- Report: #650760
Complaint Review: AARON GERSHFIELD - Internet
Reported By:
the watcher -
barnet, Internet, United Kingdom
Submitted:
Updated:
-
Author Not Confirmed
Why?
AARON GERSHFIELD
1379 HIGH ROAD WHESTSTONE N 20 9LP Internet, United States of America
Phone:
Web:
www.meadeplc.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
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 plan
this report was exact and factual and just might have been written by your own
PR 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 Services
Leads 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 Commercial
Waterfront Investments Inc ------ 9 accounts
N-- D------- B---
Rovinge International Inc.
Rovinge International Inc - James D Harris
Rovinge International Inc. on behalf of BIG
Rovinge 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 $ 114,253,774,09
END 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
#2Author of original report
Mon, October 18, 2010
Well Well Aaron, knew that huge ego would smoke you out.
Before I respond to your posting in full as company owner I note you left your own name off.
You never fired me I quit because in all honesty I could no longer sleep at night knowing just what I was involved in on your behalf?
I very carefully planned my exit for over 18 months because I knew from personal experience just what your dirty tricks department was capable of ==I was there and saw it in action.
As I am no longer in the UK and safe from retaliation I can at last ease the guilt.
I laid my plans to leave well in advance and took all the necessary steps to ensure my back was covered, I recorded every call and meeting (a little tip i picked up from Ian) I copied every single thing that came across my desk and with the willing help from a few It guys who have now left your employ accessed the files, documents and data you never wanted anyone to see except the inner circle. ( by the way your security is crap easy to crack it)
Now in answer to your response met with staffers and bounced cheques?
Being such a computer whizz kid you know all about video conferencing well I
do this on a regular basis with some of my old friends from Meade some ex employees and a couple still with you and when they tell me they never got paid I tend to believe them over you.
Meade Plc Are you denying that you are dissolving the company when it is there
in black and white on companies house, thats the great thing about the internet I can follow you every move on line no matter where I am.
Now Aaron we both know from experience the way this goes? Meade is quietly dissolved with a mountain of debt and then Stephanie comes into her own as people try to get paid , and the usual old crap is trundled out by Zorro Law
The person dealing with your complaint is
1 On holiday
2 Off sick
3 Left the company
4 Cant find any invoices for your claim
5 Drag it out in the hope they will get pissed off and go away
6 If they will not go away and threaten legal action, use the old chestnut
of course we want to settle this dispute in a friendly manner then pick holes in everything they say,agree a sum then backtrack on every word then finally tell them that litigation is so expensive and that you would win anyway and would cost them thousands to take you to court. I witnessed these tactics over and over again Aaron so do not feign mock outrage with me I know all the angles.
Ed Tracey?? how will he fell about being a non person? I was still there when the appointment was made.
I note with interest you did not comment on the other companies mentioned nor on the official report by the FTC accountant because I could have put up the file on line to prove just who was lying ?
The monetary sums were absolutely spot on you did take millions and you did filter it through all these companies I could publish the exact amount for each company if you like .
Not being in the UK at arms length if you like ( a saying much used by you)
I can post as Barnet == Whetstone or any other name of my choosing (I like this).
I will admit to contacting several of your past clients I consider you behaved particularly bad to by emailing them selective documents , I might just email the rest to them in case they might wish to taker action against you in the future and I might just be tempted to come back and give a sworn statement to aid them in their quest for justice.
I have material Aaron you never want to see published.
Like all egotistical control freaks you have the inbuilt need to keep detailed accurate records of your every scam and it is these records that will be your downfall ?.
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!!!
