card
credit
company
pay
money
account
scam
bank
person
month
paid
Coach Denis Kaltchev May 17 at 09:46 AM OFFENDER: DENIS KALTCHEV (FORMER OLYMPIC BUL SWIMMER) CASE # 12A003894 OFFENSE: FRAUD - THEFT Denislav Kaltchev is currently listed in the USA Swimming registration database with a note saying that the National Headquarters clearance is needed for him to re-register with USA Swimming. In other words, he will not be allowed to re-register anywhere in the USA, without going through the Colorado Springs office of USA Swimming. It appears that USA Swimming is aware of these (or other) allegations, and has flagged his membership, if and when he tries to rejoin USA Swimming

SCAM COUPLE ALERT Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Romance Scam Couple, daughter Mary Kaltchev. FACE-TO-FACE and Internet Con-Artist activities. skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupl...e is divorced legally in Pinellas County ,FL public records as of 2005 . Diana married a freind (Krassimir Stoykov)in 2009 to obtain a green card.. CASH LOAN amounts /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car.HIS OTHER PEOPLE Darren Bungey, Heather Bungey, Ekaterina Drumchiyska, Robert Dowdall, ROslyn Dowdall
California
 May 26th, 2015
Mendez FlowerLoons
152 Broadway, Lawrence, MA, 01840
(978) 685-4068

We are a family owned and operated since 1996 in the Lawrence, Methuen, North Andover, Andover and Haverhill Area in Massachussett. Our shop open Monday to Friday from 9:00 am to 6:00 pm and Saturday from 9:00 am to 4:00 pm. We also send flowers all over the world with dedication and efficiency for every occasion: Birthday, Funeral, Anniversary, New baby, Get well soon, and others. We specialized in coordinate and planning all kind of events, such as: Wedding Bridal Showers Corporate Parties Holiday Parties Graduation Anniversaries Sweet 16 Quinceañeras Baby Showers Birthday Parties Invitations Balloons Decoration And more….. Flowers, decorations, event planning. You’ve got enough on your mind. So let Mendez Flowerloons help make your day a little easier by handling your wedding day needs. As part of our program, you can choose from exclusive wedding packages to add beauty, color and fragrance to both the ceremony and reception. We offer an array of flowers, design and decorations to complement your personal style. Mendez Flowerloons takes the stress out of planning your important event; and our goal is to produce the unforgettable results. We are committed to offering only the finest floral arrangements and décor.
Florist, Wedding Flowers, Wedding Florist, Wedding Bouquet, Flower Shop

http://mendezflowerloons.com/
Bulgaria
 Mar 10th, 2015
accept only Bank transfers, MoneyGram, WesternUnion etc. (Old or 0day):
http://0daymusic.org
42TB File Storage (199x-2015) mp3
No Waiting Time, No captcha,No Speed Limit, No Ads.
Never Deleted Original Albums, Save Time And Money.
Updated On Daily: 5GB-15GB, 100-200 0-day WEB, Promo, CD, CDA, CDM, CDR, CDS, Vinyl...
All Genre: House, Techno, Trance, Dance, Italo-Dance, Drum and Bass, Psychedelic, House, Progressive House, Electro, Tech House, Dutch House, Minimal, Deep-House, Nu-Disco, Hardstyle, Hardcore, Jumpstyle, Electronic, Pop, Rock, Metal, R&B, Hip-Hop etc.
Easy to use: Most of genres are sorted by days.
Account delivery time: 1 to 24 hours.
ShareaSalm
 Mar 02nd, 2015
Note posted on First Bank website: IMPORTANT SECURITY INFORMATION
First Bank is aware that an automated phone call claiming to be First Bank Fraud Protection is being received by our customers. This call is not from First Bank and you should not respond to it.

If you received this call and provided your account information it’s important that you immediately contact our Customer Service department at 800-760-2265 and speak to a representative who will secure your account. As a result of this situation, call volumes are higher than normal so please stay on the line and wait to speak with a representative. If you are contacting us after business hours, see below, please contact us at 800-472-3272, option 2.

Customer Service Hours: Monday – Friday 7:00 a.m. CT – 11:00 p.m. CT
Saturday 8:00 a.m. CT – 7:00 p.m. CT

If you did not provide your account information your account remains protected and you don’t need to contact us.

Remember, First Bank will never ask you to provide and/or update personal or account information such as, account number, PIN, online banking User ID and password, social security number, etc. by phone call, automated phone message, email or a pop-up message. A bank representative may call you to verify activity on your account (Debit Card transactions, bill payment, personal payment and/or account-to-account transfers) that appears suspicious or to provide you with information about products and services we offer.
Missouri
 Nov 04th, 2014
Scam artist. This is how they work...they "contract" you for any number of known reasons, services rendered, modeling, etc. They offer to send you a check to secure you for your services. You are to deduct your portion that you've agreed to accept...let's say it's $500.00 out of a $2000.00 check thay they send you and forward the balance to another person for a variety of reasons (their services...just more BS). They want you to hurry and deposit the check and then quickly mail the balance to the next person. Of course, unbeknownst to the victim they will find out days later that the check did not clear, and you've sen the next person in line a check that they will cash with your own money. You'll noy only be out whatever cash you sent, but you'll be hit with a NSF fee of $35.00 or so. See, banks don't even tell you that...even though you are the victim, they will charge YOU the NSF fee even though all you did was try to inncocently deposit a check. The moral here....do NOT accept checks from people you don't know. Even a check drawn on a Chase bank account, if you go to the branch they may not be able to say for sure the funds would be in the account when you deposit the check. So, unless you know the company or individual intimately, do NOT accept checks!! In this case, the check was drawn on Sandia credit union account. A quick call to them revealed the check was fraudulent. I intend to meet up with the individual if there's ever a next time alomg with a group of friends with baseball bats. I'm thinking they might need a different kind of lesson that's not being taught in the the motherland.
Michigan
 Oct 15th, 2014
1800-800-8300 IS TIGER DIRECT.
175 AMBASSADOR DRIVE
NAPERVILLE,ILLINOIS 60540.
DO NOT BUY IN TIGER DIRECT THEY SEND WRONG THINGS TO US AND DID NOT PAY FOR WRONG DELIVERIES.MY HUSBAND PAID A 238,00
FOR A WRONG ITEM THAT HE DID NOT ORDERED.PLUS 70,00 FOR UPS SEND A WRONG THING TO US+ A RETURN OF THE WRONG ITEM.HAVE 2 WEEKS AND THE SALES MAN DID NOT GIVE OUR MONEY BACK.(238,00)BECAUSE THE DELIVERY IS A LOST MONEY ALREADY.DO NOT BUY IN TIGER DIRECT THEY WILL RIP YOU OFF.MY HUSBAND IS BLIND BUT HE SPEAKS AND WRITES VERY WELL ENGLISH.AMAZON IS A SAFE SITE.
Florida
 Sep 06th, 2014
These debt collection assholes will not go away. Here is their contact information should anyone else want to send the same information and bitches that I do to the owners of this inept group.

Their contact information is: Michael L. Feeney, President and Mark Gutierrez, Operations Manager; Allied Collection Services, Inc. aka-dba A.C.S. Management, LLC.; 3080 South Durango Drive, Suite 208, Las Vegas, Nevada 89117-9194; Tel: 702-737-5506, 702-946-8465, 702-393-8383, 702-932-1258, 888-784-9576 and Fax: 702-737-5507; Email: daniel@tsctr.com and Web: http://www.acsnv.com.

Everyone might want to look at the Rip-Off report on how these assholes try to screw anyone whether a debt is owed or not which has not even been verified in order to collect fraudulently from the unsuspecting public. http://www.ripoffreport.com/r/allied-collection-nevada/lasvegas-nevada-/allied-collection-nevada-left-threating-message-on-answer-machine-lasvegas-nevada-917732

I lodge my complaints with the SEC on the DNC website (https://www.donotcall.gov) just in case the public does not have this information at their fingertips. I lodge the following comments when I submit my debt collector asshole complaints as follows: Your group violated the Telemarketing and/or Debt Collection Act & I demand payment from your group for each violation; which has been more than 10± times & is recorded on the “Do Not Call” me list; at $11,000.00 per violation & making such threatening calls your group has violated the Fair Debt Collection Practices Act. As amended by Public Law 104-208, 110 Stat. 3009 (Sept. 30, 1996). Your group deliberately violated my rights per N.R.S. §649.332 & per N.R.S. §649.115(4), failures to the verification of any supposed debt. Cease your unlawful acts to collect which is well beyond the 2 year statute of limitations. The FDCPA prohibits groups like yours from calling me repeatedly before 8 am & after 6 pm & more so from calling me on Sunday’s! I demand payment for each violation at $11,000.00 per incident & make your $110,000.00 payment payable to (list your name here) and mail it to (list your mailing address here), ASAP.

I hope this information helps the public-at-large who finds themselves being bombarded by these debt collector assholes.
Nevada
 Jul 12th, 2014
Yes, it's Conn's. These people are just what the name implies - con's! They call numerous times a day, is there a law against that? You tell them it is in the mail, or you will bring it in on Friday and they STILL call umpteenth times every day until you do. Don't buy anything from them no matter how good a deal you think you are getting. Paying 1200.00 for a 549.00 refrigerator. If paid off early - 829.00. DON'T DO IT!
Texas
 Jun 20th, 2014
Woke up at 7;30a.m.e.s.t. by the ringing of my landline. A gentleman spoke in a very anxious manner telling me my computer was going to crash at any moment but he could fix it for $177.00 and I would never have to worry about being infected with my computer for a lifetime for $127.00 or $127.00 for ten years of protection.When I refused he hung up. My computer works fine.
Fred
 May 22nd, 2014
JCPenney gift wrapping job scam:
I would like to offer you the Gift Wrapper position (full-time or part-time). If you're interested let me know.

* Offer valid 05/05/2014 thru 05/16/2014. Reference ID: 3EV60.

Richard Anderson
HR Manager
JCPenney Department Store # 2819
Monday-Saturday: 9:00 AM - 10:00 PM
Sunday: 10:00 AM - 7:00 PM
Phone: (972) 446-4332
New York
 May 06th, 2014
THIS MAN ALEX IS A FRAUD HE CALLED ME LAST WEEK TELLING ME THAT I WAS APPROVED FOR A LOAN....I STARTED TO TELL HIM THAT I GOT SCAMMED BY TWO OTHER COMPANIES'' ONE IS USA PAYDAY LOANS THEY GOT 650.00 FROM ME AND THEY SAID I WOULD GET A LOAN FOR 5000.00 BUT THEY WANTED ANOTHER 395.00 WHICH I GAVE THEM BUT BECAUSE THE MONEY WASN'T PUT ALL ON ONE MONEY PACK THEY WOULD NOT ACCEPT IT LIKE THAT SO THEY KEPT MY MONEY...MR ALEX CLAIMS HE WAS WAS GONNA HELP ME GET MY FUNDS BACK PLUS THE LOAN SO I GAVE HIM 170.00 LAST FRIDAY AND 230.00 YESTERDAY AND HE TOLD ME DON'T WORRY THAT I WAS GONNA GET I WAS EVEN ON THE FONE LISTENING TO BOTH MEN SAYING I WOULD GET THE FUNDS I EVEN GOT MY CONFORMATION #FOR THE BANK AND I CHECKED MY BANK ACCT AND STILL NO FUNDS!!I'M SICK TO MY STOMACH AND MR ALEX NEVER CALLED ME BACK WHAT A COINCIDENT... I HAVE BEEN SCAMMED 4 TIME I BARROWED MONEY FROM 3 DIFFRENT FRIENDS WITH THE IMPPRESION THAT I WAS GOING TO GET THE LOAN FROM ONE OF THESE COMPANIES I HAVE USED ALL MY FUNDS UP I HAVE NO MONEY TO PAY MY RENT...I'M 2400.00 IN THE HOLE I'M GETTING MY THREE DAY NOTICE TODAY AN RENT IS DO AGAIN '''''IT'S SO SAD HOW PEPOLE CAN JUST TAKE ADVANTAGE OF OTHERS AN TAKE THERE HARD EARNED MONEY AND NOT EVEN GIVE A DAM ABOUT WEATHER YOU LOSE YOUR MONEY OR NOT I HOPE TO GOD THAT IT BACK FIRES ON ALL THESE CROOKS AND SCAMMERS........LESSON WELL LEARNED.. I WISH I COULD FIND THESE LOW LIFES .....SO PLEASE EVERYONE BE VERY CAREFUL..THE # 661-748-0241''SKYPE CALLER..
DAGO,,,CA
 May 02nd, 2014
The 'Caller ID' was V32618003400123 (800 number) for the phone # 215-249-6082....people are probably working out of their homes or allowing their numbers to be used for commision sake...it will switch over to the 800 answering service which is probably filled with a multitude of telephone reps, working on commission basis who will 'hustle' you for just about any amount of contribution....they worked from $100.00 and predicated upon your answering 'NO', they will work down to $75.00, $50.00, $25.00, $15.00, Piggy Bank, etc. etc. This 'crap' for the various FOPs happens weekly!! All telephone 'fund-raising' is a SCAM!! Just Hang Up!!
Pennsylvania
 Mar 30th, 2014
They call up to five times a day, but when you pick up you are instantly disconnected. I finally got fed up and called them directly. They are attempting to collect on a debt for Dish Network. After a year of horrible service with Dish, I cancelled, shipped back all their equipment in the boxes they supplied, and was told I had to pay a disconnect fee of $245 plus the shipping cost to mail their equipment back to them! From day one, what I signed up for with Dish was not what I received. Even the technician who initially came to install my Dish 15 months ago told me if I was smart I would go to Direct TV. I should have listened to him! About six technicians later and waiting until 4:00 in the afternoon for an 8:00 AM to 12:00 PM appointment, you know how those are, I was reaching my limit. They have my lawyer's name and number and I truly hope this will be the last call.
Michelle
 Feb 25th, 2014
A man from I do believe it to be florida trying to sell a domain name to me for $1000.00. Said it was worth twice that much. Said he owned it and it had lots of traffic. I looked up the domain he was trying to sell to me and it was sold for $9.99. Great profit for him if he did own it! But why would anyone that already has a domain want it?
Called 2 times first 0000-00-00. next time 305-396-2080.
dont scam me
 Feb 25th, 2014
There is a home for rent a few doors down from us listed for rent, it is listed by Rebecca Schulte of Keller Williams Southern Arizona at 520-444-5334. I went on to Zillow to look at the interior Pics of the property, I submitted my name and email addr: to let them know of my interest. On Weds. 02/19/14 I received this email :


