1, Report:
#881683
Posted Date:
May 12 2012
Global aka 888-856-5461 888-856-5461 Deceptive Voltures that lie to get money Santa Monica, California
I got a call from them today. The number on my caller ID read (323) 306-5473. He left a message and said his name was James Lewis. He says he was calling about a order that was submitted and would need me to call the firm back at (888) 856-5461 to verify my place o...
Entity
Global aka 888-856-5461
Categories: Telemarketers
2, Report:
#650760
Posted Date:
Oct 18 2010
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 pa...
Entity
AARON GERSHFIELD
Categories: Questionable Activities
3, Report:
#648093
Posted Date:
Oct 06 2010
Aaron Gershfield Meade Investments, Heathmill, Coffee & Tease, Rovinge International, Eyecare International, Bodycare International, Ian Harries, Stephanie Kleyman, Ivor Gershfield, The Harris Holdings The REAL Aaron Gershfield London , Other
This is a public service announcement for those investigating London tycoon Aaron Gershfield and his rat tag bunch of cronies.
As you research these people and their respective companies, you will likely come across many fake leads created by Gershfield to throw you off the scent....
Entity
Aaron Gershfield
Categories: Loans
4, Report:
#244322
Posted Date:
Sep 27 2010
GLOBAL FINANCIAL SERVICES, CAS2DAY, INTERIM CASH, BIG, ROUTE66 Global financial services. RENO Nevada
HI,
MY NAME IS MR.XXX I AM WRITING THIS FROM LONDON.I am working with this shit company called as heath mill multimedia ltd which is based in north London.Ill come straight to the point they give pay day loans.with different names Ex.1)global financial services. 2)cash2day limite...
Entity
GLOBAL FINANCIAL SERVICES, CAS2DAY, INTERIM CASH, BIG, ROUTE66
Categories: BBB Better Business Bureau
5, Report:
#412926
Posted Date:
Jan 16 2009
Cash Today Ltd, Route 66, Interim Cash, Heatmill Business Services How to stop being ripped off London Internet
to begin with, the companies are all run by the Heatmill Services. It is a total ripp off as no matter what u pay, they still ask for more. The best way to stop them harrassing you is the follows:
1) to stop being charged
Change your account immediately. They are capable of debi...
Entity
Cash Today Ltd, Route 66, Interim Cash, Heatmill Business Services
Categories: Cash Services
6, Report:
#379357
Posted Date:
Jan 02 2009
Interim Cash Crooked little scammers using illegal tactics to get money Las Vegas Internet
I was stupid enough to get a $200.00 payday loan from these people in 2005.
I told them twice to go ahead and take the money owed from my account and instead of doing as I asked they took 3 interest payments of 59.00 each! I paid the amount owed and a whole lot more over the nex...
Entity
Interim Cash
Categories: Loans
7, Report:
#386027
Posted Date:
Oct 29 2008
Mike Johnson W/Interim Cash Limited An indian gentleman by the name of Mike Johnson,called me at work. He refused to give me any info. till I agreed to pay $2000. I barely got his name & company he worked for. Still didn't get his PH/FX#. Nationwide
An indian gentleman (I use the word, gentleman losely) by the name of Mike Johnson, supposly with Interim Cash Limited called me at work today. I explained to him that any/all loans that I had done were completed/paid for the latter part of 2007 & early part of 2008, that I didn't ...
Entity
INTERIM CASH LIMITED
Categories: Miscellaneous Companies
8, Report:
#370230
Posted Date:
Sep 09 2008
US National Bank/ Interim Cash Ltd Companies call your job, harassing you and informing you that you will placed in police company, trying to get money from your bank account. Find out how. Sandy Springs GA Internet
I have received a phone call at my place of employment on September 4, 2008. From two individuals, one foreign named Eric and one american named Brad Nichole of US National Bank informing me that I had a pay day loan taking out in November 2006 that I didn't pay for. The guy called ...
