Testimonials
Please use the form below to submit your testimonial.
Dear Kaye
Money Investigators Ltd successfully retrieved funds that I was entitled to. Kaye Baldock rang and advised me of the lost funds before emailing me the appropriate forms which I filled in, got certified and returned. Three weeks later the funds were in my account. I can recommend using the services of Money Investigators Ltd. They acted very professionally with a great outcome. Thank you very much.
Dear Kaye
I owe Kaye on two accounts regarding her being able to successfully claim money owed to my deceased husband through shares sold by his insurance company after he died and which I was not advised were owed to his estate and never paid. Firstly, I knew nothing about these shares and, secondly, having been advised by Kaye about the possibility that there was money owed to my late husband, and so to me as the sole beneficiary, I would never have been able to gather the necessary documentation (twenty years later). This was entirely due solely to Kaye's professional expertise and help. I found her to be easy to deal with and feel she really earned her fee - I now have a nice little nest egg which I would never otherwise have had! Besides, it's always good to be able to extract any money from an insurance company!
Dear Kaye
Money Investigators Ltd are a legitimate company who successfully retrieved funds owing to me from a previous super scheme set up by the Labour Party between 1970 - 1980. This was a compulsory savings scheme. The scheme was later scrapped when the National Party came into power. Kaye kept us informed at all times where she was at with the retrieval and within 4 weeks of confirmation the funds were deposited directly into our nominated bank account. We would highly recommend her services.
Dear Kaye
To Whom It May Concern, Whilst I have not met Mrs Kaye Baldock face-to-face, I have had several communications with her by way of phone, email, and snail mail. Hence, I feel I have become to know her fairly well over the last few months. During that time I have found Mrs Baldock to be very conscientious, polite, and caring. She appeared to have my welfare uppermost in all her dealings with me. In her capacity as a member of Money Investigators Ltd, her professionalism was evident. She showed me many avenues for her integrity to be investigated. While I did not follow these through, my daughter did so and was confident that Mrs Baldock is who she claims to be. I am completely satisfied that anyone wishing to use the expertise of Mrs Baldock in whatever capacity would be treated with utmost confidentiality and professionalism. I would be happy to be contacted personally for further recommendation by any of the following avenues. I wish her well in her future endeavours. Sincerely, Ethel Barnes, 16 Farm Street, Lumsden, NZ,
Dear Kaye
To whom it may concern: I would like to recommend Kaye for her services to recover lost funds for me. Kaye Baldock is a Licensed Private Investigator, with Money Investigators Limited, based in Katikati New Zealand. Kaye approached this task in an honest and transparent way. The amount of money recovered for me was only small, however, the result she got, was appreciated.
Dear Kaye
To whom it may concern: I would like to give ‘the thumbs up’ to Kaye Baldock and Money Investigators Ltd for their field of work. Without their contacting me in the first place I would never have known about monies that were available and rightfully mine. I found the information given, their help through each step of progress to be very professional, helpful and friendly. I appreciate all you have done for me. Thank you so much. I would recommend your services to all. Nga mihinui ki a tatou katoa. God bless you, Revd Dinah Lambert.
Dear Kaye
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.
Dear Kaye
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.
Dear Kaye
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.
Dear Kaye
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 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.
Dear Kaye
Thank you Kaye for persevering 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.
Dear Kaye
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 anyone in a similar situation. The service was prompt, efficient and entirely trustworthy. Anne Hill, Esperance Street, Christchurch.
Dear Kaye
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 company's 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, upfront & 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.
Dear Kaye
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.
Dear Kaye
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.
Dear Kaye
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.
Dear Kaye
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.
Dear Kaye
Thank you Kaye for informing me of, and then locating and obtaining dormant funds belonging to historical shares of my elderly parent. Kaye delivered what she promised delivering her service, and the monies in a professional manner. I appreciate her services, so once again, thank you Kaye.
Dear Kaye
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.
Dear Kaye
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, Parawai, Thames, Security Guard No. 23894, NZ Police Community Patrol No. 103243.