We are pleased that you have an interest in our house, our lovely home is still available for lease and we want responsible adults/family that are neat and also believe that you have what it takes to take care of our house as if it were Yours. The main reason our house is up for lease is because I got transferred from my church to (Arkansas) on a Missionary Work by my church here. I and my family will be away for at least a couple of years. We will be very pleased if we can find then right potential tenant to rent our home, a person who is a clean & responsible and does not tolerate anything that has to do with dirt. we also would like to know more about you and your family, your renting experience and how long and when you plan moving into our home.




The rent includes all utilities and close to all amenities. The place is available for immediate move in. INCLUDED IN THE RENT: Cable , Kitchen completely equipped, Kettle - Toaster - Dishwasher - Freezer - Microwave - Oven - Dryer - Heat - Water - Washing Machine and Electric.




RENTAL APPLICATION FORM

Full name:

Profession:

Present Address of the applicants:

Reasons for Leaving:

How long do you intend staying:

Do you smoke or drink? (We just want to know don't get it twisted) no hard feelings:

Intended length of lease:

Cell & Home:

Email:

Single Or Married? (children):

Pet: If any ( ):

Earliest possible date of deposit payment:

How much do you have at hand now to secure the property:

Date of Tenancy:




This is an easy way for me to screen applicants based on previous rental history and employment information. If you have a felony or bad tenant history, I'm flexible and I'll work with you.




The rental fee is inclusive with utilities.




Please feel free to ask any questions you do not understand and i will be looking forward to receive your email as soon as possible. As i am not around to show the inside, you can go check out the house and the neighborhood from the outside and get back to me if you really like it for more information. Please respond ASAP. I hope to read from you with more information. Thanks for the time and energy writing me, My regards to your family.


Sincerely;

Mr. & Mrs. Manning Family.

Unfortunately my son was overly excited and Western Union $750.00 in order to receive the keys and documents by Saturday morning, well they never got here. He called my son on Saturday very persistent that he needed another $700.00 for first month rent, oh and he needed it within an hr. When my son mentioned the sign and real estate Agent he said he's the owner of the home and that, he no longer works with the agency, and he will rent his home solely on trust and good faith. (He doesn't know us from Adam) Bottom line is SCAM SCAM SCAM !!!! He says his name is Davis P. Manning phone (501) 232-1070 uses email address of Manning ; !!! Unfortunately my son is out $750.00 but it could have been worse!!!!
SCV
 Feb 23rd, 2014
They offered a once in a lifetime government grant for $8000.00. I have to purchase a bank card and load $300.00 on it to receive the $8000.00
Margie Hart
 Feb 14th, 2014
calls every morning same time id 0 (0)...
rwww
 Feb 10th, 2014
This number has called back to back w/ an underwriter for a new home loan PKG etc. This time they asked me if I had a Federal Student Loan I said no I never borrowed money from the Federal Government to go to college. Then the woman asked for my name and last name I said whats this regarding she said she could not discuss the particulars because it was a federal case. She said to call back tomorrow during their business hours. I'm 60 years old & I remember a College calling me to get a loan for re entry three years ago & I found out the Catholic College in Idaho was going out of business and they had only a few classes in which were offered that were not transferable to any other four year College nor were they credited. It finally went from San Diego's military College who was working in conjunction w/ this and many Colleges to establish our first credited online Colleges. I finally had to ask their Dean to fess up to the phoney College credit courses and what people could actually expect from a telemarketing College. My husbands retirement from the teacher's union was borrowed by a loan officer and her accomplice a janitor who was trained by my husband both wrote an agreement electronically to pay it back each and every pay day for many years at 50.00 twice monthly. The one paid 100.00 and then 50.00 six months later after writing the FDiC they paid 50.00 on April Fools Day and never paid again. The FDIC is going to get another letter since they are supposed to back the Bank which is a federal teacher's credit union. All these types of calls come from these sorts of people. I guess they are too far beyond getting their hands dirty from gardening, cleaning, or washing dishes. These people are ruthless. My dog has better manners.
Vicky
 Jan 09th, 2014
I am a victim of fraud by a company called Cash Now Loan. Last week from Monday November 18, 2013 through Friday November 22, 2013. I mostly spoke with a man named John. John told me I had been approved for a $7,000.00 dollar loan. This was great for me because I just moved into my new place. However, John told me that because I have a low credit score I needed to buy a green card from 7/11 called the "green dot money pack" card. I did this and sent $200.00 dollars to him on the green dot money pack card. The next day I was supposed to get my $7,000.00 dollar loan. That did not happen. Instead Mr. John started forwarding me to his manager Mark Petterson. Mark Petterson's number is 876-465-7202. I called him and he told me I would get my $7,000.00 dollars put directly into my account once I sent $500.00 dollars in order to get the loan since I had a low credit score. He told me to send the money through Western Union and not to tell anyone I was sending the money in order to apply for a loan. He also told me to make sure to send the loan to Domonic A Hart who lives in Jamaica. Therefore, I did what he told me to do over the phone and in the text message I got from him. Next, I sent the $500.00 dollars and Mr. Petterson told me that I could not get the $7,000.00 dollar loan because I would need to send more money. At this point I was very angry that I had done something this stupid. In the past I have used Cash Net USA and American Web Loan to help me out from time to time. I thought this company was something like the aforementioned. However, I was wrong and Mr. John, Mr. Mark Petterson and Domonic A Hart have all ran off with $700.00 dollars of my hard owned money that I may never see again. I am very sad this has happened to me and now I am going to be late paying my rent. Will somebody out there please help me to get my money back? I would greatly appreciate it.
OJuan Edwards
 Nov 25th, 2013
They called offering me a consumer loan for $1,500.00 . All I had to do was put $170.00 on a green dot Money Pak card. I had filled out all the information in an unline application of a loan. I did as they ask, the gave me a code as for my Money Pak card number and said they would call me back in 45 minutes. I never heard from them again. I tried calling serveral times and it rang once and then all I got was a busy signal. I then called the MoneyPak company and of course the $170.00 was taken off the card and there was never a call back from them. And what makes matters worse is I was expecting them to put a $1,500.00 deposited into my checking account which was a consumer loan and never received it either. This was a total scam and they stole $170.00 of my money. I was stupid but no more, I filed a complaint with the MonePak company and will be filing a police report tomorrow as MoneyPak directed me to do. PLEASE BEWARE OF PEOPLE CALLING . I NOW HAVE NO MONEY AND AM OUT $170.00 . i AM DISABLED AND REALLY COULD NOT AFFORD IT.
Connie
 Sep 16th, 2013
THE AT : 1312 Jadwin Avenue Richland Washington 99352. IF you call that #, you get an answering machine with a message that they will NOT call you back, take phone orders or anything else. It is just letting you know how wonderful they are in what they bake and their address. IF you look online, they have TONS of complaints about how rude they are in their tri-cities shop, that people don't want them there, that they treat people like crap and like they want them and I quote "dead." How horrible to have someone forcing their services on them and what is worse, to force TELEPHONE MARKETING OF THEIR UNWANTED SERVICES AT 2:00 a.m. AND 3:00 A.M. AND 4;00 A.M.

WHAT A BUNCH OF HORRIBLE, INCONSIDERATE TERRIBLE PEOPLE. LETS SEE IF WE CAN PUSH THEM OUT OF BUSINESS.
furious
 Jul 13th, 2013
From: U.N. Compensation
To:
Sent: Sunday, May 5, 2013 11:19 PM
Subject: REF: UN/144/IMF-13CP

United Nations Finance Department,
United Nations Liaison Office,
United Nations Plaza, New York, NY 10017
United States of America

Dear Beneficiary,

We hereby inform you that the Compensation Fund Committee United Nations(CFCUN) have approved The total sum of Two Hundred and Twenty Million, Seven Hundred Thousand United States Dollars (US$220,700,000.00) for the support of natural disaster victims worldwide such as Tsunami and Hurricane, denied beneficiary claims, Internet and local scam victims,Insurance fraud, Accident victims and so many others.

The CFCUN is supervised by the United Nations Security Council and Its mandate is to coordinate with various international law enforcement agencies to retrieve lost funds and the amount above has been approved for payment through the World Bank's correspondent banks. Selected individual(s) will receive the sum of US$18,600,000.00 each.

This Payment has been approved by the United Nations Finance Department and guaranteed by the International Monetary Fund (IMF), The International Criminal Police Organization (Interpol) and other international Finance Agencies for payment to selected beneficiaries in Australia, Asia, America, United Kingdom, Canada, Europe and Africa.

Note that you have been selected to receive this compensation payment of US$18,600,000.00 only as approved by the United Nations and you should contact our representative through email and phone with the information below for the immediate release of your payment within the next 48 hours through our paying bank.

CONTACT PERSON: DR. DAVID RAY (paying officer)
E-mail: davidray013@yahoo.cn
Tel: +1-347-433-8991 or 347-810-3894

Your assigned payment reference number is UN/144/IMF-13CP and your payment code which must be included in the subject of your email is CUN210 and be assured that your compensation payment will be released to you through any means of your choice without any further delay as soon as you contact the paying officer named above.

WARNING: For security reasons you are not allowed to correspond with any unauthorized individual or offices in-line with this payment mandate and any unauthorized distribution of the contents of this mail will be fully prosecuted.

