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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
Attorney General Pam Bondi News Release


November 5, 2014
Media Contact: Jenn Meale
Phone: 850-245-0150
Print Icon Print Version


Attorney General Bondi Sues GSA Applications Company for Misleading Business Practices


TALLAHASSEE, Fla.—Attorney General Pam Bondi’s Office filed a complaint against an Oldsmar, Florida-based company allegedly misleading small businesses by claiming to be the U.S. General Services Administration or implying a government affiliation to offer a five-year GSA contract. The Federal Verification Co, Inc. dba GSA Applications conducts business through more than 60 business names and more than 50 websites. The company and manager of the businesses, James Dale Sprecher, allegedly used telemarketing to solicit small businesses and guarantee them a GSA contract within a short time frame, 90 days to six months, for an upfront fee ranging typically from $5,000 to $8,000. A GSA contract allows a business to sell goods and services to the federal government at pre-negotiated pricing. Attorney General Pam Bondi’s Office received more than 200 complaints about the defendants’ unfair business practices.

The Complaint alleges violations of the Florida Deceptive and Unfair Trade Practices Act. According to the complaint the company allegedly:

· Makes false and misleading representations as to the likelihood of a customer successfully obtaining a GSA contract, including assuring the business that it qualifies for a five-year to 20-year GSA contract award;
· Makes false and misleading representations assuring government-guaranteed minimum revenues upon a contract award and a 100 percent guaranteed return on investment;
· Unfairly collects advance fees, up to $10,000, from customers before services begin; and
· Enrolls customers without diligent review of their circumstances, adequate disclosure of requirements pertaining to the customer or its products or services, or regard for the customer’s meaningful probability or being awarded a GSA contract.
Anyone who suspects unfair or deceptive business practices can file a complaint with the Attorney General’s Office online at MyFloridaLegal.com or in-state via phone at 1-866-NO-SCAM. Out-of-state individuals can call 850-414-3990.
Florida
 Dec 09th, 2014
Company called me said i won $250,000 then $500,000 then $850,000 and a 2014 bright red Mercedes and another $50,000. Said I needed to go to Dollar General, HyVee or Walgreens and send them $175 for the IRS. Said the IRS had the UPS truck pulled over with my $850,000 until I could verify I had paid the IRS. When I read him the results on here he hung up. I called him back. He answered "Hello" I said, "Wait a minute ...shouldn't you be answering Publishers Clearing House?"
Iowa
 Nov 11th, 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
000-000-0000 is the SAME people as 662-298-4313! It's an illegal robocaller and yet another company pretending to be Google and offering overpriced SEO services. They are calling our business constantly claiming that they are calling from Google and want to get our company verified and guaranteed on the first page in Google searches. That's funny, because I already verified my company directly with Google and Google Maps, and we always come up on the first page due to the nature of our unique business, thus we have no need for their fraudulent overpriced SEO services. The calls are being routed through a VOIP system like Skype or Magic Jack. Either way, the calls are being reported to the FCC.gov website and hopefully the Mississippi based number will be disconnected soon. They will call you with the 000-000-0000 number, then immediately after, usually with a minute or two, from the 662-298-4313 number. Scumbags!
Ronin
 Feb 13th, 2014
Mark Ross has put $500,000 in is bank and wants to help you make $5,000-$10,000 a month...........
Caller
 Jan 23rd, 2014
The Company that is making these calls for the Shriners used to be called Cunningham and Moore, but it now goes by the name Agente Communications; even though many of the older callers still use the name Cunningham and Moore on the phone. Their main phone number is 972-702-8600. If you call that number, someone in the processing department will answer the phone and you can ask to speak to whoever you need to, and they will transfer you. They do call nationwide, raising money for many of the local Shriners. Some people may call this a Shriner scam, Shriners scam, or Shriners telemarketing scam. I'm just going to list some of the facts as they stand to the best of my knowledge in 2013 and let you be the judge as to how you feel about your donations to this company calling for the Shriners.

The actual truth is that they have "cold callers" and "tap callers". A cold caller is a person who starts out with the company or who has been there a while and hasn't proven their sales ability yet. A cold caller basically calls cold off from a lead list that is organized by zip code. Cold callers call people who have never donated before (however, some of the numbers may include those who have but just by chance) in the hopes that they can get a donation. Once a cold caller gets a person to commit to giving a donation that donor then becomes a tap. A tap is basically a lead of a person who has donated before, a prior donor for the company. These taps, leads, are stored in a different database from then on out, and on your receipt you will see your tap number in the upper left or upper right hand part of the receipt. All the older receipts used to end with either just a number, or the letters top or bull depending on how valuable a donor you were. now they took the letters of and they end with no letters or just the letter t or b so donors would stop asking what that meant. Now a tap caller is a caller who has proven their sales ability and only calls taps, which are prior donors. Again there are different levels of taps depending on how valuable a donor you are: there are "room taps", "top taps", "bull taps", and even taps in what is called "the premier database".

As far as pay for callers is concerned, all callers are guaranteed to get $10 and hour as a base or commission, whichever is higher at the end of the week. The caller gets 35% of every "cold sale" made. So that means that if you have never donated to this company before then you are a cold sale and the caller gets 35% of your donation. As far as taps are concerned, the caller gets 20% of every "tap sale" made. Again, that means that if you have donated to this company then you are a tap sale and the caller gets 20% of your donation. Unfortunately it gets much worse sounding than that though, because most callers are not good enough on the phones to commission at the end of the week, so they just make the $10 per hour. What that means to you is that if a person only raised $800 in donations for the whole week, and that person worked 40 hours, then that caller made a paycheck of $400; and, therefore, that caller alone got 50% of your donation. Keep in mind that that is just the pay to the individual caller and there is a whole office of staff, office rent, etc, etc,.

So you may be wondering how much the top callers at Agente communications make? Well, there are about 5 bulls at this time at Agente Communications. A "bull" is what they call their very top callers. A few of these bulls consistently pull paychecks of $4,000 to $7,000 each and every week. Yes, you read that correctly, and I did not typo and add an extra zero by accident. I have repeatedly and first hand seen their paychecks and seen their weekly tmr report, which is a report off the donations they brought in. So for you big donors out there, listen up: if you donate $1,000 to a shrine circus or hospitals, then that caller you are on the phone with is guaranteed top get 20% of your thousand; again, factually if you donate $1,000 to a shrine circus or hospital or even a shrine golf tournament, $200 of your $1,000 check is going right into the pocket of the caller that is on the phone with you. Believe me I know I have been that caller many times.

So there are some of the facts as far as pay is concerned with the company called Agente Communication, formerly called Cunningham and Moore. I am thinking about starting a website describing the full range of my knowledge of this company in the hopes of giving donors a more informed decision of where their money is going. I will do so if some of you who reply on here would think you would be interested in seeing a website fully detailing this company and how it is run to the best of my knowledge. just reply to this message with your opinion.

By as I said this company calls over many parts of the country for local Shrines, raising money for their circus' and also hospitals, as well as the shrine charity golf tournaments. Here is a short list of many of the local Shrines that we called for while i worked there, along with the local Shrine name, its location, and the caller ID number that may have been in use at that time (keep in mind they change these numbers frequently to keep donors on their feet:

Hella Shrine Ciircus (Dallas) and Shriners Hopsitals 972-702-2955 (however they have a few more numbers and i don't have them written down.

