Usacomplaints.com » Miscellaneous » Complaint / Review: Aaron Gershfield - Ian harries ivor gershfield yogesh bafna fraudbug report he tried to block and is suing the writer for defamation. #615362

Complaint / Review
Aaron Gershfield
Ian harries ivor gershfield yogesh bafna fraudbug report he tried to block and is suing the writer for defamation

I down loaded this piece from fraudbug before the site was hacked by someone desperate to block eyecare international reports mainly from employees still present or recently departed.

This piece was also later blocked and our intrepid friend has done everything he can to prevent it from being seen but too late i suspect thousands of viewers to that site downloaded the piece.

I can also report from inside northway house and i got this directs from one of stephanies zorro girls aaron is suing the author of the piece, i do not know the name as yet but i will find out eventually i can not wait for this to happen. I am wondering who has the balls to get aaron into court (me i am selling tickets)
the original writer will i hope allow me a small indulgence and allow me to add a few remarks of my own

Read and learn about the the loan shark scammer

History of a Con Man and his Cohorts August
List of characters!
Principal Roles
Aaron Gershfield
Ian Harries
Ivor Gershfield.
Stephanie Kleyman

Supporting Cast

Yogesh Bafna
Sandeep Chauhan
Dean Taylor
Mark Gottlieb
Tim Johnson
Minor Roles
Changala
Loretta
Costas

Our tale begins in 1979 where Aaron was learning his craft with his father acting
as mentor, Ivor was a dab hand at winding up companies by this stage reference
(Stanbourne Properties Ltd & Trade Surplus Ltd) to name but a fe
w of his
companies compulsorarily wound up at the High court of London by creditors.

Aaron by then aged 27 was learning from the expert.
Aaron came into his own aged 32 through Saxonclass wound up in court in 1994
this company had a name change to City and Westminster Financial Plc he was
sued in the high court by a group of over thirty who were representing the vast
number of people caught up in this debacle who had handed over money for
services never received Saxon class was tied to Other companies registered to
our principals, Archford Computers international, Hard comp, The householders
association City and Westminster Properties and others.

Aaron Gershfield Ian Harries and Andrew Greystoke dreamed up the ultimate scam in 1988 a merger between two corrupt groups the Archford Group
and the A & M group the merged companies listed on the stock exchange under
The City and Westminster Group (a reverse take over) they spectacularly ran up debts of six. Four
million pounds (investors got nothing) and the whole group were wound up in
1999 in court (DTI investigation)
the official receivers report was nothing short of damning and this resulted in disqualification for all except Greystoke who and I quote (action against his was suspended due to mental health issues" is this the same Greystoke who was just fined 400.000 for Spanish boiler room scams (of course it was)

Since then Gershfield & Harries have gone on to perpetuate scam after scam after scam. Ivors name has slowly disappeared from company registrations Although his name is prominent of the companies that really matter The Harris Holdings Ltd the offshore Daddy of them all, this company has many names and even more locations they were in Guernsey then migrated to Belize, this company has other names The Harris Holdings, The Harris Family Trust, The
Amended Harris Family Trust, The J B Harris Family Trust. Locations include Gibraltar (The Atlantic Trust) Bermuda, Singapore (The Meridia Trust) SirLanka,
Costa Rica, the Dominican Republic, and as rumor has it accounts held in India, Spain, Turkey & Cyprus, (Some Piggy Bank).

The Great Pay Day Loan Scam ran in the USA where the were stopped by Nevada
Authorities and handed over $1.000.000 to avoid full blown prosecution. This
scam netted untold millions (44,000, 000 wired directly to Gershfield Harris Holdings and 2 Rovinge all offshore) this money was taken illegally from bank accounts (well
documented on the net) of all this stolen money lots was squandered (The film 3
and out a total disaster), numerous properties bought in Spain at the height of
the property boom, and a raft of absolutely useless and just plain daft ideas. This
man has single handedly wasted more money than anyone else on the planet, he
wants to be another Richard Branson but in order to be like him he would have
to actually make all these dummy registered companies work and this he is
unable to do because his whole attention is taken up in how to scam yet more
money out of people.

