TVI Express review: scam 224

TVI Express International Scam (http://www.tviexpress.com)

Tarun Trikha is strongly believed to be the founder & CEO of V2 technologies India and at the core of the TVI Express Scam. He is living in New Delhi, India. On the 6th September 2007 he make this statement on www.dreamteammoney.com:

"Let me take the opportunity to introduce myself to this part of the world. I am Tarun Trikha from New Delhi, India. I am an IT Graduatte by qualification and have the experience of working with some major Corporates in the field of IT and Event Management. Internet and Network Marketing have had a deep influence over my professional expertise and knowledge, and have played a major role in evolving the best out of me. I have taken up Internet and Network Marketing projects as fulltime ventures now and I am the CEO and founder of V2 Technologies, a Delhi based Internet Marketing Company.

I, with my team have the experience of building projects from scratch to sky in both online and offline world. I, personally specialize in conducting Business Building Trainings and Venue Presentations". I would like to meet like minded people and passionate Entrepreneurs through this medium. I encourage you to kindly get in touch through the following contact information : Skype : tarun_sqc Yahoo : tarun.trikha."

We believe Tarun Trikha is the mastermind behind TVI express. He has the brains, the money and the technology at hand to setup this scam. A brilliant guy, but the Madoff of India.

See also Kasey Chang website who did an in depth review on Tarun Trikha http://kschang.blogspot.com/

http://www.accc.gov.au/content/index.phtml/itemId/928564
The ACCC (Australian Competition and Consumer Commission) has ordered TVI Express distributors Laulhati Jutsen, Tina Aroha Brownlee and David Graeme Scanlon to stop presentations across Australia and New Zealand. The orders also restrain accepting payments from, or making payments to other participants in the scheme. The individuals are also required to place notices on various websites alerting members of the public to the ACCC’s court action. They are Laulhati Jutsen, Tina Aroha Brownlee and David Graeme Scanlon.

TVI Express Scam Alert! RED FLAGS ALL OVER…
284, 000 people joined the last 8 months… (As of May 2010)
Revenue $93 million

We have all reason to believe this is the TVI Express Mastermind:

Tarun Trikha -- the Madoff of India?

Estimated earnings Tarun Trikha $15 -- $20 million

TVI Express website traffic, higher then Amway or Monavie… The gigantic size of the scam. Check out http://www.alexa.com/siteinfo/tviexpress.com

Tarun Trikha is in this Indonesian interview (after 1.10 minutes) where he speaks english
http://www.youtube.com/watch?v=TcyY1Xro0E8

Sittichai Wongstienchai, Top Thailand leader is in this movie (after 1.45 minutes).
http://www.youtube.com/watch?v=MZiRdH0vNFY&feature=player_embedded
Disclaimer: The other people in this movie are not involved in TVI Express.

Latest news: 20 May 2010: Chinese TVI Express members, Gi Hong Juang & Han Qiang sentenced to imprisonment up to 1 year and 6 months for fraud and organizing and leading a pyramid scheme.

The chinese court held that the defendant Ms. Gi and Mr. Han has conspired to organize and lead pyramid schemes, disturb the economic and social order, thus their behavior constituted organizing and leading illegal pyramid scheme.

Some other known TVI promotors

One of the problems they face is the Claw back procedure. Ponzi victims may be on the hook for so-called "claw back" lawsuits brought by victims looking to recover money for fraud. Even if you bring under "good intentions" people into a Ponzi or Piramide, victims can claim in several countries money back.

Some TVI promotors do not realize they are in a Ponzi due to lack of information and due dilligence.