Best Regards,
Mr. Rodney Bent rodneybentbent_usa@rediffmail.com; rodneyben_usarediffmailcom; 1-347-433-8991; 347-810-3894
Director of Information
United Nations Organization
Pissed
 Jul 06th, 2013
It's a company that does web hosting. They the wanted to charge me a $199.00 for web hosting, but when I told him "no" he drop the price down to $99.00 and then after to $39.00... I think this company is fraud.
Cyril
 Jul 03rd, 2013
Started looking for other TRAVELING SERVICES and came across REST AND RELAXTION COMPANY and saw this comment. Now, you can see why GREG PATTERSON, MRG(DREAMGO EXPLORE) 7550 Futures Dr,ORLANDO,Fl was put on DIALING4DEADBEATS.COM oweing $500.This man does not like to pay back money at all. Read this comment founded on REST AND RELAXTION.com about MR GREG PATTERSON.

back in late july lieutenant patterson and greg patterson ask if I would help him get a merchant account


and since we were friend's I said I would help and I told him I don't have any money but I have an excellent credit rating,well I had until I let him talk me into using my credit card to help with the business. He told me my creit card was only for show and would never be charged,but that wasn't the case,the minute my credit card "which was suppose to be only for show" got charged for a bunch of back charges and late bill and within 3 days he manage to put over 1600.00 dollars of charges on my card, and when I confronted him he swore that he would pay for the charges,but that never happened!!!!! since,his failure to uphold his word I'm over 4000.00 dollars in debt on this credit card and to make matters even worst I've had to go into our pension fund to try to make my credit card payment's because I trusted him to be a man of his word and now I'm left with over 4000.00 my interest rate on my credit card has been raised,and has lead to having my card cancel.I fear to see want damage it has done to my credit rating!!! I may never see my money and the years I spent repairing my credit was wiped out in 3months time. because of his lack of respect and disregard for anyone alongs as he get's want he want,which make' this a poor investment
Ceyenne
 Jun 26th, 2013
Associated Supply Co. (21201 Victory blvd ste#205 CPK CA. 91303)
NEW OFFICE, NEW CAREER! WE ARE NEW TO THE VALLEY, BUT NOT NEW TO THE BUSINESS.
WE ARE LOOKING FOR MOTIVATED PHONE SALES REPS TO COME JOIN OUR QUICKLY EXPANDING COMPANY AND SALES FORCE.
WE HAVE FANTASTIC WEEKDAY HOURS 8:00 A.M. TO 2:00 P.M. MONDAY THRU FRIDAY. NO WEEKENDS; NO NIGHTS,
WITH GREAT PAY AND GREAT PEOPLE. WE PAY $10.00 PER HOUR GUARANTEED PLUS BONUSES, COMISSIONS, CASH DAILY SPIFFS, AND INCENTIVE PROGRAMS!
COME IN AND SEE WHAT MAKES US DIFFERENT FROM ALL THE OTHERS OUT THERE.
COME IN TODAY AND BE EMPLOYED TOMORROW!

PLEASE CALL (818) 961-1008 AND ASK FOR SCOTT,OR APPLY IN PERSON AT THE ABOVE ADDRESS, OR FAX A RESUME TO 818-936-6085, TO GET STARTED ON YOUR NEW CAREER WITH ASSOCIATED SUPPLY COMPANY. Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY Hiring Organization: ASSOCIATED SUPPLY COMPANY
•Location: 21201 Victory blvd ste#205 CPK CA. 91303
•Compensation: $10.00 PER HOUR GUARANTEED PLUS COMMISIONS BONUSES AND CASH SPIFFS!
•This is a part-time job.
•OK to highlight this job opening for persons with disabilities
•Principals only. Recruiters, please don't contact this job poster.
•Please do not contact job poster about other services, products or commercial interests.
•OK to contact me about appearing in CL documentary series
Posting ID: 383-865-3034
Posted: 2013-05-30, 7:58AM PDT
Updated: 2013-05-30, 7:58AM PDT
Craigslist ad
 Jun 18th, 2013
Finally Blocked their incoming call on our PBX and routed to an empty extension without any voice mail.
Does not bother the secretary that way. This is a sample of the call log of over 30 calls in the past 2 hours.

I 10226 01 06/07/2013 12:53 00:00:03 R248 3137823932 PEST CALLER 109
I 10227 01 06/07/2013 12:53 00:00:03 R248 3137823932 PEST CALLER 109
I 10228 01 06/07/2013 12:55 00:00:03 R248 3137823932 PEST CALLER 109
I 10229 01 06/07/2013 12:58 00:00:03 R248 3137823932 PEST CALLER 109
I 10230 01 06/07/2013 12:59 00:00:04 R248 3137823932 PEST CALLER
Craig
 Jun 07th, 2013
This message came in on 800-292-7508 8:15 PM EST

They left a message this time:
This is a Message from GE Capital Retail Bank
Telephone Number 866-419-9370
Mon thru Friday 8:00 AM to 10:00 PM EST
Sat 8:00 AM to 05:00 PM
Sun 10:00 AM to 6:30 PM

Or Visit our Website

www.gogecapital.com

Mailing Address is:
170 West Election Road
Suite 125
Draper, Utah 84020
SueD
 Jun 04th, 2013
This cretin called at 5:00 AM! Later on I looked at my caller ID and it said New York. The person left a message on my answering machine, but it was very hard to understand what the idiot was trying to say.
The accent was very heavy, perhaps from India? I'm not at all clear what this foreigner was trying to scam about, I thought I caught something about a "Majic jack" WTF??? Why in the hell would a low life telemarketer- whose call is extremely unwanted and intrusive- from the get-go, have the audacity to call at 5:00 AM???
The number showed up as : 347-568-5144. Four hours later I get another scammer calling from an 888 number which said "Unavailable" so they weren't able to leave a message. Then around 2:00, I see there's a 3rd unwanted call from 714-551-6996 US Choice. Grrrr.... I have registered with the Do Not Call... doesn't seem to work with many telemarketers and scammers!!
Carole
 Jun 01st, 2013
Jennifer from this company called me and advised me that I was pre-approved for a 1500-3000 dollar loan repayable in 18-24 months and all I need to do is send a western union payment of $183.00 to Sandy Tran and they would process my loan immediately...once they received the $183.00 wire transfer they called me again and informed me I needed to send an additional $250.00 for my governmental tax id number in order for them to put the funds into my bank account...I wired them the additional $250.00 and received a phone call guaranteeing my fund in the amount of $3500.00 would be in my bank account by 8am the next day...I checked my account and found no money transferred into my account so I call Jennifer and inquired as to why my funds had not been transferred...She advised me that I needed to send an additional $250.00 because the wire transfer receipt did not have my middle innital on it and I was committing identity theft for not having my proper name listed on the receipt even though the money gram had been signed with my middle inital in the signature she advised me that it was unacceptable and the only way I would be getting any funds is if I sent an additional $250.00 wire transfer showing my middle inital on the receipt...I advised her that she was defrauding me and I would not send her any more money because I had already fulfilled all thr requirements that they had advised me I had to do in order to get the loan....I advised her that I wanted my money back and she refused to refund any money I had already sent them...advising me that I would get all the money refunded after I sent them another $250.00 and they would refund all the money I had spent when they deposited the funds into my account in the amount of $3700.00 if I would only cooperate with them and full fill my agreed upon responsablity because they could not deposit any money into my account without my federal government tax id number...I advised them I had already sent them the money for them to get that number and they needed to correct their errors so I would be issued my tax id number that I had already paid for and since they had not informed me that the receipt needed my middle inital on it when they asked me to send them the wire transfer they could pay for their mistake of not providing me with all the proper information required before I sent them the money...they refused to pay for their mistake and refused to refund any of the money I had all ready sent them even though they had not provided me with all the proper required information needed to get the funds...I reported it to the police in Idaho which is where I'm from and Idaho police reported it to the Seattle police...both departments contacted the company and were hung up on while inquiring about their practices and about refunding my money...both police departments advised me that the company was a scam and was defrauding me...about a week later I received another phone call from the company only this time it way a guy named Tony...again they demanded I send them $250.00 so they could refund me my money when I refused advising them that they had already defrauded me out of $183. & $250. in which they could wire transfer back to me immediately or I could give them my account information and they could deposit the money dirrectly into my bank account..they advised me I was refusing to keep my end of the deal therefore I would not be getting any money and hung up on me...their address is 1368 %th Ave, Seattle, WA 98108...phone 509 288-4045 fast cash loan services...DO NOT DO ANY BUSINESS WITH THEY...THEY ARE A FRAUD...THEY RUN A TELEMARKETING SCAM...
Caller: FASTCASHLOANSERVICES
Call Type: Telemarketer
KJJ
 May 16th, 2013
Hello All! 17/06/2012 WCA BCA pedition ON6WL/P from Kaastel Verloern Bos! The mebrmes of WLD club station ON6WL will be active on the 17th of June 2012 and participate in WCW-2012 from Kaastel Verloren Bos, WCA: ON-00338, BCA: OV-006 located in Park De Buylaers Lokeren, ONFF-065. They pan to work only on 40 and 20 meters from 07:00 UTC till 11:00 UTC as ON6WL/P. QSL via ON5JE. 73 11! [tnx info ON4BB]. 16/06/2012 WCA 9A-COTA pedition 9A7DCK/P from One Castle in Croatia! Denis 9A7DCK (WCAG #059) will be active on the 16th and 17th of June 2012 and participate WCW-2012 from One castle, the candidates are: Castle Inkey, Rasinja, WCA/9A-COTA: 9A-00057; Batthyany Castle, Ludbreg, WCA/9A-COTA: 9A-00047and Draskovic Castle, Veliki Bukovec, WCA/9A-COTA: 9A-00053. He plans to work as 9A7DCK/P on 40 -10 meters maybe 80 meters CW/SSB and digital modes. QSL via Home Call, bureau or direct. 73 11! [tnx info 9A7DCK]. 16/06/2012 WCA UCFA pedition UR2LM/P from Kodakskaya Fortress! Leonid UR2LM will be active on the 16th and 17th of June 2012 and participate in WCW-2012 from Kodakskaya Fortress, WCA: UR-00013, UCFA: DN-002, URDA: DN-14. He plans to work on 2, 20, 40, 80 and 160 meters as UR2LM/P. QSL via UR2LM, bureau or direct. 73 11! [tnx info UR2LM]. 16/06/2012 WCA S5-WCA pedition S51RU/P from Fortress Konjice! Marjan S51RU will be active on the 16th of June 2012 and particate in WCW-2012 from Fortress Konjice, WCA/S5-WCA: S5-00116. He plans to work as S51RU/P from 04:00 UTC until 09:00 UTC on 40, 30, 20 and 2 meters CW/SSB/FM. QSL via Home Call. Log will be uploaded to WCA E-Log. 73 11! [tnx info S51RU]. 16/06/2012 WCA UCFA pedition US7IGN/P from Kalos-Limen Fortress! Vladimir US7IGN will be active on the 16th and 17th of June 2012 and participate in WCW-2012 from Kalos-Limen Fortress, WCA: UR-00048, UCFA KR-008. He plans to work as US7IGN/P on all bands. QSL via Home Call. 73 11! [tnx info UR7UT]. 16/06/2012 WCA UCFA pedition EM7UT from Arsenal, Kievo-Pechorskaya Fortress! Serge UR7UT will be active on the 16th and 17th of June 2012 and participate in WCW-2012 from Arsenal, Kievo-Pechorskaya Fortress, WCA: UR-00066, UCFA: KV-001, URDA: KV-06, WW loc. KO50gk. He plans to work as EM7UT. QSL via UR7UT, bureau or direct. 73 11! [tnx info UR7UT]. 16/06/2012 WCA COTA-YL activation YL2GQT from Jelgava Castle! Andris YL2GQT will be active on the 16th and 17th of June 2012 and participate in WCW-2012 from Jelgava Castle, WCA: YL-00031, COTA-YL: Z-005. He plans to work CW/SSB on all bands as Home Call. Log will be uploaded to WCA E-Log. 73 11! [tnx info YL3GBC]. 16/06/2012 WCA COTA-RU pedition RZ1CWC/P from Anninskoe Fortification, Vyborg Castle, East Vyborg Fortification and Vysotsk Fortress! Operators of RZ1CWC (COTA-RU-Team) will take part in World Castles Weekend (WCW-2012) on the 16th of June till 11-12 UTC from Annenskoe Fortification, WCA: UA-00024, COTA-RU: C-124, RDA: LO-24 and Vyborg Castle, WCA: UA-00004, COTA-RU: C-104, RDA: LO-24, ARLHS: ERU-231, RLHA: RLE-124. On the 16th after 12 UTC from East Vyborg Fortification WCA: UA-00025, COTA-RU: C-125, RDA: LO-24. In the evening of 16th of June and in the morning of 17th of June from Vysotsk Fortress WCA: UA-00022, COTA-RU: C-122, RDA: LO-24, Vysotsky Island RRA: RR-01-14. We going to work as RZ1CWC/p on all bands by CW/PSK/SSB. QSL via RN1CW, bureau or direct. Log will be uploaded to WCA E-Log. 73 11! [tnx info RZ1CWC]. 15/06/2012 WCA S5-WCA pedition S57PZ/P and S53JP/P from several castles! Zvone S57PZ and Jure S53JP will be active on the air and participate in WCW-2012 from several castles: 15th of June from Dvorec Visoko Skofja Loka, WCA/S5-WCA: S5-00123 located in Visoko Pri Poljanah from 14:00 till 16:00 UTC; 16th of June from Strahlov Grad (Altenlach) Stara Loka, WCA/S5-WCA: S5-00263 located in Skofja Loka from 12:00 till 17:00 UTC; 17th of June from Ljubljanski Grad (Laibach), WCA/S5-WCA: S5-00059 located in Ljubljana from 07:00 till 12:00 UTC. They plan to work as S57PZ/P and S53JP/P on 7 to 50 MHz CW, SSB and PSK/RTTY. QSL via Home Call, Log will to uploaded to WCA E-Log. 73 11! [tnx info S57PZ]. 15/06/2012 WCA UCFA pedition UT7AXA/A from Fortress of Kruglyj Dvor! The mebrmes of Radio Club UT7AXA and operators from Trostyanets City will be active from 15th till 17 th of June 2012 and participate in WCW-2012 from Fortress of Kruglyj Dvor, WCA: UR-00112, UCFA: SU-002. This pedition to be carried out within a historical festival the Staraya Krepost 2012 (Old Fortress) . They plan to work on CW and SSB as UT7AXA/A. QSL via bureau. 73 11! [tnx info UT7AXA]. 11/06/2012 WCA UCFA pedition UT4UP/P from Kara-Tobe Fortress! Alexandr UT4UP will be active from 11st till 23th of June 2012 and participate in WCW-2012 from Kara-Tobe Fortress, WCA: UR-00049, UCFA: KR-009 located in Saki. He plans to work on all bands as UT4UP/P. QSL via Home Call. 73 11. [tnx info UT4UP].73 11! de Andrew RN1CWWCA Co-ordinator (World Castles Award)
Simo
 May 02nd, 2013
These guys are thieves. They called me to collect on an old department store credit card I had years ago. The balance was only $300.00 back in 2004. They tell me the balance is niw at over $2,200.00 and the attorney was looking at this to have it filed with th courts. I work for the courts and I can't have this showing up. So needless to say I agreed to pay them the reduced amount to settle out of court for $1,300.00 they charged my bank twice and now I have checks that have gone bad, I've missed my car payment. This is much more of a mess than anticipated . Many calls to these guys and I keep getting the run around. My bank won't issue my money back because I authorized the pyment, they chose to charge me twice. Avoid these scam artists. National Recovery Solutions in Downey ca is all the info I have.
Mary
 Apr 14th, 2013
I HAVE BEEN RECEIVING CALLS FOR AT LEAST TWO MONTHS ABOUT A CHECK THAT WAS RETURNED,ON A PAYDAY LOAN. THEY WERE SO FREAKING RUDE, AND DISRESPECTFUL AND WHEN THEY LEFT THE MESSAGE THEY IDENTIFIED THEIR NAME THEY JUST SAID I NEED TO CONTACT THEM A BEFORE 6:30 PM OR MY LOCAL POLICE DEPT. WILL BE AT MY DOOR 10:00 AM THE NEXT MORNING.BE ADVISED THAT THEY CALLED ME AT 5:25 PM DEMANDING MONEY. THESE FRAUDS HAVE CALLED ME FROM SO MANY NUMBERS 850-588-1006, 980-216-4160,704,702,216,212 ETC U NAME IT THEY CALLED IT. WELL LETS JUST SAY I HAD TO COME UP WITH $211.00 BEFORE 9:00 AM THIS MORNING IF NOT THEY WAS NOT GOING TO DEAL WITH ANYMORE THEY WAS GOING TO SEND IT OVER TO MY LOCAL POLICE DEPT. DID I DO IT HELL NO. THEY CALLED AGAIN THIS MORNING AT 10:56 AM WITH THE SAME MESSAGE THE MESSAGE IS INTENDED FOR ( MY NAME )THIS CALL IS INTENDED TO SERVE NOTICE FOR A NON SUFFICIENT FUNDS TRANSACTION RE GUARDING A OUT OF COURT SETTLEMENT WITH A CASE THAT THEY PROVIDED. SHE WILL NE IN THE OFFICE 6:30 EASTERN STANDARD TIME. SHE ALSO SAID MAKE SURE I GIVE HER A CALL TODAY TO RECOVER THIS ARRANGEMENT BEFORE THIS CASE GET FORWARD TO THEIR FRAUD DEPT.WHO WILL THEN WORK WITH ( MY COUNTY ) YES SHE SAID THE NAME OF MY COUNTY LOCAL POLICE DEPT. WHO WILL THEN TAKE CARE OF THIS MATTER. SHE TOLD ME TO CALL THIS NUMBER BACK ( 850 )588-1006. THE NUMBER THAT SHOWED UP ON MY CALLER ID WAS.. 980-216-4160. THESE ARE ALSO AREA CODES THAT HAVE CALLED ME.. 216,203,704,786,712,812 ETC. I HAVE DELETED ALL OF THE NUMBERS AND MESSAGES. I DO ONE NAME THAT WAS MENTIONED A COUPLE OF WEEKS AGO ELIZABETH CHILDS SHE HAD THE 704 NUMBER.HOW CAN WE STOP THEM FROM CALLING AND HARASSING US???
UN KNOWN
 Apr 03rd, 2013
This guy calls himself "Gordo" he sells cards for $425.00 that you are not allowed to open because you are to sell them to someone else for $425.00 These cards are available online for $50.00 for the same 500 cards This guy has hijacked the real site and is scamming people who need money
mary
 Mar 30th, 2013
I received a recorded call from this number at 10:00 pm when I was sound asleep. As soon as I realized it was a recorded call I hung up. I am on the do not call list and am sick of all the recorded calls I still get and at 10:00 pm when I get up at 3:00 am is a bit much.
Chris
 Mar 14th, 2013
credit protection is not licensed in any state I could find. I have been researching this company since I had to default on my loan with payday max. your personal banking info you give these payday loan sites are shared or sold to one another. vantage funding and your loan funding started taking money from my account. I had never heard of these companies until they took my money. they will not refund your money no matter what they say. I closed my account and paid off all my loans via prepaid debit card but credit protection depot wanted 1440.00 from me for a 600.00 loan. I paid all but 100.00 of the 600.00. My first payment to payday max was 150.00 and only 25.00 went to the principle. I refuse to give them another cent. They can take me to court in the state of Minnesota if they like. Attorney General Lori Swanson would love to have a conversation with them. They do not have a license in MN nor do they comply with the banking laws of MN. Maybe that is why the are being sued by Pennsylvania, Oregan, Illinoise and several other states. You can find this information on the internet all you have to do is google the company and read back 6-8 pages. worst mistake I ever made getting involved with payday max. now that I know the are affiliated with my cash now and discount advances I don't feel bad about not paying all of the 600.00 They can take if from all the inflated fees I paid to my cash now, discount advances.
daisy
 Mar 09th, 2013
I HAD BEEN APPLYING FOR EMPLOYMENT & THE GUYS SAYS HIS NAME IS LARRY BROWN FROM FDR. HE SAID HE WAS CALLING ABOUT A CUSTOMER SERVICE POSITION. I DID APPLY FOR A CUSTOMER SERVICE POSITION, BUT SOMETHING ABOUT THIS DOESN'T SEEM RIGHT. I AM NOT SAYING IT ISN'T A JOB, BUT AFTER LOOKING AT THE AD AGAIN, I THINK IT IS A JUNK TELEMARKETING JOB. BE CAREFUL. I THINK THIS IS THE AD BELOW SINCE IT IS THE ONLY CUSTOMER SERVICE JOB I APPLIED FOR. HOPE THIS HELPS SOMEONE.
****
MONDAY is a good day to have a SALARY working from home - CSR/Sales (Atlanta and Surrounding Areas)
Small growing business. Weekly salary. Not commission. One week in the whole.

