"If money not tripled in two months full refund", yeah right.
Showing posts with label police. Show all posts
Showing posts with label police. Show all posts
Saturday, December 17, 2011
NEWSFLASH: More Indonesian TVI Express victims report to police
More report of TVI Express victims in Indonesia going to the police... If a bit late.
"If money not tripled in two months full refund", yeah right.
"If money not tripled in two months full refund", yeah right.
Friday, October 7, 2011
NEWSFLASH: Indonesian Policewoman under suspicion of TVI Express fraud
Apparently this policewoman took up TVI Express scamming as a sidejob
http://www.waspadamedan.com/index.php?option=com_content&view=article&id=14584:pemeriksaan-kasus-tvi-express-lamban&catid=51:medan&Itemid=206
(following autotranslated by Google)
http://www.waspadamedan.com/index.php?option=com_content&view=article&id=14584:pemeriksaan-kasus-tvi-express-lamban&catid=51:medan&Itemid=206
(following autotranslated by Google)
| Case Examination TVI Express Slow |
| Articles | Medan |
| Written by Syafri Harahap on Friday, 07 October 2011 04:13 |
MEDAN (alert): The process of examination of the police woman (policewomen) Ipda Megawati, suspected cases of fraud and embezzlement against a number of victims who become a member of TVI Exspress seem sluggish. Although the case reported since July, police investigator handling the case of North Sumatra were admitted still doing the investigation, and requires the testimony of other witnesses. "I confirmed to investigators, the case is still in progress and still in lidik, "said Head of Public Relations Poldasu Kombes Pol. Heru Carey to the alert, on Thursday (6 / 10). He also said that investigators still need other witnesses related to the case. Medan police chief Comr. Sinaga Tagam previously said, Megawati who served in the police Percut Seituan as Panit So was drawn to the Medan Police to facilitate the examination. "He was drawn to the Medan Police non-job as an officer," said Tagam. Megawati "dinonjobkan" from duty on suspicion of recruiting and pledged some money to some people when joined as a customer TVI Express. "Although he's a cop still be processed, and he was examined at the Medan Police Propam, "said Tagam said, the leadership of Police does not tolerate its members are guilty. "When you break the rules will be processed in the law, "he said. In this case, a number of victims has made a complaint to Poldasu. They say, at maturity the money they invest and liquid promised was not realized. When asked to Megawati, was evasive. Because of his actions, Megawati subject to Article 5, letter a, PP. 2 / 2003 concerning the rules of discipline police officers, who are prohibited from doing things that can degrade the honor and dignity of the state, government or police. Denied Megawaty told reporters never denied allegations he committed fraud and embezzlement by taking the money paid to him. "There is no money paid to me, the money was deposited to the TVI through accounts, "he said. He claims to only search for members included in the business TVI, but there is no coercion. Rapporteur, he said, also not members. "Only two members of my report, others do not. It's also no money is paid to me, directly to the TVI, "he said. However, in previous news, R Damanik victims and seven others admitted invited to cooperate in business in TVI Express. Next ask the victim Megawaty instill a minimum capital of Rp 2, 6 million per person. He promised to return the capital and profits within three months to reach A $ 10,000 (Rp100 million). But after three months, the victims do not receive what was promised. (m27) |
Thursday, October 6, 2011
NEWSFLASH: Police in three Indonesian provinces are looking into TVI Express scam
As reported by Bataviase: http://bataviase.co.id/node/825595
TVI Express, 4th Floor STC Senayan, Jakarta, yesterday.
05 Oct 2011
Kepolisianbelum check
Director Litama
PT TVI Express.
JAKARTA - Freezing operation of the tourism bureau service company PT Travel Ventures International (TVI) Express relieve some circles. One was Peter Celestine. Team Coordinator Defenders of Democracy Indonesia is assessing business multilevel marketing (MLM) companies is contrary to common sense
According to Peter, who developed TVI Express mode is quoting 2.6 million per member to enjoy the discount airline tickets and vouchers star hotels around the world. In fact, the facility was rejected by the promised five-star hotel. Worse, the payment by members are not accompanied by an official receipt or certificate of membership.
TVI Express created the figure of a "successful" when becoming a member. They then dimin-ii ngkampanyekan testimonials of success through an event held at Steam TVI Express. "I was suddenly very rich beggar, so people interested in becoming a member by paying USD 2.6 million," said Peter told Tempo this week.
The trouble menggunakanfasilitas yani hotel; offered had experienced member. Let's call her Lisa Nur-where. Entrepreneurs who are also officials in government agencies since October 2010 many times do the ordering process, a call. "He told Tempo when they travel to some time ago.
Vice Chairman of the Direct Selling Association of Indonesia Koen Verheyen asserts, should the company partly responsible for the conduct of mem-ang harm other members. This is in accordance with the Consumer Protection Act. "There's a code of ethics in every company, there must be sanctions," he said.
