1. TVI Show Timeline : Illegal Pyramid System , Market Leaders
Imprisoned Asia , Illegal Inside Indonesia , Is Actually Philippines
Next ?
TVI communicate , a well identified international scam beneath exploration in australia , the european
countries , and asian countries , may be jogging given that the month of january last year , but no-one
got posted any type of timeline on its procedures... As yet.
Did you know TVI communicate , that statements to be a united kingdom company , pre-launched
inside of india inside the month of january last year , however , there is zero such company as "TVI
communicate " as well as "take a trip undertakings " inside united kingdom in any respect ? along with
the closest title , "TVI providers ", has not been signed up till drive last year , two months later ? and
also right now TVI communicate won't disclose which TVI providers relates to TVI Express?
Did you know TVI communicate relocated away from his or her greater london workplace inside sept
last year , and turned off its telephone number , and would not publish a brand-new telephone
number and brand-new area till dec last year , depending on their unique announcement ?
Did you know TVI communicate workplace inside united kingdom ended up being "by simply
consultation " merely , in accordance with their unique announcement ?
Did you know TVI communicate stated a business office inside of india since come early july last year
, yet would not offer so much a business office till 04 this year ? along with the stated workplace
inside cina by no means transpired ?
The subsequent timeline is gathered utilizing publicly published information through TVI communicate
ads , TVI communicate internet site , TVI communicate member sites , reports outlets offered on the
web , TVI communicate member sites , government sites , and so forth. Form your own personal
views... When you research the important points.
Domain tviexpress.nEt ended up being signed up by simply parties unidentified (origin : WHOIS
records )
EDITOR'S be aware : "area privacy " ended up being fired up and speak to info travels to area sign
up broker , extremely unusual to get a genuine company.
EDITOR'S NOTE2: inside next year , area privacy ended up being switched off and yes it says which
primary and technical speak to for tviexpress.nEt is Tarun Trikha, along with the "indian workplace "
handle was handed because area regarding TVI communicate.
TVI communicate "pre-launches" inside of india , statements to be a united kingdom company using
united kingdom handle and united kingdom telephone number. Statements to always be "next big
huge inside multi-level marketing ".( origin : tviexpress.nEt )
EDITOR'S be aware : but that by no means would make clear what its product really is , and its
personal faq says which "you don't have to promote any kind of products ".
First reference to TVI communicate appeared online records (origin : yahoo )
TVI communicate reached cina , Taiwan, and Korea (origin : TVI communicate )

2. "TVI providers Ltd" ended up being signed up inside Surrey, united kingdom. Handle listed would
have been a company sign up broker referred to as "Fletcher". It absolutely was wiped out inside 08-
MAR-2011 (origin : united kingdom government information )
EDITOR'S be aware : search through united kingdom company records shows zero such company as
"TVI communicate " as well as "take a trip undertakings international ". When "TVI providers " should
indeed be TVI communicate inside united kingdom , that run to get a thirty day period with out
enterprise sign up , therefore illegitimately.there isn't a url involving TVI communicate and TVI
providers , other than 1 object laid to rest in the disclaimer , containing given that vanished.
TVI communicate up lines inside Taiwan stated that this "debit credit card " (as demonstrated on TVI
communicate internet site ) will probably be available soon inside Taiwan. Also see sept last year.
(origin : Taiwanese web site )
EDITOR'S be aware : it absolutely was not available as of july last year , no idea what happened
there after.
TVI communicate up lines inside Taiwan stated which outings inside Thailand will probably be
available 30-JUN-2009. (origin : Taiwanese web site )
EDITOR'S be aware : there were zero evidence until this trip ever occurred.
TVI communicate received all of us "Trust-Guard" qualifications inside 04 as well as may last year
(evaluation , see editor's be aware beneath )
EDITOR'S be aware : it absolutely was suspected being 04 as well as may as emails proclaiming
Trust-Guard qualifications as "credibility " appeared inside may last year. rEmember that TVI
communicate was then disenrolled by simply Trust-Guard inside 30-SEP-2009
Flood regarding posts appeared on chinese language and Taiwanese sites by simply TVI
communicate associates , a few translating a mister. Goyal through of india , proclaiming which TVI
communicate ended up being backed by the resort/casino in england , a wine glass manufacturer
inside italy , and so forth. Incidents where claimed which TVI communicate is completely lawful and
should not always be shut down by simply government. (origin ; chinese language web site )
EDITOR'S be aware : cina began damage down on TVI communicate beginning inside july last year
like a pyramid scheme.
Various chinese language and Taiwanese people published posts reduction is placed told through
TVI communicate associates , pointing out different issues with the actual company (origin : chinese
language sites )
TVI communicate used a tradition / assembly inside Shenzhen cina , Tarun Trikha went to (origin ;
chinese language web site )
Chinese TVI communicate member referred to as Tarun Trikha the 1st the queen's (presidential?)
connect regarding TVI communicate , with over 36000 down lines (origin ; chinese language web site
)
EDITOR'S be aware : which could cause him to "member actually zero ", as well as very close to it
Chinese TVI communicate member declared that Tarun Trikha stated which TVI communicate will
open workplaces inside Shenzhen and Hong Kong quickly.(origin ; chinese language web site )

