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To whom it may concern

Re: Money Investigators Ltd (Kaye Baldock)

Money Investigators Ltd., traced dormant funds belonging to my late Mothers 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
 
Date of Posting: 14 January 2016
Posted By: Barney MacGibbon
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
 
Date of Posting: 03 December 2015
Posted By: Ian Woodhouse - Whangamata
To whom it may concern.
Money Investigators Ltd found moneys 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.
 
Date of Posting: 01 December 2015
Posted By: Myles O’Donnell
To Whom it May Concern:

Kaye Baldock has worked tirelessly on my behalf to recover money owing to me.

Throughout the process I found her honest and open to deal with and have no hesitation in recommending

her to anyone requiring her services.

Glenis Vaughan

Ph 04 9056846
 
Date of Posting: 23 November 2015
Posted By: Glenis Vaughan
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
 
Date of Posting: 17 November 2015
Posted By: Janice and John Sayring
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.
 
Date of Posting: 23 October 2015
Posted By: Neville and Tina Keys - Waiuku
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
 
Date of Posting: 21 October 2015
Posted By: Mrs Eve Dunn - Papamoa
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
 
Date of Posting: 20 October 2015
Posted By: Nigel Hayes, Boulder, WA
Kaye Baldock, Licenced 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.
 
Date of Posting: 15 October 2015
Posted By: Jeanette Willocks
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
 
Date of Posting: 29 September 2015
Posted By: Mike Maassen, Te Puke

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