Complaint Review:
Aaron Gershfield Ian Harries Ivor Gershfield
Aaron Gershfield Ian Harries Ivor Gershfield Stephanie Kleyman Yogesh Bafna and minor minions LIFE AND TIMES OF A SCAMMER EXTRAORDINAIRE AIDED AND ABETTED BY HIS LOYAL MOTLEY CREW, Internet
Before I compile this detailed report I wish to thank contributions from the following posters. Heathmill. all Meade ex employees .Tenant Northway House & the hundreds and thousands of consumers who have been posting about this motely crew since 2006.
I am one of these ex employees who witnessed first hand all the devious scams carried out in this dilapidated building in Whetstone North London all scams carried out under the command of the persons named above.
Since leaving this crumbling edifice and I left with enough copied material to cover my back? Not sacked as Mr Gershfield continuously states in posted rebuttals. I have since discovered many others did the same thing as insurance.
I read with special interest of Aarons exploits hacking into Fraudbugs site to block all postings about Eyecare International & Bodycare International , ( why bother these businesss are dead in the water) T Mobile threw the Eyecare International Tardis into touch after they began the usual call centre hassles of driving their staff nuts with constant and stupid phone calls and sending out emails ( from their glasses ). Just how ridiculous is that? This scam like the pay day loans as all about getting consumers bank details to take money on a monthly basis, after the notorious reputation gained in Nevada you would think it would have been wise to keep their heads down.
To understand the antics carried out in this building you have to understand the mindset of the people who are behind the scams and this takes us back into the mists of time
Aaron Gershfield Ian Harries Ivor Gershfield a recent piece published The History of a Con Man and his Cohorts I learn was not well received I have heard writs were flying in all directions. I would caution taking anyone into an open court because they will crucify this band of scammers in public,and hang them out to dry in spectacular fashion in a total blaze of media attention. THEY HAVE THE MEANS TO DO THIS MATERIAL SUPPLIED BY MYSELF AND OTHERS
I read this document in depth and from my own knowledge it seems to me to be factually correct I have also seen the total trading History spanning the last thirty years and again well researched there are at least a dozen companies not recorded taking the total to nearer 240 registered names. Although many of these companies remained dormant then dissolved you have to ask the question what the hell does any man need to register so many companies ( he must be on companies house christmas card list) . Far too many of these companies were compulsorily wound up in the high court either by customs and excise or creditors including the now Famous City and Westminster scandal27 in total not a track record to be proud of guys ??? so when you reconcile the companies who actually traded against the wind ups it averages 30 % failures that left many contractors, clients & investors out of pocket.( Recorded figures do not lie)
Then we have the now even more Famous Harris Holdings Ltd this offshore beauty goes back to the City and Westminster debacle in the prospectus a certain family trust was mentioned based then in the Isle of Wight Later migrated to Guernsey and last year to Belize , this family trust as stated has many incarnations and even more locations.So all the data is correct so I can only imagine what Aaron objected to was the writers impressions of their characters?? === Sorry but I think they got off pretty d**n lightly ??? After years of working with these goons they are way beyond anything written in that report you only have to read the postings to know exactly what they are like and how they operate . Well in my experience multiply that by ten and you still do not come close to hitting the mark on their behavior???.
I have also read all court papers in connection with the City and Westminster Group . In the Official Receivers report Dated 04.10.1996 he mentions the following. ( Mr Ogunremi) Mr Greystoke was no longer a respondent due to mental health issues?? in view of his recent 400.000 fine from the FSA for boiler room share scams he seems to have recovered his mental health remarkably well
CITY AND WESTMINSTER GROUP REVERSE TAKEOVER WITH A+ M GROUP === THE HARRIS HOLDING 1.5 MILLION SHARE IN THIS GROUP ETS TRANSCOM 360 THOUSAND SHARES
MAKING AARON AND IVOR GERSHFIELD THE SINGLE BIGEST SHAREHOLDERS
Aaron Gershfield Director references and remarks 44 in totalIvor Gershfield De Facto Director 22 in total Ian Harries Director 6 in total
Shows the pecking order guys
Companies listed in this report
City and Westminster DTSETS Transcom A Harris Holdings Company off shore Sladefinch Contrapower A Harris Holdings Company offshoreBaslyway A Harris Holdings Company offshore DominionUCTDoctus Technology ??? ( HH)Archford computers international A Harris Holdings Company Offshore SambaKintbury Escrowapalm LtdHeathmill A Harris Holdings Company Offshore
Eastbone a Harris Holdings Company offshore
This report has noting complimentary to say about the three abovein fact he comments the lack of accounts for three years refusal to allow access to any books , logs or statements ,the only thing presented were invoices , he further states that as directors all three continued to trade in the full knowledge that there was no possibility of this group meeting debts and that the crown debts alone were 1.060.104 , and without agreement transferring what assets remained from the group to Heathmill without the necessary covenants
All three were disqualified from being directors for between 2-3 years
Nothing changes guys????
Then comes Nevada well everyone knows what happened there,I put up the figures available for that one but you can actually double that figure again evasion to produce records was stated.
Aaron I heard you myself bragging when the call centre was still in Northway House that "you were raking in 4.000.000 a week " from the loans while Ian Stood behind you smirking.
Every posting against you is warranted, you are a crook and you stole Millionsof dollars from poor US consumers as Stephen Grey quoted in his advice letterthese people were either to poor or stupid to calculate the interest they were being charged . You took full advantage, you enjoyed the rewards.
