http://www.DreamstyleVacationsUSA.com
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It looks like Travel Ventures International {TVI Express} is gone for good and so is the money Americans sent overseas to secure a spon on the pyramid in the India based get rich quick scheme.
The scam was simple enough. People sent money and got travel vouchers they couldn’t actually use for anything from TVI Express. There was not a viable product to explain and people were sold the TVI Express program based on promises of $10,000 paydays as they moved to the pay position in the TVI Express pyramid system.
Even with a mysterious company, unknown company owners, and the lack of a real product Americans ignored the red flags and sent their money to TVI Express. It’s really too bad because there were other choices including a real USA based company with areal product and an A+ Better Business Bureau rating paying out real $21,000 bonuses in US Dollars.
Interestingly enough, reports say that TVI Express does not do their banking in the UK or India. Banking is done in Cypruss. It has not confirmed if Cyprus is the location of some sort of corporate entity or not, but my experience has been that the owners of a company usually like the idea of being in close proximity to their bank.
Speaking of the owners of TVI Express, who are they anyway? Other companies have pictures and bios for their founders and executives posted all over their corporate websites. They are usually happy to share educational information, business experience and even some history of their military service. This is mysteriously missing from the TVI Express website.
Here’s where it gets really interesting. Rumors say that the people behind TVI Express are not citizens of the UK. Word has it that they don’t reside in Cyprus or India either.
Where do the people behind TVI Express live? Reports say they are residents of California USA. If this is the case, these people have gone a long way to stay under the radar by starting this company in Lonfon UK before taking it on the road to either India or Cyprus.
One report says that the owners of TVI Express are Rahul Kaurana and Anita Khurana of Danville California. The report pointed to a website that operates computer camps for children during summer vacation.
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