3. EDITOR'S be aware : none ever transpired.
First reports report inside cina pointed out TVI communicate just as one internet -based pyramid
system (origin : chinese language reports internet site )
TVI communicate internet site posted 1st "e-newsletter ", through which they're saying which his or
her leading earners have been in of india , cina , Korea, Kazahkstan, and southern photography
equipment. (origin : TVI communicate internet site )
TVI communicate e-newsletter stated workplace release inside cina and of india soon to be able to
provide its associates. (origin : TVI communicate internet site )
EDITOR'S be aware : workplace inside of india would not occur till 04 this year , and workplace inside
cina by no means transpired.
TVI communicate announced plan to released of india workplace inside sept last year (origin ; TVI
communicate internet site )
EDITOR'S be aware : workplace inside of india would not open till 04 this year , along with a
completely diverse metropolis as compared to announced
TVI communicate associates charged inside Yunnan cina for fraudulence (origin ; chinese language
reports internet site )
TVI communicate associates charged inside Zhejiang cina for fraudulence (origin : chinese language
government internet site )
Tarun Trikha ended up being named as "asian countries pacific cycles mind " by simply yet another
TVI communicate member (origin : TVI communicate member article )
Chinese magazine inside united kingdom , inside cooperation using people inside cina , looked at TVI
communicate , advised TVI communicate landlord inside united kingdom (origin : chinese language
web site / united kingdom magazine report )
EDITOR's be aware : 30 days later , TVI communicate announced that shifting , destination
unidentified till dec last year.
TVI communicate announced it is shifting away from his or her workplace working in london , will
broadcast brand-new area 'soon", urge associates never to call his or her quantity , merely utilize e-
mail. (origin : TVI communicate announcement )
EDITOR'S be aware : a month ago , TVI communicate ended up being looked at by the Chinese-
language magazine inside united kingdom... See july 2009
TVI communicate announced zero trip redemption till 31-OCT-2009 included in "move " (origin : TVI
communicate announcement )
TVI communicate ended up being disenrolled by simply Trust-Guard on 30-SEP-2009 (origin : Trust-
Guard customer support )
Tarun Trikha, TVI communicate advisory board member (rep ) appeared on some type of conference
call , which was recorded and on youtube. Com and also other places inside a 7-part collection.
Hardly any genuine info ended up being offered. (origin : youtube. Com / world TVI)
TVI communicate announced which his or her of india workplace , prepared for 30-SEP-2009, just
isn't but ready. (origin : TVI communicate )

4. TVI communicate associates charged inside Yunnan, cina (origin ; chinese language reports internet
site )
TVI communicate ended up being reviewed by simply CitizenCorps, and also got great evaluations
(origin ; CitizenCorps multi level marketing evaluate )
EDITOR'S be aware : later CitizenCorp modified the actual evaluate down , next retracted the actual
evaluate entirely and put TVI communicate on "inform position ", essentially contacting that a
fraudulence.
TVI communicate announced "bookings " (which 7-day 6-night trip ) is stay (origin ; TVI communicate
)
EDITOR'S be aware : and the way often they have got announced this specific prior to , and given
that ?
TVI communicate member charged inside Wuxi, cina for fraudulence (origin ; chinese language
reports internet site )
TVI communicate member Kyle Clouse inside all of us purchased news release , statements volatile
expansion , will have one of many greatest TVI communicate groups in the usa quickly. (origin :
different public relations outlets )
EDITOR'S be aware : Kyle Clouse features given that left behind TVI communicate , see his / her
website
EDITOR'S be aware : TVI communicate reached all of us and starts to distributed amid multi level
marketing followers and "advertising mentors ".
Letter to be able to manager inside of india called upon Tarun Trikha to go into detail issues with TVI
communicate. (origin : indian reports internet site )
TVI communicate re-establishes speak to numbers (origin : TVI communicate )
EDITOR'S be aware : through sept last year as yet , TVI communicate run merely by simply e-mail,
per their unique announcements
TVI communicate listings malta handle as their "official " handle (origin : TVI communicate )
EDITOR'S be aware : malta is the place Osama rubbish bin packed and ing Qaeda setup top
organizations to work service provider yachts for unidentified uses.
EDITOR'S be aware : malta handle is shared by simply numerous other enterprise entities , most
likely a electronic workplace.
TVI communicate listings "heathrow " (actually inside Uxbridge) handle as their united kingdom
handle , fifteen mls through greater london , yet carried on to say "headquartered working in london
united kingdom " (origin : TVI communicate )
EDITOR'S be aware : unless of course a person assess yahoo.company.united kingdom , you will
discover such as fifteen diverse companies at that identical handle.
TVI communicate announced which his or her united kingdom workplace merely allows face-to-face
group meetings "by simply consultation " (origin : TVI communicate )
EDITOR'S be aware : which suggests it's actually a "rent-a-meeting-room", since the actual Uxbridge
constructing is held by simply Regus, a electronic workplace company , as verified by simply yahoo