Al Amin Shrine Circus (Kingsville, Victoria, Hidalgo, Beeville, Alice, and Corpus Christie, Texas) 361-225-2584

Abou Ben Adhem Shrine Circus (Springfield, MO) not sure of the caller id number

Alcazar Shrine Circus (Montgomery, AL) 334-264-1104

Al Chymia Shrine Circus (Memphis, TN) 901-387-0448

Alhambra Shrine Circus (Chattanooga, TN) 423-892-9266

Al Menah Shrine Circus (Nashville, TN) 615-262-2502

Alzafar Shrine Circus (San Antonio, Seguine, Laredo, Texas) 210-892-0006

Beja Shrine Circus (Green Bay, Neenah, Shawano, Waupaca, and other cities, WI) 920-497-0079 and 920-494-3401

Ben Hur Shrine Circus (Austin, TX) 512-646-0025

Elf Khurafeh Shrine Circus (Lansing, Flint, and Saginaw, MI) 810-686-7411

El Kahir Shrine Circus ( Cedar rapid, Iowa City, Mason City, IA) 319-804-1750

El Karubah Shrine Circus (Shreeveport, LA) 318-631-9335

El Maida Shrine Circus (El Paso and Odessa, TX) 915-351-3794 and 915-351-3566

Jerusalem Shrine Circus (Thibodeaux and New Oleans, LA) 985-725-9333

Kaaba Shrine Circus (Davenport, IA) 563-359-6354

Maskat Shrine Circus (Wichita Falls, TX) 940-766-3700

Karem Shrine Circus (Waco, TX) 254-420-0091

Orak Shrine Circus (Richton Park, IL) 219-886-9650

Rizpah Shrine Circus (Bowling Green, Owensboro, Hopkinsville, KY) 270-843-0340

Suez Shrine Circus (Midland, San Angelo, and many other cities, TX) 325-949-0009

Tripoli Shrine Circus (Milwaukee, Antigo, Fond Du Lac, Sheboygan, Union Grove, West Bend, WI) 414-443-0441, 920-497-0079

Zelzah Shrine Circus (Las Vegas, NV) 702-366-9150

Zuhrah Shrine Circus (Minneapolis, MN) 612-379-1011

OK that is a list of most of the Shrine Circus' that this company has called for while i worked there. Oh and by the way they also call for the AMVETS over many parts of the country, and the Dallas Sherifs posse (which they are currently using as a sponsor for Christmas supplies since they lost the Jaycees contract for it). So if you donate to the Shrine Circus or hospitals through this company then you will become a tap, and you will be called for the AMVETS or any other charity that this company holds a contrat for in your area. And, yes, the pay structure is the same for these other charities also.

So there you have it. That is the facts as I know them to the best of my knowledge at the time of this writing. I still want to make a free website that exposes all the rest of this company as well as the lifestyle of the top callers there and how your precious donations are spent (Such as the one who feels that it is necessary to wear several thousands of dollards worth of clothes every day and has multiple expensive vehicles that are all customized). I hope this message on this board proves valuable to those who are thinking about making donations to the Shriners through this telemarking company.
md
 Jan 20th, 2014
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Just One Call Can Change Your Life -Call back ,limited seets available

Call :- Mr AJAY YADAV
9818856029,783-801-3282
e-mail: hrindiaprofessional@gmail.com
AJAY YADAV
 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
The Company that is making these calls for the Shriners used to be called Cunningham and Moore, but it now goes by the name Agente Communications; even though many of the older callers still use the name Cunningham and Moore on the phone. Their main phone number is 972-702-8600. If you call that number, someone in the processing department will answer the phone and you can ask to speak to whoever you need to, and they will transfer you. They do call nationwide, raising money for many of the local Shriners. Some people may call this a Shriner scam, Shriners scam, or Shriners telemarketing scam. I'm just going to list some of the facts as they stand to the best of my knowledge in 2013 and let you be the judge as to how you feel about your donations to this company calling for the Shriners.

The actual truth is that they have "cold callers" and "tap callers". A cold caller is a person who starts out with the company or who has been there a while and hasn't proven their sales ability yet. A cold caller basically calls cold off from a lead list that is organized by zip code. Cold callers call people who have never donated before (however, some of the numbers may include those who have but just by chance) in the hopes that they can get a donation. Once a cold caller gets a person to commit to giving a donation that donor then becomes a tap. A tap is basically a lead of a person who has donated before, a prior donor for the company. These taps, leads, are stored in a different database from then on out, and on your receipt you will see your tap number in the upper left or upper right hand part of the receipt. All the older receipts used to end with either just a number, or the letters top or bull depending on how valuable a donor you were. now they took the letters of and they end with no letters or just the letter t or b so donors would stop asking what that meant. Now a tap caller is a caller who has proven their sales ability and only calls taps, which are prior donors. Again there are different levels of taps depending on how valuable a donor you are: there are "room taps", "top taps", "bull taps", and even taps in what is called "the premier database".

As far as pay for callers is concerned, all callers are guaranteed to get $10 and hour as a base or commission, whichever is higher at the end of the week. The caller gets 35% of every "cold sale" made. So that means that if you have never donated to this company before then you are a cold sale and the caller gets 35% of your donation. As far as taps are concerned, the caller gets 20% of every "tap sale" made. Again, that means that if you have donated to this company then you are a tap sale and the caller gets 20% of your donation. Unfortunately it gets much worse sounding than that though, because most callers are not good enough on the phones to commission at the end of the week, so they just make the $10 per hour. What that means to you is that if a person only raised $800 in donations for the whole week, and that person worked 40 hours, then that caller made a paycheck of $400; and, therefore, that caller alone got 50% of your donation. Keep in mind that that is just the pay to the individual caller and there is a whole office of staff, office rent, etc, etc,.

So you may be wondering how much the top callers at Agente communications make? Well, there are about 5 bulls at this time at Agente Communications. A "bull" is what they call their very top callers. A few of these bulls consistently pull paychecks of $4,000 to $7,000 each and every week. Yes, you read that correctly, and I did not typo and add an extra zero by accident. I have repeatedly and first hand seen their paychecks and seen their weekly tmr report, which is a report off the donations they brought in. So for you big donors out there, listen up: if you donate $1,000 to a shrine circus or hospitals, then that caller you are on the phone with is guaranteed top get 20% of your thousand; again, factually if you donate $1,000 to a shrine circus or hospital or even a shrine golf tournament, $200 of your $1,000 check is going right into the pocket of the caller that is on the phone with you. Believe me I know I have been that caller many times.

So there are some of the facts as far as pay is concerned with the company called Agente Communication, formerly called Cunningham and Moore. I am thinking about starting a website describing the full range of my knowledge of this company in the hopes of giving donors a more informed decision of where their money is going. I will do so if some of you who reply on here would think you would be interested in seeing a website fully detailing this company and how it is run to the best of my knowledge. just reply to this message with your opinion.

By as I said this company calls over many parts of the country for local Shrines, raising money for their circus' and also hospitals, as well as the shrine charity golf tournaments. Here is a short list of many of the local Shrines that we called for while i worked there, along with the local Shrine name, its location, and the caller ID number that may have been in use at that time (keep in mind they change these numbers frequently to keep donors on their feet:

Hella Shrine Ciircus (Dallas) and Shriners Hopsitals 972-702-2955 (however they have a few more numbers and i don't have them written down.

Al Amin Shrine Circus (Kingsville, Victoria, Hidalgo, Beeville, Alice, and Corpus Christie, Texas) 361-225-2584

Abou Ben Adhem Shrine Circus (Springfield, MO) not sure of the caller id number

Alcazar Shrine Circus (Montgomery, AL) 334-264-1104

Al Chymia Shrine Circus (Memphis, TN) 901-387-0448

Alhambra Shrine Circus (Chattanooga, TN) 423-892-9266

Al Menah Shrine Circus (Nashville, TN) 615-262-2502

Alzafar Shrine Circus (San Antonio, Seguine, Laredo, Texas) 210-892-0006

Beja Shrine Circus (Green Bay, Neenah, Shawano, Waupaca, and other cities, WI) 920-497-0079 and 920-494-3401

Ben Hur Shrine Circus (Austin, TX) 512-646-0025

Elf Khurafeh Shrine Circus (Lansing, Flint, and Saginaw, MI) 810-686-7411

El Kahir Shrine Circus ( Cedar rapid, Iowa City, Mason City, IA) 319-804-1750

El Karubah Shrine Circus (Shreeveport, LA) not sure of the number off hand

El Maida Shrine Circus (El Paso and Odessa, TX) 915-351-3794 and 915-351-3566

Jerusalem Shrine Circus (Thibodeaux and New Oleans, LA) 985-725-9333

Kaaba Shrine Circus (Davenport, IA) 563-359-6354

Maskat Shrine Circus (Wichita Falls, TX) 940-766-3700

Karem Shrine Circus (Waco, TX) 254-420-0091

Orak Shrine Circus (Richton Park, IL) 219-886-9650

Rizpah Shrine Circus (Bowling Green, Owensboro, Hopkinsville, KY) 270-843-0340

Suez Shrine Circus (Midland, San Angelo, and many other cities, TX) 325-949-0009

Tripoli Shrine Circus (Milwaukee, Antigo, Fond Du Lac, Sheboygan, Union Grove, West Bend, WI) 414-443-0441, 920-497-0079

Zelzah Shrine Circus (Las Vegas, NV) 702-366-9150

Zuhrah Shrine Circus (Minneapolis, MN) 612-379-1011

OK that is a list of most of the Shrine Circus' that this company has called for while i worked there. Oh and by the way they also call for the AMVETS over many parts of the country, and the Dallas Sherifs posse (which they are currently using as a sponsor for Christmas supplies since they lost the Jaycees contract for it). So if you donate to the Shrine Circus or hospitals through this company then you will become a tap, and you will be called for the AMVETS or any other charity that this company holds a contrat for in your area. And, yes, the pay structure is the same for these other charities also.

