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polly

Good Afternoon.

I have the 363s Annual Return for Cash Today Limited, for your viewing pleasure. I also have the tif's of the UK parent company, (surprise, surprise The Heathmill Village), and the Ultimate parent company, Harris Holdings, Ltd. Not too surprising that the names of the directors are interchangeable with the names of the share holders.

Here are the documents:(6 pages pdf each)
http://www.debtconsolidationcare.com/heathmill/annual-return-363-cash- today-limited.pdf
http://www.debtconsolidationcare.com/heathmill/annual-return-363-harri s-holding-limited.pdf
http://www.debtconsolidationcare.com/heathmill/annual-return-363-heath mill-village-limited.pdf
http://www.debtconsolidationcare.com/heathmill/annual-return-363-hmm-s ervices.pdf

Here are the company record documents:(6 pages pdf each)
http://www.debtconsolidationcare.com/heathmill/heathmill-village-compa ny-record.pdf
http://www.debtconsolidationcare.com/heathmill/hmm-services-company-re cord.pdf

Posted: Tue Mar 07, 2006 3:07 pm Subject:

Wow...All I can say... Smile

Polly is a detective! Smile

...You should totally sign up, Polly!

Posted: Tue Mar 07, 2006 3:13 pm Subject:

Hi Polly,

I appreciate your idea of sharing information with Debt Consolidation Care community. This is an open forum and all are welcome here to share their thoughts, however, the posts should conform Terms and Conditions of the site.

You can email me embedding the .tif files as attachment. I will review those files and will post in the forum, provided it does not go against the Terms and Conditions.

Please mail to Denny. You can find the email id of Denny here

Best Regards,
Denny

Posted: Tue Mar 07, 2006 3:27 pm Subject:

Go Polly!!!! Shocked

Good job

~Mary

Posted: Wed Mar 08, 2006 2:26 am Subject:

I think you can send an email to Mr Denny with the tifs, He will then be able to give you the url. Also why donot you signup that we can have more trust for your words.

polly · Posted: Wed Mar 08, 2006 7:25 am Subject:

You moved this on me! LOL I thought you had deleted it.
Anywhoz..Denny, I am about to send you an email.

I am leary about placing any of my information online, especially since the registration form is not secure site in that the 's' is missing from the 'http'

polly · Posted: Wed Mar 08, 2006 7:37 am Subject:

Here is my yahoo profile...no need to delete the link there is absolutely no personal information:)

profiles.yahoo.com/pollyandsay

I am a 6'1" female red head from the US, who loves to research. Kid lover, animal lover, grew up on a farm. My Dad is a pastor. I can milk a cow, bail hay, but I spend 90% of my time in front of a computer:)

I understand the need for trust, because I do not trust anybody but myself and my parents.

Link made inactive as per forum rules-Mike

Posted: Wed Mar 08, 2006 8:55 am Subject:

Way to go Polly. and you should register here, you can always omit the major details.. come on join our community. By the way, excellent investigation work. you rock.

Posted: Wed Mar 08, 2006 9:01 am Subject:

Help

I can't get my pm's to get out of the outbox. I think my computer is going to have an attitude today.

polly · Posted: Wed Mar 08, 2006 9:10 am Subject:

JJ,

The really interesting tid bit of information that I uncovered is that the address for the sole share holder of Cash Today (Harris Holdings), is the address of RBC Holdings (Channel Islands) Limited, and Royal Bank of Canada (Channel Islands)Limited. Royal Bank of Canada is a HUGE bank, that extends throughout the Globe. They have a huge presence in the US.

Posted: Wed Mar 08, 2006 9:52 am Subject:

wow, that is very interesting, i would think that makes them a tasty target for a class action lawsuit... i wonder what the SEC and the FDIC would think of their dealings........Polly have you found an attorney willing to pursue?

polly · Posted: Wed Mar 08, 2006 10:11 am Subject:

I have been corresponding via email with a retired attorney who my contact at the Consumer Federation of America referred me too.

I believe this is bigger than a civil suit, although I am quite certain that someone would do this pro bono for the purpose of class action. If I am correct this will be a criminal matter initially. If I am correct this is tax fraud, among other things.

I need to format all of my research into something nice to send to all of the AG's, FBI, Secret Service, yadayadayada...

I have been at this for almost 2 months, and I have about 500 websites, and about 200 word documents! LOL So basically I need to organize it.

I have been in contact with the AG in Nevada all along, and the Deputy AG in California for the last couple of weeks, so I have already forwarded them the rough research. I want to get in contact with the AG of New York directly, because from what I understand, he is very zealous, and he does not play around when it comes to consumers rights.

polly · Posted: Wed Mar 08, 2006 10:16 am Subject:

JJ,
Neither Lotus Leads in DE, nor Leads Global in Nevada have EIN's, which are required by law.

This is one of many reasons why I am thinking tax fraud.

Posted: Wed Mar 08, 2006 11:12 am Subject:

Polly,

Don't hesitate to register with this site. The registration form does not ask for any of your personal information. You can use the Community signup form as well. Looking forward to hearing from you Very Happy

Posted: Wed Mar 08, 2006 12:49 pm Subject:

Polly,

Please register with the site. I would love to chat with you because I have been doing some research on another payday loan company in my spare time. I know Cash Today has victimized countless people. I never had a loan with them and I'm grateful for that. The other company has victimized countless others too, including myself. We must bad together to get these places shut down and held accountable for their illegal activity. We are starting a new group called the payday loan avengers LOL!