5. road directions united kingdom.
TVI communicate founded contact with strong believe in spend (regarding nova scotia ), shows these
people among the repayment processors for forex. (origin ; TVI communicate , unconfirmed comment
through alleged strong believe in spend )
CitizenCorps retracted its writeup on TVI communicate , downgrading to three away from your five
stars (origin ; homeowner Corp)
TVI-GAT (world-wide assist team ) ended up being produced. That uses a 2x2 compelled matrix and
membership rights regarding $37 usd to be able to nourish associates straight into TVI communicate
(origin ; TVI-GAT member sites )
EDITOR'S be aware : a couple of months later , TVI-GAT separated themselves through TVI
communicate entirely.
TVI communicate announced that this "brand-new " reserving web site go stay 1-MAR-2010 (origin :
TVI communicate )
EDITOR'S be aware : it did not move stay till 9-JUN-2010, and also included a $150 redemption
charge.
TVI communicate announced its 1st report on engaging hotels... A dozen hotels/resorts inside of india
(origin : TVI communicate )
EDITOR'S be aware : no word regarding engaging hotels not really inside India
TVI communicate member inside cina defrauded friend away from dollars to participate , court bought
your pet to spend back the money (origin : chinese language reports internet site )
Spanish magazine Mallorca Zeitung described on pyramid system "TVI communicate ". Exactly how
Lufthansa, Marriott, and AVIS are generally suing TVI communicate for incorrectly which represents
these people as partners , yet all the lawful correspondence came back as "not really
deliverable".(origin : the spanish language magazine Mallorca Zeitung)
EDITOR'S be aware : therefore there aren't any 'strategic partners', and where precisely TVI
communicate can be found ?
TVI communicate ended up being denounced by simply consumer Watchdog / the actual speech
magazine (regarding Botswana) like a pyramid system (origin : the actual speech )
TVI communicate announced its of india procedure go are in 04 this year (origin ; TVI communicate )
EDITOR'S be aware : this was stated in sept last year !
TVI communicate announced it will reimbursement 6000 members of the take advantage Sikkim, of
india , after community police exploration regarding feasible fraudulence. (origin ; speech regarding
Sikkim)
Hungarian government company PSZAF announced it has decided which TVI communicate then one
other company are likely pyramid techniques , and asks other government bodies to investigate
(origin : Realdeal.hu )
Sikkim of india HGTI official referred to as TVI [Express] a "fake travel and leisure firm ", proclaiming
that these kinds of frauds will ruin the local travel and leisure standing (origin : speech regarding
Sikkim)

6. EDITOR'S be aware : inside july this year , the philippines TVI communicate "leader " informed
community news reporter which TVI communicate will encourage community travel and leisure.
First TVI communicate member inside cina sentenced to be able to jogging pyramid system (origin ;
chinese language reports internet site )
Citizen Corp applies TVI communicate on "inform position " possessing in the past gave that a great
evaluate , next backpedaled and reduced the actual evaluate. (origin : homeowner Corp)
Many american TVI communicate associates leave TVI communicate after increasing stress.(origin ;
different TVI communicate member sites )
Three TVI communicate associates inside cina in prison for jogging pyramid system , assets forfeited.
(origin ; chinese language reports internet site )
TVI communicate workplace inside Bangalore and Kolkotta (of india ) popped after weeks regarding
delay (ended up being stated for sept last year ) (origin ; TVI communicate )
TVI communicate distributed to be able to Vietnam, community member admits to be able to news
reporter his / her earnings would not originate from take a trip (origin : Vietnamese reports internet
site )
TVI communicate distributed to be able to philippines , community news reporter found which TVI
communicate would not signup using town , therefore functioning illegitimately (origin ; philippines
internet site Detik reports )
TVI communicate ended up being dropped by simply strong believe in spend like a buyer as a result
of rampant credit card fraud / chargebacks and refusal to supply control info (verified ) (origin :
comment by simply strong believe in spend staff , verified by simply strong believe in spend customer
support )
TVI communicate suddenly popped a business office inside philippines , (origin ; TVI communicate )
EDITOR'S be aware : TVI communicate workplace regarding philippines is in a workplace park on top
numbers of a shopping mall obviously rental prices to be able to anybody that can spend , including
curly hair professional salons and more. (origin : yahoo road directions )
EDITOR'S be aware : TVI communicate sign up inside philippines is completed by simply community
connect master of science. Goernawan, who signed up the company as personal computer
contacting , not really tour operator as well as any type of a golf iron. In fact , it did not even get
yourself a "tiered sale " (multi level marketing ) permit. (origin : TVIExpressDollar internet site )
Two far more chinese language TVI communicate associates sentenced to be able to imprisonment
for jogging pyramid system (origin : chinese language reports internet site )
TVI communicate beneath exploration inside georgia. A nearby basic broken integrity principles ,
applied his / her power to sponsor his / her subordinates straight into TVI communicate (origin :
russian internet site )
Australian government company ACCC received court injunction to be able to tavern team TVI ounce
(several associates regarding TVI communicate ) through prospecting , also froze his or her bank-
account (origin : different hawaiian and brand-new Zealand reports outlets , including ACCC news

7. release )
Team TVI ounce emptied bank-account any way , following the injunction, by visiting numerous
standard bank twigs in the fast and withdrew small amounts through every. (origin : hawaiian reports
reports )
TVI-GAT, a former "feeder plan " to be able to TVI communicate , announced that it's divorcing
themselves through TVI communicate totally. Of their announcement , that reported which TVI
communicate is just too big a great deal of legal responsibility. (origin : world-wide assist team )
Top TVI communicate team cases of divorce themselves through TVI communicate , renamed
themselves "team usa " (origin : TopTVIExpressTeam internet site )
German push described around the fraud generally known as TVI communicate (origin : german born
reports internet site )
TVI communicate announced that this reserving web site last but not least is on the web.
nEvertheless , also announced which it today expenses $150 usd for "fees and digesting service fees
" (origin ; TVI communicate )
TVI communicate announced the actual reserving web site is lower to get a few days (origin ; TVI
communicate )
Ted Nuyten, a multi level marketing pro , posted a scathing report on TVI communicate , the actual
pyramid system , listed almost all dangerous associates using available pictures on his / her internet
site businessforhome.org. (origin : Ted Nuyten's internet site )
A week later Ted Nuyten's web site ended up being disassembled by simply chronic cyberattack. Ted
Nuyten named TVI communicate because attacker. Your website merely returned upward following
the TVI communicate present ended up being taken out. (origin : different multi level marketing
reports sites including MLMhelpdesk)
Letter purportedly through Tarun Trikha and team TVI ounce appeared on an Indonesian TVI
communicate internet site , proclaiming they are going to prevail above ACCC, community. Listed
counterfeit reasons. In addition , it claimed tie-ups using RCI and also other hotels chains. (origin :
kliktviexpress.nEt )
RCI declines any kind of "tie-up" using TVI communicate while queried. (origin : RCI customer
support )
Obtainer mass media inside germany granted constrained discharge relating to TVI communicate
pyramid system (origin ; Obtainer mass media news release )
TVI communicate put into China's semi-official "multi level marketing Blacklist" (origin : chinese
language reports sites )
TVI communicate announced "tie-up" with additional hotels inside of india , second ever motel listing
posted of approximately one hundred hotels (almost all inside of india ) (origin ; TVI communicate )
EDITOR'S be aware : yet again , zero talk about ever regarding hotels over and above of india , 1. 5
years after release.
TVI communicate announced "we are TVI" seminar inside of india (origin : TVI communicate )
Blogger revealed that TVI communicate borrowed photograph regarding president obama (by simply

