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YES IT IS A SCAM I AGREE I HAVE TOO CALLED THE TOWER
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YES, IT IS A SCAM I AGREE I HAVE TOO CALLED THE TOWER .RECENTLY BIG SCAM AT ASIA ALSO
k wang's reply, Nov 18, 2021
FIR DETAILS OF TARUN TRIKHA AND OTHER FAMILY MEMBER
1. Elite Enterprises FIR no -08/2009 CBCID Cyber cell U/S 419/420 (Chennai, tamil -nadu)
2. FIR NO – 46/2013, P.S – KESHIARI (WEST BAENGAL)
3. FIR NO-114/13 P.S –DEBRA (WEST BENGAL) DATE 01/06/2013
4. FIR NO-238/13 P.S – KANDI DT. 01.04.2013
5. FIR NO-332/13 P.S –KANDI
6. FIR NO-133/13 P.S –NANDI GRAMDT. 10.05.2013
7. One Case is in Sikkim court by hemlata Agarwal
In the court of bebika chettri, judicial magistrate, chungthang sub division, north Sikkim, north division, gangtok in P.C CASE NO -05 OF 2014.
8. Fir on name of tarun trikha and his company V2 international pvt ltd Harsh kumar Vs V2 international.
FIR NO -160/2016, P.S –E.O.W, NEW DELHI.
9. In 2017 another fir on name of ravi kumar vs V2 international
FIR NO 44/2017, P.S –E.O.W, NEW DELHI.
10. In 27/11/2018 on order of supreme court of india CBI register a fir (FIR NO –RC2252018E00015 ) CBI KOLKATA against Tarun trikha and its family member.
11. Fir No -466/18 P.S- Jotwara Rajasthan U/S-420, 406, 120b
12. Fir No-16/2019 P.S-S.O.G (ATS) Jaipur U/S-420, 406, 409, 120b And 3, 4 And 5 Prize Chit fund and Money Circulation Scheme Act 1978
1. Elite Enterprises FIR no -08/2009 CBCID Cyber cell U/S 419/420 (Chennai, tamil -nadu)
2. FIR NO – 46/2013, P.S – KESHIARI (WEST BAENGAL)
3. FIR NO-114/13 P.S –DEBRA (WEST BENGAL) DATE 01/06/2013
4. FIR NO-238/13 P.S – KANDI DT. 01.04.2013
5. FIR NO-332/13 P.S –KANDI
6. FIR NO-133/13 P.S –NANDI GRAMDT. 10.05.2013
7. One Case is in Sikkim court by hemlata Agarwal
In the court of bebika chettri, judicial magistrate, chungthang sub division, north Sikkim, north division, gangtok in P.C CASE NO -05 OF 2014.
8. Fir on name of tarun trikha and his company V2 international pvt ltd Harsh kumar Vs V2 international.
FIR NO -160/2016, P.S –E.O.W, NEW DELHI.
9. In 2017 another fir on name of ravi kumar vs V2 international
FIR NO 44/2017, P.S –E.O.W, NEW DELHI.
10. In 27/11/2018 on order of supreme court of india CBI register a fir (FIR NO –RC2252018E00015 ) CBI KOLKATA against Tarun trikha and its family member.
11. Fir No -466/18 P.S- Jotwara Rajasthan U/S-420, 406, 120b
12. Fir No-16/2019 P.S-S.O.G (ATS) Jaipur U/S-420, 406, 409, 120b And 3, 4 And 5 Prize Chit fund and Money Circulation Scheme Act 1978
I saw the plan and went through the website of TVIexpress. some leaders showed up and claimed to have reached beyond the express board and got Rs.7.50, 000. I am eally a scam ?confused. Is it r
I am in St. Louis, Missouri, USA and was approached about TVI Express earlier this week. It sounded good at first, but after I thought for a while I had to investigate the company. I searched companieshouse.gov.uk to see if the UK even recognizes TVI Express or Travel Ventures International and it DOES NOT EXSIST! Enough said.
EVouchers are to be purchased from a company called TVI Services Limited by sending funds to an account in Cyprus. TVI Services Limited is a company located at E-57, Bali Nagar, New Delhi, 110015, India. The only registered shareholders are Rahul and Anita Khurana as of June 26, 2009.
