A separate inquiry by the Vigilance Commission to investigate corruption in India is still ongoing.
http://articles.timesofindia.indiatimes.com/2013-09-14/nagpur/42061512_1_p-d-raut-tvi-express-komal-gajbhiye
Showing posts with label TVI Express. Show all posts
Showing posts with label TVI Express. Show all posts
Monday, September 23, 2013
Central Railway Swept TVI Express Scandarl Under the Carpet, TOI reported
Times of India has reported almost a year ago that some officials in India Central Railway had abused their position to coerce their underlings into joined TVI Express, thus they can profit. And they also invented charges to cause an audit of those people who did not cooperate, further proving their abuse. On 15-SEP-2013 Times of India, who obtain inquiry report made by ICR through RTI, found that ICR has systematically whitewashed the scandal, by giving the perps slap on the wrist (minor penalties) and maybe transfer them to another station (which in some cases is considered a promotion).
A separate inquiry by the Vigilance Commission to investigate corruption in India is still ongoing.
http://articles.timesofindia.indiatimes.com/2013-09-14/nagpur/42061512_1_p-d-raut-tvi-express-komal-gajbhiye
A separate inquiry by the Vigilance Commission to investigate corruption in India is still ongoing.
http://articles.timesofindia.indiatimes.com/2013-09-14/nagpur/42061512_1_p-d-raut-tvi-express-komal-gajbhiye
Thursday, June 14, 2012
Why would any one put TVI Express in their resume?
TVI Express has been proven a scam on every continent in the world except Antarctica. So why would any one put it in their resume?
Yet if you looked on LinkedIn, you can still find remnants of people "advertising" their TVI Express affiliation. Here's profile that belongs to this "Karen Stanley".
As TVI Express had been dead in the US since 2010, she's clearly unemployed, or never bothered to update her LinkedIn profile ever since.
Yet if you looked on LinkedIn, you can still find remnants of people "advertising" their TVI Express affiliation. Here's profile that belongs to this "Karen Stanley".
As TVI Express had been dead in the US since 2010, she's clearly unemployed, or never bothered to update her LinkedIn profile ever since.
Wednesday, June 6, 2012
Filipino National Bureau of Investigation reports on TVI Express scam
Filipino National Bureau of Investigation (NBI) repeated the report from ACCC of Australia that TVI Express is a scam.
http://www.nbi.gov.ph/news/tvi_express.html
This is the first time TVI Express was mentioned in OFFICIAL Filipino government communique (except for the "company registration").
Wonder what's next? (Get out while you can)
http://www.nbi.gov.ph/news/tvi_express.html
This is the first time TVI Express was mentioned in OFFICIAL Filipino government communique (except for the "company registration").
Wonder what's next? (Get out while you can)
Thursday, May 31, 2012
TVI Express even made a spam music video!
A Spanish-speaking TVI Express rep under name "Team Zagazig" created a music video for TVI Express!
It's just spam though, as it's just repetitive background jingle with "slideshow".
It's just spam though, as it's just repetitive background jingle with "slideshow".
Monday, May 28, 2012
More Indonesia TVI Express Victims go to police
Following news about TVI Express fraud in Sumatra was auto-translated by Google. Here is a link to the original article in Indonesia.
Thursday, May 24, 2012
Confirmation: TVI Express dead in India as of February 2012
Previously we have noted that TVI Express had changed their Indian address to "Elite Travel" sometime in 2012. Now we have an approximate date: February 2012.
How? Because I found this guy's resume that says he was employed as "Customer Service Manager" at TVI Express in Gurgaon, India Office, up to February 2012.
How? Because I found this guy's resume that says he was employed as "Customer Service Manager" at TVI Express in Gurgaon, India Office, up to February 2012.
Friday, May 18, 2012
TVI Express claims to be freedom fighters?
Well, maybe not TVI Express itself, but a couple Saudi TVI Express members with delusions of grandeur certainly think so:
First of all, MLM is haram in Saudi Arabia. Indeed, all forms of MLM is haram. So these guys just admitted they are not true Muslims, basically, by participating in haram business.
