Monday, 21 November 2011

Are TVI Express ignoring laws?

From the Sunday Express in Lesotho:
"The Central Bank of Lesotho (CBL) has again warned the public against investing their monies in a pyramid scheme operated by Travel Ventures International (TVI) Express."
Companies that persistently ignore the law tend to end up with their Directors behind bars.

[Thanks again to Kasey Chang for the news.]
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3 comments:

  1. GuyReviews22 November 2011 at 07:51

    Ah, but they do end up behind bars... Just not in Botswana... yet

    Arrest in China (use translator)
    http://blog.ce.cn/html/74/426474-670373.html

    Arrest in South Africa
    http://www.observer.co.za/stories/locals-lose-thousands-pyramid-scheme-bus

    Arrest in India
    http://timesofindia.indiatimes.com/city/bangalore/2-held-for-taking-many-for-a-ride/articleshow/9241742.cms

    Arrest in Indonesia (use translator)
    http://medan.jurnas.com/index.php?option=com_content&view=article&id=62992:beli-rp20-juta-dapat-rp90-juta-mlm-kelabui-ratusan-nasabah&catid=25:inimedan&Itemid=53

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  2. GuyReviews30 November 2011 at 01:04

    TVI Express officially convicted as pyramid scheme in Australia, and trio running "TVITeamOz" as pyramid scammers

    http://www.dailytelegraph.com.au/money/tvi-travel-offer-really-a-pyramid-scam-federal-court-finds/story-e6frezc0-1226209159301

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  3. GuyReviews20 December 2011 at 11:30

    FYI, TVI Express scammer convicted of fraud and sentenced to 9 months in Indonesia:

    http://www.ujungpandangekspres.com/index.php?option=read&newsid=77647
    (link is in Indonesian)

    The head of the fraud in Indonesia is still at large though.

    ReplyDelete