South Africa, Other Countries Declared Tviexpress A Pyramid Scheme, Complaints,Who’s Tarun Trikha?

If you are looking for issues about an clothing called “TVI Express”, also known as “Travel Ventures International”, that claim to be headquartered in London, UK, you are in the right place. This article categorizes all the various problems about TVI Express. They could also be known by their local distributors, such as “TVI Express India”, “TVI Express Indonesia”, “TVI Express Vietnam”, and so forth. However, keep in brain that they claim to be integrated in India and Cyprus legitimately, but is headquartered in London, UK, regarding to their own website. Complaints about TVI Express are numerous. Only the problems are noted, and official responses, if any, are included.

It is up to you to decide if the reactions are valid for you or not. UPDATED 07-APR-2013 Reliable but unconfirmed report indicated that Tarun Trikha, head of TVI Express fraud, has been imprisoned by India Police at train station, evidently after being trailed by his victims. See feedback at the end. TVI Express has a complete great deal of issues with corporate and business identification, because they have transferred so often, and they seem to do business under several different names. It has elevated many questions about the legitimacy of their business.

Were they really at Marble Arch Tower, London, UK? For many a few months after their preliminary launch in ’09 2009, TVI Express do list an address at Marble Arch Tower, 55 Bryanston St., London, UK, and it is a genuine building. TVI Express is not at the building currently.Their current legal corporate address is in Cyprus, and their listed UK address is within Uxbridge or Heathrow, depending on which source you check. A blog entry by a British Chinese newspaper mentioned that they have looked into TVI Express, and have written to the landlord, who had stated they shall take appropriate actions if the tenant is a pyramid scheme.

  1. 8 years ago from Vancouver, B.C. Canada
  2. ► February 2010 (1)
  3. Adsense: $5.49
  4. Hydra Executive Towers, Reem Island
  5. Regulatory Compliance
  6. The business trajectory that a lot of excites you is
  7. The Morgan’s magic melt value is about $16 right now

This is at August 2009. September 2009 In, TVI Express disappeared from the 55 Bryanston st. address in London. Will there be a web link? Maybe, but there’s no way to know for certain. TVI Express haven’t addressed this issue. Some TVI Express marketers are said to have made excuses such as “these are moving due to fast expansion”, but those are unsupported speculations.

It is also worth noting that search through British corporate information shows no company called TVI Express or Travel Ventures International or any sort of name close to it. There is a company called “TVI Services”, based in Surrey, UK. However, TVI Express stated to be related compared to that company never. Time in 2011 (probably May 2011) TVI Express removed verbiage that they are headquartered in the UK.

It now only identifies itself as an “international conglomerate”. Are they in London or not? As explained above, the 55 Bryanston St. address, while positioned in London, is suspected to be a digital rent-a-office or office. TVI Express, until May 2011, claims to be headquartered in London, UK. Even today, it continues to employ a London contact number as its “international contact” and continues to list an UK office.