AARON GERSHFIELD IAN HARRIES IVOR GERSHFIELD YOGESH BAFNA FRAUDBUG REPORT HE TRIED TO BLOCK AND IS SUING THE WRITER FOR DEFAMATION, Internet

History of a Con Man and his Cohorts August 2010 

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?