FACT (1) Even TVI Express's own website states that you no selling, but you do have to recruit/sponsor people to join. That is the classic definition of a Ponzi (or Pyramid) scheme.
FACT ( 2) TVI Express claims to be based in London, However, there is NO SUCH BUSINESS registered in England by that name according to the UK business registry, and the office address they listed is NO LONGER VALID, confirmed by building receptinist.It takes 5 minutes to update a website, and it's been OVER A 6 MONTH since that issue was raised! What ******** excuse is that? And why can't you leave a forwarding address at the former location? .
FACT (3) Nobody knows ANYTHING about who owns / run TVI Express. It's NOT on their website and as they're nowhere to be found in England even though they appear to be a British business. All "messages" are signed as "Management Team".
FACT (4) NOT a single person in the world has ever gone on a trip through TVI . For a company which is one year old it does not take so much time to fulfill its comittment. This itself shows they are a bogus / fraud company.
FACT (5) The voucher you get are NOT actually for travel, but for recruiting other people. The way this works is as once you cycle out company send you pins numbers.To redeem them one has to recruit new members and sell the pins to them, this way TVI does not loose anything from their pocket .TVI does not transfer directly to your bank account either .
FACT (6) The payment processor for the credit card is a small bank in Cyprus, NOT England.So why does the company say they're based in LONDON, not Cyprus?
FACT (7) On TVI Express's website, the "complaint" link goes to CEO@tviexpress.com. Come on, which CEO of a real company spends time reading complaints?
FACT 8) TVI Express is already under investigation by Chinese authorities..
FACT (9) The website appears to cite endorsements by Robert Kiyosaki, Donald Trump, Bill Clinton, and Warren Buffet. However, what each of those individuals said was they like some aspects of "network marketing". NONE of them specifically applies to TVI Express. And when TVI Express itself says "you don't need to sell anything", what exactly are you marketing?
FACT (10) [Unconfirmed, but undisputed] The money is transferred out of Cyprus to a company called TVI Services... based in INDIA.. You will be shocked to know that this company is registered in delhi address ,& under the name of tarun trikha ,rahul khurana ,khanna as the directors .These are the people who run the entire show in india.
FACT (11) TVI is registered in bangalore (india ) under the name " tvi holidays pvt ltd ". not under the name " tvi express india pvt ltd "(if it is a mnc) . If you look at any mnc compny eg. pepsi is registered in india as " pepsico india holdings pvt ltd . in sri lanka under the name " pepsico srilanka holdings pvt ltd. Unilever as " Hindustan unilever ltd " in pakistan under the name "pakistan unilever".So tvi holidays pvt ltd is a totaly different company which handles india operations as their distributor ,not tvi s own office.
FACT ( 12) Any income earned through mlm is taxable. co. has to deduct tds then make payments to distributors .tvi is not paying distributors diectly ,what they do is send pins ,to redeem the amount which is totaly illegal.
FACT (13) NOT a single person has gone on a trip or vacation by tvi. this shows that how legal they are.
FACT (14) What was the reason for starting in 150 countries without having any experience in mlm ,or without even getting succesful in a single country .as if the world is going to end tommarrow. this raises lot of doubt about tvi.as any company would start localy then spread its wings to other part of world.
FACT (15) being a big mnc why all mails from tvi is addressed as "team tvi express " .this looks foolish as being a corporate all the correspondence has to be addressed or signed by a particular department (with a designated person ).look at any simple corporate mail u will find this.
beyound this there are 1000 reasons to point that tvi is scammm.
For more information email at : vinayakpillai_bom@yahoo.com
rameshsupertech@yahoo.com
Friday, January 29, 2010
tvi scam
(1) Even TVI Express's own website states that you no selling, but you do have to recruit/sponsor people to join. That is the classic definition of a Ponzi (or Pyramid) .
( 2) TVI Express claims to be based in London, However, there is NO SUCH BUSINESS registered in England by that name according to the UK business registry, and the office address they listed is NO LONGER VALID, confirmed by building receptionist. It takes 5 minutes to update a website, and it's been OVER A MONTH since that issue was raised! What ******** excuse is that? And why can't you leave a forwarding address at the former location? .
(3) Nobody knows ANYTHING about who owns / leads TVI Express. It's NOT on their website and as they're nowhere to be found in England even though they appear to be a British business. All "messages" are signed as "Management Team".
(4) You are encouraged to register multiple id, or sponsor even MORE people together, says so on the TVI Express website .
