tag:blogger.com,1999:blog-8341685704389874782.post7070081480448388339..comments2024-02-02T05:45:48.868+02:00Comments on Consumer Watchdog: Are TVI Express ignoring laws?Richard Harrimanhttp://www.blogger.com/profile/02709540868409193767noreply@blogger.comBlogger3125tag:blogger.com,1999:blog-8341685704389874782.post-91001671808289814882011-12-20T11:30:29.304+02:002011-12-20T11:30:29.304+02:00FYI, TVI Express scammer convicted of fraud and se...FYI, TVI Express scammer convicted of fraud and sentenced to 9 months in Indonesia:<br /><br />http://www.ujungpandangekspres.com/index.php?option=read&newsid=77647<br />(link is in Indonesian)<br /><br />The head of the fraud in Indonesia is still at large though.GuyReviewshttps://www.blogger.com/profile/17270600804829601202noreply@blogger.comtag:blogger.com,1999:blog-8341685704389874782.post-88756949100433523092011-11-30T01:04:39.829+02:002011-11-30T01:04:39.829+02:00TVI Express officially convicted as pyramid scheme...TVI Express officially convicted as pyramid scheme in Australia, and trio running "TVITeamOz" as pyramid scammers<br /><br />http://www.dailytelegraph.com.au/money/tvi-travel-offer-really-a-pyramid-scam-federal-court-finds/story-e6frezc0-1226209159301GuyReviewshttps://www.blogger.com/profile/17270600804829601202noreply@blogger.comtag:blogger.com,1999:blog-8341685704389874782.post-71738563663091730142011-11-22T07:51:16.361+02:002011-11-22T07:51:16.361+02:00Ah, but they do end up behind bars... Just not in ...Ah, but they do end up behind bars... Just not in Botswana... yet<br /><br />Arrest in China (use translator)<br />http://blog.ce.cn/html/74/426474-670373.html<br /><br />Arrest in South Africa<br />http://www.observer.co.za/stories/locals-lose-thousands-pyramid-scheme-bus<br /><br />Arrest in India<br />http://timesofindia.indiatimes.com/city/bangalore/2-held-for-taking-many-for-a-ride/articleshow/9241742.cms<br /><br />Arrest in Indonesia (use translator)<br />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=53GuyReviewshttps://www.blogger.com/profile/17270600804829601202noreply@blogger.com