Possibly by pure coincidence there is a company in California called VisionTech (computer technology & robotics) owned and operated by Rahul and Anita Khurana.
You can investigate more regarding TVI Services Limited using the www.192.com website.
It does seem a little suspicious that the founders or any members of the corporation are not named.
Why is it that TVI Express uses TVI Services Limited to filter money through? Why, if both TVI Express and TVI Services Limited claim to be companies in the UK do they need to bank all of their funds in Cyprus?
TVI Services Limited was an easy company to track and receive information about ... TVI Express or Travel Ventures International seems nowhere to be found in the UK Credit Bureau. Why is that?
STILL INVESTIGATING!!!
Possibly by pure coincidence there is a company in California called VisionTech (computer technology & robotics) owned and operated by Rahul and Anita Khurana.
You can investigate more regarding TVI Services Limited using the www.192.com website.
It does seem a little suspicious that the founders or any members of the corporation are not named.
Why is it that TVI Express uses TVI Services Limited to filter money through? Why, if both TVI Express and TVI Services Limited claim to be companies in the UK do they need to bank all of their funds in Cyprus?
TVI Services Limited was an easy company to track and receive information about ... TVI Express or Travel Ventures International seems nowhere to be found in the UK Credit Bureau. Why is that?
STILL INVESTIGATING!!!
I live in the UK and frequent london anyways i'm gonna go see whats the deal with this plae and the adderess given thanks for all your guys research helped out alot now we just gotta take it up a notch while visiting their office i'm also going to call their help line at the same time and not tell them that i'm at their office and see if the person lies and if so gonna call the individual out on it anyways will keep you guys posted thanks for the info
Yes,
They are claerly a fraud company. In India. They are cycling money in cash. they are not deducting TDS even. They have recently opened up a office in New Delhi.
The address is 7A, & th floor, Big Jos Building, Netaji Subhash Palace, Wazirpur.
Tarun Trikha, eventually collects all the money in cash from the network.
They are claerly a fraud company. In India. They are cycling money in cash. they are not deducting TDS even. They have recently opened up a office in New Delhi.
The address is 7A, & th floor, Big Jos Building, Netaji Subhash Palace, Wazirpur.
Tarun Trikha, eventually collects all the money in cash from the network.
If it sounds too good to be true, it usually is. I'm glad these posts are online so a person doing their homework can check information. The Nigerian scams are what they are, but if this is a scam, it's sophisticated. Alot of work went into the development of the website. I wonder why Branson and Buffet haven't taken steps to get the website shut down as it appears the venture has their endorsement. ooooops, whatever, it sounds like Buffet is one of the visionaries who created the venture. Anyhow, I'm grateful for the information posted in this forum. Thanks.
how is it possible .the office in india is going to open at bengluru.
I'm awaiting for the leadership saminar in Thailand but nobody talking about this why they're promote in the main website and look seem no progress I'm stay in Bangkok Thailand and now 21 Sep 09 have just 9 days leave...please clearify
One thing I can add to this thread about TVI Express and TVI Services.
I can tell you one reason why they would bank in Cyprus. Because the corporate tax rate is just 10%. That shows to me that they are very smart business people.
I have been in TVI Express for 1 month and I have made $66, 000USD. I have used the money to pay for vouchers so that team members can get signed up as quick as possible because they are impatient, but I am going to wire out money this week and will come back and report to you WHEN it hits my account.
I am friends with someone who has been in it for months and they are very happy.
I get sick of people throwing the SCAM word around before they know any FACTS. If you don't have facts, piss off and stop spreading your opinion as if it were facts. It is very often that companies use a different trading name than what the company is. I do it myself.
Things are very easy to find if you know where to look.
I can tell you one reason why they would bank in Cyprus. Because the corporate tax rate is just 10%. That shows to me that they are very smart business people.
I have been in TVI Express for 1 month and I have made $66, 000USD. I have used the money to pay for vouchers so that team members can get signed up as quick as possible because they are impatient, but I am going to wire out money this week and will come back and report to you WHEN it hits my account.
I am friends with someone who has been in it for months and they are very happy.
I get sick of people throwing the SCAM word around before they know any FACTS. If you don't have facts, piss off and stop spreading your opinion as if it were facts. It is very often that companies use a different trading name than what the company is. I do it myself.