Entity
US National Bank/ Interim Cash Ltd
Categories: Loans
9, Report:
#343542
Posted Date:
Jun 24 2008
Interim Cash Harrasment on my job Sante Fe New Mexico
Interim Cash cld my employer and spoke with 6 individuals stating they were calling frm legal dept/advised them not to cl employer/they informed me while i was on phone they wld calling while i was on the phone speaking with them. They wanted me to open up checking account to resolv...
Entity
Interim Cash
Categories: Loans
10, Report:
#324689
Posted Date:
Apr 10 2008
Interim Cash Payday loans via the internet Internet
In February 2006 I received a payday loan in the amount of $200 from Interim Cash via the internet. I was told the next payday they would debit $279 from the same checking account they deposited the $200. A few days before my payday came around I received an email from Interim Cash ...
Entity
Interim Cash
Categories: Cash Services
11, Report:
#320834
Posted Date:
Mar 29 2008
Interim Cash, Interim Cash SCAMMED me! Nationwide
Interim Cash has been stealing money from me since 2005. I took out a $200 loan over the internet and after it was paid in full, they continued to withdraw money out of my bank account without my knowledge. I found out about this yesterday, 3 years later! They called me yesterday de...
Entity
Interim Cash
Categories: Con Artists
12, Report:
#310128
Posted Date:
Feb 19 2008
B.I.G (Heathmill Business Services) UNAUTHORIZED DEBITS FOR A LOAN PROCESSED ON NOV 2006 Reno Nevada
This below described Company is a advance company from the United Kingdom and after all the investigation done, they are not allowed to business in the United States and they get the information through the Leads they redirect from FASTCASH, 24/7 website WWW.CASH2DAY4U.COM and then ...
Entity
B.I.G (Heathmill Business Services)
Categories: Loans
13, Report:
#309997
Posted Date:
Feb 19 2008
B.I.G - H.B.S Various Debits Reno Nevada not allowed to business in the United States, debits for smaller amounts from this company in the name of ROVINGE INTL, MYACCESS & this is processed through various Automated Debit Providers who work with these scammers get into our Bank Account. Internet United Kingdom
This below described Company is a advance company from the United Kingdom and after all the investigation done, they are not allowed to business in the United States and they get the information through this website WWW.CASH2DAY4U.COM and then after the information entered in the ap...
Entity
B.I.G - H.B.S / OVINGE INTL, MYACCESS
Categories: Corrupt Companies
14, Report:
#254152
Posted Date:
Jun 13 2007
PAYDAY LOAN COMPANIES - HBS, GFS, CASH 2 DAY, INTERIM, ROUTE66 UNAUTHORIZED DEBITS FOREVER ripoff RENO Nevada
These reports are been created after an issue raised over by one or more employees from the Hospitals, Schools & Private firms were fired from there Jobs because of continuous harassment calls they had received from these companies listed below and this had been created in people in...
Entity
PAYDAY LOAN COMPANIES - HBS, GFS, CASH 2 DAY, INTERIM, ROUTE66
Categories: Corrupt Companies
15, Report:
#252961
Posted Date:
Jun 07 2007
Interim Cash fraudulent loans was told to take full amount for payday loan so I closed band account Reno Nevada
I have been called as many as five times in one hour threatened with wage garnishment and have called the attorney general in nevada where they say they are licensed which they are not.
I took out a payday loan and payed for many weeks then told them to take it out and pay off w...
Entity
Interim Cash
Categories: Loans
16, Report:
#183767
Posted Date:
Jun 01 2007
Interim Cash ripoff, payday loan that takes 631% of loan to repay Albany New York
I recieved a payday loan via the internet on November 29, 2005 for the amount of $200.00 I was told that I would repay the loan on my next payday in the amount of $259.00 that I agreed to. I recieved the loan via a cash deposit into my checking account, and was told that on the next...
Entity
Interim Cash
Categories: Corrupt Companies
17, Report:
#249930
Posted Date:
May 23 2007
Interim Cash Ripoff Dishonest Fraudulent Billing Harassment Albany New York
Last year I had a bank account & had to have it closed due to personal reasons. Interim Cash said I took out a loan w/them & owe them over $2000.00 from an $200 loan. This is crazy. They called my job on Monday 5/21/07 & spoke to my superviors claiming they were calling b/c their w/...
