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Does anyone have any information regarding Interim Cash LTD?

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Subject: Aaron Gershfield email
 
Posted on Thu Aug 12, 2010 4:24 pm  

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]
Amanda W



Joined: 14 Aug 2010
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Posts: 11



236 Magic Points

 
Posted on Fri Aug 20, 2010 10:21 am  

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?
Aaron

Aaron

Joined: 08 Feb 2010
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Posts: 2632



48565 Magic Points

Subject: Interim cash
 
Posted on Fri Aug 20, 2010 12:59 pm  

Yes Amanda. It is very true. Interim Cash is not licensed to do business anywhere.
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Subject: Interim Cash Explained
 
Posted on Wed Sep 29, 2010 9:25 am  

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.
Operator
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Subject: Payday SCAM Explained
 
Posted on Wed Sep 29, 2010 4:50 pm  

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.
seolss11



Joined: 07 Sep 2010
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Posts: 9



63 Magic Points

Subject: hi
 
Posted on Wed Oct 06, 2010 9:59 am  

this is not the right way.. they have to give their email but you just start from here...
seolss11



Joined: 07 Sep 2010
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Posts: 9



63 Magic Points

Subject: hi
 
Posted on Wed Oct 06, 2010 10:00 am  

this is not the right way.. they have to give their email but you just start from here...
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Subject: Money running out
 
Posted on Sat Oct 09, 2010 11:11 am  

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!
SECRET susan
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Subject: MEADE PLC
 
Posted on Thu Oct 14, 2010 12:20 pm  

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
Nemesis
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Subject: Meade Investments plc
 
Posted on Wed Jun 08, 2011 12:27 pm  

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.
Staffer
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Subject: Aarons lost all his money
 
Posted on Thu Nov 10, 2011 4:47 pm  

Haha, loving this. Yeah, sounds about right. The problem with working with any of Aaron’s companies is that it messes with your head and can leave you screwed up for life you ‘re not careful. I was only there less than a year (yeah, they fire people within a year) but watched so much shit happen. It’s a bit unfair to see everyone blamed for Aaron’s mistakes and crazy shit. Well definitely Ian and Stephanie should be as those two deserve what they get. Dunno about the rest, though Tara was two faced so that’s true as well.
CremsUselsCak
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Subject: for sale 4 x Cat 2 tickets Champions League Final 2012 Munic
 
Posted on Mon May 07, 2012 1:07 pm  

For sale 4 x Cat 2 tickets Champions League Final 2012 Munich Chelsea v Bayer
Category 2 Tickets. price £400 each
Tickets sold together ( 4X )

Excellent view , tickets seating ( next to each other)
longside area

Allianz Arena, Munich on Saturday 19 May 2012

Contact:

+442036275973
zaarasemisto1977@hotmail.com
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Subject: Eyecare new name Sparkling Eyes Opticians
 
Posted on Mon Aug 20, 2012 11:29 am  

They're still around and going strong as Sparkling Eyes Options and CE Apple Corp and Borders & Gates. All new company names but fronted by Andrew Osman, Yogesh Bafna, Sandeep Chauhan, and Oliver Gershfield. Go to sparklingeyes dot co dot uk and see if you recognise the horrible web page?
crorkz matz
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Subject: DOZNahKLws
 
Posted on Tue Aug 05, 2014 8:05 am  

TUJ2nc This is one awesome post. Cool.

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