1, Report:
#1386812
Posted Date:
Jul 20 2017
Greg Aggesen JET-COIN.COM Jet-Coin Scott Chandler, Greg Aggesen, Brent Robinson, As good christian men, Scott and Brent swore we could trust Jet-Coin. Internet Internet
Website: jet-coin.com LINKS TO PREVIOUS SCAMS: citizencorps.com/fast-profits-daily-fastprofitsdaily-com-announced/ citizencorps.com/tvi-express-travel-ventures-international/ behindmlm.com/companies/scott-chandler-brent-robinson-abandon-autoxten-scam/ view.paradym.com/showvt.asp?t...
Entity
Categories: Multi Level Marketing
2, Report:
#1385878
Posted Date:
Jul 16 2017
Jet-coin.com Bitcoin investment program scam Internet
Website: jet-coin.com LINKS TO PREVIOUS SCAMS: citizencorps.com/fast-profits-daily-fastprofitsdaily-com-announced/ citizencorps.com/tvi-express-travel-ventures-international/ behindmlm.com/companies/scott-chandler-brent-robinson-abandon-autoxten-scam/ view.paradym.com/showvt.a...
Entity
Categories: Financial Services
3, Report:
#652046
Posted Date:
Oct 27 2010
Todd Walker Invest N Urself, Strategic Masterminds, TVI Express, Diamond Holiday Todd Walker Strikes AGAIN! Steals $10,000 from business partner; Funnels Money To South Africa Nashville, Tennessee
After reading the first report on Todd Walker of Nashville, Tennessee posted here:
http://www.ripoffreport.com/multi-level-marketing/strategicmasterminds/strategicmasterminds-com-todd-78d76.htm
A reader emailed his account of Todd Walker swindling $10,000 from his ...
Entity
Categories: Multi Level Marketing
4, Report:
#499193
Posted Date:
Sep 23 2010
TVI Express TVI promotes a company that is supposed to sell travel through an MLM distribution model. The web presentations are 90% compensation and has all the traits of a classic pyramid scheme. London, United Kingdom Internet
I reviewed the information on the TVI Express website including all video presentations. The impression I got was that the company was at least questionable and based on the presentation of the compensation plan it was clear to me that they would be classified as a pyramid scheme he...
Entity
Categories: Travel Services
6, Report:
#616669
Posted Date:
Jun 23 2010
TVI Express Travel Ventures international Travel Ventures International, Marcus Grooms, Meet Plan B , Internet
TVI North America, Marcus Grooms and Meet Plan B work together to steal your downline. If you are considering Travel Ventures international think about this. I have over 600 memberships under me and have NEVER cycled the Express Board. I have had so called leaders like Marcus Grooms...
Entity
Categories: Travel Services
7, Report:
#523221
Posted Date:
Nov 13 2009
TVI Express Travel Ventures International Pozi Scheme, MLM Scam, Fraud, Theives, Con Artists, Money Laundering Internet
TVI Express is a scam company with no transparency, no product, and no legitamacy to their business operations. The webmasters of TVI Express have officially fleed to a undisclosed location and have left their distributors without payment of commissions earned.
It is time...
Entity
Categories: ORGANIZED CRIME