Inbound and Outbound calls helping with enrollments and answering membership questions. 1 position available in office (must live less than 5 miles from Sandtown area [Camp Creek and Campbelton Road intersection). All other positions are via telecommute. We still pay salary for those that work from home! There will be training to ensure quality.

To telecommute you must have a working computer, internet, a reliable telephone OR VOIP capability and a headset (USB connection preferred), quiet environment and be able to work a minimum of 4 hours daily. We are also willing to employ temporary people for telecommuting positions ONLY. Meaning, since there arent that many reliable at home positions, we are willing to hire you with the understanding that you may leave if you find what you are looking for elsewhere. We just need to know that upfront, please.

Looking for full and part-time.

Hours are between 8am and 9pm EST only, Monday-Saturday. You can choose your schedule between 8am - 9pm EST.

If interested, please call 678-456-5577 ext. 3 OR email with resume or letter itemizing experience and why you would like the position.

REMEMBER: We are willing to pay a salary for you to WORK. You pay is based on your productivity. As long as you do your job you will make at least 10.00 per hour plus bonuses. If you don't, you will make a lower rate of pay!!!

•Location: Atlanta and Surrounding Areas
•Compensation: Full Time 400.00 Part Time 200.00 weekly
•Telecommuting is ok.
•This is a contract job.
•OK to highlight this job opening for persons with disabilities
•OK for recruiters to contact this job poster.
•Phone calls about this job are ok.
•Please do not contact job poster about other services, products or commercial interests.
Posting ID: 362-598-0480
Posted: 2013-02-18, 12:30PM EST
email to a friend
DEANNA
 Feb 20th, 2013
this is 500fastcash payday loan company...they are unlicensed in my state and im not paying anymore to them. I have paid 800.00 already to date for a 600.00 loan. i only owe principal and have paid that. I told them they owe me 200.00 since they are unlicensed and i only owe principal, waiting to see what happens next.
mag
 Jan 21st, 2013
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Romance Scam Couple. FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupl...e is divorced legally in Pinella...s County ,FL public re...cords as of 2005 . Diana married a freind (Krassimir Stoykov)in 2009 to obtain a green card.. CASH LOAN amounts /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car
Denis Kaltchev
 Jan 11th, 2013
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Romance Scam Couple. FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupl...e is divorced legally in Pinella...s County ,FL public re...cords as of 2005 . Diana married a freind (Krassimir Stoykov)in 2009 to obtain a green card.. CASH LOAN amounts /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car
Denis Kaltchev
 Jan 11th, 2013
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Romance Scam Couple. FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupl...e is divorced legally in Pinella...s County ,FL public re...cords as of 2005 . Diana married a freind (Krassimir Stoykov)in 2009 to obtain a green card.. CASH LOAN amounts /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car
Denis Kaltchev
 Jan 11th, 2013
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Romance Scam Couple. FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupl...e is divorced legally in Pinella...s County ,FL public re...cords as of 2005 . Diana married a freind (Krassimir Stoykov)in 2009 to obtain a green card.. CASH LOAN amounts /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car
Denis Kaltchev
 Jan 11th, 2013
Here's how the phone number looks with computer generated software and devices.

Device trace shows incoming to caller ID on 1st line, and actual on 5th line from bottom.

RINGDATE=1204TIME=1746NMBR=9142942395NAME=MOD
12/4/2012 5:46:56 PM Decoded CallerID '9142942395' 'MOD'
12/4/2012 5:46:56 PM Zap HCALL=102cd, CallState=2, CallPrivilege=4, MediaMode=12
12/4/2012 5:46:56 PM lineAnswer HCALL=102cd, result=102de
12/4/2012 5:46:56 PM TAPI Event 2, address Agere Systems PCI-SV92PP Soft Modem #2
12/4/2012 5:46:56 PM LINE_CALLSTATE Event, HCALL 102cd, state 4, detail 0, privilege 0
12/4/2012 5:46:59 PM lineDrop HCALL=102cd, result=102ab
12/4/2012 5:47:00 PM TAPI Event 12, address Agere Systems PCI-SV92PP Soft Modem #2
12/4/2012 5:47:00 PM TAPI Event 2, address Agere Systems PCI-SV92PP Soft Modem #2
12/4/2012 5:47:00 PM LINE_CALLSTATE Event, HCALL 102cd, state 4000, detail 1, privilege 0
12/4/2012 5:47:00 PM lineDrop HCALL=102cd, result=102bc
12/4/2012 5:47:00 PM lineDeallocateCall HCALL=102cd, result=0
12/4/2012 5:47:00 PM TAPI Event 2, address Agere Systems PCI-SV92PP Soft Modem #2
12/4/2012 5:47:00 PM LINE_CALLSTATE Event, HCALL 102cd, state 1, detail 0, privilege 0
12/4/2012 5:47:00 PM TAPI Event 12, address Agere Systems PCI-SV92PP Soft Modem #2
12/4/2012 5:47:00 PM TAPI Event 12, address Agere Systems PCI-SV92PP Soft Modem #2
12/4/2012 7:58:31 PM TAPI Event 23, address Agere Systems PCI-SV92PP Soft Modem #2
12/4/2012 7:58:31 PM LINE_APPNEWCALL Event, HLINE 10022, HCALL 1029a, privilege 4
12/4/2012 7:58:31 PM ModuleFileNameOffset 172, ModuleFilenameSize 14
12/4/2012 7:58:31 PM Application PHONETRACE.EXE, media modes 10
12/4/2012 7:58:31 PM HandOff HCALL 1029a, 1 owners, 0 monitors, media mode 12
12/4/2012 7:58:31 PM TAPI Event 2, address Agere Systems PCI-SV92PP Soft Modem #2
12/4/2012 7:58:31 PM LINE_CALLSTATE Event, HCALL 1029a, state 2, detail 0, privilege 0
12/4/2012 7:58:31 PM CallerID number='636-590-3647', name='DELTA OUTSOURCE', flags=20
12/4/2012 7:58:31 PM TAPI Event 8, address Agere Systems PCI-SV92PP Soft Modem #2
12/4/2012 7:58:31 PM LINE_LINEDEVSTATE Event, HLINE 10022, device state 2
12/4/2012 7:58:34 PM Read 8 bytes of CID data
12/4/2012 7:58:34 PM Driver CID:


Delta Outsource Group (Debt Collector)
Jeremy
 Dec 04th, 2012
got a customer call from att saying i owe money on my bill please call this number if you need further assistance 800-616-1111, i do owe money to the phone co so i called this number they say there an inconvience call for att phone number being down they will give you 2 $50.00 gift cards and a gift book of a $1000.00 and if you send me a $6.00 service charge will mail these right out to you so i think it is a scam i only gave them my name and address nothing else so when i told her i didnt have the money they hung up right away thought you should know
Karen Robinette
 Nov 20th, 2012
I Have the number blocked. In checking call log see thses ***HOLES tried to call my number 11 times in a row

MOD 914-294-2395 10-31-12, 4:50 PM 0:00
MOD 914-294-2395 10-31-12, 4:49 PM 0:00
MOD 914-294-2395 10-31-12, 4:07 PM 0:00
MOD 914-294-2395 10-31-12, 4:06 PM 0:00
MOD 914-294-2395 10-31-12, 4:05 PM 0:00
MOD 914-294-2395 10-31-12, 4:04 PM 0:00
MOD 914-294-2395 10-31-12, 4:03 PM 0:00
MOD 914-294-2395 10-31-12, 4:02 PM 0:00
MOD 914-294-2395 10-31-12, 4:01 PM 0:00
MOD 914-294-2395 10-31-12, 4:00 PM 0:00
MOD 914-294-2395 10-31-12, 3:59 PM 0:00
Bob
 Nov 02nd, 2012
THIS IS A SCAM. I received a letter telling me that I won a prize of $150,000.00, along with a check of $3,980.00. They asked me to deposit the check and call this number as soon as I did. I called telling them I did (I actually didn't), and they ask me to wire $2,000.00 with Western Union and I will receive the money the next day. I just gave the guy a piece of my mind and hung up. I call the FBI and made a report.
Juan
 Oct 29th, 2012
***CON ARTIST – FRAUD - SCAMMER COUPLE ALERT***
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kaltcheva(Diana Kalcheva, Diana Kalpcheva, Diana M Kaltcheva) engage in FACE-TO-FACE and INTER...NET Con-Artist activities including embezzlement , cyber snooping & stalking, Spam Calls & Texts, Hacking , Romance scam (419 Nigerian). Skipped the USA in Sep......t /2012 to live at 6 Broomsfield Palmers Green, London, N13 4NL UNITED KINGDOM. Divorced legally in Pinellas County ,FL public records as of 2005 . Diana married their friend Krassimir Stoykov in 2009 to obtain a green card. Denis & Diana REMAIN together AND actually live together TO DATE but claim to be single. Krassimir claims to be single as well. Denis CANNOT read/write English - uses software or Diana to translate.

CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mafia; $ 14,000.00 for mother's knee surgery; $5,000.00 for sister's undetailed emergency; $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch ; $ 5,000.00 for his car; Money for HIS car; IPAD; 2 x Prada sunglasses; Armani sunglasses; Bose home theatre system; Addidas clothing ; Panasonic flat screen TV; and a car; Brown Leather Harley-Davidson Jacket, wanted Diana to manage swim team’s bank account

HEALTH: Claims to have stomach cancer

WORK: Claims to be mafia boss
Denis Kalchev
 Oct 28th, 2012
***CON ARTIST – FRAUD - SCAMMER COUPLE ALERT***
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kaltcheva(Diana Kalcheva, Diana Kalpcheva, Diana M Kaltcheva) engage in FACE-TO-FACE and INTER...NET Con-Artist activities including embezzlement , cyber snooping & stalking, Spam Calls & Texts, Hacking , Romance scam (419 Nigerian). Skipped the USA in Sep......t /2012 to live at 6 Broomsfield Palmers Green, London, N13 4NL UNITED KINGDOM. Divorced legally in Pinellas County ,FL public records as of 2005 . Diana married their friend Krassimir Stoykov in 2009 to obtain a green card. Denis & Diana REMAIN together AND actually live together TO DATE but claim to be single. Krassimir claims to be single as well. Denis CANNOT read/write English - uses software or Diana to translate.

CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mafia; $ 14,000.00 for mother's knee surgery; $5,000.00 for sister's undetailed emergency; $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch ; $ 5,000.00 for his car; Money for HIS car; IPAD; 2 x Prada sunglasses; Armani sunglasses; Bose home theatre system; Addidas clothing ; Panasonic flat screen TV; and a car; Brown Leather Harley-Davidson Jacket, wanted Diana to manage swim team’s bank account

HEALTH: Claims to have stomach cancer

WORK: Claims to be mafia boss
Diana Kaltcheva
 Oct 28th, 2012
***CON ARTIST – FRAUD - SCAMMER COUPLE ALERT***
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kaltcheva(Diana Kalcheva, Diana Kalpcheva, Diana M Kaltcheva) engage in FACE-TO-FACE and INTER...NET Con-Artist activities including embezzlement , cyber snooping & stalking, Spam Calls & Texts, Hacking , Romance scam (419 Nigerian). Skipped the USA in Sep......t /2012 to live at 6 Broomsfield Palmers Green, London, N13 4NL UNITED KINGDOM. Divorced legally in Pinellas County ,FL public records as of 2005 . Diana married their friend Krassimir Stoykov in 2009 to obtain a green card. Denis & Diana REMAIN together AND actually live together TO DATE but claim to be single. Krassimir claims to be single as well. Denis CANNOT read/write English - uses software or Diana to translate.

CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mafia; $ 14,000.00 for mother's knee surgery; $5,000.00 for sister's undetailed emergency; $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch ; $ 5,000.00 for his car; Money for HIS car; IPAD; 2 x Prada sunglasses; Armani sunglasses; Bose home theatre system; Addidas clothing ; Panasonic flat screen TV; and a car; Brown Leather Harley-Davidson Jacket, wanted Diana to manage swim team’s bank account

HEALTH: Claims to have stomach cancer

WORK: Claims to be mafia boss
Mary Kaltchev
 Oct 28th, 2012
I need my refund back,$300.00, Simmon gave me false information to western union $300.00 to India to receive a loan of $1500.00. I never received it. Simmon kept telling me lies, then someone claiming to be from Washington D.C., then someone from overseas, wanting more money to send the money quicker. I still haven't received my refund. My # is, 918-292-9388.
Barry Goodine
 Oct 24th, 2012
May be legit if they leave a valid call back number.

If you completed a 'census survey' for an older person (as I did for my +90 year old mother, and used my phone number). They may call you...

Verify the number is a valid US Census caller, Call them at the 800 #'s below :
U.S. Census Bureau
National Processing Center
1201 East 10th Street
Jeffersonville, IN 47132
If you have not been contacted about a survey and are looking for general Census Bureau information, please call 301-763-INFO (4636) or 800-923-8282 and they can better answer
your questions.
If you:
want to verify that the person who called you is a Census Bureau employee,
have a question about a survey form you received, or
need to return a call about one of our surveys
please contact us at one of these numbers:
Hagerstown, MD: 1-800-392-6975
Jeffersonville, IN: 1-800-523-3205
Tucson, AZ: 1-800-642-0469
Hours of operation for the telephone centers:
Monday - Friday 9:00 AM to 9:00 PM
Saturday 9:00 AM to 7:00 PM
Sunday 11:00 AM to 9:00 PM
Caller: US Census caller
Call Type: Survey
Mike
 Oct 20th, 2012
Received this call from 210-736-3080. Did their survey and they sent me $10.00. Did it again and received another $10.00. Did the mail survey and received $6.00
Bernie
 Oct 20th, 2012
ESTAFA. Me llamaron de ese número hace unas semanas para ofreserme un curso de mecánica, si solo mandaba $50.00 me lo enviarían y luego pagaría 800.00 más por el curso. Mandé los 50.00 y nunca recibí el curso. Ahora están llamando constantemente exigiendo los 800.00 y amenzando que van a mandar a migración si no mando ese dinero. ¡CUIDENSE DE ESA ESTAFA!
Jose Hernandez
 Oct 18th, 2012
I am being harrassed all day by this company. My payment is only $14.00 per month. I was inundated by medical bills last month and since I am on a fixed income the payment is set for Wednesday Sept. 26. My balalce is on $164.00.

I am being constantly harrassed for $164.00
Cheryl
 Sep 24th, 2012
JP, you're not going to spark any mass media outrage over perfectly legal behavior. The terms YOU AGREED TO when you registered with federal DNC were never a secret and you were nudged to read them repeatedly on the DNC website. See items 28 through 32 in particular.

Q&A: The National Do Not Call Registry
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt107.shtm

Some points of misinformation from the call center employees two years ago need rebuttal:

} ''Please take me off your Do Not Call List'' will work.

Yikes, that makes no sense, unless you really mean ''please continue pestering me''. An internal DNC list is what you want! His buddy had it right when posting a month prior. The magic phrase is NOT ''take me off'', but ''Add this number to your Do Not Call list''.

} bill collectors can call as early as 7:30 am ... Sales calls are generally 9:00 to 9:00, but that's more for courtesy .... Legally, we cannot call you past 10:00 pm

What Anton learned in Compliance Training and through ''personal experience'' is not what federal laws say. Both debt collectors and telemarketers are held to a strict thirteen hour daily call period, beginning at 08:00 in your time zone. They can be sued by common citizens for calling too early or too late per FDCPA and TCPA respectively. Surveyors are NOT held by federal law to the same thirteen hours. The more polite firms do observe similar hours. Only your state law which says any different can overcome any of the above.
Resident47
 Sep 20th, 2012
Diversified Consultants, Inc. (a.k.a. DCI)
10550 Deerwood Park Boulevard., Suite. 309
Jacksonville, Florida 32256-2805

Telephone - 904.247.5500
Toll Free - 800.771.5361
Fax - 904.247.0660

Email: info@dcicollect.com
Website: http://www.dcicollect.com/dci.html

Office Hours:
Monday - Friday 08:00 AM to 11:00 PM EST
Saturday - 08:00 AM to 04:00 PM EST

Additional numbers:
509-703-4964; 509-703-4978; 509-703-4980
Sms
 Sep 06th, 2012
Diversified Consultants, Inc. (a.k.a. DCI)
10550 Deerwood Park Boulevard., Suite. 309
Jacksonville, Florida 32256-2805

Telephone - 904.247.5500
Toll Free - 800.771.5361
Fax - 904.247.0660

Email: info@dcicollect.com
Website: http://www.dcicollect.com/dci.html

Office Hours:
Monday - Friday 08:00 AM to 11:00 PM EST
Saturday - 08:00 AM to 04:00 PM EST

Additional numbers:
509-703-4964; 509-703-4978; 509-703-4980
Sms
 Sep 06th, 2012
Diversified Consultants, Inc. (a.k.a. DCI)
10550 Deerwood Park Boulevard., Suite. 309
Jacksonville, Florida 32256-2805

Telephone - 904.247.5500
Toll Free - 800.771.5361
Fax - 904.247.0660

Email: info@dcicollect.com
Website: http://www.dcicollect.com/dci.html

Office Hours:
Monday - Friday 08:00 AM to 11:00 PM EST
Saturday - 08:00 AM to 04:00 PM EST

Additional numbers:
509-703-4964; 509-703-4978; 509-703-4980

DCI is a full service collection agency that can attribute its tremendous success to the training and long-term retention of telecom front line employees. As a company focused on telecom recovery we have been able to target our training efforts in order to maximize the preparation of our associates to meet your needs. This focus has given us a definitive edge over our competitors. DCI’s strength is your strength. Our focus and determination, born of a solid business model coupled with the values of a family owned and operated establishment make us uniquely qualified to meet your needs. At DCI we choose not to look to the accomplishments of the past but instead look to the opportunities of the future. The future is bright and can only be made brighter by adding you and your business to our list of satisfied clients!
Sms
 Sep 06th, 2012
Diversified Consultants, Inc. (a.k.a. DCI)
10550 Deerwood Park Boulevard., Suite. 309
Jacksonville, Florida 32256-2805