The latest Scam in the UK is Eyecare international Ltd a company that boasts bringing affordable eye care to companies work places they turn up in trailers built in various locations by unskilled workers from Poland who were picked up on street corners are paid in cash minimum wage or less and if they complained
were got rid of and replaced the same day. These trailers are dangerous and
uncertified, health and safety is a foreign concept to this group. These trailers
Gershfield dreamt up the title of calling them the tardis are rubbish build from
bits and pieces and an accident waiting to happen several have overturned on
the motorways, The eye examination is for the sole purpose of getting people to
part with their bank details giving them access to money they have no right to
take by direct debit they are another form of pay day loans. The glasses
themselves are assembled in the basement of Northway House overseen by
Sandeep who is just a trained gofer a yes man who is terrified of Gershfield &
Harries, they import cheap nasty frames from china and over stamp them made
in Britain, the lens are cut and fitted by people who could be cleaning toilets in
the morning then stuck in the basement in the afternoon using machinery that is
either antiquated or in a dangerous condition, No training is given, no health or
safety regulations followed and these machines are spewing out fumes through
the building because there is no ventilation. The complaints against this
operation are mounting at an alarming rate on a daily basis.

Roles Played
Aaron Gershfield
Dreamer of great business achievements but in reality nothing but a conman, although he had made millions from illegal scams has houses in Hampstead, Whetstone, Oakleigh Park, Muswell Hill, his family trust own the building
Northway House through Transview properties, (mortgaged to the absolute hilt) This company had its own
moment of glory in 20082009 trial and appeal both lost in the high court
where he tried to get out of a 2.5 million payment to City Sites The previous
owners the appeal judges branded Certified Harries and Kleyman
unreliable (plain language liars) costing around 1.000,00 in legal fees

Ivor Gershfield
Aging mentor to Aaron now semi retired looks like a genial old man but is still as sharp as ever and just as devious as his son.

Ian Harries
Although he holds no shares in any of the companies he is director to many, he is highly rewarded for his part in these scams and has progressed from a modest three bedroom semi in West London to a palatial detached property still in west London value 3million plus. Harries is a quietly spoken devious slime ball who has the task of keeping people away from Aaron as he explodes when temper tantrums prevail that have him roaring through the building swearing and insulting staff on a regular basis he is a complete sleaze ball who knows where all the bodies are buried and is very well paid For his complicity.

Stephanie Kleyman
Known as the pit bull or super b*tch (take your pick) a very nasty piece of work her task as head of Meade plc Legal is to present Zorro law and Zorro law personal services as a legitimate organization, she along with her
sidekick Miriam Sharafrazi are directors and secretary of these law firms mainly used in unfair dismissals against staff and other nefarious activities this is a woman who will perjure herself in court and used every dirty trick
in the book to get her employers out of paying contractors and anyone else they owe money to.

Dean Taylor, left the company and will do the right thing now

Mark Gottlieb
Self proclaimed media guru (failed) and a total toss pot director of Rovinge Group this is the mob that made 3 & out he is also involved in the trailers and director of Eyecare international, Serviceyes Ltd, and Bodycare international Ltd, he has Tim Johnson doing all the gofer services a weedy little man who had been with Gershfield as he loves to boast for ten years or more. Gottleib is a loud mouthed yob who likes to present himself as the heavy hand of Gershfield he is obviously well paid for his efforts he is nevertheless just another lackey and minion.

Yogesh Bafna
Come a long way (from the call centre) has Yogesh now director of several companies especially
Mc Carthy and Allen a very dubious company with ties in Singapore
transferring a million shares to another dodgy offshore trust. His nickname
is The Keeper referring to the passports taken from students who by law
are allowed to work 20 hours a week but in reality do more like 50 and tax is deducted from their wages. Ruled by fear of deportation. When they do
manage to leave this company the tax offices have no record of tax ever being paid. A complete toady is our Yogesh.

Sandeep Chauhan,
What can we say about Sandeep? (another call centre worker who climbed the ladder) He does what he is told, when he is told,
and will jump to whatever height is required on demand, useless in all
departments knows nothing about anything and will just Google all
subjects, a creep of the highest order enough said?

Minor players
To stupid to waste time on faithful yes folks one and all but they do know the score (or more likely to scared)

Associations Greystoke just fined 400,000 for boiler room scam but amazingly uses the same formation companies and accountants as

Gershfield
Check Kreditor this name goes way back Hallswelle House, Pyramid
House A1 Temple
Secretaries and all other formation Co there
Check Rip off report eyecare international
Check credit magic
Check Fraudbug links available on all these sites
Just Google Aaron Gershfield cash today ltd
Gershfield Harries the ship is about to go down with all hands?


Offender: Aaron Gershfield

Country: USA
Address: 1379 HIGH ROAD WHETSTONE N209LP
Site:

Category: Miscellaneous

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