FACT ( 1) 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registered in England by that name according to the UK business registry, and the office address they listed is NO LONGER VALID, confirmed by building receptinist.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 (2) 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 (3) 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 (4) 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 (5) 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 (6) TVI Express is already under investigation by Chinese authorities. In india FIR has been lodged in sikkim.
FACT (7) [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 (8) 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 ( 9) 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 (10) 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 (11) 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 : [protected]@yahoo.com
[protected]@yahoo.com
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