Kasey's Korner

[...] never, but the "new" regime of Egypt have just outlawed 8 scam companies, including TVI Express. Following is from Google Translate: The number of participants in the company's eighth " [...]

[...] TVI Express has been proven a scam on every continent in the world except Antarctica. So why would any one [...] like a TVI Express clone [...]

[...] who came to "debate" me on my blog. Which suggests that it's some Filipino fans of TVI Express, as TVI Express is dead just about everywhere else. Related articles Filipino National Bureau [...]

[...] was alleged to have abused their power of management to force subordinates into joining TVI Express pyramid scheme, and punish those who do not and/or made complaints about such. It has been over [...]

[...] There are unconfirmed report on Facebook that Tarun Trikha was arrested by Indian police. UPDATED: Someone posted this video: As I don't speak Hindi, I [...]

[...] , and sister are also "directors" in his scam enterprise "TVI Express". Tarun Trikha, arrested for allegedly duping thousands of investors through his online pyramidal venture TVI [...]

[...] While the whole thing is indeed very likely to be a scam, I cannot find anything to link it to Tarun Trikha. It is possible, but there's no evidence (yet) pointing that way. I'll check Neo-Vo and [...]

[...] /business-news/sa-s-biggest-pyramid-scheme-exposed-1.1351696#.UBoOQWEe5Lo Sadly, the real perp, Tarun Trikha, claims to be owner of a new Indonesian airline. Related articles Scam Study: TVI Express [...]

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/t [...]

[...] for that phone number he gave brought up a link to "Diamond Holiday", a clone of TVI Express scam: Why is it that once a person joins a pyramid scheme, they almost always join another one? [...]

[...] According to Times of India, railway workers were hounded by their supervisors to join TVI Express scam, and if they don't they were harassed for minor work violations. Instead of doing a thorough [...]

[...] In apparently move to mollify angry employees recruited / forced to join TVI Express scam by their superiors, Indian Railways management have chose to transfer more supervisors away [...]

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/t [...]

[...] So what's Ros Kapi doing now? Padding her bogus resume Filipino National Bureau of Investigation reports on TVI Express scam Confirmation: TVI Express dead in India as of February 2012 [...]

[...] Express is dead just about everywhere else. Related articles Filipino National Bureau of Investigation reports on TVI Express scam [...]

[...] make sense? Why would any one put TVI Express in their resume? 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 [...]

[...] : does MLM and travel make sense? Why would any one put TVI Express in their resume? Filipino National Bureau of Investigation reports on TVI Express scam [...]

According to a report in the Sydney Telegraph newspaper back in December 2012, Teddi Jutsen, one of the trio of TVI Express scammers convicted in Aust [...]

[...] CID OLD NEWS: Philippines banned TVI Express back in March 2013? Belated Update: Aussie TVI Express Scammer has NOT paid her fines Inside India's Ponzi schemes: How shameless crooks are [...]

According to news out of Belarus (next to Russia), scammers over there, apparently unaware that Tarun Trikha had been arrested in India and the scam i [...]

[...] Sydney Telegraph newspaper back in December 2012, Teddi Jutsen, one of the trio of TVI Express scammers convicted in Australia of fraud, has NOT paid her fines for contempt of court [...]

[...] separate potential investment fraud. SEC chairperson Teresita Herbosa identified these two potential scams as Connectacons Inc. and TVI Express Holidays Phils. The target company in Tandag City, [...]

[...] what else was he excited about? According to his Internet activity, he's only excited about potential scams. In July 2011 he was promoting ZeekRewards, a suspect Ponzi scheme, which according to him, [...]

A reputable source, Daily Mail, has reported the arrested of Tarun Trikha in India. http://www.dailymail.co.uk/indiahome/indianews/article-2311810/On [...]

[...] . Study of the remainder of the website revealed it to be a better presented version of the SpeakAsia scam. While the whole thing is indeed very likely to be a scam, I cannot find anything to link it [...]