Authorities continue to monitor the investigation of cases of suspected fraud in some areas.Cash J TVI us are under investigation in Medan City Police, the Police Sector Sunggal, and Gorontalo Regional Police, "said Head of the Task Force on Handling Allegations of Unlawful Actions in the Field of Community fund raising, Sardjito, yesterday.
Peter was impressed slow rate of motion apparatus. You see, there is allegedly one of his wives police officers involved in the company. "He became chief commissioner in TVI Express." However Goenarni hastily denied ffetrus signaled. "Not true. She's just ordinary members through my old friend."
EJUUUIitfflUlimaCMMM
Sunday, August 14, 2011
NEWSFLASH: TVI Express leader in Majene Indonesia arrested
Upeks Online reports:
His lawyer claims his client is innocent, but given the company itself is now illegal, license revoked, what are the his chances?
TVI Express Leader Arrestedhttp://www.ujungpandangekspres.com/view.php?id=70833
Majene, Upeks - Post-examination of the Leader TVI Express Majene, Majene Police officers investigating last Friday (12 / 8) establish and hold the LTF man, a resident of Environmental Lipu, Village Labuang, District Banggae as suspect cases of alleged fraud and embezzlement.
His lawyer claims his client is innocent, but given the company itself is now illegal, license revoked, what are the his chances?
NEWSFLASH: South African Police admit some members were tricked into joining
NEWSTimes of South Africa reports that some South African police members were indeed tricked into joining. Tarun Trikha even previously claimed that he had many police on TVI Express member list. Well, these cops are saying they got tricked, and they want justice.
http://www.timeslive.co.za/news/2011/08/14/promises-broken-claim-cops
Image by: Elvis Ntombela
http://www.timeslive.co.za/news/2011/08/14/promises-broken-claim-cops
Promises broken, claim cops
Image by: Elvis Ntombela
Police in KwaZulu-Natal claim to have lost thousands after investing in an alleged pyramid scheme now being investigated by the Reserve Bank.
Some policemen, including senior officers, and Hawks members invested their life savings, while others took out loans to pump into Travel Ventures International (TVI) Express.
Last week, the Sunday Times revealed that the company, owned by Indian businessman Tarun Trikha, 27, was being investigated in Australia, the US, UK and China for violating consumer protection laws.
It has been established that investors, including members of the police, were promised:
- Sizeable returns on investments and membership fees within eight weeks;
- A free holiday accommodation voucher for a three- to five-star lodge or resort anywhere in the world for seven nights; and
- Lifetime access to a portal where they are able to book discounted accommodation.
Lawyers acting for TVI Express's local operation this week denied it was a pyramid scheme, saying it was "a multi-level network marketing company that sells holiday packages, products and vouchers".
But several officers, interviewed on condition of anonymity for fear of reprisals by management, said TVI Express did not deliver on its promises.
According to local auditors and investigators, investors in TVI Express pay a minimum "membership fee" of R2700. They then receive a "travel voucher", as well as the opportunity to receive commission for recruiting other investors.
Part of the probe by SA investigators is to determine if TVI Express is operating in contravention of the Banks Act of 1990. This week, TVI Express representative Wilson Jabulani Zulu, through his lawyers, Phukubje Pierce Masithela Attorneys, denied the operation was a pyramid scheme.
"It should be placed on record that our client denies that it is a scam and contends that it adheres to fair business practices," said the attorneys.
"(It) is not an investment company, but a multi-level network marketing company which sells holiday packages, products and vouchers to its distributors and, as result, was not obliged to comply with the provisions of the Banks Act of 1990."
But an officer of the Hawks, based in Richards Bay, said he and eight of his colleagues had paid R21600 into the scheme in September - and didn't receive their vouchers or the promised financial returns.
"It was agreed that we would get R108000 in return by a TVI representative, but, up to now, we have not received a cent," said the lieutenant.
A captain at Durban Central police station said he and dozens of colleagues had been lured with "promises of quick riches". He said he had invested R21000 in October and that he and colleagues were promised a R108 000 return in eight weeks.
He later received text messages notifying him that he had successfully joined TVI Express, as well as a " registration account " number. He has yet to receive either a voucher or the money promised to him.
Brigadier Makhosazana Shembe-Dotwana, head of inspectorate in KwaZulu-Natal, admitted that she had recommended TVI Express to some of her colleagues. She denied she was a representative of the company and had made "unfulfilled promises" to colleagues.
On Friday, Zulu, one of the directors of TVI Express's SA operations, said he was aware that some employees had misrepresented the company.
" But since the launch of TVI Express three years ago, we never said people would get money after eight weeks or any time, for that matter."
KwaZulu-Natal police spokes-man Lieutenant-Colonel Vincent Mdunge confirmed that stations in the province had been inundated with complaints by the public about TVI Express' operations.
Asked how many cops had invested, Mdunge said: "We don't have the figures."
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