So there you have it. That is the facts as I know them to the best of my knowledge at the time of this writing. I still want to make a free website that exposes all the rest of this company as well as the lifestyle of the top callers there and how your precious donations are spent (Such as the one who feels that it is necessary to wear several thousands of dollards worth of clothes every day and has multiple expensive vehicles that are all customized). I hope this message on this board proves valuable to those who are thinking about making donations to the Shriners through this telemarking company.
an old employee
 Oct 23rd, 2013
The Company that is making these calls for the Shriners used to be called Cunningham and Moore, but it now goes by the name Agente Communications; even though many of the older callers still use the name Cunningham and Moore on the phone. Their main phone number is 972-702-8600. If you call that number, someone in the processing department will answer the phone and you can ask to speak to whoever you need to, and they will transfer you. They do call nationwide, raising money for many of the local Shriners. Some people may call this a Shriner scam, Shriners scam, or Shriners telemarketing scam. I'm just going to list some of the facts as they stand to the best of my knowledge in 2013 and let you be the judge as to how you feel about your donations to this company calling for the Shriners.

The actual truth is that they have "cold callers" and "tap callers". A cold caller is a person who starts out with the company or who has been there a while and hasn't proven their sales ability yet. A cold caller basically calls cold off from a lead list that is organized by zip code. Cold callers call people who have never donated before (however, some of the numbers may include those who have but just by chance) in the hopes that they can get a donation. Once a cold caller gets a person to commit to giving a donation that donor then becomes a tap. A tap is basically a lead of a person who has donated before, a prior donor for the company. These taps, leads, are stored in a different database from then on out, and on your receipt you will see your tap number in the upper left or upper right hand part of the receipt. All the older receipts used to end with either just a number, or the letters top or bull depending on how valuable a donor you were. now they took the letters of and they end with no letters or just the letter t or b so donors would stop asking what that meant. Now a tap caller is a caller who has proven their sales ability and only calls taps, which are prior donors. Again there are different levels of taps depending on how valuable a donor you are: there are "room taps", "top taps", "bull taps", and even taps in what is called "the premier database".

As far as pay for callers is concerned, all callers are guaranteed to get $10 and hour as a base or commission, whichever is higher at the end of the week. The caller gets 35% of every "cold sale" made. So that means that if you have never donated to this company before then you are a cold sale and the caller gets 35% of your donation. As far as taps are concerned, the caller gets 20% of every "tap sale" made. Again, that means that if you have donated to this company then you are a tap sale and the caller gets 20% of your donation. Unfortunately it gets much worse sounding than that though, because most callers are not good enough on the phones to commission at the end of the week, so they just make the $10 per hour. What that means to you is that if a person only raised $800 in donations for the whole week, and that person worked 40 hours, then that caller made a paycheck of $400; and, therefore, that caller alone got 50% of your donation. Keep in mind that that is just the pay to the individual caller and there is a whole office of staff, office rent, etc, etc,.

So you may be wondering how much the top callers at Agente communications make? Well, there are about 5 bulls at this time at Agente Communications. A "bull" is what they call their very top callers. A few of these bulls consistently pull paychecks of $4,000 to $7,000 each and every week. Yes, you read that correctly, and I did not typo and add an extra zero by accident. I have repeatedly and first hand seen their paychecks and seen their weekly tmr report, which is a report off the donations they brought in. So for you big donors out there, listen up: if you donate $1,000 to a shrine circus or hospitals, then that caller you are on the phone with is guaranteed top get 20% of your thousand; again, factually if you donate $1,000 to a shrine circus or hospital or even a shrine golf tournament, $200 of your $1,000 check is going right into the pocket of the caller that is on the phone with you. Believe me I know I have been that caller many times.

So there are some of the facts as far as pay is concerned with the company called Agente Communication, formerly called Cunningham and Moore. I am thinking about starting a website describing the full range of my knowledge of this company in the hopes of giving donors a more informed decision of where their money is going. I will do so if some of you who reply on here would think you would be interested in seeing a website fully detailing this company and how it is run to the best of my knowledge. just reply to this message with your opinion.

By as I said this company calls over many parts of the country for local Shrines, raising money for their circus' and also hospitals, as well as the shrine charity golf tournaments. Here is a short list of many of the local Shrines that we called for while i worked there, along with the local Shrine name, its location, and the caller ID number that may have been in use at that time (keep in mind they change these numbers frequently to keep donors on their feet:

Hella Shrine Ciircus (Dallas) and Shriners Hopsitals 972-702-2955 (however they have a few more numbers and i don't have them written down.

Al Amin Shrine Circus (Kingsville, Victoria, Hidalgo, Beeville, Alice, and Corpus Christie, Texas) 361-225-2584

Abou Ben Adhem Shrine Circus (Springfield, MO) not sure of the caller id number

Alcazar Shrine Circus (Montgomery, AL) 334-264-1104

Al Chymia Shrine Circus (Memphis, TN) 901-387-0448

Alhambra Shrine Circus (Chattanooga, TN) 423-892-9266

Al Menah Shrine Circus (Nashville, TN) 615-262-2502

Alzafar Shrine Circus (San Antonio, Seguine, Laredo, Texas) 210-892-0006

Beja Shrine Circus (Green Bay, Neenah, Shawano, Waupaca, and other cities, WI) 920-497-0079 and 920-494-3401

Ben Hur Shrine Circus (Austin, TX) 512-646-0025

Elf Khurafeh Shrine Circus (Lansing, Flint, and Saginaw, MI) 810-686-7411

El Kahir Shrine Circus ( Cedar rapid, Iowa City, Mason City, IA) 319-804-1750

El Karubah Shrine Circus (Shreeveport, LA) not sure of the number off hand

El Maida Shrine Circus (El Paso and Odessa, TX) 915-351-3794 and 915-351-3566

Jerusalem Shrine Circus (Thibodeaux and New Oleans, LA) 985-725-9333

Kaaba Shrine Circus (Davenport, IA) 563-359-6354

Maskat Shrine Circus (Wichita Falls, TX) 940-766-3700

Karem Shrine Circus (Waco, TX) 254-420-0091

Orak Shrine Circus (Richton Park, IL) 219-886-9650

Rizpah Shrine Circus (Bowling Green, Owensboro, Hopkinsville, KY) 270-843-0340

Suez Shrine Circus (Midland, San Angelo, and many other cities, TX) 325-949-0009

Tripoli Shrine Circus (Milwaukee, Antigo, Fond Du Lac, Sheboygan, Union Grove, West Bend, WI) 414-443-0441, 920-497-0079

Zelzah Shrine Circus (Las Vegas, NV) 702-366-9150

Zuhrah Shrine Circus (Minneapolis, MN) 612-379-1011

OK that is a list of most of the Shrine Circus' that this company has called for while i worked there. Oh and by the way they also call for the AMVETS over many parts of the country, and the Dallas Sherifs posse (which they are currently using as a sponsor for Christmas supplies since they lost the Jaycees contract for it). So if you donate to the Shrine Circus or hospitals through this company then you will become a tap, and you will be called for the AMVETS or any other charity that this company holds a contrat for in your area. And, yes, the pay structure is the same for these other charities also.

