Cash Today Ltd offering a seven day trial

Big Trap!! Don't make any deal with Cash Today. There are many painful stories of other people who have dealt with this company. You will get all the valuable information here in this forum. Take some time and browse through the various threads on Cash Today. Those offers that often come free have some risk factors within it. Be careful!

I am researching them so I can shut them down.

Anywhoz, my username on yahoo is pollyandsay, (I hope that doesn't break any rules:)

Cash Today isn't offering me ish. LOL

Hoovers.com is an international business data base.

Did you research Hoovers in the BBB. You can also get some helpful information from your local AG's office. They have a record of all the business companies and a log file of all the consumer complaints. Hope you can begin some research from there.

I am trying to ascertain the entity which is funding the loans, along with the board of directors. None of the AG's in the US have this.

Why would I research Hoovers with the BBB? Have you seriously never heard of Hoovers? They are affiliated with Dunn & Bradstreet.

Hi pollyandsay,

Welcome to the forum! I hope you will register for this free forum and make yourself comfortable. I myself have never heard of Hoovers. Could you tell us more about the services they offer? Thanks!

~Mary

Hoovers and Dun & Bradstreet are international business databases, that allow you to search for businesses using many different criteria.

try searching cash today limited and ICS (international Cash services) main operations base appears to be in england. They appear to use a IT/Call Center firm called Heathmill to host their website at a minimum. It also appears that based on info contained in the many threads that Heathmill may provide their call center services as well.

That is all i know

Interim Cash is not a registered business within the UK. They are registered under Cash Today Limited. I have serious doubts regarding the Heathmill angle. I would like to hear form whomever offered that theory what their basis on it is. This company is located at the Norhtway House, but there are at least 30 other businesses there as well.

about 2 years ago when i was dealing with ICS, there emails were sent to a heathmill.com address. Combining that with posts on here from individuals claiming to be employed by heathmill in the ICS and CAsh today Threads, I researched heathmill and found that they do provide call center operations, order fulfillment etc... this would seem to suggest some business link. My guess is that the actual operators are likely outsourcing customer service ops to heathmill, which also hosts their email and perhaps handles their ACH processing.. however the only thing I know for sure is that heathmill definitely hosts ICS email. Furthermore Heathmill has responded to site administration is a somewhat threatening tone that sort of muddies the waters.... the tone and content suggest perhaps more involvement than a vendor-client relationship, but that is simply a gut feeling . I would be interested in knowing what you learn.

I have researched Heathmill, based on what I have read here. Heathmill has changed their name:
H M M Services Ltd.
Northway House
1379 High Road
Whetstone
London
N20 9LP, England
Line Of Business
Wholesalers of Computer Peripheral Equipment

Key Information
D&B D-U-N-S Number 346240690
Company Registration Number 2757898
Company Type Private Limited Company
Branch Status Headquarters (Has branch locations)
Number of Branches 1
Ultimate Parent Name Harris Holdings Ltd
Ultimate Parent D-U-N-S 543771307
Ultimate UK Parent Name The Heathmill Village Ltd
Ultimate UK Parent D-U-N-S 543749691
Ownership Date 1992

Key Numbers
Fiscal Year-End November
2002 Annual Sales (mil.) ??5.2
1-Year Sales Growth 4.1%
2002 Annual Profit (mil.) (??0.1)
1-Year Profit Growth 51.9%
Total Employees 245

More Financials
Key People
Director Aaron Gershfield
Director Aaron Gershfield
Company Secretary Ian F Harries
Company Secretary Kandiah Thiagalingam

Primary UK SIC Code
51.840 Wholesale of computers, computer peripheral equipment and software

Primary US SIC Code
5045 Computers, peripherals & software

There is not any information available about The Heathmill Village Ltd.

Harris Holdings Ltd.
103 Mayals Road
Mayals
Swansea
West Glamorgan, SA3 5DH, Wales
Line Of Business
Structural Steel Erection

Key Information
D&B D-U-N-S Number 543771307
Company Registration Number 3265052
Company Type Private Limited Company
Branch Status Has no branch locations
Number of UK Subsidiaries 8
Ownership Date 1996

Key Numbers
Fiscal Year-End May

More Financials
Key People
Director Keith Harris
Company Secretary Carole Harris

Primary UK SIC Code
45.250 Other construction work involving special trades

Primary US SIC Code
1791 Structural steel erection

*Notice that Harris Holdings has 8 subsidiaries. I am trying to uncover who they are.