Dear Kaye
Money Investigators: I must say how impressed I was with the service you gave me recently, you dealt with the matter with the utmost Integrity, Honesty and efficiently guiding me through every step to recover my money. To manage to locate me on an Island in the Coral Sea, near Townsville is testament to your company's ability to find people who have dormant funds. Thank you for the service. Best Regards.
Dear Kaye
To whom it may concern, Re: Money Investigators Ltd (Kaye Baldock), Money Investigators Ltd., traced dormant funds belonging to my late Mother's estate - she passed away in 1996. Copies of various documents were requested by them to establish proof of identity, these were supplied after quite a bit of groundwork due to the passage of time. Money Investigators then lodged a successful claim for the funds. I would thoroughly recommend them to prospective clients. Yours sincerely.
Dear Kaye
TO WHOM IT MAY CONCERN, Kaye Baldock of Money Investigators made me aware of money that was owing to me from AXA Asia Australian shares. She advised me of the documentation that I would need to provide to substantiate my claim. I duly provided this information and I am pleased to report that the outstanding money owed was paid up in full. I would have no hesitation in recommending Kaye of Money Investigators Ltd to act on your behalf to recover monies. She acted in a very professional and competent manner to recover my money. Yours faithfully.
Dear Kaye
To whom it may concern, Money Investigators Ltd found monies owing to me. They showed that they are professional in their approach and delivered the result they said they could. I recommended them for anybody in the future. Regards, Myles O’Donnell, Cell 0274433841, Livestock Procurement Manager, Anzco Foods Limited South Island.
Dear Kaye
Dear Kaye, Many thanks for recovery of dormant funds from Australia. It was nice to receive cheques for funds that we didn’t even know existed until we received notification from you several months ago. We appreciate the effort you put in to recover these funds which made it really easy for us, only having to provide the necessary paperwork to prove our identities. Once again many thanks and we enclose a cheque for costs incurred to recover these funds on our behalf. Yours sincerely.
Dear Kaye
To Whom It May Concern: I give this Testimonial freely for others to see that good things CAN happen. The most amazing thing is that there are people who go out of their way because they care and we don't even know them. Out of the blue we received a letter from Money Investigators Ltd, who we had never heard of. They informed us of possible "Lost Funds" for my husband from previous employment 36 years prior. Naturally, this makes one weary but the industry and approximate time factor was where he was working at the time. All that was required was supplying a number of details as requested and proof of evidence. After 'Money Investigators' had completed their checks, it was confirmed that the funds did belong to my husband - WOW!! This could not have come at a better time! We were impressed with the following:- 1. Full detailed introduction of this Company 2. Strangers took the time to ensure the funds were returned to my husband for HIS benefit 3. Professionalism all the way through in the handling of this 4. Given opportunity to contact Police for checking etc.. 5. Very informative 6. Excellent result. For anyone who is reading this, "Believe" because there are people who do care. Thank you Kaye and Team from the bottom of our hearts.
Dear Kaye
Dear Kaye, RE: Lost Australian Funds, I enclose my cheque in payment of your recent services to me. I am quite profoundly appreciative of your company’s research into my past, and lost finances and with such efficient business acumen, at the same time a warm personal assurance and friendliness. I thank you very much. Yours sincerely.
Dear Kaye
Dear Kaye, Thank you for your persistence in tracking me and then putting up with my initial hesitation in this time of scams. I really appreciate the effort you put into finding me, I could imagine the search for people with lost funds would be mind bending, especially when talking of 40 years ago. Thanks so much for all the work you did for me Kaye. Regards, Nigel Hayes.
Dear Kaye
Kaye Baldock, Licensed Private Investigator, Money Investigators Ltd, Katikati, Bay of Plenty recently traced me and informed me that there were unclaimed funds owing to my late husband. Thanks to her I was able to claim this money for which I am most grateful. Many thanks.
