The website sells some jewelry and watches, but otherwise is devoid of info, other than something about residing in a building in Vancouver.
However, the "media" page contains some very bogus endorsements.
First picture is that of a stock photo of "generic happy aged man"
No idea who the 2nd picture is.
Third picture is that of Indra Nooyi, Indian-born CEO of PepsiCo.
The pattern suggests that whoever created this bogus testimonials page is Indian. Why else would they pick an Indian-born woman?
The address is also iffy.
"885 West Georgia Street
Suite 1500, Box 1078
Vancouver, BC, Canada V6C 3E8 "
Search of this address on Google shows at least two other companies at the same location. Indeed, Regus confirmed that it is a virtual office.
http://www.regus.com/locations/CA/Vancouver/VancouverHSBC.htm
Neo Vo, and NEO Survey are indeed linked to Goernani Goenawan, the "Vice President" of TVI Express. So she definitely has a hand in this scam.
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