Mridul Kanti Tarat -- India
Goenarni Goenawan -- Indonesia
Noorrasyid Bin Haji Musa -- Brunei
Munir Jannedy -- Germany
Achim Prinz -- Germany
Sittichai Wongstienchai -- Thailand
Vishal Budhwar
Marcus Grooms -- USA
Darren Aikens & Patrick Dejour -- USA
Sandra Hayes -- USA
Darman Darwis -- Indonesia
Rod Seip -- Australia
Jack Mcintosh -- USA
Perry Dusch -- USA
Alan W. Greenwood
Barbara Elste
Andre Eastman -- Canada
Rudy Mulyono -- Indonesia
Sherry Dossey -USA
Sankar Kumar Dhar -- India
Paul Purvis -- USA
Anny Kim -- China
Sittichai Wong. -Thailand
Memilih E.Handono -- Indonesia
John Piero -- USA
Tracey Jamieson -- Canada
Toni Dishman -- USA
Astrid Harris -- USA
Augusta Turner -- USA
Dave Kettner -- USA -- youtube

The partial list of TVI Express Leadership….. we doubt the corporate guys exists…
Tarun Trikha, according to BrokerJones, is the head, and had previously ran a similar scheme and made off with a huge amount of dollars….

Nr. Role Name Country Comment
1 OWNER - FOUNDER-CEO TARUN TRIKHA INDIA MASTERMIND
2 TVI Express Piramide Top Sittichai Wongstienchai Thailand Founder Asia
3 TVI Express Piramide Top Goenarni Goenawan Indonesia Presidential Associate
4 TVI Express Piramide Top Munir Jannede Germany Presidential Associate
5 TVI Express Piramide Top Achim Prinz Germany Presidential Associate
6 TVI Express Piramide Top Noorrashid Bin Musa Brunei Founder Brunei
7 TVI Express Piramide Top Mridul Kanti Tarat India Founder India
8 TVI Express Piramide Top Anny Kim China Founder China
9 TVI Express Field Leadership Ni Komang Indonesia Founder Indonesia
11 TVI Express Field Leadership Patrick Dejour USA Founder USA
12 TVI Express Field Leadership Darren Aikens USA Founder USA
14 TVI Express Field Leadership Ebrahim Ahmed Iran
15 TVI Express Field Leadership Kim Sejin Korea
16 TVI Express Field Leadership Moon Young Sik Korea
17 TVI Express Field Leadership Park Bokjai Korea
18 TVI Express Field Leadership Dhramesh Selvan Malaysia
19 TVI Express Field Leadership John Rhodila Philippines Fake identity?
20 TVI Express Field Leadership Adrian Goh Singapore Fake identity?
21 TVI Express Field Leadership Naresh Kumar India Fake identity?
22 TVI Express Field Leadership Fang Lu Hui China Fake identity?
23 TVI Express Promotors Sandra Hayes USA Identified
24 TVI Express Promotors Rod Seip Australia Identified
25 TVI Express Promotors Andre Eastman Canada Identified
26 TVI Express Promotors Sankar Kumar Dhar India Identified
27 TVI Express Promotors Vishal Budhwar India Identified
28 TVI Express Promotors Darman Darwis Indonesia Identified
29 TVI Express Promotors Memilih E.Handono Indonesia Identified
30 TVI Express Promotors Rudy Mulyono Indonesia Identified
31 TVI Express Promotors Patrick Dejour USA Identified
32 TVI Express Promotors Alan W. Greenwood USA Identified
33 TVI Express Promotors Astrid Harris USA Identified
34 TVI Express Promotors Augusta Turner USA Identified
36 TVI Express Promotors Barbara Elste USA Identified
37 TVI Express Promotors Darren Aikens USA Identified
38 TVI Express Promotors Jack Mcintosh USA Identified
39 TVI Express Promotors John Piero USA Identified
40 TVI Express Promotors Paul Purvis USA Identified
41 TVI Express Promotors Perry Dusch USA Identified
43 TVI Express Promotors Toni Dishman USA Identified
44 TVI Express Promotors Tracey Jamieson USA Identified
45 TVI Express Promotors Dave Kettner USA Identified
46 TVI Express members with Legal issues Gi Hong Juang China 18 months in prison
47 TVI Express members with Legal issues Han Chiang China 6 months in prison
48 TVI Express members with Legal issues Laulhati Jutsen Australia Court Order
49 TVI Express members with Legal issues Tina Aroha Brownlee Australia Court Order
50 TVI Express members with Legal issues David Graeme Scanlon Australia Court Order
51 TVI Express Finance Anita Khurana USA VisionTech Camps
52 TVI Express Finance Rahul Khurana USA VisionTech Camps
53 TVI Express Advisory Board Eric Taylor UK Fake identity?
54 TVI Express Advisory Board James Smith UK Fake identity?
55 TVI Express Advisory Board Frank Wulhsrich UK Fake identity?
56 TVI Express Corporate Bill Hemming UK Fake identity?
57 TVI Express Corporate Sam Cooper UK Fake identity?
58 TVI Express Corporate Kevin Tyler UK Fake identity?
59 TVI Express Corporate Sarah Wilson UK Fake identity?

