[Resolved]  TVI Express — Existence

Address:South Dinajpur, West Bengal

TVI Express is an International Company, Launch in India one year ago,Head office Bengaluru.My question is that is it a legal company?can we trust it?is it Registered of ROC? have any responsibility of India Govt.to the Sponsor if the company is scam? Please Inform me about the details of this company.
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Aug 13, 2020
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TVI Express — mobile draw

Sir, I am told to won 700, 0000 on mobile draw and am, asked to contact [protected]@live.com
kindly held me out for further details of claiming the amount.

Yours,
Thangkhai Haokip
hello haokip,
talk to your service provider customer care and told tell not to fool people with that things.And never forget to put a complaint against the service provider.coz they have tied up with those parasite who wants to suck blood from normal person like you.
inform later
Hi,
Dear Leader,

Now it's High Time...
High Time It's Now...!

Create Your Own Destiny...!


WELCOME TO THE WORLD OPPORTUNITIES...!

International MLM Company Launched on 15-Sept. -2010.

Success Street now working in 46 countries and

More than 35 thousand IBO joined in 60 days.


Welcome to SUCCESS STREET :-

Are you looking for an income that increases day after day?
Are you looking for secured financial future?
Do you want more financial freedom and more time freedom?
Maybe it's time to be your own boss !...

Only One Time Investment $ 300 ( Rs. 14000/- )
Just Buy Holiday Package and Enjoy it with Your Lovely Family...


Your benefits and facilities with SUCCESS STREET :-


A real success holiday with free 3 nights / 4 days accommodation in luxurious 3–5 star hotels.
Complimentary breakfast and discount on food.
Free 4 Domestic Air Tickets for 2 adults.*(2 up and 2 down only for INDIA)
An identity as an IBO to enter in thrilling business concept accepted worldwide.


Terms & Conditions :-


Booking Before 1 Months Compulsory Without Tax.
But Utility Charges will be pay $ 70 (Rs. 3500/-) Pay 1 Time.
4 Air Tickets will be take by Post Before 8 Days.


Destnation List :-

All 70 thousand RCI Properties tie-up globally. Log on...

www.rci.com



Business Plan :-

4 Types Of Income

1. Revolving Matrix
2. Group Development Income ( 5%, 7%, 8%, 10%)
3. Royalty Income
4. Awards & Rewards

Revolving Matrix Boards :-

1. Success Board ® 28, 000/- $ 580
2. Prime Success Board ® 4, 20, 000/- $ 8400
3. Grand Success Board ® 10, 50.000/- $ 21000



An Opportunity to earn a cash amount of :-


$ 8400 / Rs. 4, 20, 000/- Again
$ 21000 / Rs. 10, 50, 000/- Again and again….


( This is one of the Board Plan Company Distribute Payouts Before Breaking Board.)



Come…. Join us Be an Independent Business Owner (IBO) and fulfill your dreams and desires with Success Street.
Be a part of a multi million business structure and ensure your present and future with world class standards of living.


Earn Money with Recreation, Holidays, Entertainment & Travels Tourism...

Global Opportunity, Unlimited Income Potential, No Monthly Purchase...!


Make your Life Prosperous & Achieve your GOALS...

( Please Download All Attachments.)


Regards,
Nikesh

+[protected]
+[protected]

Visit :- www.successstreet.in

Skype :- SuccessStreetTeam
Email :- [protected]@gmail.com
Plan :- http://successstreetteam.blogspot.com/
Dear Leader,

Now it's High Time...
High Time It's Now...!

Create Your Own Destiny...!


WELCOME TO THE WORLD OPPORTUNITIES...!

International MLM Company Launched on 15-Sept. -2010.

Success Street now working in 46 countries and

More than 60 thousand IBO joined in 100 days.


Welcome to SUCCESS STREET :-

Are you looking for an income that increases day after day?
Are you looking for secured financial future?
Do you want more financial freedom and more time freedom?
Maybe it's time to be your own boss !...

Only One Time Investment $ 300 ( Rs. 14000/- )
Just Buy Holiday Package and Enjoy it with Your Lovely Family...


Your benefits and facilities with SUCCESS STREET :-


A real success holiday with free 3 nights / 4 days accommodation in luxurious 3–5 star hotels.
Complimentary breakfast and discount on food.
Free 4 Domestic Air Tickets for 2 adults.*(2 up and 2 down only for INDIA)
An identity as an IBO to enter in thrilling business concept accepted worldwide.


Terms & Conditions :-


Booking Before 1 Months Compulsory Without Tax.
But Utility Charges will be pay $ 70 (Rs. 3500/-) Pay 1 Time.
4 Air Tickets will be take by Post Before 8 Days.


Destnation List :-

All 70 thousand RCI Properties tie-up globally. Log on...

www.rci.com



Business Plan :-

4 Types Of Income

1. Revolving Matrix
2. Group Development Income ( 5%, 7%, 8%, 10%)
3. Royalty Income
4. Awards & Rewards

Revolving Matrix Boards :-

1. Success Board ® 28, 000/- $ 580
2. Prime Success Board ® 4, 20, 000/- $ 8400
3. Grand Success Board ® 10, 50.000/- $ 21000



An Opportunity to earn a cash amount of :-


$ 8400 / Rs. 4, 20, 000/- Again
$ 21000 / Rs. 10, 50, 000/- Again and again….


( This is one of the Board Plan Company Distribute Payouts Before Breaking Board.)



Come…. Join us Be an Independent Business Owner (IBO) and fulfill your dreams and desires with Success Street.
Be a part of a multi million business structure and ensure your present and future with world class standards of living.


Earn Money with Recreation, Holidays, Entertainment & Travels Tourism...

Global Opportunity, Unlimited Income Potential, No Monthly Purchase...!


Make your Life Prosperous & Achieve your GOALS...

( Please Download All Attachments.)


Regards,
Anoop Kumar

+[protected]
Visit :- www.successstreet.in
Email :- [protected]@inorbit.com
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
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
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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    Kushmandi
    West Bengal
    India
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