So there you have it. That is the facts as I know them to the best of my knowledge at the time of this writing. I still want to make a free website that exposes all the rest of this company as well as the lifestyle of the top callers there and how your precious donations are spent (Such as the one who feels that it is necessary to wear several thousands of dollards worth of clothes every day and has multiple expensive vehicles that are all customized). I hope this message on this board proves valuable to those who are thinking about making donations to the Shriners through this telemarking company.
an old employee
 Oct 23rd, 2013
childrens cancer recovery , one of the worlds worst solicitors for donations, out of $85,000,000 in donations only gave 56,000 to the familys .or .6% ,paid themselves with hugh salerys and other things , wouldn't give them a dime or your time crooks
ron
 Sep 27th, 2013
Later that year, executive director Richard Esau was fired from the Service Foundation after an audit from an independent organization revealed several hundred thousand dollars' worth of money allocated under Esau's conflict of interest. The Foundation donated $500,000 to the Intrepid Museum in New York City directly before the museum hired the daughter of a member of the Foundation's board of directors. The Foundation also gave $100,000 to the Marine Corps Reserve Officers Association, where Esau worked previously and where his wife currently worked. Esau also told Cook that half of that money was given to a personal friend who was contracted to teach anti-terrorism classes to National Guard troops. Finally, the Foundation's tax forms from the previous year revealed that $685,000 was spent on radio and television advertisements with the Washington Redskins. Cook told ABC News,
barry
 Jul 18th, 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
Said only 7 questions. Said no info would be shared, Answered questions until they started asking about my credit cards, like which ones do I have, etc. Refused to answer any questions about credit cards. They wanted to know if I smoked. Do I have pets. What do I do for a living. What do my husbands do. (Yep they said husbands, plural.) Do I own my own home. What brand name vacuum cleaner do I have. What credit card do I have.
He said he deleted the phone number after he got off the call. I told him that may be, but the info goes to whoever commissioned the survey to begin with and they would be using it to call me and offer either items free to me and delivered free that are covered by Medicare (seems to be the latest thing going) or some sort of credit card deals.
I will not answer from this number again. I answered because I had gotten a 000-000-0000 call just 20 minutes before. Wanted to see if the 000 call was a telemarketer. Think so, I think it was from the same people.
Miriam
 Jun 21st, 2013
When will all of you understand, these people are nothing more then email scam turned to phone scam, using unreal phone numbers with un-locatable business addresses, and no one on the other end if you call back. The heck with the Gov.’s/do not call list, it can't control what they can't locate, please read the following carefully, its time to get the government to change a few laws, I would like to pick up the phone and know it's a real number I can call back and get a real answer.The phone company won't help, we need to write congress, senators and take the phones back..................If you want to see something interesting search "SPOOFED PHONE NUMBERS" of which this number or 000-000-0000 is only one of whatever number you desire to hide behind and map location provided by web pages and some search providers are useless. You will see how helpless you really are and why the GOV_Do Not Call List Can’t Work because these numbers are spoof (unreal). Your only hope for complete relaxation is to do what I did. Look around on Ebay or any where on the Internet for a phone ring controller or a incoming call blocker, I see ebay has a couple at around $50-$60 but read the specifications carefully and make sure they will block "OUT OF AREA" and "000-000-0000" so don't go as cheap as possible, as of right now, this is your only hope. Verizon would not help me block these numbers, the Do Not Call List cannot work, it's not possible. There is equipment out there "Panasonic with 30 number blocks" are OK but they still leave one ring get through, I have one in the garage and one in the bedroom. My main weapon sets on the desk called a "Caller ID With Ring Controller". I have it controlling the main phone on the desk and one large aux ringer, all other phone have there ringer shut completely off. You must check the specifications of what you buy but I see no other way out at this time,
RDW
 Jun 15th, 2013
Received a strange call, which he followed up with this email, which included an attachment requesting financial information of our company. There is no website, no address just two email addresses gmail & yahoo.

My name is James Ross Rodda and I work for a Florida-based accounting firm with over 35 years of experience serving our business community.

As of December 2012, $20 (TWENTY) Billion still remains to be paid from BP's Damages Fund to businesses and business people who were affected by the 2010 oil spill Deepwater Horizon. We have done claims as small as $2,000 & as large as $7,500,000 with the average being $112,000.

If you feel that your business may have been affected YOU ARE DUE PROPER COMPENSATION. It is my job to ensure that you receive the money you deserve due to their negligence, damage to the environment and the the aftershocks to our economy.

We all wish this had never happened, but if you have been wronged, they are legally bound to pay--and for a limited time you can still claim your piece of of the damages fund.

Your privacy is guaranteed and our consultation costs nothing, we only make money when you are paid, as a small fee of the rewards--just 15%. (BEST PRICE IN THE INDUSTRY!) As of May 1st 2013 we will be raising our fee to 25%.

Regarding your claim from BP Claims we would need Gross Sales numbers from January 2007 thru December 2012 to determine claim amount & type of claim. Please send all information to: Gary.Wittock@yahoo.com

I look forward to your call, I'm always available at 239-877-2885 or at JRR.Naples@Gmail.com, please reach out to me directly at anytime.

James Ross Rodda
jrr.naples@gmail.com
(239) 877 2885
A business
 Apr 01st, 2013
699-000-7845 is a fake number. 699 is a fake area code. This caller is attempting to perpetrate fraud. The woman spoke with a heavy accent, perhaps Haitian, or Dominican Republic (?) maybe. She said I had an outstanding debt to Chase Bank for almost $11,000, which is not true. I have never had any account with Chase, and am current on what few debts I have (mortgage, son's college loan). She said if I would pay $600 by Western Union the debt would be considered paid in full. I played along for a few minutes, to discover that she wanted my full name, city of birth, date of birth, father's full name and SSN, mother's maiden name and SSN, my SSN.
This call was on March 8th 2013. I reported the incident in detail to the police. They notified me today, March 22nd, that the phone company has no record of any call to my number from 699-000-7845, and no record of any call to my number at the time I stated in my report. So not only can these criminals fake the phone number, they can even fool (or hack) the phone company records.
The police told me that anybody can buy equipment to forge caller ID data, for about $100. I don't understand, given the massive amount of phone fraud that happens these days, why our government does not mandate that the phone companies MUST make it difficult or impossible to fake the caller ID data.
D. Fairmont
 Mar 22nd, 2013
I got a call from this 000-000-0000 number too, it said my Mastercard had been locked and to press 1 to unlock it, I don't even own a Mastercard, kinda creepy getting a call from 000-000-0000...
Elizabeth Hanna
 Feb 02nd, 2013
They call me as well up to five times a day.
This very well could be telephone-number spoofing, so use: Truth in Caller ID Act (like I did !)

Go to fcc.gov
Click File A Complaint
Click Caller ID Spoofing
Click The telephone number displayed on your caller ID screen is false or 'spoofed'
Click Complete The Form

Forfeiture penalties or criminal fines of up to $10,000 per violation (not to exceed $1,000,000) could be imposed.