Please check this website. Is this true that Waren Buffet had invested in this company ?

http://www.sulit.com.ph/index.php/link/u/http%3A%5B%5D%5B%5Dteamgoldnetwork.com%5B%5DTVIExpress.html/m/sylviaebio110770

This is a good question to ask Mr. Warren Buffet himself if he is really a part of this.

Where are TVI EXPRESS Members running to?

The below is the best CompPlan/Product/Website I have seen in 10 years!

Company Name: BonVoyage1000
One time cost $350.00

What you get as soon as you join: Two day Bahama cruise for two departing West
Palm Beach! You actually get something of value that you'll use!

It takes 40 people to cycle in TVI EXPRESS!
It Only Takes 6 People To Cycle with BonVoyage1000 to Earn $1000.00 over and over!
Here's the SHOCKER "If you only sponsor 1 recruited person when your matrix
cycles, "THEY STILL PAY YOU $500.00"

Comp Plan:
6 people in your matrix.
You are required to sponsor 2 people "They Get the Same Package above"

When you cycle with just Six in your matrix you earn $1000.00
$1800.00 total paid from your personals cycles or 30% bonuses
After you cycle twice, that's when the bonuses kick-in

You heard that right, they pay you $500.00 for one recruited member when your
matrix cycles!
You have something better, I'll join it!

Below is the gravy on the top!

When you cycle out twice, you will be eligible for our Leadership

Matching Bonus. Every time one of your direct referrals cycle, you

will earn 20% of their commission! If they cycle earning $1000 you

earn $200, if they cycle earning $500 you earn $100, and if they

cycle earning $0 you earn $0.

When you cycle 3 times, we add an additional Leadership Matching

Bonus! When your 2nd level people cycle, you will earn 10% of

their commission! If they cycle earning $1000 you earn $100, if

they cycle earning $500 you earn $50

So you will be earning not only on your own qualified cycles, but also the
qualified cycles of your direct referrals and their direct referrals.

MAKE SURE YOU WATCH The Opportunity Presentation Video on my website!

My Website Below:

http://www.squidoo.com/bonvoyage1thousand

Regards, Bobby, Largo, Florida
Contact me ASAP with questions! home phone [protected]

Where TVI Express Members are Running to!

Alert:

The below is the best CompPlan/Product/Website I have seen in 10 years!

Company Name: BonVoyage1000
One time cost $350.00

What you get as soon as you join: Two day Bahama cruise for two departing West
Palm Beach! You actually get something of value that you'll use!

It takes 40 people to cycle in TVI EXPRESS!
It Only Takes 6 People To Cycle with BonVoyage1000 to Earn $1000.00 over and over!
Here's the SHOCKER "If you only sponsor 1 recruited person when your matrix
cycles, "THEY STILL PAY YOU $500.00"

Comp Plan:
6 people in your matrix.
You are required to sponsor 2 people "They Get the Same Package above"

When you cycle with just Six in your matrix you earn $1000.00
$1800.00 total paid from your personals cycles or 30% bonuses
After you cycle twice, that's when the bonuses kick-in

You heard that right, they pay you $500.00 for one recruited member when your
matrix cycles!
You have something better, I'll join it!

