[Resolved]  TVI Express — running scam

TVI EXPRESS
I have contacted the people from TVI EXPRESS Via Mail and informed them about the scam they are running i told them about the call which i made in Aug ( I called the Reception Of Marbel Arch at [protected] and spoke to the operator(Mr Philip) he said TVI EXPRESS has moved out of the building where as the customer support lady at Tvi express (Ms Amie) says "no sir we are at the 5th Floor of Marbel Arch at 55 Bryanston Street London, W1H 7AJ United Kingdom.) I GOT NO REPLAY FROM Team tvi express and the mail i sent was through the email of a tvi express member.
TODAY ON 23rd OF SEP TVI EXPRESS has sent a mail to all his member that the company is shifting their office from the former address to some new location. The mail also said that they will be displaying the new address within 20-25 days with better infrastructure and facilities.....

Well Let me tell you friends Tvi Express moved Out of Marble Arch Building long back, even before July 2009...if a new address or a new number is not updated within the time period of 20-25 days then it is really something we need to worry about.
After Research i have found that ( TVI Express is Transfering The money back to india through cyprus under the name of "TVI SERVISES LTD (Vision Tech)Which has office in india in delhi at E -57, BALI , Nagar New Delhi 110015 India (Rajori garden) Rajori garden/ and the owners are - Rahul Kaurana / Anita Khurana. I you are in delhi plz check this address.
All associates of Tvi Express who recomend it, who claim it to be genuine....can they give one simple answer why cant tvi express provide a number where calls can be answered. In less that 1 year the company has more than 100 crores, then why do they need 20-25 days to give a new number,or is he company planing to as much as they can.
I also have one question or a request from the senior accociates if they have really got money in their bank account or if they have got a cheque in their name from TVI EXPRESS then why dont they upload a pic of it on the web...instead of Bluffing about the company's Policies.


:""" It Is a Scam""""
u can call me to know more on this at [protected] (Harry Singh)
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Aug 14, 2020
Complaint marked as Resolved 
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Hi to all.

I have joined TVI Express a month ago and they really blowing me away.
I have joined lots of network marketing programs and they’ve never worked out for me.
TVI did so far.
I believe they will be around for a long time with all the streams of people are pouring in daily.
To me their compensation plan is very realistic.
Why do you care about where and in what building they are located? And who the founders are?
I don't worry about that. A perfect example is how everybody in the US and around the globe lost their retirement money when all of these BIG Companies with great big offices, etc messed up. Their big giant buildings meant nothing when they lost all of our money.

This whole business can be run from a small office.

So as long as you don’t know for sure you can’t say TVI Express is a scam.
What I do know is that they are paying their members since they started way back in January.

If you would like to know more about TVI Express contact me [protected]@yahoo.com

God Bless
if somebody really wanted to join mail me
Hi guys!

I just wanted to stop by, and give my 2 cents. . .LOL!!! My name is Kim, and I am from Atlanta, Ga. I am currently involved with TVI, and I will tell you my personal experience. I joined in October of 2009, and I was sponsored by my boyfriend. We were told about this opportunity by a friend who plays pro sports. So in any event, I was a little skeptical, because it sounded too good to be true! So, needless to say. I didn't join immediately, but my boyfriend did!. So I didn't think much about about it. Well about 2 weeks went by, and he received an email in his yahoo account from the company stating he had received 500.00(250 cash, 250 voucher) in his back office.Once I saw that, I jumped in head first. Within my first 6 days of joining, I convinced 2 friends to join as well. Once the board split, I jumped ahead of people who didn't sponsor 2! I was ecstatic. Since then I have personally brought in over 16 people, thus helping me get to the pay out much faster. Listen i can't tell you this is for everybody, but I made a decision thatt was good for me. When I thought about the alternatives out there, I knew it would tale over 3 years of working a job at 150k to take car of all my credit card debt, not to mention my other debt, and that job is not available to me. People I was drowning! This is been a life raft, and if you are reading this, you are probably drowning as well. I wish everyone much success, if they can find something to get them out of this financial mess, whether it's TVI or not. But if you would like to know more, and just talk to a real person, that's not trying to sell you, then feel free to contact me at [protected]@gmail.com. I wish you much happiness.

Kindest regards,
Kimberly
WEST BENGAL COMPANY, BEKAR CHELE MEYEDER JONNO SUKHABAR, KAJER SUJOG, UNLIMITED INCOME, CONTACT-WEB-www.prayasgroup.com & my Email [protected]@rediffmail.com
To the Comment from Kimberly..

Excellent...!!!
One of your name resembles a US or western name and "bapi sarkar" ( while clicking send mail, I get this name ) resembles INDIAN...!!! You are the people who degrades INDIA's name in international stage.

Don't promote these type of blunders just by seeing their web pages or beautifully created presentation. A person who is excellent in MS-OFFICE can make scintillating presentations. Do you know, in Kerala many Police cases are going on againt may MLM companies and state Police's cyber cell is closely watching them. For example, wealthline, floreso leaders are absconding in Thrissur district of Kerala state because the Ayyanthole West Police and Town East Police is searching for them. The poor leaders are victims of these fraud companies. The downliners have no contact with the vanished company which had H.O in Malaysia and Regional office in Chennai. I am a Travel and Tourism Consultant ( IATA Qualified too ) who is working for more than 15 years in India's No.1 firm in Travel and Tourism field ( www.akbartravelsonline.com ) which has more than 50 branches and 100's of associated offices. I am openly saying that there is no legally certified Tourism activity in TVI Express.
am a very active member of TVI EXPRESS after putting 23 numbers am yet to qualify to get Rs 31000/- in between i happen to make a mistake by joining my member to some other sponsor on my board for which my downline is not growing, i called the customer care in banglore, also spoke to all top leaders in TVI Mr ADNAN, but all raised their hands and telling they wont be able to help me, I deeply regret to join TVI for its unfair service, there is no help from any side nor there is any concern person who can solve any quires in TVI express. plz help me in solving my problem, my tvi id is MEHULMAK and i had sponser 'NANDKI28' by mistakely to id 'VINANDU' who is an inactive member. my name is mehul-[protected]
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[protected]
INDIA: TVI Express issues refund to 6000 participants

TVI Express first recruited in India, and Sikkim was heavily recruited for members. The local police was so suspicious, it investigated, and TVI Express decided to issue refund instead of facing more investigation.

Fill the case against TVI and they will refund all money
I AM WILLING TO SELL MY TVI EXPRESS SITES FOR SALE.....IF ANY ONE NEED CONTACT ME [protected]@gmail.com

IF ANY ONE HAVE TVI EXRESS SITES PIN FOR SALES PLS CONTACT [protected]@gmail.com
Does anybody want to buy a board thats in final level of getting Rs.31000... am going to sell my board. i just need 5000 bugs.. if anybody wants please let me know... i have delivered a baby and dont have that kind of time to spend on this. i have 2-3 boards in the same condition. myid is [protected]@rediffmail.com
WORLDWIDE BIG SCAM 50. 000.CRORE ?? FRAUD ALERTS #
https://tviexpressservices.com/ upnomix.com ### obtanix.com#### scam www.monivo.com
FIR DETAILS OF TARUN TRIKHA AND ANITA KHURANA /ANITA KHURANA 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

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