JJ, how did you verify that Heathmill hosts ICS email?

This is the info that I have on both:


HEATHMILL
Registrant:
HMM Services
Northway House
1379 High Rd, WHETSTONE, LONDON N20 9LP
UK

Domain Name: HEATHMILL.COM

Administrative Contact:
Richard, Conway richardc(at)HEATHMILL.COM
Heathmill Multimedia
Northway House
1379 High Rd, Whetstone, London N20 9LP
UKR
020 8343 9977 fax: 999 999 9999

Technical Contact:
BTNET btnet(at)BT.NET
Internet Operations Centre
154 St Albans Road, St Albans
UK
0800699879 fax: - 01992 897382

Record expires on 15-Dec-2007.
Record created on 16-Dec-1994.
Database last updated on 22-Feb-2006 17:38:09 EST.

Domain servers in listed order:

NS1.EASYDNS.COM 216.220.40.243
NS2.EASYDNS.COM
REMOTE1.EASYDNS.COM
REMOTE2.EASYDNS.COM 212.100.224.80

INTERIM CASH

Registrant:
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com
Domain Name: INTERIMCASH.COM
Created on: 06-Jul-05
Expires on: 06-Jul-07
Last Updated on: 21-Oct-05

Administrative Contact:
Private, Registration INTERIMCASH.COM(at)domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599

Technical Contact:
Private, Registration INTERIMCASH.COM(at)domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599

Domain servers in listed order:
NS1.BLUEHOST.COM
NS2.BLUEHOST.COM

Domain name:
interimcash.co.uk

Registrant:
Leads Global, Inc, Corp

Registrant type:
Not supplied

Registrant's address:
1005 Terminal Way
Reno
NV
89502
US

Registrant's agent:
Register.com Inc [Tag = REGISTER-DOT-COM]
URL: register.com

Relevant dates:
Registered on: 05-Jul-2005
Renewal date: 05-Jul-2007

Registration status:
Registered until renewal date.

Name servers:
dns23.register.com
dns24.register.com

CASHWDAY4U

Organization:
Leads Global, Inc, Corp
George Meade
1005 Terminal Way
Reno, NV 89502
US
Phone: 1-811-811-3111
Email: danielap(at)leadsglobalinc.com

Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: register.com

Domain Name: CASH2DAY4U.COM

Created on..............: Tue, apr 13, 2004
Expires on..............: Mon, Apr 13, 2009
Record last updated on..: Mon, Feb 13, 2006

Administrative Contact:
Leads Global, Inc, Corp
George Meade
1005 Terminal Way
Reno, NV 89502
US
Phone: 1-811-811-3111
Email: danielap(at)leadsglobalinc.com

Technical Contact:
Leads Global, Inc, Corp
George Meade
1005 Terminal Way
Reno, NV 89502
US
Phone: 1-811-811-3111
Email: danielap(at)leadsglobalinc.com

Zone Contact:
Leads Global, Inc, Corp
George Meade
1005 Terminal Way
Reno, NV 89502
US
Phone: 1-811-811-3111
Email: danielap(at)leadsglobalinc.com

Domain servers in listed order:

NS1.EASYDNS.COM 216.220.40.243
NS2.EASYDNS.COM 209.200.151.4

from emails dated june through july 2004. Based on your info they may have switched web providers.

JJ, would it be possible for you to post a sample email?

I have long since deleted it however, since I believe the site admin has received an email from them they may be able to, pm Vikas to ask.

I will do that, thanks.

does anyone have Interim cash's fax number? need to fax and mail them a C&D letter.

well the FTC is going after them,so we will see how much longer they are in business.

Wow...not only are they breaking US lending laws, but if they were based in the US, based on the email from the former employee, it sounds like they would be breaking US labor law as well. I would so lob

I used to work for AG, all his staff including Directors are terrified of his temper - he seems to be linked to endless companies that bizarrely just close down, he is now onto mobile eyecare for corporate eye testing.

you have posted on other threads.who's AG anyway?i'm curious.