Things are very easy to find if you know where to look.
I want to find out if anyone has booked a trip. Can someone validate the trip they are giving. What is the overall cost, etc etc. If the trip is good, for 250, that is a deal!
Let all o[censored]s know!!!
Ken
Let all o[censored]s know!!!
Ken
The **trip** is accommodation for 6 nights and 7 days. That is what it says on the certificate that comes up when you click on the Claim Your Free Travel Package.
I will report when I know more.
My sister's 18 year old daughter just cycled out of the Express Board and got her first $15, 000. She is ecstatic!!!
Watch this space.
:-) deb
I will report when I know more.
My sister's 18 year old daughter just cycled out of the Express Board and got her first $15, 000. She is ecstatic!!!
Watch this space.
:-) deb
LikeTvi express, this is a new way of stealing somebodys wealth and you wont get caught
To Debrorah Richards that wants FACTS!
Here you go lets talk about FACTS:
FACT- TVI is NOT located at the Marble Arch Tower where they clearly say they are according to their website. Call the Reception of Marbel Arch at [protected] and find out that this is FACT!
FACT - They do NOT answer support ticket replies asking where they are really located at since when you call the Reception Of Marbel Arch at [protected] they tell you that TVI is NOT even located at the Tower in the first place where TVI "say" they are located at. Go ahead and call them, be my guest. CHECK IT OUT to learn the TRUTH and you'll see they are NOT even there in that Tower they say they are located at. Even the person that is trying to get me in TVI sent them a support ticket and they have NOT heard anything from TVI in request to know where they are actually located at. Go ahead and e-mail them and ask. They have yet to respond about their where abouts.
FACT - I have someone wanting me to get into this TVI thing, but when I was checking them out and found the above information I found on this site I called the tower myself to find out the truth about matters at hand. Go ahead and call them. Find out the FACTS! TVI is NOT where they "claim" to be. One call, that's all.
FACT - They (TVI) ARE paying people as I know personally people that have been paid.
FACT - this also reminds me of another HYPED up program that also is FACT that ReGenesis2x2 were paying people until they came crashing down as. Hello, ReGenesis was a SCAM the ENTIRE time they were running and people were getting PAID. See link below of ReGensis2x2 getting busted as a SCAM. Is TVI a scam? You be the judge, but I am NOT touching this at all with all the RED FLAGS flying.
Regarding seeing this (TVI) and hearing this from TRUSTED friends and business people. I have heard ReGenesis2x2 from the same sources and look where they (ReGenesis2x2) are at...BUSTED! Here's the direct link to them getting busted: http://seattletimes.nwsource.com/html/localnews/[protected]_regenesis30m.html They were a SCAM. People were all over this saying this was great, that was great, get in now, blah, blah, blah and look at where they are at now. BUYER BEWARE!
My concerns, one of them at least of many, are we don't even know who actually runs this company. We don't know and it seems noone else knows as well. Do you REALLY want to be involved with a company that you have no idea who actually runs the company? Hello people, another RED FLAG! Know who runs TVI? Post it and lets check them out.
I just gave you REAL "FACT" answers to see why this is a MAJOR RED FLAG company that anyone involved should have checked out before signing up and anyone looking at this should check out BEFORE joining.
FACT - With a little elbow grease you CAN find out any of the information I have posted above and gave FACTS too. One being a simple phone call to the tower and ask them as I think they would know who was in their tower or not. But don't take my word on this, all this information is EASILY found with a little research on the Internet and dialing of a phone.
Now some facts I would like to know and still cannot find answers too, even the person that told me about TVI doesn't even know:
Who runs TVI? What is his/her name? Noone knows.
Where are they now located at? Noone knows. They sure are not at the place they say they are. Do you really want to be involved with a company that says they are located someplace they are not even located at and won't say where they are located at when asked?
Why are they "hiding"? Noone knows!
Here you go lets talk about FACTS:
FACT- TVI is NOT located at the Marble Arch Tower where they clearly say they are according to their website. Call the Reception of Marbel Arch at [protected] and find out that this is FACT!