Telephone - 904.247.5500
Toll Free - 800.771.5361
Fax - 904.247.0660

Email: info@dcicollect.com
Website: http://www.dcicollect.com/dci.html

Office Hours:
Monday - Friday 08:00 AM to 11:00 PM EST
Saturday - 08:00 AM to 04:00 PM EST

Additional numbers:
509-703-4964; 509-703-4978; 509-703-4980

DCI is a full service collection agency that can attribute its tremendous success to the training and long-term retention of telecom front line employees. As a company focused on telecom recovery we have been able to target our training efforts in order to maximize the preparation of our associates to meet your needs. This focus has given us a definitive edge over our competitors. DCI’s strength is your strength. Our focus and determination, born of a solid business model coupled with the values of a family owned and operated establishment make us uniquely qualified to meet your needs. At DCI we choose not to look to the accomplishments of the past but instead look to the opportunities of the future. The future is bright and can only be made brighter by adding you and your business to our list of satisfied clients!
Sms
 Sep 06th, 2012
"***CON ARTIST – FRAUD - SCAMMER COUPLE ALERT***
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kaltcheva(Diana Kalcheva, Diana Kalpcheva, Diana M Kaltcheva) , daughter Mary Kaltchev engage in FACE-TO-FACE and INTER...NET Con-Artist activities including embezzlement , cyber snooping & stalking, Spam Calls & Texts, Hacking , Romance scam (419 Nigerian). Skipped the USA in Sep.........t /2012 to live at 6 Broomsfield Palmers Green, London, N13 4NL UNITED KINGDOM. Divorced legally in Pinellas County ,FL public records as of 2005 . Diana married their friend Krassimir Stoykov in 2009 to obtain a green card. Denis & Diana REMAIN together AND actually live together TO DATE but claim to be single. Krassimir claims to be single as well. Denis CANNOT read/write English - uses software or Diana to translate.

CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mafia; $ 14,000.00 for mother's knee surgery; $5,000.00 for sister's undetailed emergency; $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch ; $ 5,000.00 for his car; Money for HIS car; IPAD; 2 x Prada sunglasses; Armani sunglasses; Bose home theatre system; Addidas clothing ; Panasonic flat screen TV; and a car; Brown Leather Harley-Davidson Jacket, wanted Diana to manage swim team’s bank account

HEALTH: Claims to have stomach cancer

WORK: Claims to be mafia bossSee More
East Grinstead
 Sep 04th, 2012
"***CON ARTIST – FRAUD - SCAMMER COUPLE ALERT***
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kaltcheva(Diana Kalcheva, Diana Kalpcheva, Diana M Kaltcheva) , daughter Mary Kaltchev engage in FACE-TO-FACE and INTER...NET Con-Artist activities including embezzlement , cyber snooping & stalking, Spam Calls & Texts, Hacking , Romance scam (419 Nigerian). Skipped the USA in Sep.........t /2012 to live at 6 Broomsfield Palmers Green, London, N13 4NL UNITED KINGDOM. Divorced legally in Pinellas County ,FL public records as of 2005 . Diana married their friend Krassimir Stoykov in 2009 to obtain a green card. Denis & Diana REMAIN together AND actually live together TO DATE but claim to be single. Krassimir claims to be single as well. Denis CANNOT read/write English - uses software or Diana to translate.

CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mafia; $ 14,000.00 for mother's knee surgery; $5,000.00 for sister's undetailed emergency; $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch ; $ 5,000.00 for his car; Money for HIS car; IPAD; 2 x Prada sunglasses; Armani sunglasses; Bose home theatre system; Addidas clothing ; Panasonic flat screen TV; and a car; Brown Leather Harley-Davidson Jacket, wanted Diana to manage swim team’s bank account

HEALTH: Claims to have stomach cancer

WORK: Claims to be mafia bossSee More
East Grinstead
 Sep 04th, 2012
"***CON ARTIST – FRAUD - SCAMMER COUPLE ALERT***
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kaltcheva(Diana Kalcheva, Diana Kalpcheva, Diana M Kaltcheva) , daughter Mary Kaltchev engage in FACE-TO-FACE and INTER...NET Con-Artist activities including embezzlement , cyber snooping & stalking, Spam Calls & Texts, Hacking , Romance scam (419 Nigerian). Skipped the USA in Sep.........t /2012 to live at 6 Broomsfield Palmers Green, London, N13 4NL UNITED KINGDOM. Divorced legally in Pinellas County ,FL public records as of 2005 . Diana married their friend Krassimir Stoykov in 2009 to obtain a green card. Denis & Diana REMAIN together AND actually live together TO DATE but claim to be single. Krassimir claims to be single as well. Denis CANNOT read/write English - uses software or Diana to translate.

CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mafia; $ 14,000.00 for mother's knee surgery; $5,000.00 for sister's undetailed emergency; $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch ; $ 5,000.00 for his car; Money for HIS car; IPAD; 2 x Prada sunglasses; Armani sunglasses; Bose home theatre system; Addidas clothing ; Panasonic flat screen TV; and a car; Brown Leather Harley-Davidson Jacket, wanted Diana to manage swim team’s bank account

HEALTH: Claims to have stomach cancer

WORK: Claims to be mafia bossSee More
Diana Kaltcheva
 Sep 04th, 2012
"***CON ARTIST – FRAUD - SCAMMER COUPLE ALERT***
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kaltcheva(Diana Kalcheva, Diana Kalpcheva, Diana M Kaltcheva) , daughter Mary Kaltchev engage in FACE-TO-FACE and INTER...NET Con-Artist activities including embezzlement , cyber snooping & stalking, Spam Calls & Texts, Hacking , Romance scam (419 Nigerian). Skipped the USA in Sep.........t /2012 to live at 6 Broomsfield Palmers Green, London, N13 4NL UNITED KINGDOM. Divorced legally in Pinellas County ,FL public records as of 2005 . Diana married their friend Krassimir Stoykov in 2009 to obtain a green card. Denis & Diana REMAIN together AND actually live together TO DATE but claim to be single. Krassimir claims to be single as well. Denis CANNOT read/write English - uses software or Diana to translate.

CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mafia; $ 14,000.00 for mother's knee surgery; $5,000.00 for sister's undetailed emergency; $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch ; $ 5,000.00 for his car; Money for HIS car; IPAD; 2 x Prada sunglasses; Armani sunglasses; Bose home theatre system; Addidas clothing ; Panasonic flat screen TV; and a car; Brown Leather Harley-Davidson Jacket, wanted Diana to manage swim team’s bank account

HEALTH: Claims to have stomach cancer

WORK: Claims to be mafia bossSee More
Mary Kaltchev
 Sep 04th, 2012
"***CON ARTIST – FRAUD - SCAMMER COUPLE ALERT***
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kaltcheva(Diana Kalcheva, Diana Kalpcheva, Diana M Kaltcheva) , daughter Mary Kaltchevengage in FACE-TO-FACE and INTER...NET Con-Artist activities including embezzlement , cyber snooping & stalking, Spam Calls & Texts, Hacking , Romance scam (419 Nigerian). Skipped the USA in Sep.........t /2012 to live at 6 Broomsfield Palmers Green, London, N13 4NL UNITED KINGDOM. Divorced legally in Pinellas County ,FL public records as of 2005 . Diana married their friend Krassimir Stoykov in 2009 to obtain a green card. Denis & Diana REMAIN together AND actually live together TO DATE but claim to be single. Krassimir claims to be single as well. Denis CANNOT read/write English - uses software or Diana to translate.

CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mafia; $ 14,000.00 for mother's knee surgery; $5,000.00 for sister's undetailed emergency; $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch ; $ 5,000.00 for his car; Money for HIS car; IPAD; 2 x Prada sunglasses; Armani sunglasses; Bose home theatre system; Addidas clothing ; Panasonic flat screen TV; and a car; Brown Leather Harley-Davidson Jacket, wanted Diana to manage swim team’s bank account

HEALTH: Claims to have stomach cancer
EGSC
 Sep 01st, 2012
"***CON ARTIST – FRAUD - SCAMMER COUPLE ALERT***
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kaltcheva(Diana Kalcheva, Diana Kalpcheva, Diana M Kaltcheva) , daughter Mary Kaltchevengage in FACE-TO-FACE and INTER...NET Con-Artist activities including embezzlement , cyber snooping & stalking, Spam Calls & Texts, Hacking , Romance scam (419 Nigerian). Skipped the USA in Sep.........t /2012 to live at 6 Broomsfield Palmers Green, London, N13 4NL UNITED KINGDOM. Divorced legally in Pinellas County ,FL public records as of 2005 . Diana married their friend Krassimir Stoykov in 2009 to obtain a green card. Denis & Diana REMAIN together AND actually live together TO DATE but claim to be single. Krassimir claims to be single as well. Denis CANNOT read/write English - uses software or Diana to translate.

CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mafia; $ 14,000.00 for mother's knee surgery; $5,000.00 for sister's undetailed emergency; $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch ; $ 5,000.00 for his car; Money for HIS car; IPAD; 2 x Prada sunglasses; Armani sunglasses; Bose home theatre system; Addidas clothing ; Panasonic flat screen TV; and a car; Brown Leather Harley-Davidson Jacket, wanted Diana to manage swim team’s bank account

HEALTH: Claims to have stomach cancer
EGSC
 Sep 01st, 2012
"***CON ARTIST – FRAUD - SCAMMER COUPLE ALERT***
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kaltcheva(Diana Kalcheva, Diana Kalpcheva, Diana M Kaltcheva) , daughter Mary Kaltchevengage in FACE-TO-FACE and INTER...NET Con-Artist activities including embezzlement , cyber snooping & stalking, Spam Calls & Texts, Hacking , Romance scam (419 Nigerian). Skipped the USA in Sep.........t /2012 to live at 6 Broomsfield Palmers Green, London, N13 4NL UNITED KINGDOM. Divorced legally in Pinellas County ,FL public records as of 2005 . Diana married their friend Krassimir Stoykov in 2009 to obtain a green card. Denis & Diana REMAIN together AND actually live together TO DATE but claim to be single. Krassimir claims to be single as well. Denis CANNOT read/write English - uses software or Diana to translate.

CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mafia; $ 14,000.00 for mother's knee surgery; $5,000.00 for sister's undetailed emergency; $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch ; $ 5,000.00 for his car; Money for HIS car; IPAD; 2 x Prada sunglasses; Armani sunglasses; Bose home theatre system; Addidas clothing ; Panasonic flat screen TV; and a car; Brown Leather Harley-Davidson Jacket, wanted Diana to manage swim team’s bank account

HEALTH: Claims to have stomach cancer
East Grinstead
 Sep 01st, 2012
"***CON ARTIST – FRAUD - SCAMMER COUPLE ALERT***
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kaltcheva(Diana Kalcheva, Diana Kalpcheva, Diana M Kaltcheva) engage in FACE-TO-FACE and INTER...NET Con-Artist activities including embezzlement , cyber snooping & stalking, Spam Calls & Texts, Hacking , Romance scam (419 Nigerian). Skipped the USA in Sep.........t /2012 to live at 6 Broomsfield Palmers Green, London, N13 4NL UNITED KINGDOM. Divorced legally in Pinellas County ,FL public records as of 2005 . Diana married their friend Krassimir Stoykov in 2009 to obtain a green card. Denis & Diana REMAIN together AND actually live together TO DATE but claim to be single. Krassimir claims to be single as well. Denis CANNOT read/write English - uses software or Diana to translate.

CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mafia; $ 14,000.00 for mother's knee surgery; $5,000.00 for sister's undetailed emergency; $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch ; $ 5,000.00 for his car; Money for HIS car; IPAD; 2 x Prada sunglasses; Armani sunglasses; Bose home theatre system; Addidas clothing ; Panasonic flat screen TV; and a car; Brown Leather Harley-Davidson Jacket, wanted Diana to manage swim team’s bank account

HEALTH: Claims to have stomach cancer
anonymous
 Sep 01st, 2012
"***CON ARTIST – FRAUD - SCAMMER COUPLE ALERT***
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kaltcheva(Diana Kalcheva, Diana Kalpcheva, Diana M Kaltcheva) engage in FACE-TO-FACE and INTER...NET Con-Artist activities including embezzlement , cyber snooping & stalking, Spam Calls & Texts, Hacking , Romance scam (419 Nigerian). Skipped the USA in Sep.........t /2012 to live at 6 Broomsfield Palmers Green, London, N13 4NL UNITED KINGDOM. Divorced legally in Pinellas County ,FL public records as of 2005 . Diana married their friend Krassimir Stoykov in 2009 to obtain a green card. Denis & Diana REMAIN together AND actually live together TO DATE but claim to be single. Krassimir claims to be single as well. Denis CANNOT read/write English - uses software or Diana to translate.

CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mafia; $ 14,000.00 for mother's knee surgery; $5,000.00 for sister's undetailed emergency; $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch ; $ 5,000.00 for his car; Money for HIS car; IPAD; 2 x Prada sunglasses; Armani sunglasses; Bose home theatre system; Addidas clothing ; Panasonic flat screen TV; and a car; Brown Leather Harley-Davidson Jacket, wanted Diana to manage swim team’s bank account

HEALTH: Claims to have stomach cancer
anonymous
 Sep 01st, 2012
Have had a few calls from this number. Usually no response, presumably because he is ringing umpteen numbers simultaneously. When he does respond he sounds asian and asks to speak to the householder and when I ask who he is he mumbles something and then asks about my telephone provider. If I persisit in trying to find out who it is he hangs up.
Maysidotes
 Aug 08th, 2012
Dean Hamilton is a cold hearted ruthless man. He called me at my office threating to regarnish my wages even though I am paying $25.00 monthly without fail. I have paid this without fail since October of 2011, My original debt was only $75.00 and ballooned up to 840.00 how can they do this? I am over half way paid off and he wants to take me back to court again to regarnish my wages. how does our state let someone like this hurt the little people who are making an effort to take care of their obligations.
b
 Jul 20th, 2012
***CON ARTIST – FRAUD - SCAMMER COUPLE ALERT***KALTCHEV VICTIMS ON FACEBOOK
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kaltcheva(Diana Kalcheva, Diana Kalpcheva, Diana M Kaltcheva) engage in FACE-TO-FACE and INTER......NET Con-Artist activities including embezzlement , cyber snooping & stalking, Spam Calls & Texts, Hacking , Romance scam (419 Nigerian). Skipped the USA in Sep...t /2012 to live at 6 Broomsfield Palmers Green, London, N13 4NL UNITED KINGDOM. Divorced legally in Pinellas County ,FL public records as of 2005 . Diana married their friend Krassimir Stoykov in 2009 to obtain a green card. Denis & Diana REMAIN together AND actually live together TO DATE but claim to be single. Krassimir claims to be single as well. Denis CANNOT read/write English - uses software or Diana to translate.

CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mafia; $ 14,000.00 for mother's knee surgery; $5,000.00 for sister's undetailed emergency; $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch ; $ 5,000.00 for his car; Money for HIS car; IPAD; 2 x Prada sunglasses; Armani sunglasses; Bose home theatre system; Addidas clothing ; Panasonic flat screen TV; and a car; Brown Leather Harley-Davidson Jacket, wanted Diana to manage swim team’s bank account

HEALTH: Claims to have stomach cancer

WORK: Claims to be mafia boss
DENIS KALTCHEV
 May 01st, 2012
called 3 times, no msg
"***CON ARTIST – FRAUD - SCAMMER COUPLE ALERT***
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kaltcheva(Diana Kalcheva, Diana Kalpcheva, Diana M Kaltcheva), daughter Mary Kaltchev engage in FACE-TO-FACE and INTER...NET Con-Artist activities including embezzlement , cyber snooping & stalking, Spam Calls & Texts, Hacking , Romance scam (419 Nigerian). Skipped the USA in Sep......t /2012 to live at 6 Broomsfield Palmers Green, London, N13 4NL UNITED KINGDOM. Divorced legally in Pinellas County ,FL public records as of 2005 . Diana married their friend Krassimir Stoykov in 2009 to obtain a green card. Denis & Diana REMAIN together AND actually live together TO DATE but claim to be single. Krassimir claims to be single as well. Denis CANNOT read/write English - uses software or Diana to translate.

CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mafia; $ 14,000.00 for mother's knee surgery; $5,000.00 for sister's undetailed emergency; $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch ; $ 5,000.00 for his car; Money for HIS car; IPAD; 2 x Prada sunglasses; Armani sunglasses; Bose home theatre system; Addidas clothing ; Panasonic flat screen TV; and a car; Brown Leather Harley-Davidson Jacket, wanted Diana to manage swim team’s bank account

HEALTH: Claims to have stomach cancer

WORK: Claims to be mafia boss
ah mary can
 Apr 02nd, 2012
*CON ARTIST *-Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kaltcheva(Diana Kalcheva, Diana Kalpcheva, Diana M Kaltcheva) engage in FACE-TO-FACE and INTER...NET Con-Artist activities including embezzlement , cyber snooping & stalking, Spam Calls, Texts, Hacking , Romance scam . Skipped the USA in Se09/12 to live at 6 Broomsfield Palmers Green, London, N13 4NL UK . Divorced legally in Pinellas County ,FL public records as of 2005 . Diana married their friend Krassimir Stoykov in 2009 to obtain a green card. Denis & Diana REMAIN together AND actually live together TO DATE but claim to be single. Krassimir claims to be single as well. Denis CANNOT read/write English - uses software or Diana to translate. CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mafia; $ 14,000.00 for mother's knee surgery; $5,000.00 for sister'semergency; $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch ; $ 5,000.00 for his car;sunglasses; theatre system; HEALTH: Claims to have stomach cancer WORK: Claims to be mafia boss
ah mary can
 Mar 30th, 2012
*CON ARTIST *-Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kaltcheva(Diana Kalcheva, Diana Kalpcheva, Diana M Kaltcheva) engage in FACE-TO-FACE and INTER...NET Con-Artist activities including embezzlement , cyber snooping & stalking, Spam Calls, Texts, Hacking , Romance scam . Skipped the USA in Se09/12 to live at 6 Broomsfield Palmers Green, London, N13 4NL UK . Divorced legally in Pinellas County ,FL public records as of 2005 . Diana married their friend Krassimir Stoykov in 2009 to obtain a green card. Denis & Diana REMAIN together AND actually live together TO DATE but claim to be single. Krassimir claims to be single as well. Denis CANNOT read/write English - uses software or Diana to translate. CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mafia; $ 14,000.00 for mother's knee surgery; $5,000.00 for sister'semergency; $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch ; $ 5,000.00 for his car;sunglasses; theatre system; HEALTH: Claims to have stomach cancer WORK: Claims to be mafia boss
Ah Mary Can
 Mar 30th, 2012
The man said his name was Frank Smith, and he gave me an his ID # and it was 99632 and said that I have won $6000.00 dollars in free grant money. Frank Smith gave me a grant application # and it was GFC-33205. Frank Smith also ask for my bank account number along with my SSN which I didn't have a bank account but I did give him the last four digits of my SSN. Frank Smith said since I didn't have a bank account I could do Western Union. I had to call back to a Nick Richards his number was 206-201-2309. Nick Richards said that I could go and pick the money up at western union anytime, but when I go give him a call back. I need to have a ID with me and $150.00 to pay for the transfer and when I get the money I will get $6150.00 back.
Martha
 Mar 30th, 2012
SCAM COUPLE ALERT Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Romance Scam Couple, daughter Mary Kaltchev. FACE-TO-FACE and Internet Con-Artist activities. skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupl...e is divorced legally in Pinellas County ,FL public records as of 2005 . Diana married a freind (Krassimir Stoykov)in 2009 to obtain a green card.. CASH LOAN amounts /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car HIS Current emplyer: East Grinstead Swimming Swim Club . Darren Bungey, Heather Bungey, Ekaterina Drumchiyska, Robert Dowdall, ROslyn Dowdall
Embezzled money form Clearwater Aquatics Team
Anonymous
 Feb 14th, 2012
Called- no msg:
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Romance Scam Couple Duaghter: Mary Kaltchev.. FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupl...e is divorced legally in Pinella...s County ,FL public records as of 2005 . Diana married a freind (Krassimir Stoykov)in 2009 to obtain a green card.. CASH LOAN amounts /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car
ANonymous
 Feb 08th, 2012
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Romance Scam Couple. FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupl...e is divorced legally in Pinella...s County ,FL public records as of 2005 . Diana married a freind (Krassimir Stoykov)in 2009 to obtain a green card.Denis & Diana tell victims it is an open marriage, temporary set-up to help the other out and will leave the other eventually, but it is part of the hustle/scam OR they tell victims they do not live together.Denis & Diana WILL remain together AND actually live together TO DATE.Krassimir claims to be single as well.

CASH LOAN amounts /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car

HIS Current emplyer: East Grinstead Swimming Club
HER employer info at: Creditgate(dot com)

https://www.facebook.com/media/set/?set=a.160-508-58512481.17271.10000322-703-0814&type=1&l=7adfe888e9


Daughter's Facebook page (Mary Kay, Mary Kaltchev)
https://www.facebook.com/profile.php?id=10000039-989-4927


Krassimir's FB page:
https://www.facebook.com/profile.php?id=696542012&sk=wallReply !
Anonymous
 Feb 07th, 2012
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Romance Scam Couple. FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupl...e is divorced legally in Pinella...s County ,FL public records as of 2005 . Diana married a freind (Krassimir Stoykov)in 2009 to obtain a green card.Denis & Diana tell victims it is an open marriage, temporary set-up to help the other out and will leave the other eventually, but it is part of the hustle/scam OR they tell victims they do not live together.Denis & Diana WILL remain together AND actually live together TO DATE.Krassimir claims to be single as well.

CASH LOAN amounts /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car

HIS Current emplyer: East Grinstead Swimming Club
HER employer info at: Creditgate(dot com)

https://www.facebook.com/media/set/?set=a.160-508-58512481.17271.10000322-703-0814&type=1&l=7adfe888e9


Daughter's Facebook page (Mary Kay, Mary Kaltchev)
https://www.facebook.com/profile.php?id=10000039-989-4927


Krassimir's FB page:
https://www.facebook.com/profile.php?id=696542012&sk=wallReply !
Anonymous
 Feb 07th, 2012
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Romance Scam Couple. FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupl...e is divorced legally in Pinella...s County ,FL public records as of 2005 . Diana married a freind (Krassimir Stoykov)in 2009 to obtain a green card.Denis & Diana tell victims it is an open marriage, temporary set-up to help the other out and will leave the other eventually, but it is part of the hustle/scam OR they tell victims they do not live together.Denis & Diana WILL remain together AND actually live together TO DATE.Krassimir claims to be single as well.

CASH LOAN amounts /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car

HIS Current emplyer: East Grinstead Swimming Club
HER employer info at: Creditgate(dot com)

https://www.facebook.com/media/set/?set=a.160-508-58512481.17271.10000322-703-0814&type=1&l=7adfe888e9


Daughter's Facebook page (Mary Kay, Mary Kaltchev)
https://www.facebook.com/profile.php?id=10000039-989-4927


Krassimir's FB page:
https://www.facebook.com/profile.php?id=696542012&sk=wallReply !
Anonymous
 Feb 07th, 2012
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Romance Scam Couple. FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupl...e is divorced legally in Pinella...s County ,FL public records as of 2005 . Diana married a freind (Krassimir Stoykov)in 2009 to obtain a green card.Denis & Diana tell victims it is an open marriage, temporary set-up to help the other out and will leave the other eventually, but it is part of the hustle/scam OR they tell victims they do not live together.Denis & Diana WILL remain together AND actually live together TO DATE.Krassimir claims to be single as well.

CASH LOAN amounts /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car

HIS Current emplyer: East Grinstead Swimming Club
HER employer info at: Creditgate(dot com)

https://www.facebook.com/media/set/?set=a.160-508-58512481.17271.10000322-703-0814&type=1&l=7adfe888e9


Daughter's Facebook page (Mary Kay, Mary Kaltchev)
https://www.facebook.com/profile.php?id=10000039-989-4927


Krassimir's FB page:
https://www.facebook.com/profile.php?id=696542012&sk=wallReply !
ANonymous
 Feb 07th, 2012
Called no msg - file compaint with FCC ( Federal Communications Commissions)
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Romance Scam Couple. FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupl...e is divorced legally in Pinella...s County ,FL public records as of 2005 . Diana married a freind (Krassimir Stoykov)in 2009 to obtain a green card.. CASH LOAN amounts /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car
Anonymous
 Feb 07th, 2012
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Romance Scam Couple. FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupl...e is divorced legally in Pinella...s County ,FL public records as of 2005 . Diana married a freind (Krassimir Stoykov)in 2009 to obtain a green card.Denis & Diana tell victims it is an open marriage, temporary set-up to help the other out and will leave the other eventually, but it is part of the hustle/scam OR they tell victims they do not live together.Denis & Diana WILL remain together AND actually live together TO DATE.Krassimir claims to be single as well.

