- Report: #746958
Complaint Review: AARON GERSHFIELD TRANSVIEW PROPERTIES - london Internet
Reported By:
Nemesis -
New york, Other, United Kingdom
Submitted:
Updated:
-
Author Not Confirmed
Why?
AARON GERSHFIELD TRANSVIEW PROPERTIES
NORTHWAY HOUSE WHETSTONE london, Internet, United States of America
Phone:
Web:
www.transwiewproperties.com
Categories:
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AARON GERSHFIELD TRANSVIEW PROPERTIES IVOR GERSHFIELD STEPHANIE KLEYMAN, SCAMS STILL RUNING FROM NORTHWAY HOUSE ARRON GERSHFIELD IN HIDING SANDEEP CHAUHAN APPOINTED DIRECTOR CLEARAVISION london, Internet
While Aaron Gershfield is in hiding dodging the international arrest warrant issued by the FBI for money laundering.
Scams still abound from Northway House.
STEPHANIE KLEYMAN IVOR GERSHFIELD.
These two crooks were recently arrested in the Channel islands in possession of 2.5 million pounds in cash connected to money laundering While Ivor needs a huge magnifying glass to tell the time ? he seems to have little trouble telling the difference between a ten and twenty pound note?
The money was confiscated and investigations are ongoing. Kleyman was reported to the law society.
Aaron Gershfield and Ian Harries have gone to ground , After Ian Harries was forced to put Meade Investments into liquidation with huge debts instigated by customs and revenue involving local compliance ( read money laundering ) and withholding corporation tax and employees national insurance and tax.
The next company waiting to go down this road is Transview Properties with book debts of almost 15.million ( what a bunch of ratbags)
Mark Gottlieb has been terminated from all directorships connected with Gershfields 35 remaining companies after he was stitched up by his one time boss.? ( loyalty my friend is worthless) when you are dealing with a man who cares nothing about anyone.
Seventeen companies were dissolved or struck off from the Meade Group before it went into liquidation these dummy companies registered as dormant were used to shuffle money and leave confusing paper trails.
Sandeep Chauhan has been promoted to director of Clearavision ltd.
Yogesh Bafna also terminated as director in various companies.
Oliver Gershfield has been put in mothballs ( for his own sake he should stay there) .
Zorro Law is still trying to pass itself off as a legal company (keep dreaming Stephanie) the law society is closing in.
While the few remaining minions are still trying to keep thing going in Northway House posing as tenants of other Gershfield companies, he still pulls the strings from his hideout. (it has been made known to interested parties where he can be found).
These fools still think they can rise from the ashes to scam another day (forget it boys ) every step you take is monitored.
You are being so closely watched its almost frightening. emails, mobile phones all tapped you should be afraid to close your eyes at night. While you read this the final threads are being pulled together.
Scams still abound from Northway House.
STEPHANIE KLEYMAN IVOR GERSHFIELD.
These two crooks were recently arrested in the Channel islands in possession of 2.5 million pounds in cash connected to money laundering While Ivor needs a huge magnifying glass to tell the time ? he seems to have little trouble telling the difference between a ten and twenty pound note?
The money was confiscated and investigations are ongoing. Kleyman was reported to the law society.
Aaron Gershfield and Ian Harries have gone to ground , After Ian Harries was forced to put Meade Investments into liquidation with huge debts instigated by customs and revenue involving local compliance ( read money laundering ) and withholding corporation tax and employees national insurance and tax.
The next company waiting to go down this road is Transview Properties with book debts of almost 15.million ( what a bunch of ratbags)
Mark Gottlieb has been terminated from all directorships connected with Gershfields 35 remaining companies after he was stitched up by his one time boss.? ( loyalty my friend is worthless) when you are dealing with a man who cares nothing about anyone.
Seventeen companies were dissolved or struck off from the Meade Group before it went into liquidation these dummy companies registered as dormant were used to shuffle money and leave confusing paper trails.
Sandeep Chauhan has been promoted to director of Clearavision ltd.
Yogesh Bafna also terminated as director in various companies.
Oliver Gershfield has been put in mothballs ( for his own sake he should stay there) .
Zorro Law is still trying to pass itself off as a legal company (keep dreaming Stephanie) the law society is closing in.
While the few remaining minions are still trying to keep thing going in Northway House posing as tenants of other Gershfield companies, he still pulls the strings from his hideout. (it has been made known to interested parties where he can be found).
These fools still think they can rise from the ashes to scam another day (forget it boys ) every step you take is monitored.
You are being so closely watched its almost frightening. emails, mobile phones all tapped you should be afraid to close your eyes at night. While you read this the final threads are being pulled together.