Second, "freedom fighters" is usually a fancy term for rebels... planning rebellion. (If you win, you're called freedom fighters. If you lose, you're called rebels). So what are these guys trying to do? Promoting a scam, or planning to overthrow the Wahhabi government of Saudi Arabia?
(Yes, I am joking. These folks can't even write a "pun" about "financial freedom" properly.)
First of all, MLM is haram in Saudi Arabia. Indeed, all forms of MLM is haram. So these guys just admitted they are not true Muslims, basically, by participating in haram business.
Second, "freedom fighters" is usually a fancy term for rebels... planning rebellion. (If you win, you're called freedom fighters. If you lose, you're called rebels). So what are these guys trying to do? Promoting a scam, or planning to overthrow the Wahhabi government of Saudi Arabia?
(Yes, I am joking. These folks can't even write a "pun" about "financial freedom" properly.)
Thursday, May 17, 2012
So what's Ros Kapi doing now? Padding her bogus resume
Previouly this blog has highlighted Ros Kaspi's TVI Express parrot site "increasemymonthlyincome.com" multiple times. The site apparently died in late 2011 only to be resurrected by another TVI Express member by the name of Verlyn Spreeman to promote his Zeekrewards affiliateship instead.
So what is Ros Kapi doing? Padding her fake resume on LinkedIn, apparently.
FYI, this profile's name is itpaystoplay
The "position / tagline" is already bogus
Location is right, but field/industry? Bogus. She's a "trainer" according to position/tagline. What does that have to do with equity and venture cap? Nothing.
Still admits to TVI Express employment, wow.
Education is obtained at a company? She never went to school?
Personal website is... Itpaysyoutoplay.com, which is dead, and the domain reg is... set to private? Why?
But there are quite a bit more hilarity in her LinkedIn profile, if we look a little lower
Apparently this profile is full of her spam and never updated ever since, as it contains total bull****.
Which sort of makes sense as she actually uses a DIFFERENT linkedIn profile: roskaspi, where she touts herself as a life trainer. The reality is she's another one who paid Bob Proctor's company for title of LifeSuccess coach. And guess who else is a LifeSuccess coach? Clarissa Calingasan, who went to several of TVI Express events and appeared on stage with none other than Tarun Trikha himself.
Gee, how the same names keep popping up, hmmm?
Oh, and Ms Kaspi? Fix your website. It's DEAD, yes, even your "good" profile's link.
So what is Ros Kapi doing? Padding her fake resume on LinkedIn, apparently.
The "position / tagline" is already bogus
Location is right, but field/industry? Bogus. She's a "trainer" according to position/tagline. What does that have to do with equity and venture cap? Nothing.
Still admits to TVI Express employment, wow.
Education is obtained at a company? She never went to school?
Personal website is... Itpaysyoutoplay.com, which is dead, and the domain reg is... set to private? Why?
But there are quite a bit more hilarity in her LinkedIn profile, if we look a little lower
Apparently this profile is full of her spam and never updated ever since, as it contains total bull****.
Which sort of makes sense as she actually uses a DIFFERENT linkedIn profile: roskaspi, where she touts herself as a life trainer. The reality is she's another one who paid Bob Proctor's company for title of LifeSuccess coach. And guess who else is a LifeSuccess coach? Clarissa Calingasan, who went to several of TVI Express events and appeared on stage with none other than Tarun Trikha himself.
Gee, how the same names keep popping up, hmmm?
Oh, and Ms Kaspi? Fix your website. It's DEAD, yes, even your "good" profile's link.
Sunday, February 26, 2012
Brandon Inchauriga threatens to sue me to revealing his face and his promotion of scams
This blog normally don't get too many comments. Most TVI-ers have already moved on to some other scheme that suit their fancy. So imagine my surprise that there were two comments waiting for me in the comment moderation inbox. One's from Mr. Ferren, who was polite. The other one was from "Brandon", who was clearly angry:
So what was he referring to? This is the entry he was so mad about:
Moron Claims Scams are Not Scams, Despite Ample Proof (29-AUG-2011)
And what was his picture that he was so mad about? Here:
Anything posted to Facebook and set to public is public information. There's no law against disseminating that.
