keith Moretta Ph 06 844 7570

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