Below is the gravy on the top!

When you cycle out twice, you will be eligible for our Leadership

Matching Bonus. Every time one of your direct referrals cycle, you

will earn 20% of their commission! If they cycle earning $1000 you

earn $200, if they cycle earning $500 you earn $100, and if they

cycle earning $0 you earn $0.

When you cycle 3 times, we add an additional Leadership Matching

Bonus! When your 2nd level people cycle, you will earn 10% of

their commission! If they cycle earning $1000 you earn $100, if

they cycle earning $500 you earn $50

So you will be earning not only on your own qualified cycles, but also the
qualified cycles of your direct referrals and their direct referrals.

MAKE SURE YOU WATCH The Opportunity Presentation Video on my website!

My Website Below:

http://www.squidoo.com/bonvoyage1thousand

Regards, Bobby, Largo, Florida
Contact me ASAP with questions! home phone [protected]

Dear sir,
I have to join in Tvi express in last one year ago but i do not running my leg so how can i received or return of my invest money, please reply this question.

the people that are claiming from canada and US a bogus! No people here in canada believe that TVI is legal and is not a scam! Wake up Filipinos. Work hard and not rely on magic money. Where do you think those money came from if not from the pockets of many others who are victims of the scam? Think and think clearly, if you are into blood money, theft, and scamming (they are equally the same) then go and continue to victimize others.

Totally Agree...I am hearing that a few big time distributors are being sued by the people that they brought into this pyramid scheme...
Wake up...People! Stop this scheme!

TVI is almost 2 years old now and I have cycled. My team makes money in TVI.
Join my team and get your 10, 000 $!

http://www.TVIExpressBoard.com - we have over 10 people joining our team EVERY DAY! You will cycle when you join my team!
-Paul

if u really want to keep your self respect in front of others then dont join tvi.its a place which can kill you. i have experienced the same thing.this is a place which attracts a lot of people showing cars and villas etc but these are false.trust me being a member of tvi express i am not gonna lie to you people.everything will go fine wen are under presidential associate onece u become a presidential associate the ceo of this co as you people know very well mr.tarun trikha will treat you as a dog .this place really kills a persons future his hopes his family evrything.its a request dont do tvi dont see its money let it be god has given you the power to earn money do it from other sides but not from tvi.and if you dont trust this you will realise your mistakes when you will reach the presidential associate stage.these cars villas jets are all [censored] things .these are false just keep this in your mind.thanx

I love tvi Express.

i am also a tvi member, my id is-surekha1, but i have not got any response from company side, after investing the money, i think i have been cheated by company agent.

If it is what you say it is, they why are the members not getting their vacations.
I hope to hear from someone that can provide their tel contact numbers that work. I have spent a month emailing 1-2 times daily to make my booking and get send in circles. Advise!

Dear TVI EXPRESS is not a cheater company but compansation plan is very typical a simple person can't fill revolving metrix.
I am RP SINGH from Pali (Rajasthan) I am working with Pyxism india
a US based company with nice concept it gives chance to earn every person who join this company. it is true follow me concept.
if anyone interested visit-- www.pyxismindia.biz
call- [protected]

Since joined as member in yrs TVI exp.i am not getting any communicate from end why ? i lost Rs.13000/= to joined this membership.

i am Mr Bakhit mohmmed ahmed mohammed ali . i join to tiviexpress by 99bakhit01 99bakhit02 99bakhit03
my emaile is -abourigaiba@hotmail.com . my emaile closed . i can, t to opne my emaile the reason the secrte number
i can, t to inter my board . the number of my board 840931
my sponsor is 99bakhit01 my id [protected] . it.s changed by tvi to 40518. i need to opened my emaile i need to inter my board
mobile [protected]
other email bakheet-m@hotmail.com

i cant to inter my board 99bakhit01 my board 840931

TVI Express is a big SCAM. I'm talking through experience. I invested R100 000 two years go and i never got a cent back. Not even the flight tickets they entice you about. BIG BIG SCAM, can't believe i fell for it, hs always been wary of these PYRAMID SCHEMES

I FORGET MY PASSWORD WHAT SHALL I DO?

