I reviewed the information on the TVI Express website including all video presentations. The impression I got was that the company was at least questionable and based on the presentation of the compensation plan it was clear to me that they would be classified as a pyramid scheme here in the US. I googled the company and there were some negative comments about their existence so I decided to check them out personally. I called their home office number shown on their website and, as some had commented on the Internet, the number rings three times and then disconnects. This happened to me on all three calls. I continued my research and finally spoke to a company at the address they claim is their head office and, as I suspected, TVI had rented an executive suite from them for a while and then left. The manager of that facility said they suddenly packed up their bags and disappeared. They left a couple of months ago with no information about where they had gone like a forwarding address.
This is obviously a scam. You cannot sign up with a credit card and have to wire the money to them or purchase vouchers you can then resell. The reason they cannot process credit cards is they dont have a business address. They claim to operate a travel business in 50 countries but that is only because they cannot be caught. You need licenses to operate travel businesses (even in the US) and nowhere in their materials do they show any licensing information. As of today they are not contactable and my guess is they will turn up in some country where they cannot be prosecuted but it is clear, this is not a legitimate business. There seems to be a growing excitement about this company based on their claims that you only need to sponsor two people at $250 each to turn your own investment of $250 into $10,000 in 60-90 days.
One person on the web had heard they were moving to Cypress. They are probably trying to find a jurisdiction where they can feel safe to carry on what could develop into a giant global finance pyramid scheme. This is just another example of how people's greed for quick riches can be exploited by illegitimate businessmen. I have sent several emails to the company asking for the bios of their management team. If I get a response I will post the info here.
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