8. Alex Ross) as their "we are TVI" banner after photo shop (tm) tricks (origin : american doodlekit )
TVI communicate announced Phillipine Pre-launch for 4-AUG-2010 (origin : TVI communicate )
TVI communicate beneath exploration by simply community prosecutors inside Tajikstan each time a
community TVI communicate member swindled above 2000 people (origin : Tajikstan reports internet
site )
Australian government company ACCC included "disregard regarding court " expenses towards team
TVI ounce , several community TVI communicate associates , while that found which team TVI ounce
got broken his or her court injunction and emptied his or her bank-account. Trial night out established
for 30-AUG-2010 (origin : ACCC news release )
American television set train station ABC2 regarding Baltimore md pointed out TVI communicate of
their "fraud inform " segment (origin : ABC2 regarding md , usa internet site )
Indonesia one on one offering association APLI revealed that TVI communicate got by no means
signed up with them as multi level marketing. (origin : APLI Q&a )
TVI communicate employed pimps.ws because of their Phillipines pre-launched world wide web
internet event (origin ; PIMPS.WS)
TVI communicate philippines leader informed news reporter which TVI communicate just isn't multi-
level advertising , heading towards company internet site and place. Statements TVI communicate
will enhance community travel and leisure. (origin ; philippines reports internet site )
EDITOR'S be aware : this is after indian official inside Sikkim explained TVI communicate will ruin
community tourism's standing , inside drive this year.
Indonesian one on one offering association APLI revealed that TVI communicate by no means
received SIUPL one on one offering permit , therefore is functioning illegitimately , advises that you
should not really become a member of organizations including TVI communicate. (origin : APLI
internet site )
ACCC as opposed to. TVI team ounce scenario were only available in questionnaire. Outcome
approaching. (origin : ACCC feedback )
Rumors began spreading which TVI communicate got employed a lawfirm inside utah for being
compliant for individuals procedure. nEvertheless , the only real method to obtain it is a TVI
communicate upline , without authenticating evidence. (origin : TVI communicate member sites )
Tarun Trikha, termed as "seller and chief executive officer " regarding TVI communicate , gave far
more seminar calls , "concurs with " gossip that they have employed which utah lawfirm for
individuals legislation conformity. Also statements they are going to soon open a all of us live
answering services company. (origin : TVI communicate member internet site )
Editor's be aware : Grimes and Reese, multi level marketing legal professionals is based away from
Idaho, not really utah.
TVI communicate member internet site , beneath "TVI north america ", granted announcement which
TVI north america , situated in atlanta georgia , has received a "cease and desist" purchase through
state attorney regarding georgia to halt procedure as well as encounter prosecution. They are going
to abide by , since they are yet to received any kind of lawful as well as monetary some help from TVI

9. communicate. (origin : BehindMLM, TVIExpressreviewblog and also other sites )
EDITOR'S be aware : reports of this stoppage speedily distributed with other TVI communicate
member sites , fb organizations , and so forth. nEvertheless , a few "advertising mentors " carried on
to be able to reject which TVI communicate is a fraud , blames all of us being "anti-MLM".
TVI communicate member tanker DeJour, one of those named in the cease and desist purchase ,
offered a replica of the full purchase on his / her fb site , and told almost all his / her down line to
maneuver to a new venture and get away from TVI communicate instantly. (origin : tanker DeJour
twitter update , TVINorthAmerica internet site )
Cease and desist purchase granted inside georgia towards TVI communicate grew to be long lasting
after a 3 week period without lawful challenge through TVI communicate , the actual lawfirm
purportedly employed didn't do anything. (origin ; TVINorthAmerica internet site )
Inquiry to be able to ACCC mentioned that this trial towards team TVI ounce features came to the
conclusion , along with the judge's selection is coming soon. The situation towards "Teddi" Jutsen go
to be able to trial at the end of sept as well as early on october. (origin : ACCC e-mail conversation )
Colombian magazine "El generous " described on TVI communicate "chance ", contacting that
incredibly suspect. (origin : "El generous " internet site )
TVI communicate associates Kaspi and jackson announced on their website which TVI communicate
will open a live answering services company inside sarasota inside the month of january next year (as
well as 2012, as claimed in various concept ) and a TVI communicate tradition inside sarasota inside
the month of january next year. nEvertheless , there isn't a corroboration on some other origin (not on
TVI communicate house internet site ). (origin : TVI communicate member internet site )
Patrick Dejour / TVI north america granted numerous apologies to be able to down lines , demands
almost all down lines to maneuver to a brand-new venture , preventing promoting TVI communicate
instantly , as well as may encounter lawful prosecution. rEported that this government go after
community TVI communicate associates should they can't get at the actual leaders , who has out
from the land. (origin : TVINorthAmerica internet site )
Patrick Dejour, ex-TVI, alleged (yet cannot be corroborated) which sarasota is getting ready to issue
a "cease and desist", which Canadian RCMP get announced TVI communicate against the law
pyramid , and Tarun Trikha, alleged "seller and chief executive officer " may be rejected all of us
admittance visa. (origin : TVINorthAmerica internet site )
Australia ACCC prosecution regarding TVI team ounce trial came to the conclusion and selection is
born soon. Trial towards "Teddy" Jutsen is still approaching to be with her disregard regarding court
expenses turned through the woman's violation regarding court injunction very cold the woman's
consideration. (origin : ACCC e-mail, hawaiian reports )
TVI team ounce member "jack " claimed he or she applied TVI communicate to get a 5-star location
area for one nighttime for $69 usd , that a few proves TVI communicate just isn't for real. (origin :
youtube. Com movie )
EDITOR'S be aware : just what it actually turned out is that he or she paid $250 for one thing he or
she could have for totally free on Travelocity.nEt. Which proves he has a MORON!

