Complaint Review:
AARON GERSHFIELD
AARON GERSHFIELD IAN HARRIES STEPHANIE KLEYMAN IVOR GERSHFIELD WHERE IS ALL THIS MONEY GONE NOW YOU CAN NOT PAY YOUR STAFF Internet
AARON GERSHFIELD PLEASE ANSWER THE FOLLOWING QUESTIONS AS YOUR REMAINING STAFF DO NOT KNOW WHAT THE HELL IS GOING ON?
Met with several staffers last night and it was very obvious they were all concerned about their immediate futures. The the usual electronic payment for September did not appear in their bank accounts,and the subsequent cheques issued all bounced.
Q1 ....What is happening to Meade Plc. A few months ago it was announced that Ed Tracey was to be the new face of Meade and that you were stepping back. (not a cats chance is hell)As this company is listed as proposal to strike off what purpose did this appointment serve? (very little me thinks).
Q2----Meade Plc goes under the heading of ...other business activities? there are no other activities in this building at present, Eyecare international is dead in the water? Bodycare international is a non starter?
Q3----Flexible Mobility under the heading of manufacture of other transport equipment (read building lego type trailers) is destined for the same fate as Meade.
Q4----Automobile Care Ditto?
Q5----World Wide bonus entertainment under (other monetary intermediation?) care to explain that heading? Also for the chop.
Q6----With all these companies going what will Ed do? Clean the toilets or work in Coffee & Tease ( not advisable)
Read with interest report by Heath Mill commentating over a ten step planthis report was exact and factual and just might have been written by your ownPR team (now very depleted as there is not much left to promote).
Whispers and gossip abound this now quiet building,CVs are being put out at a rate of knots, bemused staff (what is left of them) are scratching their heads wondering just what the hell went wrong?
ONLY YOU CAN TELL THEM THAT AARON?Pure greed is the bottom line. Have just been perusing a couple of very informative documents.
EXTRACTS FROM FTC ACCOUNTANT ( 7 pages)Declaration from accountant acting for the FTC in which he put together from the little information he could get a hold of he comments (failure to receive documents he requested) (same old same old) However what he did put together was amazing and very insightful.
AARON COMMENTS WELCOME.
I------- C------ B---
Bank accounts Leads Global Inc. dba Cash Today 1 (197)Leads Global Inc dba Cash Today 2 (205)Leads Global Inc dba Cash today 3 (213)Leads Global Inc. Laser Ad Group Inc. ----- 5 accounts
W---- F---- B---
Leads Global (276)Leads Global (532)Leads Global dba Global Financial ServicesLeads Global Trucking account Leads Global dba Cash Today Commercial leads Global dba Cash Today Factoring ----- 6 accounts
B--- O- A------
HBS service Inc.Lotus Leads Inc dba Interim Cash Leads Global Inc. (987)Leads Global Inc. (990)Leads Global Inc. (009)Leads Global Inc. (012)First 4 Leads dba Route 66 Funding First 4 leads dba Route 66 CommercialWaterfront Investments Inc ------ 9 accounts
N-- D------- B---
Rovinge International Inc.Rovinge International Inc - James D HarrisRovinge International Inc. on behalf of BIGRovinge International Inc. on Behalf of GFS (886-0)Rovinge International Inc. on Behalf of Interim Cash. (887-8)Rovinge International Inc. on Behalf of Interim Cash. (888-6)Rovinge International Inc. on Behalf of GFS (913-4)Rovinge International Inc. on Behalf of Cash Today. -----8 accounts
H--- B
Lotus Leads Inc. (870-1)Lotus leads Inc. (955-4) -----2 accounts
B-- C-----B
Rovinge international Inc.Rovinge International Inc. Draft Account -----2 accounts
TOTAL ACCOUNTS 32 ( that is a lot of doing business as )
THE FTC ACCOUNTANT STATES THAT WITH THE LIMITED RECORDS HE EVENTUALLY GOT ACCESS TO THAT BETWEEN 30/11/2005 AND 31/10/2007
DEPOSITS PAID INTO ABOVE ACCOUNTS WAS CASH IN $ 114,253,774,09END BALANCE $ 1,230,989,54
HE STATES BECAUSE I DO NOT HAVE ALL THE MONTHLY BANK STATEMENTS FOR THE RELEVANT PERIODS THIS COMPILATION IS A VERY CONSERVATIVE ESTIMATE OF CASH PAID INTO THESE ACCOUNTS , THE PROCEDURE FAILS TO CAPTURE THE TOTALS OF MONTHLY DEPOSITS OR WITHDRAWALS FROM THE MISSING PERIODS
He closes with this comment Wire transfers during examined relevant time as follows
$19,077,038.78 were made from all banks listed to Of which $ 8,977,938.78 To The Harris Holdings Ltd in Guernsey Plus $10,009,100.00 To Rovinge International Plc ( 2 accounts) Two Further offshore Companies
Additional wire Transfers amounting to $ 25,593,971.00 where this was wired to can not be verified because of lack of available Bank Data this document was presented to the FTC on March 25 Th 2008
A TOTAL OF $44,671,009,.78 AND AS YOU ARE THE HARRIS HOLDINGS AND ROVINGE CONVERTED THAT IS APPROACHING 30 MILLION SO YOU MUST HAVE A LITTLE LEFT TO PAY STAFF ?
ALSO EXAMINING SPREADSHEETS TITLED (penetration rep)these are internal reports from Northway House
Very Very interesting shows clearly how money was filtered through all these companies? Do you think the Tax Man would like to see these in full AAron
2 Updates & Rebuttals
the watcher
barnet,Internet,
United Kingdom
AARON answer the questions company owner
#3Author of original report
Mon, October 18, 2010
Well Well Aaron, knew that huge ego would smoke you out.
Meade Investments
London,Internet,
United Kingdom
All Completely UNTRUE!!!
#3REBUTTAL Owner of company
Sat, October 16, 2010
Once again, all completely baseless allegations. There has never been anyone by the name of Ed Tracey employed by Meade Investments or any affiliated company. So no attempt to get your facts right, but then what do you expect from pure fiction??? Whats more, Meade continues to meet all of its obligations including staff costs. Again, another made up fact . . . perhaps your time would be better spent looking for work instead of making false allegations against your former employer. Its obvious that you were no good at your job, were fired and are now engaged in this cowardly web campaign to undermine a legitimate business because it cut dead weight like you!!!