Dear Kaye
Kaye Baldock of Money Investigators Ltd found and returned some lost superannuation funds owed to me. Kaye was very efficient and patient particularly as I was a bit slow responding to her correspondence. I have no hesitation in recommending her business as I had a good result. Yours faithfully.
Dear Kaye
Dear Kaye, I would like to thank you for recovering my funds from Australia. It was hassle free and like an early Christmas present. Thanks again. Yours sincerely.
Dear Kaye
To Whom It May Concern, It is with much pleasure that I make this testimonial regarding: Money Investigators Ltd, 598 Wright Road R D 4, Katikati, Bay of Plenty. I was not very sure that this was not a scam as I had been hit with one a few weeks before. I contacted my Bank who had been very helpful regarding the previous scam and they investigated the above mentioned for me. They came back with a positive result and then I contacted Kaye Baldock, Licensed Professional Investigator of Money Investigators Ltd who then went ahead with the investigation. I found her to be very professional and helpful with the result that some weeks later I received a cheque for monies I had completely forgotten that I had.
Dear Kaye
A Nice Surprise: Money Investigators Ltd (Kaye Baldock) was very professional and made it very easy. The unexpected money gave me a nice unexpected winter holiday. Thank you Money Investigators.
Dear Kaye
Hi Kaye, I would like to thank you and your team for tracking down the money owed to me by the former Mt Eden Borough Council. We actually found your letter by accident, as we had just evicted the tenants from our rental property, when my wife came across a pile of unopened letters for me in the rubbish bin, it peaked our curiosity so we replied to your letter and the rest is history. My wife is really happy and would also like to thank you for her new lounge suite; she has had her eye on for a while. We wish you all the best. Kind regards.
Dear Kaye
Dear Kaye, Thank you for investigating and processing my dormant funds. I was rather surprised and sceptical when I received your initial letter, thinking it could be a possible scam. However, your suggestion in that letter to contact the Police was assurance enough, and after doing just that, I was happy to make contact with you. You have been very efficient and professional in your dealings. What a blessing for people like you. Yours faithfully.
Dear Kaye
To Whom It May Concern, I have found Kaye Baldock of Money Investigators very efficient, straight up and a pleasure to deal with. I would have no hesitation in dealing with her again.
Dear Kaye
Dear Kaye, I am writing to you personally to thank you very much for the time and effort you have done on my behalf. I am lucky enough to have met you in person and have found you a genuinely easy person to converse with and very friendly. May your future endeavours prosper. I remain yours sincerely.
Dear Kaye
To Whom It May Concern, I received a note from Kaye Baldock of Money Investigators Ltd ‘out of the blue’ informing me of the fact that I had funds that I did not know that I owned in a company in Australia. The instructions that accompanied the information were very clear for me to follow in order for Kaye to make a claim on my behalf. I would recommend her to anyone needing a similar service. Yours faithfully.
Dear Kaye
Dear Kaye M Baldock, I am over the moon and very appreciative of a result. Once again thank you very much.
Dear Kaye
Dear Kaye, I would like to thank you very much for recovering dormant funds that I had no idea were owed to me. When I received your original letter I thought "this must be a scam" so on your advice I rang the Katikati Police and they immediately verified that Money Investigators is a legitimate company. The recovery of funds was carried out with only the filling in of a few forms on my part and amazingly two months later the funds appeared in my bank account. Thank you very much for this very efficient, professional service. Kind regards.
Dear Kaye
Dear Kaye, A word of thanks to you for your efficient, quick work in locating funds that were owing to me from a few years ago. You kept me updated and offered good advice. Thank you.
Dear Kaye
Dear Kaye, I really appreciate your professional and prompt service recovering monies owed to me. I would never have known about these funds if you had not contacted me. Thank you for your honest and prompt service. I would not hesitate to recommend you! Yours sincerely.
Dear Kaye
Dear Kaye M Baldock, I must congratulate you on your handling of my claim on lost funds that has now been settled. I had always wondered what had happened to the contributions and thanks to your company I now have them in my possession. You certainly achieved a great result and thank you very much. Yours faithfully.
