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Recently Aussie court fined the TVI Team Oz 200000 for their role in scamming other Aussies. (Verdict was reached in November 2011).
I'm still getting reports that more complaints have been issued in Indonesia and TVI Express leaders have gone into hiding.
My TVI Express scam update blog: Kasey's Korner
Kasey I read your introduction to TVI part of your blog and it was an excellent article. They had a picture of a building which they cllaimed was situated in London W1. London W1 is Mayfair. Buidings like the picture they showed do not exist there. I do a part time sales job in and around Berkley Square which is Mayfair and I know the style of buildings quite well. You may know the old song "A Nightingale Sang in Berkley Square!" High rise buildings like that in Mayfair? The newspapers would have a fit!Quote:
Originally Posted by kschang
Please publish more about the origins of the scam in this thread so all RS members can see it.
Kasey: Please forgive me for not welcoming you to the forum before this. Your presence and information is greatly appreciated. Thanks for joining us.
I appreciate your letting us know what is happening and has happened with TVIExpress. Actually this fell off our radar a long time ago to other more pressing issues; but still was wondering what happened with it. Now I know.
If you would like to connect on a personal level, please PM me for details. And WELCOME!
I am absolutely delighted to see that the money making forum which pushed TVIExpress hardest of all, has gone belly up. T.I.M.E.
The members list which has been deleted revealed the names of most of the usual suspects includinng Ken Russo and "wiseowl."
Only one name remains on the old site. "Jackpop" I know that "okosh" had plenty to say to and about Jackpop. He or others may have archive records of the members list. As Russo and Barb were on the list some legal authority will have it safe.
It's the Filipinos I worry about. It just reached mania phase over there 2 months ago, "convention" and all.
I got various unconfirmed reports that head of TVI Express, Tarun Trikha, is no longer in India. Both TVI Express "offices" in India apparently closed up shop sometime in February 2012 and no one knows where it is being ran out of now. Indian police raised their office last year, so they named one of their affiliates to be the new India rep as "Elite Travel and Tour" (generic name, beware) which apparently just closed as well after 3 months.
In the meanwhile Filipino members are still trying to convince me that Tarun Trikha is majority owner in Pacific Royale Airways (homebase Indonesia) even though TVI Express had been closed by Indonesia authorities last year.
TVI Express Scam Summary
Real Truth Facts about TVI Express: tviexpress.com is not legal around the world, members arrested for fraud
TVI Express timeline (may need an update)
TVI Express Timeline: illegal pyramid scheme, leaders arrested India, illegal in Indonesia, is Philippines next?
Actual citation of TVI Express Scam News From Around the World
Real News Articles about TVI Express: tviexpress.com reps arrested in South Africa, China, India, Indonesia
I added a "scam study" summary of TVI Express to my blog:
A MLM Skeptic: Scam Study: TVI Express
Excellent article Kasey. Great to know that responsible news hounds are on to their trail and that the slug trail will be easily picked up, if they show their noses in London or Home Counties again.Quote:
Originally Posted by kschang