Entity
Interim Cash
Categories: Loans
18, Report:
#249689
Posted Date:
May 22 2007
Interim Cash Ripoff Unauthorized bank withdrawls trumped up finance charges Internet *EDitor's Suggestions on how to get your money back into your bank account!
I got a loan from this company last year. Big mistake! First of all, they knew my account was a savings account and they gave me the loan anyway. They tell me later, they do not give loans if you only have a savings account. Fine. I made payment arrangements and I was told ther...
Entity
Interim Cash
Categories: Loans
19, Report:
#247413
Posted Date:
May 08 2007
HBS SERVICES THEY LET OUR AMERICAN PEOPLE IN NEED TO BE BURIED ALIVE IN DEBT ripoff RENO Nevada
WOULD YOU PEOPLE PLEASE TAKE THIS SERIOUS AND TAKE SOME ACTION
AFTER AN SERIOUS INVESTIGATION THIS IS A COMPANY, WHICH HAS THESE 5 DIFFERENT CASH ADVANCE COMPANIES IN IT FOR VARIOUS REASONS ONE OF THE MAIN REASON WOULD BE TO KEEP LOG OF CUSTOMERS INFORMATION, KEEP A TRACK OF THEM...
Entity
HBS SERVICES
Categories: Telemarketers
20, Report:
#246480
Posted Date:
May 02 2007
HBS SERVICES THEY LET OUR AMERICAN PEOPLE DOWN Reno Nevada
AFTER AN SERIOUS INVESTIGATION THIS IS A COMPANY, WHICH HAS THESE 5 DIFFERENT CASH ADVANCE COMPANIES IN IT FOR VARIOUS REASONS ONE OF THE MAIN REASON WOULD BE TO KEEP LOG OF CUSTOMERS INFORMATION, KEEP A TRACK OF THEM, AND TO USE THEIR BANK ACCOUNT IF THEY HAD A PROBLEM RESOLVING TH...
Entity
HBS SERVICES
Categories: Corrupt Companies
21, Report:
#199580
Posted Date:
Apr 28 2007
Interim Cash ripoff scam artists Internet
I have contacted them several occasions not to debit my account 79.00 dollars every two weeks I took out this loan in march they gave me a loan of 200.00 dollars I have been paying them up till this day 79.00 every two weeks They got back more than I borrowed
I believe they are a...
Entity
Interim Cash
Categories: Loans
22, Report:
#241032
Posted Date:
Mar 27 2007
Interim Cash ripoff COMPANY TOOK MONEY OUT OF MY ACCOUNT Internet
I have repeatedly contacted this company stating that I do not owe them money. They were taking $79 out of my account every two weeks. Whenever I called their number all i got was a recording, when I left a message no one ever called back. So I filed an unauthorized ACH transacti...
Entity
Interim Cash
Categories: Internet Fraud
23, Report:
#212152
Posted Date:
Sep 22 2006
Interim Cash ripoff Albany New York
I am having the same problem with Interim Cash, and now they won't stop taking money out of my account.
How do I stop them without closing my banking account? Please any information that you can help me with would be great. I am getting tired of seeing charges on my account eve...
Entity
Interim Cash
Categories: Loans
24, Report:
#211516
Posted Date:
Sep 18 2006
Interim Cash ripoff, predatory lending, high interest rates, hidden fees, Albany New York, Internet *EDitor's Suggestions on how to get your money back into your bank account!
I took a $200 loan about 6 months gao. Since then they ahve debited my account on multple occasions and have even called me at work (getting me suspended for three days for taking personal calls). At one point, I had an agreement with an emplyee called Doja that my account would be ...
Entity
Interim Cash
Categories: Loans
25, Report:
#203331
Posted Date:
Jul 28 2006
Interim Won't stop debiting money from my checking accout ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
I took out a cash advance for $200 in december of 05. The agreement was for me to pay $79 back for the $200 borrowed for a total of $279. I have have tried calling and calling and E-mailing this company to no avail. They have taken a total of $1264.00. My account was frozen two week...
Entity
Interim Cash
Categories: Loans