Hey folks. I have a 7 day free *premium* trial to Hoovers. If anyone has any valid information on this company shoot me an email

Thanks!

email address removed as per forum rules - Vikas

[curlycarl]

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.

[curlycarl]

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.

[Mary]

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.

[jj]

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.

[jj]

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

[jj]

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?

[jj]

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.