NOW TAKE THE FLACK=============
HISTORY OF A CONMAN WAS TO0 KIND IN MY OPINION YOU ALLNEED LOCKING UP
AND NOW WE WAIT TO SEE WHAT YOU DO WITH MEADE PLC AS YOU WERE DEPRIVED OF LETTING THAT SLIP AWAY QUIETLY BUT THEN AGAIN SO IS EVERYONE ELSE WAITING???
YOU KNOW THIS SITE IS MONITORED BY THE PRESS AND GOVERNMENT AGENCIES SO ALL YOUR DIRTY LITTLE SECRETS ARE THERE FOR ALL TO SEE.
PS NOT FORGETTING DEAR STEPHANIE KLEYMAN WHO AIDS AND ABETS IN FLAMBOYANT STYLE HER MASTERS WISHES DRAGGING OUT DISPUTES AND GETS HER JOLLIES FOR EVERY PENNY SHE CAN KNOCK OFF DEBTS DUE ,AND SHE JUST LOVES SACKING STAFF WITHOUT REASON USING THAT SCAMMING LAW FIRM ZORRO LAW LTD NEVER FEAR STEPHANIE YOUR TIME IS COMING AS WELL??
2 Updates & Rebuttals
the watcher
London,Other,
United Kingdom
AARON GERSHFIELD PREPARING FOR PRISON?
#3UPDATE Employee
Fri, October 29, 2010
So Aaron Gershfield wants to retaliate against the author of this and other posts? Yeah, right! If Aaron thinks that he has a hope in hells chance in suing anyone over any of these posts, hes even more delusional than we all thought. He must remember that you cant sue someone for telling the truth. For example:
Was he not disqualified from being a company director after a DTI investigation over a collapsed business deal losing millions of pounds which left hundreds of investors with nothing?
Was he not sued by American authorities over illegally lending money there and charging extortionate rates of interest, resulting in payment of a million dollar fine?
Did he not unsuccessfully try to weasel out of a contract he agreed to with the previous owners of Northway House so as to prevent paying under a profit share agreement? Did the judges in that case not brand his concocted evidence a lie (we all know what unreliable means)?
Did he not import frames from China and use the cleaners to produce spectacles in the basement lab at Northway House in an unsafe and poorly managed facility using dangerous or volatile machinery?
Did he not employ illegal workers at his Colindale factory to build Eyecare and Bodycare Trailers? We have the trailer operations manager on our side and all their documents too! You should look after your employees and they will reward you with their loyalty. But hang them out to dry and you can expect the same.
Did he not pocket (by sending directly offshore and failing to account to the FT) the ridiculously inflated compensation paid from being tossed out of the Olympic development area? (Dont worry, weve sent a copy of the transfer to the FT. We imagine it was an oversight on your part.)
Does he not have a habit of not paying suppliers for years after receiving goods and services (and in many cases never at all). Again, the suppliers have provided us with proof, so wed like to see this challenged.
Does he not walk around Northway House with ugly ties (sometimes matching his stupid eyeglasses frames) and cheap, ugly shoes, earpiece permanently glowing and barking orders to anyone within earshot (George!!!, George!!!)?
Does he not bully, shout, threaten, harass, and humiliate current and former employees, staff, contractors, tenants, and suppliers?
Does he not go to M&S across the street rather than eat anything from Coffee & Tease?
You get the idea. Suffice it to say that trying to defend against these and any other truthful allegations is futile and Aaron knows it. Especially when all those whom hes crossed over the last 25 years or so have finally connected the dots and shared previously fragmented information. Only now, after several years of hard work, has the true picture of this murky business empire fully emerged. Surely even Aaron knows that because people from the areas of finance, media, design, construction, law, recruitment, human resources, medicine, public relations, property, local government, accounting, etc, have passed through his businesses, there exists a wide network of people in these and other areas who will assist us in any lawsuit.
And its not just current and former staff who make up the Watcher Group. Suppliers, landlords, contractors, current and former business partners, financiers, bankers, hoteliers, as well as representatives from national and local governmental agencies are assisting us in gathering and disseminating information. Particularly, there are many writers, journalists, editors and other media professionals in our Watcher group, many of whom are owed money. In a tough economic climate, theyll recoup their losses any way they can. No, every single one of us knows that Aaron will not go to court, not when his antagonists are so heavily armed.
But more importantly, retaliate against whom? All of these posts and comments (including this one), regardless of where posted from, have been around the world, several times, and each person involved has added, amended, deleted, and edited the information before being sent for posting. There is nothing random about these seemingly random and rambling postings. The people who have had dealings with Aaron are spread far and wide, across continents. Does he really think he can identify just one person?
Oh, thats right, I forgot, he has no intention of actually prosecuting a legitimate legal action. Hes going to use that Zorro Law outfit to abuse the legal process, an art in which it is most skilled and for which is was in fact created. A shakedown, if you like. Hows the last one working out? You see, you dont even know who to target. If you bother to put your spreadsheet down (yes, we know about your spreadsheet) and actually think about whats being said, you might have a better idea of who amongst your ranks is selling you out. Watching the comings and goings at Northway House on a daily basis is so much fun.
Sit back and enjoy the show Aaron. Theres plenty more to come.
The Watcher from inside Northway House.
the watcher
barnet,Internet,
United Kingdom
RESPONSE TO NORTHWAY HOUSE REPORT History of a Conman Part 2
#3Author of original report
Tue, October 26, 2010
FROM THE MOLE NORTHWAY HOUSE