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Subject: Aaron Gershfield email
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Thu Aug 12, 2010 4:24 pm
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If this company starts to hassle you, please email "aarong@meadeplc.com" and tell him exactly what you think of him. Or you can call/ text/ write his number on mens room walls. 07973 377 915
[link to mail id removed as per forum rules] |
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Amanda W
Joined: 14 Aug 2010
AmandaW's page
Posts: 11
236 Magic Points
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Fri Aug 20, 2010 10:21 am
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They offer payday loans. Though basically it is UK based, but, also has a branch office in New York. The address is:
Interim Cash Ltd.
19W 34th St.
Suite 1018
NY, NY 10001
Do you need anymore specific information? |
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Aaron
Joined: 08 Feb 2010
Aaron's page
Posts: 2675
48566 Magic Points
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Subject: Interim cash
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Fri Aug 20, 2010 12:59 pm
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Yes Amanda. It is very true. Interim Cash is not licensed to do business anywhere.
_________________
Keep in touch  |
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CSD Operator
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Subject: Interim Cash Explained
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Wed Sep 29, 2010 9:25 am
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| BIG/ Cash Today/ Route 66, Interim Cash/ GFSIL were all part of the Heathmill group of companies run by Aaron Gershfield, Lorraine Coombes, Marc Surrey, Darren Webb, and Dan Craddock out of Northway House in London, England. For a $200 loan, you would by deafult, pay only a $80 "processing fee" every two weeks forever . . . UNLESS you called and authorised them to take the full $280 back on your first payday after taking out the loan. None of the "processing fees" went towards the repayment of the loan principal so many customers paid several $80 fees, sometimes totalling thousands of dollars, but still maintained the initial $200 loan balance. And THAT is how they made money. Fortunately, the entire lending operation was shut down after an FTC lawsuit last year after Gershfield was forced to pay a $1m fine for violating lending laws. You can read all about it on the FTC's website. If you pull the actual lawsuit and filings from the Nevada court (available online), you will see just how calculated this enterprise was. Everything was geared around making money and then not paying any tax on that money.They are now using the income generated from the payday loan business to run new businesses in the UK under the names of Eyecare International and Bodycare International. These are mobile testing trailers which go around local businesses and perform health checks on staff, for a fee. Look out for these ventures if they ever come on the USA. They are not businesses I would personally deal with because I know the type of tactics these people use to collect money "owed" to them. |
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Operator
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Subject: Payday SCAM Explained
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Wed Sep 29, 2010 4:50 pm
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Route 66 Funding/BIG/ Cash Today/ Interim Cash/ GFSIL were all part of the Heathmill group of companies run by Aaron Gershfield, Lorraine Coombes, Marc Surrey, Darren Webb, and Dan Craddock out of Northway House in London, England. For a $200 loan, you would by deafult, pay only a $80 "processing fee" every two weeks forever . . . UNLESS you called and authorised them to take the full $280 back on your first payday after taking out the loan. Of course, even if you DID call, the $80 would come out anyway.
None of the "processing fees" went towards the repayment of the loan principal so many customers paid several $80 fees, sometimes totalling thousands of dollars, but still maintained the initial $200 loan balance so the "processing fees" would build up forever. And THAT is how they made money. Fortunately, the entire lending operation was shut down after an FTC lawsuit last year after Gershfield was forced to pay a $1m fine for violating lending laws. You can read all about it on the FTC's website. If you pull the actual lawsuit and filings from the Nevada court (available online), you will see just how calculated this enterprise was. Everything was geared around making money and then not paying any tax on that money. At the time, there was a parallel criminal investigation conducted by the FBI but that was suspended pending the outcome of the civil suit with the FTC. Now that has been settled, the criminal probe will have resumed.
They are now using the untaxed, hidden, income generated from the payday loan business to run new businesses in the UK under the names of Eyecare International and Bodycare International. These are mobile testing trailers which go around local businesses and perform health checks on staff, for a fee. Look out for these ventures if they ever come on the USA. They are not businesses I would personally deal with because I know the type of tactics these people use to collect money "owed" to them. |
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seolss11
Joined: 07 Sep 2010
seolss11's page
Posts: 13
63 Magic Points
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Subject: hi
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Wed Oct 06, 2010 9:59 am
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| this is not the right way.. they have to give their email but you just start from here... |
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seolss11
Joined: 07 Sep 2010
seolss11's page
Posts: 13
63 Magic Points
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Still There
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Subject: Money running out
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Sat Oct 09, 2010 11:11 am
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| This place is going down the pulghole fast. Last month, they couldn’t even pay us on time and then they gave us checks . . . which didn’t clear. Also, they’re supposed to be selling assets to help pay for wages. I'm SO looking forward to getting another job so I can leave this place. Fast! |
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SECRET susan
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Subject: MEADE PLC
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Thu Oct 14, 2010 12:20 pm
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This company is due to disappear along with several others ,all Aaron Gershields companies,he is telling staff this is to make way for new business modules and general restructuring.