Dear Kaye
Hi there Kaye, After a phone call last year, out of the blue, I too, was very sceptical with the news, you had possibly located money owed to me from, the 1970s. I provided you (after a couple of months pondering and a gentle reminder) with the details you required, to further your investigation. I was still wary when I received your letter confirming an amount of money was due to me and you required my bank account details for it to be paid into, so much so, I spoke to my bank, BNZ and they opened a separate account on my behalf, solely to receive these funds. I left it at that and low and behold, on the 17/2/15, I get another letter from you saying the funds have been deposited to the account. Over $2000!!! I'm stunned and stoked, as it has come at a time when I really need it. And.. I haven't even met you! Thank you so much Kaye. Feel free to use this as a Testimonial. You are just ... "tumeke". Regards, Jordan...
Dear Kaye
Hello Kaye, This is just a short note to say thank you for doing the hard yards and finding this ‘hidden’ money from my father’s estate. I know it is your job and I suppose some of these researches are more easily completed than others. Ours seems to have been quite lengthy for you. We are very pleased to have the extra money and so from all of us, thanks for your efforts. Regards.
Dear Kaye
Hi Kaye, I too have paid your invoice and would like to also add my testimonial for all concerned. Like the others, when I received a letter from Kaye Baldock I was suspicious (if it sounds good it must be a scam). I rang the Katikati Police Station as suggested on the letter and was so relieved to hear that this organisation is Legitimate. Kaye was prompt in retrieving money I didn't know that I was owed. Thank you Kaye & will definitely recommend your service to anyone. I found that Kaye is so cheerful, what a lady & it didn't take that long either.
Dear Kaye
I received a letter from money investigators (Kaye Baldock) saying she had found some money which belonged to me in Australia. (a now defunct insurance policy). Being sceptical & thinking another scam, I decided to go down to our local police station to report the probability of a fraud. They were not all that interested but the woman at the front desk gave me the telephone number of the Katikati police station, so I was able to verify that in fact Kaye Baldock was known and was in fact a legit person & business. On then to telephoning Kaye, she promptly sent the relevant paperwork to fill in, giving her the okay to follow through on my behalf & claim the money owing. This takes a little time, however to Kaye's credit she did succeed & so I am a little bit richer. Please let me endorse Kaye Baldock to anyone else who that she found money to them & should you too have any doubts to her validity you may telephone me. Yours Faithfully, Merv Joslin, Telephone 09 238 7736.
Dear Kaye
Hi Kaye, We just wanted to write thanking you for finding our lost funds. Your efficiency and professionalism made the process very easy for us. We are not sure how but your persistence enabled the return of money. We were completely unaware it was sitting waiting for us. Thank you for your integrity, your clarity of information and being such a great advocate on our behalf. In our view your fee for the hours of work involved was more than reasonable. Without hesitation we would recommend you to any prospective future client. We are happy to be contacted personally in the event that they would like more detail. We wish you all the best for your future and would once again say a big thank you. Maureen and Elgin Edwards, PO Box 27, Russell 0242, 09 4037481.
Dear Kaye
Hi Again, I have today paid your invoice. Thanks for the very professional service, and for obtaining money which I had no idea was due to me. I was very impressed by the no hassle way it call came together, and even though the amount was not huge, it is money that I didn't have before. If any of your future clients require a recommendation, I would be happy to reply to an email sent to
Dear Kaye
Hi Kaye, Thank you very much for arranging to recover the money I was entitled to as a contributor to a fund in the 1970's and 1980's. I would not have known about it if you had not contacted me. The whole process was very well organized and straight forward. I wouldn't hesitate to recommend your services to others. Regards.
Dear Kaye
To Kaye Baldock, Thank you for handling the retrieving of outstanding monies left in New Zealand. It was done in a very professional way, but had that added bit of a personal touch that made me feel very relaxed over the whole exercise. On a personal note, I found Kaye lovely to do business with. Regards.