10. Tarun Trikha's title vanished through TVI communicate "advisory board " listing , zero reason was
handed on his / her "leaving ". (origin : TVI communicate internet site )
Detik reports regarding philippines posted a reader's notice detailing that this TVI communicate
"totally free " outings are generally impossible to be able to redeem , then one should downpayment
dollars to the leading upline (master of science. Goernawan) bank-account to be able to redeem the
actual trip. She is watchful inside not really contacting TVI communicate for real like a clinic used a
slander legislation inside try to silence among their sufferers who was misdiagnosed , and she or he
is afraid of getting yet another getting silenced. (origin : Detik reports )
Another TVI communicate participator charged inside cina for jogging the against the law pyramid
system , master of science. Liu (also spelled Ryu) ended up being charged for jogging TVI
communicate prospecting and obtained above six hundred down lines. (origin : chinese language
reports admittance )
Namibia turns into the 1st land in the country regarding photography equipment to be able to officially
charge TVI communicate like a fraud on 22-OCT-2010. Standard bank regarding Namibia features
granted a proper affirmation declaring TVI communicate being the against the law pyramid system ,
calls almost all members to halt simultaneously , and to report all such pursuits on the standard bank.
(origin : press release through standard bank regarding Namibia)
TVI communicate announced which his or her brand-new "web site " to redeem the 7-day 6-night trip
half-sized (as 4-day 3-night) has become stay. That statements entry to 95000 hotels , dropped a few
motel archipelago labels , yet supplied actually zero particulars. Furthermore , it needs you to put in
your own personal dollars straight into "reserving finance eWallet" so that you can spend "fees ",
without calculate on the the required taxes can be. (origin : TVI communicate announcement )
TVI communicate Philippines LTD ended up being calmly signed up inside Philippines like a easy
company (not just a firm , not allowed to be able to issue subscriptions , not just a multi level
marketing ). (origin : TVI communicate Philippines internet site )
On around nov 22 , this year , TVI communicate posted a report named "moral advertising ", that
organized a number of principles because of its "vendors " to be able to act ethically , observing its
first ever report on moral actions. nEvertheless , that identifies non-existent paperwork on
tviexpress.nEt internet site including "guidelines and methods ", and will absolutely nothing to make
clear the business's personal illegal actions nor handle any kind of lawful issues. (origin : TVI
communicate )
TVI communicate today uses a net machine inside Kiev, Ukraine, that is yet another action lower
through off their initial webhost , network alternatives , the largest webhost in the world. But their
members remain proclaiming "machine upgrade ". (origin : WHOIS the dynamic naming service
search , TVI communicate member article )
News through photography equipment region regarding Swaziland discloses which his or her core
standard bank can also be examining TVI communicate , following the lead regarding Namibia.
Community associates regarding TVI communicate are generally proclaiming "world-wide permit ",
that community regulators ignored simultaneously : should you choose enterprise inside Swaziland,