If you visit his website, you'll find that he called no less than THREE PROVEN SCAMS (FHTM, Zamzuu, TVI Express) great opportunities. So I called him out on that.
Also note the dates: his face was on Facebook as of late July 2011. By August 2011 his face was no longer there. What are you supposed to make from that? I don't know.
But the facts are simple: Brandon Promoted Scams, and Brandon deleted his face from his Facebook page.
And he wants to sue me to revealing these facts? Based on what?
So what was he referring to? This is the entry he was so mad about:
Moron Claims Scams are Not Scams, Despite Ample Proof (29-AUG-2011)
And what was his picture that he was so mad about? Here:
Anything posted to Facebook and set to public is public information. There's no law against disseminating that.
If you visit his website, you'll find that he called no less than THREE PROVEN SCAMS (FHTM, Zamzuu, TVI Express) great opportunities. So I called him out on that.
Also note the dates: his face was on Facebook as of late July 2011. By August 2011 his face was no longer there. What are you supposed to make from that? I don't know.
But the facts are simple: Brandon Promoted Scams, and Brandon deleted his face from his Facebook page.
And he wants to sue me to revealing these facts? Based on what?
Monday, February 13, 2012
What is "Bento Erotis" and what does it have to do with TVI Express?
I have no idea what is "BENTO EROTIS", or its relation to TVI Express, but there's a Facebook group on it:
Of course, it has nobody in it, and no information about it.
Spam?
Of course, it has nobody in it, and no information about it.
Spam?
Wednesday, February 8, 2012
Why are people posting ads promoting a DEAD TVI Express Feeder?
I've seen this "Way to TVI Express" feeder for many months now.
It's not even TVI Express, but a separate "feeder" that's a 2x2 matrix (i.e. 1-2-4 pyramid) that you pay to get in, recruit enough people, and if you make it out, they pay your $250+ fee TVI Express membership. In other words, it's a pyramid scheme that feeds you into another pyramid scheme.
Just in the past week, people have put up over 650 entries on it, and that's just those found by Google:
But why are they promoting a dead website? If you go to waytotvi.com, you get:
The website's dead, folks. You're promoting a fresh corpse.
It's not even TVI Express, but a separate "feeder" that's a 2x2 matrix (i.e. 1-2-4 pyramid) that you pay to get in, recruit enough people, and if you make it out, they pay your $250+ fee TVI Express membership. In other words, it's a pyramid scheme that feeds you into another pyramid scheme.
Just in the past week, people have put up over 650 entries on it, and that's just those found by Google:
But why are they promoting a dead website? If you go to waytotvi.com, you get:
Saturday, February 4, 2012
Tracking Down TVI Express Supporter Alamin
About 4 months ago (that would make it... October 2011), a certain "Alamin94" showed up at one of my hubs, and is quiet friendly, claims to be "international diamond" of TVI Express, is from Bangladesh, have gotten paid (so he claimed), and basically quite enjoyed his "success" at TVI Express.
Needless to say, I reminded him that none of that indicates that TVI Express is legal.
It is interesting that he registered a Hubpages account just to post comments, and it was only used ONCE, to post ONE comment on my hub. Subsequent comments were posted NOT using the account, but simply through e-mail address. He never published any hub, so his Hubpages profile is completely blank.
Any way, so I wondered, how is he doing now? So I did a search, and found his full name and contact info on Facebook:
Wow, he's putting EVERYTHING online... name, mailing address, phone number e-mail, and his TVI Express affiliate link.
He even put up a "fan of the week", except he doesn't have one every week. Just read his wall.
And his profile pix? Made with FREE tool, says so right on his page:
"Created with Free version of Pagemodo"
Guess he's saving his money he earned with TVI Express for something else.
Or perhaps he didn't really get paid, and his claimed "earnings" was just his "e-Wallet" figures?
Since TVI Express is not a bank, is eWallet even legal? But he doesn't care. He thinks he got paid.
His wall claims that TVI Express Bangladesh was about to launch back in August 2011. So where is it now?
Needless to say, I reminded him that none of that indicates that TVI Express is legal.