Heathmill/ Cash Today have been shut down by the FTC! Yay! But the illegal operations continue under the name of Rovinge/ Meade from the same Northway House address and fronted by the same mastermind and his henchmen. Please be very careful as this company will stop at nothing to get into your bank accounts. Also, they will sell your account details to other people who will then start making illegal debits. My advice would be to close your accounts.

Whether the name is Heathmill or Rovinge or Meade, it's all part of the same company run by the same people. And I don't believe that they would just shut down the lending operation and just disappear. They've never paid attention to any laws in the US, UK or elswhere so why would they start now?

They don't. Once the FTC started askign questions, they moved the entire lending operation to the Dominican Republic! They hoodwinked the FTC and paid a tiny $1m (compared to over $200m they robbed from consumers for years!) but the greedy bastards kept all of the money safe and spent it on building mobile trailers (bad workmanship and illegal on UK roads) and optical and medical equipment (none of which works).

By the way, no tax was ever paid on the stolen money and yet all the ill gotten gains have "legitimately" entred the UK to be laundred by Turkey and Cyprus. When the UK tax authorities (who are currently investigationg) are finished with this company, they'll be forced to pay all of this money back AND go to prision.

AG is Aaron Gershfield, the twice bankrupt, criminal mastermind on the Cash2Day/ Heathmill/ Meade/ Eyecare empire. For those who care, his phone number (as found on another post on here) is (UK) 07973 377 915, so please call him 100 times a day and ask him how he's going to settle his loan debt.

Both Aaron and Ian Harries are comment removed...Ian is Aarons right hand and comment removed and lets Aaron bed comment removed. Aaron is also a womaniser and has mistrsses named Tara, Lorraine, Stephanie etc etc and has been seen in compromising positions with them...by the way Ian Harries is a comment removed and a pedofier too....
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I am only going to say this once....
[COLOR=red][/COLOR]
Do not EVER post crap like this again on this forum. I dont care what you think of the person in question, making unsubstantiated accusations like these is not only against the rules here--it is ILLEGAL in many places. You provide no proof, yet you go as far as to make these statements here.
[COLOR=red][/COLOR]
For one thing, moron, it is PEDOPHILE, not "pedofier". If you cant even spell the word properly, thats usually a pretty good indication that you shouldnt be using it in the first place.
[COLOR=red][/COLOR]
This is a forum about debt collection issues. It is here to help people who are dealing with debt collectors to get information they need to handle these issues. It is NOT a free-for-all where people can come and make potentially illegal statements about someone else. If you have difficulty understanding the rules here, then seek life elsewhere.
[COLOR=red][/COLOR]
Oh, and have a nice day
[COLOR=red][/COLOR]
--skydivr7673

Hello all,

This is ridiculous. These people are not at all what everyone says. Loretta is literally just the building manager...shes tough to break but once you do she's a gem. Ian is not sly - he is just loyal and tries to avoid confrontation, he doesnt like being the bad guy but given his position sometimes has to be. Yogesh and Sandeep - just two guys trying to work had and get some respect....sames goes for all the others named. AG is not part of the business any more and it's not because he ran away to Cyrpus or Spain or his supposed Hamstead mansion...He had a fantastic idea, put it on its feet and now the rest of us are running with it and trying to show it for what it REALLY is - not what you idiots are painting it to be. This is all exaggerated hear say about a company trying to do something noone else has done before re: eyecare and bodycare. The people left have integrity and are good people trying to make a living. You really shouldn't post such personal stuff on here when you don't have the facts. I could copy and paste all the rubbish I've seen on google and do the same but the difference is I'm intelligent enough to know most of this is spin from the media and bitter ex employees. Most of whom were being paid to do more harm than good with their gossiping and unprofessional conduct in respect of our customers and clients.

Maybe with all of you gone we can salvage the reputation of the company and I'm sure we will. Good luck finding new jobs when all you appear to be doing is spending your time plagiarising things written by other people and showing yourself as a snake. If you felt this way about the business then why did you stay until they sacked you??? Doesn't say any more for your morals than you're saying about any of ours.

Have a word....

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