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  • Report:  #656649

Complaint Review: AARON GERSHFIELD

AARON GERSHFIELD THE FINANCIAL TIMES WHY IS THIS MAN DELIVERING YOUR NEWSPAPERS YOU SHOULD BE ASKING QUESTIONS Internet, Internet

  • Reported By:
    insider — whetstone Other United Kingdom
  • Submitted:
    Fri, October 29, 2010
  • Updated:
    Sun, October 31, 2010
  • AARON GERSHFIELD
    1379 HIGH ROAD WHETSTONE N20 PLP
    Internet
    United States of America
  • Phone:
  • Web:
  • Category:
Aaron Gershfield & Financial Times


What is connection?


Question?

What do Aaron Gershfield and the financial times have in common.

Answer

2thrdoor Limited the company who distributes their newspapers.

Question?

Who is 2thedoor

Company secretary       Northcrest Ventures Ltd

Director                             Richard Andrew Boulton

Director                             Aaron Gershfield

Director                            Christopher  Harrison

ISSUE SHARE DETAILS

B ORDINARY  300        THE FINANCIAL TIMES

A ORDINARY  700        ALLSOP PLACE HOLDINGS

WHO IS ALLSOP PLACE HOLDINGS  ?

Company secretary       Northcrest Ventures  Ltd

Director                              Aaron Gershfield 

SHARE ISSUE DETAILS

100.000                              Aaron Gershfield

SO NO SURPRISE AARON YOU ARE THE MAJOR PLAYER IN 2THEDOOR

 (OTHER HARRIS HOLDINGS LTD)

DIFFERENT HOLDING COMPANY IT SET UP.

So why oh why is the Pearson Group who own this newspaper in bed with Aaron Gershfield.

Is the financial time aware of just who is delivering their newspapers?

Perhaps they should talk to a couple of financial ex employees. Financial Director Derek Watson pushed out for asking too many questions about the irregular payments funneled through Zorro Law then offshore to any number of accounts, Stephanie Kleyman has the answers?

Ex in-house accountant Minaxi Sedani also pushed sideways out the door over discrepancies in settlement awarded from the Land Development Agency who paid out substantial sums for re-location.

PERHAPS A FEW QUESTIONS SHOULD BE ASKED BY

JOHN GRAPPER

BRIAN GROOM

JOHN KAY

As to why a man who has been involves in so many scandals in the past thirty years is their partner.

City and Westminster Group

Aaron Certified   Ian Foster Harries   Ivor Gershfield

All disqualified as Directors Millions lost investors nothing.

Cash today Ltd Nevada payday loan scam find $1.000000 illegally siphoned approx 44,000000 to 3 offshore accounts.

Eyecare International & Bodycare International illegal trailers, built by unskilled casual workers. Just another scam?

Check out downloads              www.ripoffreport.com

Check posts on                       (((link redacted)))

Google  Aaron Gershfield     (((link redacted)))

Fraud, loan shark, paydayloan  scam ( take your pick)

Check  (((link redacted)))

Check  (((link redacted)))

READ IT AND WEEP.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

1 Updates & Rebuttals


the watcher

London,
Other,
United Kingdom

AARON GERSHFIELD LOAN SHARK CONMAN

#2UPDATE EX-employee responds

Sun, October 31, 2010

Just so were all clear, this post is about the same Aaron Gershfield who was disqualified from serving as a company director after defrauding investors and whose payday loan companies, Route 66 Funding/BIG/ Cash Today/ Interim Cash/ GFSIL were all part of the Heathmill (now Meade and Rovinge) group of companies run by Aaron Gershfield, Ian Harries, Ivor Gershfield, Marc Surrey, Darren Webb, Dan Craddock, Yogesh Bafna,  Sandeep Chauhan, and Loretta Pryor out of Northway House in London, England and Jim Harris, Mark Borel, and Daniella Preston out of Reno, Nevada. For a $200 loan, you would by default, 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 because thats the way the entire system was designed. 



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 (but not before setting up as loan brokers so they could continue stealing even more money) 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 (done with the help of tax lawyer Stephen Gray who helped siphon all the money out of the country). 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 badly built, and illegally driven mobile testing trailers, equipped with faulty machinery, which go around local businesses and, using office cleaners, perform health checks on staff, for an exorbitant fee. Little do the companies know what kind of tactics these people employ. Just ask T-Mobile who kicked trailers off their site and banned them from coming back after Eyecare harassed T-Mobile staff.  Like all of the other Gershfield businesses, these have failed and are haemorrhaging money. The majority of staff have left of been fired and Aaron is on the run from creditors and reporters who are closing in. Aaron and his 12 strong band of yes men and woman (and half a dozen minions) are all that remain in the crumbling hell hole that is Northway House. Yes, thats the Aaron Gershfield were talking about.

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