Just to add - the person would not give me his name or company, I escalated it to his manager who did not give his name or the company either !
Justin Noobert
 Jan 26th, 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
I used to work for the company that owns this number. They call saying that they are the Firefighters Association. (Hi! This is John Doe from the Firefighters Association. Just calling to let you know that the guys are doing their annual concert..blah blah blah) The people doing the call actually work for a company called Fireco (and is located on Franklin Blvd in Gastonia, NC) They take money for concert tickets (one country and one oldies). The country concert is held in the fall and the oldies concert is in the spring. They say that the money that you pay for the ticket goes to benefit the firefighters association. This is the actual deal. The most common question is this :Does this money go to the firefighters? the answer is thus: Some of it, yes. They tell you that it is a split 40/60 split. This is half true as well. Right off the bat, Fireco gets 50% of all of the profits made. Then with what is left over - Fireco and the firefighters split it 60/40. So, say, they make $100,000.00 total (which they make a LOT more) of that, $50,000.00 automatically goes to Fireco. of the $50,000 that is left over - $30,000 (60%) will go to the firefighters and the other $20,000(40%) will go to Fireco. So,of the $100,000 made - $70,000 goes to Fireco - with only $30,000 going to the firefighters. If you look at it - the split is ACTUALLY 70/30 with the bulk going to Fireco and NOT the firefighters. The number that calls you (704-874-0181) from the "collections" department of the firefighters association is actually an employee with Fireco. None of the money made from "collections" goes to the Firefighters. After the concert is over - any money that comes in, goes directly to Fireco. Also - after you receive your initial phone call "Hi this is Jack - calling with the Firefighters Association..." You will receive another phone call from the "Mailroom" of the Firefighters Association or NC Firefighters..This is actually a person sitting in the other room, calling just to VERIFY that you said you were going to send in the money. The reason that they say "Can the firefighters count on your support within a week of receiving everything?" is because of the "Freshmail" numbers. The more people that pay during that week - the more money that Fireco makes. This doesn't benefit the Firefighters so much. None of this does. I had to quit because I couldn't stand it anymore. I didn't like deceiving people and the Firefighters not benefiting from this like they should. Take it from me. Donate to your local or neighborhood Fire Station - Don't send any money to these people that call you. Take your donation directly to the fire house.
ex-employee
 Dec 18th, 2012
I am Mr Christopher Long , I am just a business man.I offer loan to those that need loan and willing to pay me back I offer both personal and business loans with capital base between the amounts of £5,000 to £50,000,000.00 GB Pounds to Individuals,..If you want a loan do email me but if you are not interested you can help me to pass this message to any of your friends who is willing to get a loan do tell him or her to contact me.

Full Name:............
Sex:.............
Phone:................
Country:..................
Contact Address:............
Loan Duration:.............
Monthly income............
Amount Needed as Loan:..........
Have you applied before?...........

You're welcome and thanks for the hospitality
Best regards,
Reply All Forward this e-mail: preciouslenders@rocketmail.com
Christopher
 Dec 10th, 2012
Got a vsll, esd transferred electronically to telemarketer representing Texas State Trooper Association.
Info fm Tx Attorney General site:
Consider, for example, the Texas State Troopers Association (TSTA), which hires professional telemarketers to call potential donors for contributions. While the paid solicitor might have a good sales pitch urging potential donors to support the state police, much of the money raised by TSTA doesn’t actually go to officers or their families. According to a recent IRS filing by the TSTA, its telemarketing efforts yielded $3.59 million through telephone solicitations. Of that amount, more than 75% – or $2.78 million – was spent on “professional fundraising fees.” The IRS documents also indicate the organization spent just $10,800 on trooper death benefits; $22,000 on a “trooper event;” and $72,000 on contract lobbyists.
jes
 Dec 06th, 2012
After several calls over the past few days and me not answering the call, I decided to answer and ask them to stop calling my cell number. The man said I had won a $100 Walmart gift card. I said "no thank you" and asked him to remove my number from his call list. He said, he could not do that and why didn't I want the gift card? I told him, I am sure there is a catch, and then asked again to remove my phone number. He said he could not, we went back and forth a couple of times and he told me I would have to change my phone number. That did it, I told him that he was rude and to remove my number and I hung up. I will have to see if I get a call tomorrow from this 000-000-0000 number, I hope not.
BF
 Dec 04th, 2012
Received 2 text messages from 410-000-002 and 410-000-003, one an alert that my "federal C.U." account had gone below $0.00 and the other a message about an undeliverable email. Jerks.
Mike
 Dec 02nd, 2012
Chance to enter to win $1,000,000.00
Katrina
 Nov 26th, 2012
Who is calling my cell from blocked number 000-000-0000 blocked
Pj allen
 Nov 13th, 2012
This is NOT Nielson, it is a debt collection service using a spoof through Pacific Telecommunications in California to spoof the Nielson caller ID. 800-366-9800 is a number that is registered to Pacific Telecom and they sell the number to spammers, bill collectors and worse to use to spoof caller ID modules. It happened to me (they were actually calling for the couple who had my phone number before me... they hung up when they found out it wasn't them...) and here is an article from Wikipedia saying it happened to more than 50,000 other people; "In June 2012 a search on Google returned nearly 50,000 consumer complaints by individuals receiving multiple continuing spoofed VOIP calls on lines leased / originating from “Pacific Telecom Communications Group” located in Los Angeles, CA (in a mailbox store) in apparent violation of the FCC. Companies such as these lease out thousands of phone numbers to anonymous voice mail providers who in combination with dubious companies like “Phone Broadcast Club” (who do the actual spoofing) allow phone spam to become a greater and greater problem, if not huge at this point."
Mark
 Nov 12th, 2012
These callers are SCAMS. They call all the time. DO not give them any information and you CAN BLOCK them if you have that setting. Here are the numbers that I found to be SCAMMERS!!!! I am keeping a log and will be posting them each time they call!
305-587-2091-Credit Card Svcs
678-298-2073-Credit Card Svcs
478-273-2491-Credit Card Svcs
478-273-2491-Credit Card Svcs
774-696-3656-Credit Card Svcs
410-844-1212-Credit Card Svcs
201-267-5646-Credit Card Svcs
321-275-5550 - Disney SCAM
201-267-5646 - Credit Card Services
507-457-1085-Card Services 02/03/12
407-358-9999 Credit Card Services 02/03/12
305-587-2097 - Lower your interest 02/03/12
503-457-1085 Lower your Interest 02/06/12 5:28 PM ET
203-920-4922 - 02/08/12 12:10 PM
503-457-1085 - 02/09/12 -4:07 PM - Lower your Interest
302-394-9607 02/09/12 5:08 PM - Home Security WCA
207-512-5290 - Maine (Government Money for home owners) 02/14/12 - 10:57 AM
888-557-5029 02/14/12 - 5:26 PM (Male voice threatning voice)Toll free call on caller ID
Toll Free - 877-202-9821 5:56 pm on 02/20/12 - SCAMMERS NOT VA Afflilated!!!!
Private Caller - 678-803-6408 - 02/27/12 @ 10:54 AM
212-777-3436 - New York 02/28/12 - 4:21 pm ET
310-303-1733 - Credit Card Services 02/29/12 - 1:03 PM
678-803-6408 - Private Caller - 03/02/12 @ 2:09 p.m.
503-902-8477 - lower your interest 03/07/12 - @5:52pm
404-211-9997 - Home Improvement 03/19/12 at 1:13 pm
866-963-4904 - American Arbritation 03/20/12 - 12:09pm
866-963-4904 - American Arbritation 03/20/12 - 12:10pm
866-963-4904 - American Arbritation 03/20/12 - 12:16pm
866-963-4904 - American Arbritation 03/20/12 - 12:17 (Jessica stated she would continue to call whenever she felt like it)
678-803-6408 - Vitelity, LLC 03/21/12 - 11:41 am
803-326-1158 - 03/21/12 - 1:06 pm Rock Hills SC
202-417-7606 - 03/22/12 - 10:35am GE Electric
678-803-6408 - 03/23/12 1:49 PM
407-934-2582 - 04/19/12 Walt Disney Selected Winner
678-251-4601 - 06/14/12 SOS Vacation Winner
253-382-9083 - Says Local Police/FBI reports Security Scam - 06/22/12 - 12:50pm
866-380-7094 - 06/22/12 - 12:55 PM Doctor Depression clinic???? telemarketer
905-000-0000 - 07/11/12-Rachel Card Holder Services
770-213-1784 WCA - 08/10/12
813-444-5700 Rachel Card Holder Services 08/10/12
770-213-1784 - 08/14/12 WCA
770-213-1687 - 08/17/12 - WCA
971-220-1778 - 08/24/12 - Lower your interest
360-474-3213 - 08/28/12 Lower your interest
701-929-0040 - 08/31/12 - Home selected for ?? (I hung up)
770-213-1687 - 09/04/12 - SOS
503-457-1085 - 09/12/12 Lower your interest
330-439-0028 09/12/12 - recording for ????
229-518-4648 - out of area 09/12/12
09/17/12 - 360-474-3213
Card Member Services
678-207-3475 - WCA - 09/19/12
404-618-0812 - 09/25/12 Senior Citizen Phone call
253-382-9923 - 09/27/12 - Security Scam CAll
818-756-7488 - 10/01/12 Isa Research Calling for Great Expressions Dental - Survey Not a scam but... Great expressions clearly sold my information.
925-948-9469 - 10/01/12 - DANTZ
905-000-0000 - 10/02/12 - Name not Found
253-382-9083 - 10/04/12 Customer Support Cllr ID, but was a FBI reports/security scam
770-213-1687 - 10/10/12 WCA
407-476-5680 - 10/10/12 Card Services
786-358-5551 - 10/10/12 Rachel Card holder services
407-476-5665 - Card holder services 10/10/12
786-358-5551 - Card holder services 10/10/12
813-444-5700 - Card holder Services 10/11/12
877-202-5429 - Toll Free Call 10/23/12
503-468-5110 - 10/30/12 Did not say
770-213-1687 -WCA 10/31/12
770-213-1687 - WCA 11/01/12
877-585-5974 - Call center of somesort/could hear background voices 11/01/12
770-213-1687 - WCA 11/02/12
770-213-1687- WCA 11/09/12
321-756-2210 - Name not found 11/09/12
800-405-1806 - Medical survey / fraud 11/09/12
Tired of Calls
 Nov 09th, 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
This "business" operates from an address that places it on the 7th floor of the Sheraton Mahwah Hotel.
.
I received a fax from them stating "Per your request I have reviewed your website in detail and there are many improvements that should be done so the site appears on the first page of Google....blah,blah,blah"
.
This is fascinating (sic) since I DID NOT REQUEST ANYTHING, and I DON'T HAVE A WEBSITE.
.
A quick Google of their callback number 800-764-5360 gives many pages of various websites touting web portals, businesses, 'investment services', etc. with the same callback #, FOR INSTANCE:
www.broadcastfax1.com (probably the most relevant since broadcast fax means 'spam fax' to me...1,000,000 Faxes .02 = $20,000.00 ...that sounds pretty lucrative.)
ken
 Oct 27th, 2012
They said the federal government was awarding me $7000, all I needed to do was call Sam Dawson with my grant number at 202-559-7648 and when he asked what I was going to do with this money and I told him I didn't know (I never applied for a grant, believed it was a scam just from the 1800-000-000 that cam up) he got very upset and finally hung up on me. When I called the number 202-559-7648 he seemed to know everything that had just happened (must be sitting next to each other, or maybe the same person with a heavy Indian accent). "Sam Dawson" told me that my grant was no longer being awarded. I wished them a good day, knowing that this is a scam of some sort.
e
 Oct 22nd, 2012
Buy a cordless/corded telephone system, Panasonic, Uniden, vTech, and others, equipped with CALL BLOCK feature (D.E.C.T. 6.0). They range in price from $100 to $180 depending on the number of sets and other features (I love the Talking CID [Caller ID]) on my Panasonic KX-TG265CSK. It also has a Link-to-Cell feature (make/receive cell calls on your home phone via Bluetooth) and you can use a Bluetooth headset as well. If your home is really large you can buy a Range Extender, as well.