(5) The voucher you get are NOT actually for travel, but for recruiting other people. The way this works is as to redeem the vouchers one has to recruit new members. that means tvi does not pay directly. If tommarrow if they shutdown they dont loose any thing its actualy new members who loose everything.
(6) The payment processor for the credit card is a small bank in Cyprus, NOT England. So why does the company say they're based in LONDON, not Cyprus?
(7) On TVI Express's website, the "complaint" link goes to CEO@tviexpress.com. Come on, which CEO of a real company spends time reading complaints? All the mail is addressed as " TEAM TVI " for a company which is based in 100 countries. There is no specific email id for complaint regarding non-payment, tour,blockage of id. etc.This shows they are red flag company.
8) TVI Express is already under investigation by Chinese authorities.
(9) The website appears to cite endorsements by Robert Kiyosaki, Donald Trump, Bill Clinton, and Warren Buffet. However, what each of those individuals said was they like some aspects of "network marketing". NONE of them specifically applies to TVI Express. And when TVI Express itself says "you don't need to sell anything", what exactly are you marketing?
(10) [Unconfirmed, but undisputed] The money is transferred out of Cyprus to a company called TVI Services... based in INDIA.. You will be shocked to know that this company is registered in delhi address ,& under the name of tarun trikha ,rahul khurana ,khanna as the directors .These are the real people who run this company.It is not a Uk based group who run TVI .
(11) TVI is registered in bangalore (india ) under the name " tvi holidays pvt ltd ". Not under the name " tvi express india pvt ltd "(if it is a mnc) .If you look at any mnc compny eg. pepsi is registered in india as " pepsico india holdings pvt ltd . in sri lanka under the name " pepsico srilanka holdings pvt ltd. Hindustan lever (lux soapwala) as " Hindustan unilever ltd " in pakistan under the name "pakistan unilever".So "tvi holidays pvt ltd " is a totaly different company which handles india operations as their distributor ,not tvi s own office.
( 12) Any income earned through mlm is taxable. co. has to deduct tds then make payments to distributors .tvi is not paying distributors diectly ,what they do is send pins ,to redeem the amount which is totaly illegal.
(13) NOT a single person has gone on a trip or vacation by tvi. this shows that how legal they are.
(14) What was the reason for starting in 150 countries without having any experience in mlm ,or without even getting succesful in a single country .as if the world is going to end tommarrow. this raises lot of doubt about tvi.as any company would start localy then spread its wings to other part of world.
(15) Being a big mnc why all mails from tvi is addressed as "team tvi express " .this looks foolish as being a corporate all the correspondence has to be addressed or signed by a particular department (with a designated person ) look at any simple corporate mail u will find this.
Beyound this there are 1000 reasons to point that tvi is scammm.
for more information send mail : vinayakpillai_bom@yahoo.com
rameshsupertech@yahoo.com
( 2) TVI Express claims to be based in London, However, there is NO SUCH BUSINESS registered in England by that name according to the UK business registry, and the office address they listed is NO LONGER VALID, confirmed by building receptionist. It takes 5 minutes to update a website, and it's been OVER A MONTH since that issue was raised! What ******** excuse is that? And why can't you leave a forwarding address at the former location? .
(3) Nobody knows ANYTHING about who owns / leads TVI Express. It's NOT on their website and as they're nowhere to be found in England even though they appear to be a British business. All "messages" are signed as "Management Team".
(4) You are encouraged to register multiple id, or sponsor even MORE people together, says so on the TVI Express website .
(5) The voucher you get are NOT actually for travel, but for recruiting other people. The way this works is as to redeem the vouchers one has to recruit new members. that means tvi does not pay directly. If tommarrow if they shutdown they dont loose any thing its actualy new members who loose everything.
(6) The payment processor for the credit card is a small bank in Cyprus, NOT England. So why does the company say they're based in LONDON, not Cyprus?
(7) On TVI Express's website, the "complaint" link goes to CEO@tviexpress.com. Come on, which CEO of a real company spends time reading complaints? All the mail is addressed as " TEAM TVI " for a company which is based in 100 countries. There is no specific email id for complaint regarding non-payment, tour,blockage of id. etc.This shows they are red flag company.
8) TVI Express is already under investigation by Chinese authorities.
(9) The website appears to cite endorsements by Robert Kiyosaki, Donald Trump, Bill Clinton, and Warren Buffet. However, what each of those individuals said was they like some aspects of "network marketing". NONE of them specifically applies to TVI Express. And when TVI Express itself says "you don't need to sell anything", what exactly are you marketing?