FACT - They do NOT answer support ticket replies asking where they are really located at since when you call the Reception Of Marbel Arch at [protected] they tell you that TVI is NOT even located at the Tower in the first place where TVI "say" they are located at. Go ahead and call them, be my guest. CHECK IT OUT to learn the TRUTH and you'll see they are NOT even there in that Tower they say they are located at. Even the person that is trying to get me in TVI sent them a support ticket and they have NOT heard anything from TVI in request to know where they are actually located at. Go ahead and e-mail them and ask. They have yet to respond about their where abouts.
FACT - I have someone wanting me to get into this TVI thing, but when I was checking them out and found the above information I found on this site I called the tower myself to find out the truth about matters at hand. Go ahead and call them. Find out the FACTS! TVI is NOT where they "claim" to be. One call, that's all.
FACT - They (TVI) ARE paying people as I know personally people that have been paid.
FACT - this also reminds me of another HYPED up program that also is FACT that ReGenesis2x2 were paying people until they came crashing down as. Hello, ReGenesis was a SCAM the ENTIRE time they were running and people were getting PAID. See link below of ReGensis2x2 getting busted as a SCAM. Is TVI a scam? You be the judge, but I am NOT touching this at all with all the RED FLAGS flying.
Regarding seeing this (TVI) and hearing this from TRUSTED friends and business people. I have heard ReGenesis2x2 from the same sources and look where they (ReGenesis2x2) are at...BUSTED! Here's the direct link to them getting busted: http://seattletimes.nwsource.com/html/localnews/[protected]_regenesis30m.html They were a SCAM. People were all over this saying this was great, that was great, get in now, blah, blah, blah and look at where they are at now. BUYER BEWARE!
My concerns, one of them at least of many, are we don't even know who actually runs this company. We don't know and it seems noone else knows as well. Do you REALLY want to be involved with a company that you have no idea who actually runs the company? Hello people, another RED FLAG! Know who runs TVI? Post it and lets check them out.
I just gave you REAL "FACT" answers to see why this is a MAJOR RED FLAG company that anyone involved should have checked out before signing up and anyone looking at this should check out BEFORE joining.
FACT - With a little elbow grease you CAN find out any of the information I have posted above and gave FACTS too. One being a simple phone call to the tower and ask them as I think they would know who was in their tower or not. But don't take my word on this, all this information is EASILY found with a little research on the Internet and dialing of a phone.
Now some facts I would like to know and still cannot find answers too, even the person that told me about TVI doesn't even know:
Who runs TVI? What is his/her name? Noone knows.
Where are they now located at? Noone knows. They sure are not at the place they say they are. Do you really want to be involved with a company that says they are located someplace they are not even located at and won't say where they are located at when asked?
Why are they "hiding"? Noone knows!
Ok, Deborah you said that you do indeed personally know people that are getting paid right? Well, IF that is really the case then why does it matter, right? Now don't get me wrong I don't believe the people on previous post are not telling the truth on there experiences, BUT may be the company is working out the kinks. What I do know is that I just got in and IF I don't get paid I WILL report them to the FTC IMMEDIATLY!!! Im in the states and we dont play here. I will keep you posted on my success in this "red flag new company".
Jay, just because they are paying does NOT mean they are LEGIT for one and it "matters" because even if people do "get Paid" and especially if you live "in the states" like you said then YOU yes...even YOU "can" be prosecuted as well if you actively promote a program that is a scam and make said claims about said SCAM. LOL, check with the FTC site and you will see. FACT!
Before you go making "claims" about anything your promoting make sure the claims and company are LEGIT as yes, YOU also, CAN be held liable for these claims:
http://www.ftc.gov/bcp/edu/pubs/business/ecommerce/bus28.shtm
Working out the kinks? Are you kidding me? Why are they hiding? Why won't they answer simple common questions?
Let me say this, put TVI to one side now...Any LEGIT business would let you know who was running this business, where they are located and even be in consistant contact with the people (you) in business with them.
Now lets talk FACTS...We do not know where they (TVI) are located at. They are NOT at the Tower where they claim to be, go ahead CALL THEM (call the Reception Of Marbel Arch at [protected]) and see for yourself. We do not know who runs this company. And they won't answer support tickets detailing where they are "actually" located at since I and many others have picked up the phone and actually called the tower to find out the TRUTH about matters at hand.
So, I ask this question: Do you REALLY want to be involved with a company that is like this? Hello, ding, ding, ding, they are hiding for a REASON.