What the phone does is when a call comes in that is on your CALL BLOCK list it will ring once the feedback a BUSY signal to the annoying caller. Any number can be Call Blocked including 000-000-0000 to 999-999-9999.
waymur
 Oct 18th, 2012
This number called me 3 times. I am 17, I am home alone a lot. Today my parents are out and so is my sister. Since they've left, the only calls on the house phone have been from Unknown Numbers. I got 5 calls in all. They've never called before, and have only called when I'm alone. Not ever on my cell phone, but on my family's house phone. Anyways, I am a paranoid person, so being as paraniod as I am, I didn't answer any of the calls I just let them go straight to voicemail. They have never once left a voicemail when they've called, so I'm thinking if they keep calling but don't leave a voicemail that their just a sick moron(s) trying to scare me or prank call me or something... and if your a prank caller, or trying to scare somebody, obviously your gonna keep calling them, but don't leave them a voicemail, cuz that could be reported, obviously. My friend has gotten various calls from this number while home alone too. 3 of these calls were from the phone number 920-920-2000. They called once at 5, once again at 5:30 and lastly around 7:40. The other 2 numbers just show up as 1 and 000-000-000. Anyways, I've read this comment saying heard typing in the background... then they hung up. So is this some kind of sick moron prank calling people or something? Seriously. I'm annoyed. What the fuck is wrong with people in society now days? Seriously, get a life and stop calling people!
Emily
 Oct 18th, 2012
Crossroads Gps - Started by Ed Gillespe and Carl Rove in 2010. They have pledged to spend $240,000,000.00 in the 2012 elections. A bunch of millionares willing to corrupt our Government rather then pay their fair share of taxes!
George
 Oct 13th, 2012
I've been getting these calls daily on my caller id. Tonight I answered it and it was an autodialer, where you have to say hello several times to get the one calling you to says hello. Then the guy finally answers with a hello, I tell him "I've already said hello several times" and then he hung up on me. I'm familiar with this area code, its in Manatee/Sarasota County Florida. I don't know how they can get away with representing themselves as a 000-0000 number. Update as I just am typing this they called again! This time I say, "Yeah I'd like to know why my caller id shows 941-000-0000, where you are calling from and what is your business". Again, they hung up on me. Don't know if its political or a scam (another reporting website had a user state this same number wanted to know their SSN). Mystery.
Greg
 Oct 12th, 2012
I received three different calls from this number (each with a slight variation).
First call from 1-410-000-001
Second call from 1-410-000-002
Third call from 1-410-000-003
Millie Lee
 Oct 10th, 2012
000-000-0000 call, something about Survey/Voting?


call on October 10, 2012 around 12:30 P.M. was Unknown Name with number 999-999-9999, left no message
Josh
 Oct 10th, 2012
This is the cached copy of http://ago.mo.gov/newsreleases/2007/121007b.htm

Missouri Attorney General's News Release

December 10, 2007

Attorney General Jay Nixon reaches agreement with Florida telemarketer over No Call violations; Marketlinkx Direct pays $15,000 penalty

St. Louis, Mo. — A Florida company that made telemarketing calls to Missourians on the state’s No Call list will cease violating the law and pay a civil penalty of $15,000 under an agreement with Attorney General Jay Nixon. Nixon’s assurance of voluntary compliance with Marketlinkx Direct of Fort Lauderdale, Fla., and its owner Ezell Brown, was filed today in St. Louis City Circuit Court.

Nixon sued the defendants after his office received numerous complaints from consumers registered on the state No Call list who were contacted by Marketlinkx Direct. The defendants attempted to persuade consumers to purchase various goods and services related to insurance products.

According to the agreement, Marketlinkx Direct will stop calling Missourians on the No Call list and pay a penalty of $15,000. In addition, the defendants will be required to pay a civil penalty of up to $2,000 per violation if they violate any of the terms of the agreement, and a penalty of $5,000 per violation for any future violation of state consumer protection laws.

To date, more than 2.5 million Missouri residential telephone numbers are on the No Call list, and Nixon’s office has collected more than $1.7 million from telemarketers that violated the law.

Missourians not yet on the No Call list may register their home phone numbers at no cost by going online to ago.mo.gov and clicking on the No Call icon or by calling toll free 1-866 NO CALL 1 (1-866-662-2551).
MrEzellBrown
 Oct 10th, 2012
I received a fax stating to Call 888-761-7046. This is what the fax said, "Hard Money California Only. 1st Mortgages & 2nd Mortgages. SFR & Multi-Units & Commercial. Loans up to 60% LTV on Refi's. Loans up to 100% L.T.V. On Flips. Loan amounts from $40,000 to $5,000,000. Call Today."

There was a number 866-556-8635) to be removed from this list, but when I called it, it was disconnected.