Dear Kaye
Dear Kaye, I would like to thank you and your firm for what you have done for me. I will also let my other mates know what your firm have and can do for them. Thanks Again.
Dear Kaye
I would like to write to thank Money Investigators for informing me of the money owed to me from a very long time ago. I appreciated their efficiency and the professional way they traced the money owed to me. Thank you again and it was a very pleasant surprise.
Dear Kaye
Yes I certainly do recommend you. You were honest, courteous, and did exactly what you said you would. Thanks again and have a great Christmas. Kind regards.
Dear Kaye
To Whom It May Concern, I experienced great satisfaction with the way Money Investigators handled my case. Their effort and diligence recovering monies for myself was handled superbly.
Dear Kaye
Thanks Money Investigators for tracking me down and advising me that I had monies held in Australia. When I first read the letter from you I thought it was a scam, but I rang anyway and once I spoke to you I realised I had nothing to lose by providing you my details, as you asked for no money up front. You provide a very professional and efficient service. This is money that I forgot I had and if it wasn’t for Money Investigators I would never have realised that the money was there. Again thank you for all your help in retrieving this money for me. Regards.
Dear Kaye
I, Wendy Elizabeth Fowler, have no hesitation in recommending Kaye M Baldock, Licensed Private Investigator of Money Investigators Limited, to handle any work relating to her business as a Private Investigator. Kaye has worked on my behalf and I have found her to be honest and reliable at all times. She is also very professional in the way she carries out her business. Yours faithfully.
Dear Kaye
Without the help of Money Investigators Ltd I would not have known about the unclaimed share funds owing to me and if I had how to go about claiming them. Kaye Baldock was patient and encouraging in helping me present my claim; which was successful. Sincerely.
Dear Kaye
TO WHOM IT MAY CONCERN, I am writing this letter with reference to Mrs Kaye Baldock’s excellent professionalism and efficiency in recovering Lost Australian Funds. A couple of years ago Kaye contacted me to inform me that I might be the recipient of some unclaimed funds in Australia. She outlined very clearly how to go about retrieving these funds. Unfortunately due to a couple of address changes and location from the North Island to the South island, it took some time to present proof of my previous address which was a post office box I had relinquished some years prior. I also had to contact Inland Revenue to prove that I was the legitimate recipient of these funds. In the initial data matching between the Insurance Company and Inland Revenue, the information I forwarded was lost. Kaye contacted me regarding this and assisted me through the process once more to claim this money. Once again the information supplied was lost between the Inland Revenue and the Insurance Company so with Kaye’s assistance I had to redo the whole claim process again. Kaye’s patience and tenacity to recover this money is highly commendable and I would definitely recommend Kaye’s assistance to recover any lost funds people may have due to them. I am extremely grateful to Kaye for her persistence in this matter as I was unaware I had any money sitting overseas in an account due to me. I am now retired and the recovered money is most welcome and will be put to very worthwhile projects. Kaye is a very friendly, cheerful and helpful person to work with and makes the whole experience pleasurable. I would have no hesitation in recommending Kaye and her company to any person requiring assistance in locating lost or forgotten funds. Once again Kaye, my very grateful personal gratitude for a Stirling effort on your part. Kindest Regards.
Dear Kaye
To Whom It May Concern, Kaye Baldock has been attending to the affairs of my late brother's accounts. During this time, I have found her both courteous and efficient while delving in old family research etc. Therefore I have very recommendation – should any person need Money Investigators Ltd as being professional and legitimate. Thank you. Yours faithfully.
Dear Kaye
We enclose our cheque in payment of your fee. We must say that the beneficiaries of our client's Estate are impressed to discover there is an agency that is locating such funds and assisting in their recovery and that the process for recovery was relatively simple and prompt. Thank you for your services. Yours faithfully.
Dear Kaye
Many thanks for researching money owing to me that I was not aware of on my behalf. A surprise telephone call just made my day. I wouldn’t hesitate to recommend Money Investigators Ltd to anyone requiring your help. Once again many thanks. Yours sincerely.