11. you will need Swaziland permit. (origin : times during the Swaziland)
TVI communicate built a comment that they may always be starting a business office inside
commonwealth regarding impartial says (CIS) inside Almaty, Kazakhstan. nEvertheless , the actual
handle they offered has no area quantity as well as floorboards quantity , only factors to be able to
"Almaty podiums , Koktem-3 Microdistrict, Almaty, Kazakhstan". Here is the same "electronic
workplace " routine TVI communicate used in greater london and malta , leading website visitors to
imagine it will also be a electronic workplace. Furthermore , the actual "heart " regarding CIS is Minsk
inside Belarus, not really Almaty, Kazakhstan. In fact , there were zero telephone number announced
for your area but , that a few leading vendors will probably be looking right now there. (origin : TVI
communicate announcement , yahoo road directions , Wikipedia)
Meeting regarding "prosperity team " inside southern photography equipment revealed that TVI
communicate had not shipped on outings. Associates arrived at motel and hotels only to discover the
actual outings have been unbooked as well as past due. Hotels and hotels state they have not heard
about TVI communicate , and explained his or her labels have been mentioned with out
agreement.(origin : tviwealth.company.za)
According to be able to prosperity team inside southern photography equipment , on dec 4th , this
year TVI communicate suddenly froze almost all eVoucher redemption , needing almost all current
eVoucher keepers to "examine " his or her consideration inside of 72 hours as well as drop the actual
eVouchers entirely. (origin : tviwealth.company.za)
EDITOR'S be aware : each eVoucher TVI communicate may invalidate as well as cancel means lots
more people must pay TVI communicate rather than associates for membership rights , therefore
more cash for TVI communicate , much less because of its associates.
Muslim local authority or council on Aceh, philippines announced TVI communicate "haram" (unclean
), as a "dollars sport " seem to strategy people.(origin : Serambi reports regarding philippines )
South cameras government bodies state TVI communicate a pyramid system , announced
exploration to the company and community members for prosecution. (origin : modern reports
southern photography equipment )
TVI communicate the month of january next year e-newsletter statements they may be growing
straight into Philippines, Kazakhstan, Bangladesh, and southern photography equipment. (origin : TVI
communicate internet site )
EDITOR'S be aware : this is after southern cameras government bodies announced they may be
examining TVI communicate as pyramid system on dec 40 , this year , and community newspapers
announced the actual fraud "belly upward ". Will they not really browse the reports ? as well as is it
wanting to play hide-and-seek while using government bodies ?
South cameras TVI communicate vendors always declare that southern cameras side branch
workplace regarding TVI communicate will open inside drive next year. (origin : TVI communicate
southern cameras internet site )
PT TVI communicate (philippines ) chairwomen Goernami Goernawan ended up being summoned to
a tribunal of varied Indonesian government departments to go into detail exactly why TVI

12. communicate philippines is functioning like a multi level marketing and not using a direct sales permit
(SIUPL). The actual respond ended up being "we are really not multi level marketing ". (origin : APLI
article )
A brand-new flood regarding TVI communicate recruitment drives were only available in Philippines
including different "classes " inside motel lobbies. (origin : different philippine discussion boards )
Various philippine sites began promoting TVI communicate. nO less than one posted the company
sign up certificate from securities and exchange commission's regarding Philippines. (origin :
philippine TVI communicate internet site )
Critic discovered language inside the certificate reported that this enterprise might not issue and then
sell membership rights certs. So far , no-one knows whether or not this specific has an effect on TVI
communicate or not. (origin : TVI communicate critic )
EDITOR'S be aware : TVIExpress.nEt faq says you'll want to attract website visitors to build an
income , that is interpreted as giving membership
PT TVI communicate philippines purportedly received some type of award inside philippines for
"program brilliance " on february 20 , next year. The actual award is unidentified over and above
philippines , no-one is aware of who were the actual all judges , what have been the factors regarding
giving that , as well as exactly how would pt TVI communicate philippines be entitled to that while it
absolutely was announced haram and a moneygame almost a year previously by simply Indonesian
Islamic local authority or council regarding Aceh. (origin : TVI communicate announcement , internet
research )
EDITOR'S be aware : studies have shown until this so-called award is used each six months , and
charges usd $1000 to be able to 'accept'. The owners are generally informed aimlessly through fax
(not snail mail ), there wasn't any analysis as well as process. The actual award as of 2009 ended up
being generally known as "philippines good company award ", and is also unidentified over and
above philippines. Most business owners who received this "announcement " chucked it as "junk fax
", believing that it is fraud.
TVI communicate broadcast that they may open workplace inside Philippines inside drive next year.
(origin : TVI communicate internet site )
TVI communicate critic declare that TVI communicate will more than likely break Ministry regarding
business and industry administrative purchase zero.8 that prohibits "pyramid techniques ". (origin :
TVI communicate critic , one on one offering association Philippines DSAP internet site )
TVI communicate area tviexpress.nEt sign up records ended up being updated. That listings
speak to as "Tarun Trikha", and gave the actual TVI communicate handle inside of india. (origin
: WHOIS info )
EDITOR'S be aware : TVI communicate evidently just isn't inside "headquartered " working in london
or perhaps malta , but usually situated in of india. Tarun Trikha evidently is a high-ranking policeman ,
if not the actual owner/CEO regarding TVI communicate , not just a rep while he got in the past

13. claimed.
TVI communicate announced on drive 20 , next year , which it got received some type of award.
nEvertheless , the actual award ended up being actually received on february 20 , next year , and yes
it ended up being actually honored to be able to pt TVI communicate philippines , the actual alleged
"Indonesian side branch " regarding TVI communicate. TVI communicate is proclaiming credit rating ,
despite the fact that the actual award is unidentified over and above philippines , the actual giving
power is unidentified , the actual being approved method and judging method a whole secret. Earlier
success is a laundry franchise's. Furthermore the actual program is good for "program brilliance ", no
form of chance as well as take a trip. (origin : TVI communicate announcement , research for other
award invariably winners )
EDITOR'S comment : could be the award important ? provided that you enter philippines , and maybe
not next. Furthermore , Indonesian Islamic local authority or council regarding Aceh have
previously announced TVI communicate haram and a dollars game. Therefore does it genuinely
matter award that received ? and just TVI communicate proclaiming credit rating for award provided
to a side branch merely ? and where is that genuine award ?
TVI providers , a firm signed up inside Surrey, united kingdom , ended up being wiped out on
08-MAR-2011. (origin : united kingdom company registrar records )
EDITOR'S be aware : numerous TVI communicate proponents state here is the united kingdom side
branch regarding TVI communicate (i.e. His or her "head office ")
South cameras reserve standard bank (SARB) and southern cameras police officially released
exploration regarding TVI communicate , joining in the past announced exploration by simply
Ministry regarding business and Tourism (southern photography equipment ). (origin : modern on
the web regarding southern photography equipment )
South photography equipment announced 1st criminal arrest regarding TVI communicate
associates for jogging pyramid scheme. The two "masters " (doubtless leading up lines inside
area ) published help , and associates always assistance the actual arrestees just as if they may be
conspiracy heros. Others state they have been duped with the fraud sent by simply community stereo
train station chat hosts (origin ; Sowetan on the web southern photography equipment reports ,
Observer on the web southern photography equipment news)
Indonesian TVI communicate community leader Kamijian ended up being summoned to be
able to community the courtroom by simply community congressional member to answer
questions regarding TVI Express, after numerous reports of men and women getting cheated by
simply TVI communicate , a few lodged police problems regarding fraudulence. (origin :
tribunnews.nEt )
Indian consumer firm MoneyLife factors to be able to TVI communicate as being yet another
feasible speak asian countries , for real containing rattled and shook India, incurred by the
television set train station like a fake review company along with reality a pyramid system. (source:
Moneylife.in )