I called the 888-761-7046. You'll hear a message of, "Hello, you've reached Loan Office Solutions, you're hard money lending source. Please leave your name and number and I will get back to you as soon as possible." I left a message to take our fax number off the list.

10-15 mins later, I received the same fax. I called again and left another message stating to remove our fax number from their list.

I checked the fax caller ID and it came up as JPMC at 630-203-1111.

We will see if I get another one from them.
Tia
 Oct 09th, 2012
from Ripoff Report, Check it out.
------------------------
Cbeyond Fernando Grant, Territory Sales Rep Misleading Service of Communication Provider; Internet and phone communication; landlines, mobile lines and fax lines. False Customer Incentives. Houston, Texas
_______________________--
cbeyond Cbeyond $13,000.00 Cancellation FEES, yes true 13,000.00 Cancelation fee, overprice horrible services Bellevue, Washington
DB
 Oct 05th, 2012
To Tired: What they are doing is a Federal Law violation (not the DNC list either). Skip tracers (which is what these clowns are) may not call a business more than 1 time for any person. The fines can total $50,000.00 and you have the right to sue them in civil court for up to $100,000.00 plus costs. Step 1: Go online and secure the forms from the Federal Trade Commission and file a formal complaint. Step 2: Trace the call to the company/individual and send a letter stating you now consider "them" a "hostile agent" for whomever their customer is and you will notify said customer of their behavior and sue them along with the skip tracer. The "hostile agent" embedded in a letter tells everyone concerned that an attorney is now involved and usually stops future calls. They also don't want their customer threatened, especially if it turns out you are not the party they are seeking or related to them in any way. This idiot really messed up and you have the upper hand. Good luck.
Masked Avenger
 Oct 02nd, 2012
Transcript of the voicemail left at 5:36 p.m. Thurs., Sept. 20, 2012:

"...percent, press 1 on your phone now. There is no cost to see if you qualify and only takes a minute. Again, press 1 to find out more or press 2 to be removed from our list. If your total student loan debt is over 20,000 press 1 now. If it is just below 20,000 press 2 now. Or to be removed from any future offer press 3 now."

I called the number back and it was a disconnected number.
Hope
 Sep 20th, 2012
Oldbummer ain't getting my vote, even though i'm a Demy... If a guy can't release his birth certificate after 4 yrs he's got something to hide. If he hangs out with that snob Rev. Jeremiah Wright even if it was in the past oldbummer is not Right. Make fun of Mitts wife over a 1,000.00 dollar dress while Michelle took vacays of over 500,000 on the tax payers dime that is not right either. Finally, if you can't stick up for Israel are only ally in the middle east then why would you stick up for America the next 4 years...
old fart
 Sep 20th, 2012
The guy said I had won $100,000 and a Mercedes or something. All I had to do was go to the nearest Walmart and pick up a claim check, then call the guy back and pick up the Mercedes. Then he said something about mailing me something and changed the dollar amount to $250,000.

I spent some time asking questions, knowing there's no way I'd ever do this, just to see what his game is.

I asked what my name is. He said we could deal with that later.
I asked where I am. He said he's in Canada. I repeated. He relented and said I'm in Canada. (I'm not.)
I asked what his scam is. He said he's a serious businessman.
I hung up. He called back. I answered and said "not interested", then hung up. He called back. I said I'd call the police and hung up. He called back. I ignored it and that was the end of it.
Lily
 Sep 17th, 2012
I received a '000-000-0000" telephone call today. I have an unlisted number. I sounded like a black guy’s voice and there was a woman’s voice in the background. These people left a voice message saying that "I'll be over in one hour- keep a look out for me" They knew my home address as they stated they would meet me there in one hour for ' the appointment you made' and "i'll give you a good price, a good price for what we talked about." They left no name , or company name or phone number in the voice message. I had made no such appointment. I was extremely scared because these people had both my unlisted phone number and home address.

As far as I know they did not come to the house..

Anyone else have this bogus call on their unlisted land line number and have a similar message? The call was at 11:57 AM
paris
 Sep 17th, 2012
Received calls from this number. No message left. Comes up 0-000-000-0000 on caller id. Annoying and harassing. Am on Do Not Call registry.
ticked off
 Sep 16th, 2012
This call came in at 9:51 a.m. I heard the answering machine pickup but wasn't where I could tell how quickly they hung up. There was no message left. The thing that mystifies me is that I have never received a call without an area code on Caller ID unless it is local and then the number was 000-then 4 more numbers. Unknown name it said but I have never seen an 000 for a prefix. Without the area code, it would assumed to be local. Mystifying. Just wondering if anyone else has received a call like this.
ju
 Sep 15th, 2012
I get calls from 000-000-0000 & its always someone with a indian accent (sorry just the facts). The person claims to be calling from windows and they are getting an error reading our computer is infected. Since when does windows monitor computers (i thought their software took care of this). This is such a scam and do not trust these calls. They ask you to go to your computer and they will help you fix the problem. Most likely help themselves to your info & infect your computer. They call with an unknown number unexpectedly but want your info - get over it!
unhappy cust.
 Sep 11th, 2012
Working with Bank of America to lessen our mortgage interest rate on our home, not a modification though. They want bank records, check stubs, tax returns, etc. sent to them. Gave them my cell number and they returned my call and it came up as 000-000-0000. What the heck?
Jeana
 Sep 11th, 2012
what the heck is this pone number mean ?000-000-000
bradley
 Sep 07th, 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
Keep getting calls from 000-000-0000, never leaves a message, when I answered there was no sound on the other end.
Samantha
 Aug 29th, 2012
unknown name, with 000-000-0000 as the number
cassie
 Aug 28th, 2012
Tel No: 000-000-0000 calls me early morning even on weekends and evenings day in and day out their voice sounds like they are from another country I wish they would stop calling me ! I answer the phone and lay it down and walk off .Call blocked it but they still call . I am going to report it to the gov/FTC so tired of the calls had 4 to 5 calls today already and it is only 12:40 pm
female
 Aug 27th, 2012
Hey guys well like about 2 months ago i signed up for a walmart gift card & i know im stupid i gave my information away & like 3 weeks after i signed up i recieved a number on my phone but i wouldnt pick it up because i had no clue who it was so after they called my cell phone they called my House phone so i decided to picked it up & this man that sounded indian or arabic said its a cheap telephone number & i passed the phone to my cousin and they were arguing for a while and my cousin told the man to stop Calling or he will call the police & the man hanged up. After he hanged up i disconnected the phone not litterly call the people from aT@t but just the cable and they didnt call back untill recently 2 days ago they called and it said 000-000-000 so stupid me picked it up and i said hello and some man said hello and i just hanged up.& they called earlier .
Lissa
 Aug 23rd, 2012
This scammer is located in Kingston,Jamaica. He targets senior citizens with a scam promising $100,000 and a Mercedes delivered to your home if you wire him $10,000. They have called my parents and their friends many times with the same lame scam. He has used profanity and gets very hostile when his scam is confronted. I will call the government's "do not call complaint" hotline at 888-225-5322. I encourage anyone who encounters this criminal to do the same.
Jim
 Aug 05th, 2012
Compensation shall be determined and paid within the limits of liability person
responsible, at most, however, stated in the contract guaranteed amount. Sum
Warranty may not be less than the equivalent in gold:
1) in the case of personal injury - 5 000 000 in relation to one
event whose consequences are covered by insurance regardless of the number
victims
2) In case of damage to property - 1 000 000 in relation to one
event whose consequences are covered by insurance regardless of the number
victims
- Calculated using the average exchange rate announced by the National
Polish Bank at the date of injury.

2) The insurance of buildings forming part of the farm from fire and other accidents, "the insurance of farm buildings."
The building forming part of a farm - a work of area exceeding 20 m2 defined in Article. 3 point 2 of the Act of July 7, 1994 - Construction Law (OJ of 2000 No 106, pos. In 1126, as amended. D.) 2), owned by the farmer;
Compulsory insurance of agricultural building coverage is formed on the building roof.

