1 / 35

Is TVI illegal & a scam?

Is TVI illegal & a scam?. Common Issues. No Product. Truth. More as deals are availed. VALUE FOR MONEY (HOTEL). More as deals are availed. VALUE FOR MONEY (RESORT). COMPARED TO CLUBS. Illegal Pyramiding/Ponzi Scheme. Truth. Australia. Georgia. India. South Africa.

michon
Download Presentation

Is TVI illegal & a scam?

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Is TVI illegal & a scam?

  2. Common Issues

  3. No Product

  4. Truth

  5. More as deals are availed VALUE FOR MONEY (HOTEL)

  6. More as deals are availed VALUE FOR MONEY (RESORT)

  7. COMPARED TO CLUBS

  8. Illegal Pyramiding/Ponzi Scheme

  9. Truth Australia

  10. Georgia

  11. India

  12. South Africa

  13. Supreme Court Decision

  14. Facts of the Case • PCI sold computer software & hosted website sans internet service • US$294, buyer can acquire 15MB website • By referring downline buyers (at least 2), buyer can earn commissions, real estate in RP & US, plus P50,000 worth of insurance coverage; US92/pair of downline • 2001 – disgruntled members of Golconda Ventures (former outfit of PCI’s management) filed complaint with SEC CED, which issued CDO for violation of Revised Securities Act (R.A. 8799)

  15. Facts of the Case (cont.) • January 2001 – PCI filed petition for certiorari in CA • 31 July 2003 – CA granted PCI’s petition & set aside CDO issued by SEC (using Howey test, CA ruled that PCI did not engage in investment scheme) • 25 January 2012 – SC affirmed CA decision

  16. SC Ruling

  17. SC Ruling (cont.)

  18. SC Ruling (cont.)

  19. SC Ruling (cont.)

  20. Shape Is Just A Form

  21. 1 3 4 5 6 7 8 9 10 7 11 13 14 15 1 2 3 4 5 12 2 6 8 14 10 11 12 13 14 15 1 2 3 15 4 6 7 8 9 10 11 12 13 9 5 Vertical

  22. No Proof of Holiday Availment & Payment of Commissions

  23. Truth

  24. TVI’s Registered in Cyprus

  25. Truth

  26. Deuteronomy 8:18 (KJV) 18But thou shalt remember the Lord thy God: for it is he that giveth thee power to get wealth, that he may establish his covenant which he sware unto thy fathers, as it is this day.

More Related