Yeah, they are paying, but in the end so was ReGenesis2x2 and they are HISTORY because ReGenesis2x2 was a SCAM all the way 100% and yes, they "were" paying as well up till the end of them. I even knew people that made lots of money with them, but that does NOT make them legal.
I was super interested in this TVI at first, but when I did the research and found this site your on right now and did some checking on my own and found this many red flags flying I was like NO WAY!
So, I ask again:
Who runs TVI?
Where are they REALLY located at?
Why are they hiding?
TVI a scam? YOU DECIDE! But all this is easily researchable and all the facts (not opinions) have been posted, but no answers to the main questions right above, yet.
They claim to be a UK company but you can't find any registration info on this "company" at the UK government web site:
http://www.companieshouse.gov.uk/
There is NO LISTING for a company name - Travel Ventures International.
Last thing, form your own conclusions on this as they (TVI) are already being investigated in China as a scam. This is a translated page and the translation is not all that great, but you will get the idea that something is up with TVI and this something is not good according to the site:
http://translate.google.com/translate?u=http%3A%2F%2Fnews.163.com%2F09%2F0810%2F05%2F5GB4ELPF000120GR.h...⇄
Before you go making "claims" about anything your promoting make sure the claims and company are LEGIT as yes, YOU also, CAN be held liable for these claims:
http://www.ftc.gov/bcp/edu/pubs/business/ecommerce/bus28.shtm
Working out the kinks? Are you kidding me? Why are they hiding? Why won't they answer simple common questions?
Let me say this, put TVI to one side now...Any LEGIT business would let you know who was running this business, where they are located and even be in consistant contact with the people (you) in business with them.
Now lets talk FACTS...We do not know where they (TVI) are located at. They are NOT at the Tower where they claim to be, go ahead CALL THEM (call the Reception Of Marbel Arch at [protected]) and see for yourself. We do not know who runs this company. And they won't answer support tickets detailing where they are "actually" located at since I and many others have picked up the phone and actually called the tower to find out the TRUTH about matters at hand.
So, I ask this question: Do you REALLY want to be involved with a company that is like this? Hello, ding, ding, ding, they are hiding for a REASON.
Yeah, they are paying, but in the end so was ReGenesis2x2 and they are HISTORY because ReGenesis2x2 was a SCAM all the way 100% and yes, they "were" paying as well up till the end of them. I even knew people that made lots of money with them, but that does NOT make them legal.
I was super interested in this TVI at first, but when I did the research and found this site your on right now and did some checking on my own and found this many red flags flying I was like NO WAY!
So, I ask again:
Who runs TVI?
Where are they REALLY located at?
Why are they hiding?
TVI a scam? YOU DECIDE! But all this is easily researchable and all the facts (not opinions) have been posted, but no answers to the main questions right above, yet.
They claim to be a UK company but you can't find any registration info on this "company" at the UK government web site:
http://www.companieshouse.gov.uk/
There is NO LISTING for a company name - Travel Ventures International.
Last thing, form your own conclusions on this as they (TVI) are already being investigated in China as a scam. This is a translated page and the translation is not all that great, but you will get the idea that something is up with TVI and this something is not good according to the site:
http://translate.google.com/translate?u=http%3A%2F%2Fnews.163.com%2F09%2F0810%2F05%2F5GB4ELPF000120GR.h...⇄
DEAL ALL, SHOWKING NEWS ABOUT TVI. KINDLY PLZ COUNTING WHERE YOU WAS BLIND...
1. ALL DOCUMENT IS FAKE WHICH WERE TVI PRESENTED. 2. NO TYPE WITH RCI OR CLUB MAHINDRA 3. YOU CANT BOOK YOUR 6 NIGHTS 7 DAYS VOUCHER 4. NO TYPED WITH CHANNEL PARTERS. 5. IN WEB TRAVEL EXPRESS COPIED FROM WWW.WCTRAVEL.COM WHICH IS TOTALY WRONG. 6. CANT GET MONEY IN THE BANK
7. TVI IS NOT REGISTERED IN UK YOU CAN EMAIL TO COMPANY HOUSE GOVT UK ANDDDDDDDDDDDDD... SHOWKING NEWS IS TVI ISSSSSS INDIAN COMPANY & OWNERS IS TARUN TRIKHA / NARESH KUMAR / RAHUL KHURANA / ANUPAMA KAPOOR...