14. Filipino magazine labels Edwin Natividad and his awesome "pacific cycles destinations
corporation " (PDI), a "TVI communicate duplicate ", just as one against the law pyramid.
Natividad and his awesome partner have been former TVI communicate members who swindled
dollars through philippine american community and happened to run time for Philippines to spread out
his or her own model regarding TVI communicate referred to as PDI. (origin : Manila normal [link no
longer active])
Karmijian, Indonesian TVI communicate representative , appeared in court , recognizing that
every operate in TVI communicate is all about prospecting lots more people straight into TVI
Express, not really regarding offering anything. (origin : TribunNews)
TVI communicate "associates " are generally canceling which his or her upline seem to have
vanished through Majene, around the island regarding Sulawesi, philippines. this is leading to
major problem because they might have fled with many different dollars. This is 2nd report regarding
disappearing "up lines " as this got in the past transpired around the island regarding Aceh,
philippines. (origin : local paper )
TVI communicate and associates utilize alexa scores to say legitimateness inside philippines ,
overlooking details which 78% of the brand-new traffic left spain , Ukraine, and Kazahkstan.
(origin : Kaskus board , alexa internet site )
Indonesian regulatory company BKPM announced pt TVI communicate philippines being
functioning illegitimately with out SIUP-L (network marketing business permit ) on 30-JUN-
2011, warns that to be able to abide by inside of 1 month. (origin : Kaskus board )
India periods described which TVI communicate of india workplace inside Bangalore ended up
being raided by simply police , with 2 principals, Mohammed Nayeem and Ramiz Asraf Vani
charged for defrauding people. Core offences side branch regarding Bangalore police built the actual
criminal arrest. (Source: of india Times)
State standard bank regarding Vietnam announced TVI communicate to become against the
law Ponzi scheme agreeing to "debris " as well as assets without the form of permit as well as
legislations , warnings almost all community twigs to be able to interact personally using police to be
able to prosecute such offences and gives perpetrators to be able to the law. (origin : nld.nEt.vn )
Consumer safety party inside philippines referred to as TVI communicate a "dollars sport "
scam, need that to halt unfaithful Indonesian people. (source: TribunNews.com)
BKPM officially suspended pt TVI communicate Indonesia's enterprise license after 30-day
deadline day to be able to abide by run out. (origin : Tempo Interactive)
Times reports regarding southern photography equipment described which Tarun Trikha
could be the mind regarding TVI communicate fraud , that engaged above 1 million SA Rands,
with over 50000 victims inside southern photography equipment alone (along with the quantity
is still ascending ). (Times regarding southern Africa)
First busts regarding TVI communicate associates inside philippines , "leader " revealed to be
able to unfaithful above 900 associates. (origin : hariansumutpos.com )
Indonesia announced creation regarding special multi-agency process party for chasing after

15. deceptive MLMs including TVI Express (origin : Tempo Interactive )
Mmegi on the web regarding Botswana posted articles along regarding consumer Watchdog about
how precisely 1 TVI communicate sufferer could go back a few of her dollars due to the fact the
woman's upline ended up being truthful , and thought that many far more are simply just also
uncomfortable to have been recently cheated. (origin : Mmegi Online)
On 31-AUG-2011, core standard bank regarding Lesotho inside photography equipment
granted news release which TVI communicate is functioning illegitimately near your vicinity
and tendencies almost all residents to be able to refrain from engaging. (origin : Central
standard bank regarding Lesotho)
"pacific cycles Royale airways " consideration appeared on fb. nEvertheless , that factors to
be able to PacificRoyale.nEt , that is on the net machine held by simply V2 world-wide / TVI
Express. Furthermore , the actual web site's WHOIS straight into is set to be able to "personal ",
therefore it is not feasible to be able to demonstrate until this consideration ended up being actually
held with the airline themselves , as well as any type of substantiation which Tarun Trikha owns any
kind of area of this specific airline other than url of your website squatting (origin : fb , WHOIS area
tools )
Pacific Royale airways , the airline which was often claimed by simply TVI communicate proponents
being held by simply Tarun Trikha, mastermind powering TVI communicate , was not really granted
the functioning let becasue it is functioning plan has not been authorized by simply
Indonesian travelling Ministry. Therefore , this specific airline won't fly till 2012 in the first. (Source:
TempoInteraktif )
TVI communicate announced which to be able to abide by philippines legislation they are
going to start off asking for taxes beginning sept twenty , next year. nEvertheless , given that its
operating let was already suspended in july several , 2011, this specific only turned out which
they intend to work illegally. (origin : TVI communicate )
BKPM (Indonesian government company ) suspended pt TVI communicate philippines
"overseas expenditure let ". company presently has zero lawful let inside philippines , its SIUP
ended up being suspended inside july next year. (origin : Suara Karya Online )
Indonesia fraudulence process force advises fraudulence expenses towards pt TVI
communicate philippines , by simply conducting pursuits very different in the licenses that
got received. TVI communicate is accredited for personal computer and electronics product sales
and contacting , and later , a take a trip and travel and leisure let. It absolutely was by no means
accredited for direct sales / multi-level product sales and any type of "expenditure " and community
fund-raising. (origin : TempoInteraktif )
PT TVI communicate philippines vows to continue functioning in spite of its enterprise permit
already suspended by simply BKPM, blames "a few against the law providers and mass media
" for wrecking the business's community graphic , statements to always be reapplying for enterprise
permit. (Source: SatuNews.com )
Indonesian police inside about three jurisdictions are generally examining pt TVI