CASH LOAN amounts /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car
Anonymous
 Feb 06th, 2012
Requested someone in safety
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Romance Scam Couple. FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupl...e is divorced legally in Pinella...s County ,FL public records as of 2005 . Diana married a freind (Krassimir Stoykov)in 2009 to obtain a green card.Denis & Diana tell victims it is an open marriage, temporary set-up to help the other out and will leave the other eventually, but it is part of the hustle/scam OR they tell victims they do not live together.Denis & Diana WILL remain together AND actually live together TO DATE.Krassimir claims to be single as well.

CASH LOAN amounts /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car
Anonymous
 Feb 06th, 2012
Called- hung up.
‎***SCAM COUPLE ALERT***
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Scam Couple (daughter Mary Kaltchev) . FACE-TO-FACE and Internet /Phone Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupl...e is divorced legally in Pinella...s County ,FL public records as of 2005 . Diana married a freind (Krassimir Stoykov)in 2009 to obtain a green card.CASH LOAN amounts /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car
Anonymous
 Feb 01st, 2012
SCAM COUPLE ALERT* Former Olympic Swimmer from Bulgaria Denis Kalchev( Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Scam Couple ( daughter Mary Kaltchev. FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupe is divorced legally in Pinellas County ,FL public records as of 2005 . Diana married Krassimir Stoykov in 2009 to obtain a green card..Denis & Diana WILL remain together AND actually live together TO DATE.Krassimir claims to be single as well. Others involved: Darren Bungey, Heather Bungey CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,TV,and a car
Anonymous
 Jan 31st, 2012
SCAM COUPLE ALERT* Former Olympic Swimmer from Bulgaria Denis Kalchev( Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Scam Couple ( daughter Mary Kaltchev. FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupe is divorced legally in Pinellas County ,FL public records as of 2005 . Diana married Krassimir Stoykov in 2009 to obtain a green card..Denis & Diana WILL remain together AND actually live together TO DATE.Krassimir claims to be single as well. Others involved: Darren Bungey, Heather Bungey CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,TV,and a car
Anonymous
 Jan 31st, 2012
***SCAM COUPLE ALERT***
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Scam Couple ( daughter Mary Kaltchev. FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupe is divorced legally in Pinella...s County ,FL public records as of 2005 . Diana married a freind (Krassimir Stoykov)in 2009 to obtain a green card.Denis & Diana tell victims it is an open marriage, temporary set-up to help the other out and will leave the other eventually, but it is part of the hustle/scam OR they tell victims they do not live together.Denis & Diana WILL remain together AND actually live together TO DATE.Krassimir claims to be single as well. Others involved: Darren Bungey, Heather Bungey
CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car
Anonymous
 Jan 31st, 2012
***SCAM COUPLE ALERT***
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Scam Couple ( daughter Mary Kaltchev. FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupe is divorced legally in Pinella...s County ,FL public records as of 2005 . Diana married a freind (Krassimir Stoykov)in 2009 to obtain a green card.Denis & Diana tell victims it is an open marriage, temporary set-up to help the other out and will leave the other eventually, but it is part of the hustle/scam OR they tell victims they do not live together.Denis & Diana WILL remain together AND actually live together TO DATE.Krassimir claims to be single as well. Others involved: Darren Bungey, Heather Bungey
CASH LOAN /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car
Anonymous
 Jan 31st, 2012
Called and no msg
***SCAM COUPLE ALERT***
Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) are a Scam Couple ( daughter Mary Kaltchev) . FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The coupl...e is divorced legally in Pinella...s County ,FL public records as of 2005 . Diana married a freind (Krassimir Stoykov)in 2009 to obtain a green card.CASH LOAN amounts /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car
others involvement: darren bungey, heather bungey
Anonymous
 Jan 30th, 2012
Called and stated TMobile . Asking for me. I am not a TMobile customer, but a personally known scammer was a TMobile user: Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) , daughter Mary Kaltchevare a Romance Scam Couple. FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The couple divorced in Pinellas County ,FL 2005. Diana married (Krassimir Stoykov)in 2009 to obtain a green card. CASH LOAN amounts /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car HER employer info at: Creditgate(dot com)
Anonymous
 Jan 25th, 2012
Called and stated TMobile . Asking for me. I am not a TMobile customer, but a personally known scammer was a TMobile user: Former Olympic Swimmer from Bulgaria Denis Kalchev(Denislav Kalchev, Denis Kaltchev) AND Diana Kalcheva(Diana Kaltcheva, Diana Kalpcheva, Diana M Kaltcheva) , daughter Mary Kaltchevare a Romance Scam Couple. FACE-TO-FACE and Internet Con-Artist activities. Recently skipped the USA to live iat 6 Broomsfield Palmers Green, London, N13 4NL United Kingdom. The couple divorced in Pinellas County ,FL 2005. Diana married (Krassimir Stoykov)in 2009 to obtain a green card. CASH LOAN amounts /GIFTS requested IN PERSON w/CRISIS: $25,000.00 to leave mob , $ 14,000.00 for mother's knee surgery,$5,000.00 for sister's emergency, $7,252.00 for an Omega Olympic Seamaster Planet Ocean watch , $ 5,000.00 for his car, IPAD, 2 x Prada sunglasses, Armani sunglasses, Bose home theatre system, Addidas clothing ,Panasonic flat screen TV,and a car HER employer info at: Creditgate(dot com)
Anonymous
 Jan 25th, 2012
This is a Scan. This is a "FREE" offer yet there is a monthly $3.00 fee attached. ($36.00 a year.) If you get caught up in the Scam and want out, there is another number you have to call for you to explain why you don't want their "FREE" service for $3.00 a month.
City, State: Bayonne, NJ
Area Code: 201
City/State: Bayonne, NJ
Zip (primary): -
County: Hudson
Time Zone: Eastern (9:47 am)
Type: Mobile
Licensed by: Global Crossing Local Servcies, Inc
w. wemmer
 Dec 08th, 2011
Says "New York". If you pick up the phone and no one is there, it is probably a robo-dialer. So:
If you don't recognize the number, pick up, DO NOT SPEAK, keep pressing the POUND KEY (#), 10 or 12 times, and then hang up. This sends a signal (tone) to the robo-dialer which in essences says, "There's something wrong with this line, remove the number from your database".
The reason no one is there is that they don't want to waste THEIR time and money paying a human on their end, so the robodialer just wants to know approximately what time a human answers; if you say hello, then they know that at say 3:00 PM on a weekday, someone answers. Tomorrow the same thing will happen, no one will be there, and let's say it's 2:00 PM; now on the third time they call they are pretty sure that someone at your house is home between 2:00 and 3:00 PM on a weekday and ONLY THEN will they have an operator on their end; and, it will probably NOT be from the same extension that has been making the ghost calls.
They will NEVER stop calling, because they buy a block of say 1,000 numbers from a re-seller in Hong Kong; they will start using xxx-0001 for 2 weeks, and then move to xxx-0002 for 2 weeks, and so on. Why? Because if the Attorney General tries to investigate the 0001 number, it's no longer being used, and the phone company DOES NOT CARE that these people keep calling, they are only interested in selling block of numbers. The AG can't stop them. So, what to do? CALL CONGRESS! CALL THEM EVERY TIME YOU GET A GHOST CALL. Call your state representatives and tie up their phones too. Notice how the b*stards in Congress have exempted themselves from political calls and exempted charities, like Planned Parenthood.
timbo
 Oct 28th, 2011
I just got this call this morning ~ thought my account was $0.00 still owed $21.00 ... paid it over the phone with them....then called the number on the back of my citi - mobile gas card - and the recording said ~"Your balance is $0.00 we recieved a payment of $21.00 TODAY, october 4th, 2011 thank you" .. IT IS REAL! JUST PAY UR BILLS!!! :)
Kim McGuire
 Oct 04th, 2011
*******BEWARE******* TRYING TO BILK MONEY FOR SETTLEMENTS ON LOANS THAT DONT EXCIST WITH ME************
NAME OF THIS COMPANY IS "CASH ADVANCE"

I have been getting calls from the following numbers listed below, they will NOT give u or me any banking info, all they say is that they want to settle a $300.00 loan (9-8-11). Told them never to call me again, they call me from another number 870-568-7011 same people, now the price is $450.00, told them that my lawyer is involved in this matter and the attorney general is as well...........I DO NOT TRUST THIS COMPANY THE ACCT NUMBERS THEY GAVE ME ARE NOT MY BANK ACCOUNT NUMBERS.

Eric wilson called me yesterday and told me his name was Mr. white, HEAVY ACTSENTS FROM MIDDLE EAST.

1 870-568-7011, UNAVAILABLE, 212-304-5164, 209 790 3795....SCAMERS

Federal Investigation Dept.

Bendon Chambers (manager)

payday loan $450.00

206 number

mr Brian Davis



"List of defaulters"

2011...... cash advanced (is the name of the company)

will not give me any information about dates, times all he gave me was a routing number and last 4 of my acct number,
I asked several times when, where and what. He (Mr. Davis) is telling me he wants to settle this in the amount of $125.00,
today or he will see me in court.

I have NEVER done business with any loan companys on line. My account has been in jeborty since November of 2010 ( with Providers FCU).
In January of 2011 or February Empower FCU purchased Providers. I contacted my bank today, they do not see any moneys transfered into,
my account from January until present. Told them to stop calling my cell number on 9/8/2011 at approx. 5:14 pm. I have calls from 9/7/2011,
from 209 790 3795.......12:53, 5:01, 5:05, 5:10 and no messages were left. I called back on 9/8/11 at 5:14, told them to stop calling me, I have
no knowledge of any type of transaction in 2010 through 2011. I just recieved another call from them that was unavaible and a call on 9/9/2011.

Mr Davis is a manager and I asked him to provide me with some detail of this transaction, he just kept stating the year of 2010 and 2011 and something
about "LIST OF DEFAULTERS". Since Mr. Davis or any of the reps I spoke with would not give me any details on this (these) transactions, I cant help them.

Told Mr. Davis again to stop calling me regarding any issues, if he does call me again I told him he will be hearing from my attorney and the attorney's office.
F. R.
 Sep 09th, 2011
Called before 8:00, then called again at 9:00, then again at 10:00 a.m. I called the number back and it's a very poor recording that says you can press 1 to be taken off the list and it would approximately 72 hours for this to happen. I was reading a different post regarding the same phone number, I have diabetes so it's probably, as he said, regarding diabetes supplies.
Ruth
 Jul 21st, 2011
Here one for you on WFNNB. My account is 0. The merchandise I purchased is paid for. A card protection fee of 12.00 was put on my card. I paid it a couple of three times. I decided to cancel. I called the company ask them to cancel they assured me it would be taken care of. NOT. I wrote a letter. I did receive a letter back stating that was not them charging my account 12.00. I called back asked them to cease charging my account (the entity hitting my account) they said they would, NOT. Mind you WFNNB continues to call me and has turned me over to the credit bureau for non-payment. These people do not know how to conduct business. I have excellent pay history with Bealls, 0 balance. This is regardin a Palais Royal card. I wrote a letter to close the account and they are hammering my phones with different numbers. Total huge amt owed $62.00 they are paying more in long distance calls.
dh
 Jun 29th, 2011
VianiS Paint And Remodel, LLC

993 S Grady Way, Renton, WA 98057

(425) 390-4930 ‎

vianispaintandremodel.com

Categories: Construction Company, General Contractor, Bathroom Remodeler, Kitchen Remodeler, Tiling-Painting

Hours:
Sunday Closed
Monday 8:00 am – 5:00 pm
Tuesday 8:00 am – 5:00 pm
Wednesday 8:00 am – 5:00 pm
Thursday 8:00 am – 5:00 pm
Friday 8:00 am – 5:00 pm
Saturday Closed

VianiS Paint and Remodel, LLC is an insured and bonded general contracting company who specializes in remodeling.
VianiS Paint
 Jun 21st, 2011
Terminator, both the TCPA and FDCPA allow a daily 13 hour call window beginning at 08:00 in your time zone. This makes 08:00 a de facto acceptable start time for cold calls in general. The only "ruling" which might impede calls before 09:00 would be in your state law.
Resident47
 Apr 22nd, 2011
Caller called at 9:00 pm and then at 9:00 am. Left a message at 9:00 pm saying they were doing a political survey and would call again. At 9:00 am, I picked up the phone and hung up to avoid the message. Next time I'm picking the phone up and putting it on a pillow until they are gone in hopes that will occupy a few seconds to maybe save someone else.
Denise
 Apr 11th, 2011

100 Comments