TVI Express Scam
Stay away, if there is even an inkling of this trash network floating around. This God-awful pyramid scheme known as, Travel Ventures International Express (TVI Express), left my wife and In financial ruin last year and more recently decimated investors across South Africa having before completely disappearing and, leaving those who invested in it financially fu^%ed.
It's of little comfort to know that the The Department of Trade and Industry as well as a few other legal entities opened a police case against the company for operating a pyramid scheme. I gravely advise anyone whom has given these crooks any money at all to TVI Express to forward commissioned affidavits together with proof of payments to the Office of Consumer Protection, we need to take these slime balls down before they get rich of more victims.
There are, even now, after having been literally removed from South Africa; people promoting this garbage across the US, luring people to invest ridiculous amounts of money, and they are succeeding. My wife and I have literally begun a crusade to tell anyone who will listen to please be careful in avoiding this company, its emails, salespeople, offers, spam mail, and any informational sites whom give the company a positive slant, they are all in on it.
The guy who started it all is from India, his name is Parun Trihka and has since disappeared along with his web sites used to purchase travel vouchers. TVI Express and its criminals have lured hundreds of thousands of people to invest their money with countless promises of wealth and riches, only to leave them with nearly nothing in many cases. If there has ever been a prime example of a Ponzi scheme, this would be it.
My wife and I had purchased a non refundable voucher worth $700 to become members, further having to recruit two more people to buy the vouchers ( we foolishly chose friends and family members whom have since stopped speaking to us and will not accept our apologies) in order to move up and increase our level.
We had achieved a higher level, and the choice to cash in our "achievement", or buy new vouchers at decreased rates in order to sell to those we were offering the service to. In this case, my wife's brother, and a very close work colleague of mine. Like fools, having no idea we were all being taken advantage of, we purchased more vouchers and sold them to other victims, unknowingly spreading this financial virus and leaving everyone having taken a major financial hit.
We have since had to sell our home, and live in a very small apartment, trying desperately to approach our loved ones with the money they had lost in hopes of them forgiving us and seeing that it was not intentional. The TVI Express scam has seemingly been taken down officially, but amazingly there are still countless people attempting to present this company and its vouchers all across the United States and abroad.