It is interesting that he registered a Hubpages account just to post comments, and it was only used ONCE, to post ONE comment on my hub. Subsequent comments were posted NOT using the account, but simply through e-mail address. He never published any hub, so his Hubpages profile is completely blank.
Any way, so I wondered, how is he doing now? So I did a search, and found his full name and contact info on Facebook:
Wow, he's putting EVERYTHING online... name, mailing address, phone number e-mail, and his TVI Express affiliate link.
He even put up a "fan of the week", except he doesn't have one every week. Just read his wall.
And his profile pix? Made with FREE tool, says so right on his page:
"Created with Free version of Pagemodo"
Guess he's saving his money he earned with TVI Express for something else.
Or perhaps he didn't really get paid, and his claimed "earnings" was just his "e-Wallet" figures?
Since TVI Express is not a bank, is eWallet even legal? But he doesn't care. He thinks he got paid.
His wall claims that TVI Express Bangladesh was about to launch back in August 2011. So where is it now?
Friday, February 3, 2012
Jewelry Design and TVI Express? Only on Spamticle sites
No jewelry on this website at all. Just spam on anything under the sun... EXCEPT jewelry.
Thursday, February 2, 2012
What's ABSDO and What Does it Have to do with TVI Express Scam?
Only a spammer's spamticle website would they ever be linked together...
This one is more egregious than usual as it was one of those "Frankenstein" articles with random paragraphs grabbed from various articles. As Frankenstein is sort of a zombie, this is definitely a zombie article! And as you can see, one of my own article paragraphs were snipped!
This one is more egregious than usual as it was one of those "Frankenstein" articles with random paragraphs grabbed from various articles. As Frankenstein is sort of a zombie, this is definitely a zombie article! And as you can see, one of my own article paragraphs were snipped!
Wednesday, February 1, 2012
Chris Black of UK is yet another spamticle website
The content obviously went through a rewriter and came out as gibberish (TVI itself was mangled beyond recognition) Then it had the temerity of advertising an "internet victim" on the right!
Tuesday, January 31, 2012
Domain Says Embassy, Title Says Travel, Article says TVI Express?!
This spamticle site can't even keep itself consistent!
The domain name is "embassyofbelgium.com"
The title is "Professional Travel Guide", already doesn't match.
Then the article is about TVI Express and how it can be MLM. It referred to itself as 190000 members, which means this was written sometime in 2009. So it's a zombie spamticle.
The domain name is "embassyofbelgium.com"
The title is "Professional Travel Guide", already doesn't match.
Then the article is about TVI Express and how it can be MLM. It referred to itself as 190000 members, which means this was written sometime in 2009. So it's a zombie spamticle.
Monday, January 30, 2012
More randomly assembled spamticles with my anti-TVI Express content...why?
Another randomly named website, default Wordpress theme, and... randomly cut-and-paste paragraphs assembled into a bogus article... and one of those paragraphs are mine!
Sunday, January 29, 2012
Guitar Lessons and... TVI Express Spam?
Not just normal TVI Express spam, but rewriter-mangled TVI Express spam!
Did scammers figure out how to "fake" an admin post into normal blogs or something? This website seems to be legit, so why would it all of a sudden post spam? And not just regular copy and paste spam, but rewriter-mangled spam?
Did scammers figure out how to "fake" an admin post into normal blogs or something? This website seems to be legit, so why would it all of a sudden post spam? And not just regular copy and paste spam, but rewriter-mangled spam?
Saturday, January 28, 2012
What Does Journey Have to do with Shirt, or TVI Express Scam?
The answer is: they don't, except on a spamticle site, such as this one:
It's called "journeyshirts.com", but there's nothing about the owner. The "about" page is left in its generic wordpress verbiage. Domain name is registered to an "Arin Peck" with no address, not even COUNTRY.
When you read the article, you realize the whole thing is completely mangled by a rewriter, which also completely screwed up the formatting, losing all the carriage returns.
It's called "journeyshirts.com", but there's nothing about the owner. The "about" page is left in its generic wordpress verbiage. Domain name is registered to an "Arin Peck" with no address, not even COUNTRY.
When you read the article, you realize the whole thing is completely mangled by a rewriter, which also completely screwed up the formatting, losing all the carriage returns.
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