GUYS TVI IS TOTALY FAKE... PLZ DONT JOIN AND STOP THE WORK... I HAVE LOST MY 2.5 LACS...
1. ALL DOCUMENT IS FAKE WHICH WERE TVI PRESENTED. 2. NO TYPE WITH RCI OR CLUB MAHINDRA 3. YOU CANT BOOK YOUR 6 NIGHTS 7 DAYS VOUCHER 4. NO TYPED WITH CHANNEL PARTERS. 5. IN WEB TRAVEL EXPRESS COPIED FROM WWW.WCTRAVEL.COM WHICH IS TOTALY WRONG. 6. CANT GET MONEY IN THE BANK
7. TVI IS NOT REGISTERED IN UK YOU CAN EMAIL TO COMPANY HOUSE GOVT UK ANDDDDDDDDDDDDD... SHOWKING NEWS IS TVI ISSSSSS INDIAN COMPANY & OWNERS IS TARUN TRIKHA / NARESH KUMAR / RAHUL KHURANA / ANUPAMA KAPOOR...
GUYS TVI IS TOTALY FAKE... PLZ DONT JOIN AND STOP THE WORK... I HAVE LOST MY 2.5 LACS...
DEAL ALL, SHOWKING NEWS ABOUT TVI. KINDLY PLZ COUNTING WHERE YOU WAS BLIND...
1. ALL DOCUMENT IS FAKE WHICH WERE TVI PRESENTED. 2. NO TYPE WITH RCI OR CLUB MAHINDRA 3. YOU CANT BOOK YOUR 6 NIGHTS 7 DAYS VOUCHER 4. NO TYPED WITH CHANNEL PARTERS. 5. IN WEB TRAVEL EXPRESS COPIED FROM WWW.WCTRAVEL.COM WHICH IS TOTALY WRONG. 6. CANT GET MONEY IN THE BANK
7. TVI IS NOT REGISTERED IN UK YOU CAN EMAIL TO COMPANY HOUSE GOVT UK ANDDDDDDDDDDDDD... SHOWKING NEWS IS TVI ISSSSSS INDIAN COMPANY & OWNERS IS TARUN TRIKHA / NARESH KUMAR / RAHUL KHURANA / ANUPAMA KAPOOR...
GUYS TVI IS TOTALY FAKE... PLZ DONT JOIN AND STOP THE WORK... I HAVE LOST MY 2.5 LACS...
1. ALL DOCUMENT IS FAKE WHICH WERE TVI PRESENTED. 2. NO TYPE WITH RCI OR CLUB MAHINDRA 3. YOU CANT BOOK YOUR 6 NIGHTS 7 DAYS VOUCHER 4. NO TYPED WITH CHANNEL PARTERS. 5. IN WEB TRAVEL EXPRESS COPIED FROM WWW.WCTRAVEL.COM WHICH IS TOTALY WRONG. 6. CANT GET MONEY IN THE BANK
7. TVI IS NOT REGISTERED IN UK YOU CAN EMAIL TO COMPANY HOUSE GOVT UK ANDDDDDDDDDDDDD... SHOWKING NEWS IS TVI ISSSSSS INDIAN COMPANY & OWNERS IS TARUN TRIKHA / NARESH KUMAR / RAHUL KHURANA / ANUPAMA KAPOOR...
GUYS TVI IS TOTALY FAKE... PLZ DONT JOIN AND STOP THE WORK... I HAVE LOST MY 2.5 LACS...
They have recently and are moving their office location to another area in London and will be fully operational sometime in the next 2 or three weeks... as a member you know this. Non members and those who are jumping to conclusions for one reason or another are wrong about this issue. If you don't want to get involved because you aren't sure don't do it! This isn't easy, you still have to sponsor 2 people to get your $10, 000 + fully paid vacation and your going to have to help your members do the same in order to create momentum to propel you to the top of the boards. It's easy to think you can sponsor 2 people before you get in, but once your in and you've paid your dues, how the heck are you going to convince or get others to join? It's not as easy as it sounds, because most people everywhere are just as skeptical as the people on this board. I am a member and trying to figure out how... so just thought I'd share a thought or two.