NOTE: Items here are work in progress, thus, the number of entries will vary.
TVI Express has no known corporate officers or employees, other than a few people on the phone, whose position in the company are unknown. It gives people funny ranks like "rear admiral", but that person is not even IN the company! In fact, you won't find a single name of a corporate officer in the whole website.
TVI Express has NO legal presence in UK, yet it still uses a UK telephone number and claims to have an office in Heathrow, UK (actually, that office is in Uxbridge, NOT Heathrow).
TVI Express even removed its own reference to "headquartered in London UK". Is it operating ILLEGALLY in the UK?
TVI Express was declared a scam in China back in 2009, and the current count on people SENTENCED to jail and other penalties is 9 (with dozens more arrested then released).
and many more
TVI Express keeps changing its story about what it is. At first it claimed to be a mix of travel, multi-level marketing, and Internet. Then it changed to travel, home-based business, and Internet. For OVER TWO YEARS, their FAQ stated that "you don't need to sell any products". Now their FAQ says you need to sell products, but never explained what those products are.
TVI Express stole pictures and stock photo from all over the Internet, and never acknowledged ANY copyright. In fact, one of the pictures they stole is of US president Obama!
There are a dozen more, I won't bother listing them all.