This is common practice for him when the kitchen gets too hot he usually dissolves hot companies hoping no one will notice, he has dissolved Cash Today Ltd, but he should know we know every little thing he is up to is being recorded.
Example putting Ed Tracey up as front man for Meade Plc , and letting it be known he was stepping back from the day to day running of the many business names he has under that roof. so what does Mr Tracey front now .
Come off it Aaron everyone knows you rule the roost either in person orusing Skype 24-7 you have been seen you are too big to miss so Fess up you are fooling no one |
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Stephanie Kleyman Arreste
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Subject: Illegal Solicitor
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Wed Dec 15, 2010 4:20 pm
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London Pair indicted in Loan Scam
By Jim Musgrave AND Sonia Granger
Reuters Staff Writers
Updated: 4:34 p.m. Tuesday, Nov. 23, 2010
LONDON — The west London man who prosecutors allege was an essential workhorse in Aaron Gershfield's $500 million fraudulent lending scheme appeared in court this afternoon, where a judge decided he will be sent to New York to face charges.
Federal prosecutors in New York last Thursday charged that Ian Foster Harries, 49, of Chiswick, west London, helped orchestrate Gershfield’s scam by falsifying documents and other company filings from Gershfield's offices on the 10th floor of Northway House in Whetstone.
And, prosecutors said, Harries rewarded himself handsomely for his complicity. Earning more than $600,000 annually before the scam imploded two months ago, he withdrew about $2.5 million in fictitious profits from accounts controlled by Yogesh Bafna and Jacqueline Hunter (also indicted). In all, prosecutors said Harries defrauded Gershfield's investors of between $15 and $20 million.
Harries wasn't the only longtime worker who was key to the fraud that sent shock waves throughout the financial world and robbed thousands, including many in London, of their life savings.
While authorities were arresting Harries at his luxury west London home, former Gershfield solicitor Stephanie "Rottweiler” Kleyman was being slapped in handcuffs at her £2m Dorset country estate. Like Harries, Kleyman, 42, produced false accounting records and is thought to have further assisted the fraud by laundering money through her Zorro law firm which prosecutors believe was a sham corporation used to divert profits offshore.
"Harries and Kleyman helped spin an elaborate web using multiple entities and fake accounts," said George Canellos, of the New York office of the U.S. Federal Trade Commission, which sued both defendants last week. "Without their active and ongoing assistance, Gershfield's world of lies would have been unsustainable."
Manhattan U.S. Attorney Preet Bharara, who charged both with multiple counts of fraud, money laundering and tax evasion, said the case underscores the complexity of Gershfield's con.
"A house of cards is almost never built by one lone architect," he said. "They protected and perpetuated the Gershfield mirage, while putting very real money in their own pockets."
Gershfield, 53, was charged with 11 counts of fraud, last month. Since then, over twelve others have been arrested, including two of his top lieutenants, two computer programmers and his outside accountant. |
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markjalaliftmyer
Joined: 15 Dec 2010
markjalaliftmyer's page
Posts: 5
66 Magic Points
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Subject: more info
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Wed Dec 15, 2010 7:12 pm
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Greetings,
I have been checking out your forum.
I wanted to introduce myself and am anxious to learn more.
Talk To You Soon.
Mark Jalali
Fort Myers
Naples |
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Nemesis
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Subject: Meade Investments plc
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Wed Jun 08, 2011 12:27 pm
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Meade investments went into liquidation on May 25th 2011
They had debts of £28,000,000 (million)
2.2 million to revenue and customs under fraud and local compliance
12 .7 million to Lloyds Tsb bank group for mortgage on Northway House plus overdrafts so I guess they now own the building
1.5 million to creditors.
he put over 10 million due to the Harris Holdings ( himself)
so true debts are £18 million
Gershfield still has other companies based in the building but not for long as apart from the tenants the building looks deserted Gershfield is certainly not there. PS anyone want to by a building contact LLyods. |
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markjalaliftmyer
Joined: 15 Dec 2010
markjalaliftmyer's page
Posts: 5
66 Magic Points
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jonn2
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Subject: KVuvddmLkqADrYmHdT
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Tue Jun 14, 2011 4:48 pm
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| A7dzIH For me this can be a greatest lesbian porn web page via the internet (nevertheless realsquirt is certainly close). All which is a downer in my situation is the females certainly not Communicate with one. As expected, because so many are and also the and don't speak out English language, that may be easy to undestand, however, with all the women who Will be able to speak out plus talk with The english language, it could be pleasant to listen for these talk to one another rather, particularly on the beginnings on the scenes., |
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Mark Jalali
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Subject: Cash Advance
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Tue Jun 14, 2011 5:07 pm
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This is unacceptable in the short term loan industry. Yhey should be reported to the BBB.
Mark Jalali
Fort Myers, FL |
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