I FORGET MY PASSWORD
MY ADDRESS: KOHIMA NAGALAND
GIVEN MOBILE NO. : [protected] (NOT IN USE)
MY NEW MOBILE NO. : [protected]

SULIT CAN NOT BE TRUSTED

The response of Sulit support team is horrible. Here is where someone did the less to an admin than george teodoro has done to a few members and their account instantly suspended, Please keep in mind George Teodoro did these same actions against me and other members and did not get suspended.Sulit has also allowed this member to use stolen copyrighted images and post them on their forum, Posting private personal information about other users on their forum, he has been reported for solicitation scams, reported by more than one member for his multiple accounts, and abuse of feedback, and has multiple ads in many catagories, all of this are explicitly against sulit policy as per their rules.

Hi,

Our Support Team has responded to your Support Ticket - Respect the privacy of other people. Don't giv...:

Hi! Leroy,

This issue has been discussed, kindly refer to the provided a resolution about this issue I have sent you via Private Message.
(Their solution was to solve this matter privately without posting this on their forums, and told me I was not allowed to use the report button against his actions any more. Keep in mind when I did report him for breaking rules it came with supporting screenshots, documents and copied and pasted responses and abuse from teodoro himself. So their solution was to remove themselves from the problem and keep me from reporting the issues so they do not have to deal with them)
Regarding Kevinjoegarlitos account, Jcrisostomo(

the reason why TVI Express can still attract so many stupid people that's because the folks who joined first got the money, the success stories are being spread like wild fire.

If you get the money from this scam, would you tell others this is a scam? of course not!

so those selfish people deny that TVI Express is a pyramid scam, why call them selfish? that's because they dont care whether the poor folks who join later will lose their money or not, they just care they can earn money now to desperately get out of poverty !

Folks claiming TVI Express is real are actually trying to get people to be their new recruits! they may not be stupid, but they are definitely evils!

I laugh when some people are trying to find out whether TVI Express is legitimate company or not, whether its office address is real or not, whether it has certificate or not etc etc.

These are irrelevant, even Bill Gates praises TVI Express is a good model, I still say it is a pyramid scam.

Use your own brain to think, not depending on others!

*****************************************************************
The reason why TVI Express can still attract so many stupid people that's because the folks who joined first got the money, the success stories are being spread like wild fire, this is VERY IMPORTANT in a scam.

If you get the money from this scam, would you tell others this is a scam? OF COURSE NOT!

A scam will not be a scam if it doesn’t provide benefits to members at the initial stage.

So those selfish people deny that TVI Express is a pyramid scam, why call them selfish? that's because they dont care whether the poor folks who join later will lose their money or not, they just care they can earn money now to desperately get out of poverty !

Folks claiming TVI Express is real are actually trying to get people to be their NEW RECRUITS! they may not be stupid, but they are definitely evils!

I laugh when some people are trying to find out whether TVI Express is legitimate company or not, whether its office address is real or not, whether it has certificate or not etc etc.

These are irrelevant, even Bill Gates praises TVI Express is a good model, I still can see it is a PYRAMID SCAM.

Use your OWN brain to THINK, not depending on others!
*****************************************************************

Pls i am in nigeria and i intend joining tvi express.i want any of my nigerian brothers who have been in tvi to give me adequate info on it.
enapo49@yahoo.com is my id

Hi.. Im a member of this TVI-Travel Ventures Int'l Express. This is good and true b'coz in just half a month I earn $665. Anyways I from the Philippines. - doanverde@gmail.com