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Thread: No listing for TVI Express scam? Hmmm...

  1. #1
    kschang is offline Senior Scambuster
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    No listing for TVI Express scam? Hmmm...

    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

  2. #2
    path2prosperity's Avatar
    path2prosperity is offline Elite Scambuster
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    Re: No listing for TVI Express scam? Hmmm...

    Quote Originally Posted by kschang View Post
    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!

    Please publish more about the origins of the scam in this thread so all RS members can see it.

  3. #3
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
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    Re: No listing for TVI Express scam? Hmmm...

    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!
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  4. #4
    path2prosperity's Avatar
    path2prosperity is offline Elite Scambuster
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    Re: No listing for TVI Express scam? Hmmm...

    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.

  5. #5
    kschang is offline Senior Scambuster
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    Re: No listing for TVI Express scam? Hmmm...

    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.

  6. #6
    kschang is offline Senior Scambuster
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  7. #7
    kschang is offline Senior Scambuster
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    Re: No listing for TVI Express scam? Hmmm...

    I added a "scam study" summary of TVI Express to my blog:

    A MLM Skeptic: Scam Study: TVI Express

  8. #8
    path2prosperity's Avatar
    path2prosperity is offline Elite Scambuster
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    Re: No listing for TVI Express scam? Hmmm...

    Quote Originally Posted by kschang View Post
    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.

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