(10) [Unconfirmed, but undisputed] The money is transferred out of Cyprus to a company called TVI Services... based in INDIA.. You will be shocked to know that this company is registered in delhi address ,& under the name of tarun trikha ,rahul khurana ,khanna as the directors .These are the real people who run this company.It is not a Uk based group who run TVI .
(11) TVI is registered in bangalore (india ) under the name " tvi holidays pvt ltd ". Not under the name " tvi express india pvt ltd "(if it is a mnc) .If you look at any mnc compny eg. pepsi is registered in india as " pepsico india holdings pvt ltd . in sri lanka under the name " pepsico srilanka holdings pvt ltd. Hindustan lever (lux soapwala) as " Hindustan unilever ltd " in pakistan under the name "pakistan unilever".So "tvi holidays pvt ltd " is a totaly different company which handles india operations as their distributor ,not tvi s own office.
( 12) Any income earned through mlm is taxable. co. has to deduct tds then make payments to distributors .tvi is not paying distributors diectly ,what they do is send pins ,to redeem the amount which is totaly illegal.
(13) NOT a single person has gone on a trip or vacation by tvi. this shows that how legal they are.
(14) What was the reason for starting in 150 countries without having any experience in mlm ,or without even getting succesful in a single country .as if the world is going to end tommarrow. this raises lot of doubt about tvi.as any company would start localy then spread its wings to other part of world.
(15) Being a big mnc why all mails from tvi is addressed as "team tvi express " .this looks foolish as being a corporate all the correspondence has to be addressed or signed by a particular department (with a designated person ) look at any simple corporate mail u will find this.
Beyound this there are 1000 reasons to point that tvi is scammm.
for more information send mail : vinayakpillai_bom@yahoo.com
rameshsupertech@yahoo.com
I am a tvi member all my research points out that it will wind up as a global scam. involving mumtibillion dollars.To prove my point i have these quesions which require immediate answers.
1) Does any body went on a tour /trip from TVI. the answer is nobody.
2) Does anybody know who TVI? Anybody know who is the ceo,director. Actualy who is the prstigious bussiness group based in london(as claimed by tvi) .If they are runing a legitimate bussiness there should not be any problem to divulge the identity of that group,because u are not doing any illegal work (hope so).
3) If TVI is based in london ,not a fool will will open a bank a/c in cypres.this is a mode to divulge fund to other country(as uk laws r very strict).In my reseach work i found that funds are beeing transfered from cypres to india in a similar firm called TVI SERVICES PVT LTD. This firm is registered in delhi ,india and the directors showed are Tarun trikha ,Rahul khurana ,khanna. (These are the real culprit who run the show in india as confirmed by source).
4.) If u check their server location (with a person who is from IT background) u find their server are moving from one place to another.which should not happen if ur running a big bussiness. i.e is the reason u find all the time their websit is not opening proprly.
5) For any mlm co.their has to be some product.based on the sales company distribute commission ,in TVI we the people r the product.TVI does not stress on product,they are creating a hype that lot of people have earned.
6) TVI is already under investigation from chinese government.
7) TVI does not pay directly ,instead what they do is send pins . To redeem them(pins) members have to recruit new people to redeem them. in other words TVI is not loosing anything from their pocket. It is the new members who loose money.
1) Does any body went on a tour /trip from TVI. the answer is nobody.
2) Does anybody know who TVI? Anybody know who is the ceo,director. Actualy who is the prstigious bussiness group based in london(as claimed by tvi) .If they are runing a legitimate bussiness there should not be any problem to divulge the identity of that group,because u are not doing any illegal work (hope so).
3) If TVI is based in london ,not a fool will will open a bank a/c in cypres.this is a mode to divulge fund to other country(as uk laws r very strict).In my reseach work i found that funds are beeing transfered from cypres to india in a similar firm called TVI SERVICES PVT LTD. This firm is registered in delhi ,india and the directors showed are Tarun trikha ,Rahul khurana ,khanna. (These are the real culprit who run the show in india as confirmed by source).
4.) If u check their server location (with a person who is from IT background) u find their server are moving from one place to another.which should not happen if ur running a big bussiness. i.e is the reason u find all the time their websit is not opening proprly.
5) For any mlm co.their has to be some product.based on the sales company distribute commission ,in TVI we the people r the product.TVI does not stress on product,they are creating a hype that lot of people have earned.
6) TVI is already under investigation from chinese government.
7) TVI does not pay directly ,instead what they do is send pins . To redeem them(pins) members have to recruit new people to redeem them. in other words TVI is not loosing anything from their pocket. It is the new members who loose money.
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