16. communicate philippines fraud, numerous victims get described to be able to police (source:
Bataviase.id)
Lesotho reissues warnings to all residents : TVI communicate is a pyramid system , and
counterfeiters are generally to be able to cease immediately. (source; Lesotho on the Express )
TVI communicate group of three "TeamTVIOz" in prison for jogging pyramid system in
australia , and of incorrectly utilizing art logos regarding hotels , airways , and cruiselines. (
source: Telegraph.nEt.au )
TVI communicate "leader " inside Majene, philippines sentenced to be able to in search of
weeks inside jail for defrauding the public. (origin : UPEKS on the web )
Indonesians inside Sergai attended police to be able to whine regarding defrauded by simply
TVI Express. (origin : StarBerita on the web )
Saudi Arabian official very angry his / her title ended up being incorrectly related to a fake
fatwa utilized by TVI communicate associates inside Saudi Arabia to promote his or her fraud ,
focuses on which multi level marketing is illegal beneath Shariah legislation. (Source: ing Riyadh)
No important reports to be able to report
South photography equipment Forensic accounting company is still aiding the government to
investigate TVI communicate scam. (origin : IOL on the web southern photography equipment [Link
taken out approaching review])
TVI communicate shut down his or her procedures inside of india and let go every one of the
customer support reps right now there , in accordance with resumes found. TVI communicate
listings "top notch take a trip " as their of india workplace. (origin : resume regarding former TVI
communicate live answering services company representative , TVI communicate internet site )
No important event to be able to report
Goenarni Goenawan, leader regarding TVI communicate inside philippines , ended up being
discovered leading a brand new "enterprise " named BISNISNEO, that appears to be patterned
after another indian fraud : SpeakAsia. Zero talk about what happened to be able to TVI communicate
as well as the woman's claim to be able to fight government selection to seal the woman's lower.
(origin : BisnisNeo internet site )
Unconfirmed: TVI communicate workplace inside of india , "top notch take a trip ", ended up being
described as "bankrupt ". This specific raises question where precisely is TVI communicate getting
happened to run away from today. nO less than one insider claimed it is getting happened to run
away from philippines , but again , unconfirmed. (origin : private remarks )
More victims described to be able to police inside philippines. (source: Inilah News)
No important event to be able to report
Police inside Sumatra, philippines told to help look into TVI communicate fraud (source: Antara News)
This segment is opinion , not really reality , so that you are generally here you are at doubt my bottom
line.
TVI communicate , in the historical past , features shown the next :
* it has regularly stated items it wouldn't deliver

17. =The reserving web site ? stated given that start off regarding company inside the month of january
last year , failed to open till july this year , and also next merely performs sporadically
=The workplaces inside of india ? stated "soon " inside come early july last year , failed to open till 04
this year.
=The workplaces inside cina and Hong Kong? by no means transpired.
* it has genuine greater london workplace ? genuinely ?
=It ended up being knocked away from his or her greater london center after having a chinese
language magazine inside united kingdom informed marbled mid-foot ( arch ) podium regarding
exactly how unethical TVI communicate is.
=For almost a year TVI communicate merely run merely just as one e-mail handle and internet site
=Even while that started again procedure inside united kingdom , any office ended up being "by
simply consultation merely ", so this means "hire workplace by the hour "
=When Lufthansa experimented with advise TVI communicate regarding using its title , almost all
letters came back as "undeliverable", in accordance with the spanish language newspaper
=Conclusion: TVI communicate has no long lasting area inside united kingdom
* each method to obtain legitimateness that claimed turned into nonexistent
=Tie-up using largest labels inside take a trip ? acquired charged as an alternative by simply
Lufhtansa, Avis, and Marriott
=Tie-up using RCI? RCI have no clue who the actual heck TVI communicate is.
=Citizencorp great evaluate ? reduced , next later "wear inform position "
=Trust-Guard qualifications ? calmly dis-enrolled inside sept 2009
* a lot of its associates are generally liars, plus some attended jail
= first associates inside cina and of india claimed tie-up using casino/resort, wine glass manufacturer
and more
= TVI communicate philippines leader proceeded to go in terms of expressing TVI communicate just
isn't MLM
= TVI communicate associates charged all over the place inside China
= TVI communicate member facing disregard regarding court and fraudulence expenses inside
Australia
* the actual associates who do not lie leave instead
= a great deal of TVI communicate sites proceeded to go noiseless , as well as changed into other
MLMs,
= Kyle Clouse, and also other illustrations abound
You may reach your own personal results.
If you've got far more circumstances to put , twenty-four hours a day put that in the remarks.
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