The farm buildings insurance is entitled to compensation for damage in buildings due to random events such as: fire, hurricane, flood, flooding, torrential rain, hail, snow, lightning, explosions, landslides, subsidence, avalanches or falling ship aircraft.
Second For damages caused by:
1) fire - considered to be damage caused as a result of the fire that escaped
outside the furnace or hearth, and was not extended by own strength;
2) hurricane - considered to be damage caused by wind with a speed of not less than 24 m / s, which does massive damage caused to, a single injury is considered to be caused by the hurricane, when in the neighborhood had hurricane activity;
3) flood - is considered to damage caused by flooding in the following areas
the rising level of water, in running or standing water;
4) flooding - is considered to damage caused by flooding of land as a result of heavy rainfall or runoff on hillsides or mountain slopes and wavy;
5) The torrential rain - considered to be damage caused by rainfall
performance ratio of at least 4;
6) hail - is considered to damage caused by precipitation composed of lumps of ice;
7) Snow - considered to be damage caused by excess snow
85% of the characteristic (the norm), the ground snow load, as the zone in which the insured building as defined in the applicable standard Polish "snow load" condition for the recognition of the damage is caused by snow,
that at least one meteorological station of the Institute of Meteorology and Water Management, located in the same zone or zones with a lower characteristic value of snow load within 100 miles of the insured building, measured the weight of the snow cover of more than 85% of the characteristic (norm) of the place
location of the building;
8) lightning - is considered to damages resulting from lightning strikes;
9) explosion - considered to be damage caused by sudden changes in the equilibrium of the simultaneous release of gases, dust or vapor, caused by the spread of their competence with respect to blood pressure and other such containers, to be recognized
damages for the explosion is caused to the walls of these vessels and tanks were torn in such proportions that by the mouth of the gas, dust, vapor or liquid was sudden pressure equalization, the resulting explosion is considered the damage caused by the implosion, consisting of
damage to the tank or external pressure vacuum apparatus;
10) a landslide - is considered to damage caused by subsidence
land and the removal of soil, except that for the damage caused by:
a) the collapse of the earth - is considered to damage caused by the decrease in
area due to the collapse of underground voids in the ground,
b) removal of the earth - is considered to damage caused by earth movements on the slopes;
11) tumble - is considered to damage caused by underground shocks, caused by rupture of the rocks, caused by violation of the balance of power in these rocks;
12) avalanche - is considered to damage caused by sudden sliding or rolling down the mountain slopes or wavy: the masses of snow, ice, rocks, stones, earth or mud;
13) The fall of aircraft - considered to be damage caused by the crash or forced landing of the aircraft, engine or other non-motorized flying object, and the resulting collapse of its parts or cargo.


We offer a full range of insurance:

Comprehensive insurance coverage against all risks - "All Risks"
Insurance against fire and other accidents
Insurance against burglary and robbery
Machinery insurance from damage
Electrical machinery insurance from electrical damage
Insurance for vandalism (destruction of)
Insurance windows and glass objects from breakage
Cash value insurance
Insurance of electronic equipment
Insurance against loss of profit
Liability insurance
Insurance against all risks of construction and assembly
Transport insurance
Property insurance in transport
The insurance carrier's liability in domestic traffic
Liability insurance carriers on international routes
Liability Insurance Freight Forwarder
Group accident insurance

Zrowotne Insurance Compensa SA VIG

Health Insurance for Individual Clients is available in four variants:

Outpatient treatment:

-Compensa Health Plus
Health Compensa-COMPLEX (new variant)

Hospital treatment:

-Hospital Benefit
-Provision of Operating (new product)

In terms of outpatient Compensa Health provides:

-Clear and understandable scope of protection
-Non-cash using the services of the network of LIM Medical Center (in Pulawy INTERNUS branch network)
-A wide variety of medical specialists without referrals and limits
-Full range of diagnostic tests
-Quick and convenient access to medical care
-Freedom to choose a medical facility within the network LIM Medical Center, which provides services at the highest level, and an extensive network of over 270 medical centers covers the whole country
-Medical care while traveling and abroad
-Preferred value for the scope of services offered
-Hour helpline available to the insured.

In terms of hospital treatment Compensa Health provides:

-The high provision allowing for the costs of hospital treatment
-Efficient payment of insurance benefits and the provision of hospital operating

Insured may be:

-An individual who, on writing down the request has not completed 65 years of age
-A person who holds Polish citizenship or residence card in Poland for at least 12 months from the date of the beginning of the period of insurance
-A person under 20 - year old may be covered by insurance, along with a parent or legal guardian.
Health insurance is also available for corporate clients.
fhjfghf
 Jul 15th, 2012
The called id indicates the caller is: V62817221200008. Have also had calls from 000-000-0000 with V62719192100008, V62619534900008,V62119021700008,V62013122900008, V61912491300008, V61815562400008. Who are these people?
How do I get them to stop calling?
Ms. Annoyed
 Jun 29th, 2012
Sweepstakes scam! Caller says "you won second place for $400,000.00. Just wire the 1% ($4,000) insurance to us and we'll send your check. I suppose if your stup

id enough to fall for this, YOU DESERVED IT!!!
A. Killah
 Jun 21st, 2012
get called from 000-000-0000 at least once a day for several weeks now...i ignore it
sf
 Jun 18th, 2012
Tel No: 000-000-0000
Caller ID: Name Unavailable
Probable SCAM ARTISTS...
FWIW
 Jun 13th, 2012
These people will NEVER stop, they simply change phone numbers every 2 weeks. Here's what several Attorney Generals told me:
1) The scam starts in Hong Kong. Some one buys 250,000 phone numbers from various phone companies.
2) They start re-selling the numbers in blocks of 100, or 300, or 500 to Credit Scammers in the U.S.
3) The scammers call you and 2 weeks later they drop that number and go to the next one.
4) If the AG tries to find out the number, Verizon WILL NOT tell them who owns it. Period. Verizon DOES NOT CARE if they constantly call you, they made a ton of money selling the 250,000 numbers.
5) If you want the number to stop, you have to pay Verizon MORE money by buying Number Blocking Packages. THese only work until the scammers move to the next number that they bought.
6) The Do Not Call Registry is a joke. It DOES NOT work, It's simply a way for people to vent.
7) If you want to stop the scammers, you have to CALL YOUR CONGRESSMAN EVERY TIME YOU GET A CALL. Call them twice a day. Congresman always having someone answering the phone. Tell them you are fed up and you have become a ONE ISSUE VOTER. And tell them Timbo sent you :) THey know me, I call them constantly. Is it working? Not yet. :)
timbo
 Jun 05th, 2012
If the government can take my picture in a moving vehicle and send me a notice to appear in a court of law, resulting in a $75 fine for running a traffic signal, then how is it the same government can't stop these criminals from calling millions of Americans daily, resulting in $75,000,000 in lost productivity?
Not Scammed
 Jun 05th, 2012
This number beeped as a call waiting while I was on another call. I didn't take it, and it went to my phone company voice mail instead of the answering machine. The voice mail system always states what number the message is from, and here's where you can see that it is spoofed. Even though my caller ID shows "Service Call" from 315-939-1963, phone company voice mail says that the call came from "000-000-0000".

A male voice actually left a message asking for me by first name only, then said nothing more and hung up. I could hear other people in the background, sounds like a call center.

Checked on a variety of web sites, and they are pushing car warranties and already have your information. This fake car warranty scam is getting pretty old. Don't bother talking to these people. They seem to enjoy the attention.
Sick of it
 May 30th, 2012
This number calls and says that they are with the "U.S. Grants Department" (there is no such department within the Federal Government). They say that since I have no criminal history, and pay my taxes on time, I am eligible for a free government grant from between $4,000.00 and $5,000.00 dollars. All I have to do is give them my bank account # or credit card #, and the money will be in my account within 10 minutes. I have gotten this call a number of times, always on my cell phone. It usually shows up as "unavailable", but today it showed as "541-515-4454". This is a total scam! With all of this modern technology, why can't we send a .40 cal round down range via our cell phone? That would "make my day!"
Pat
 May 22nd, 2012
Денислав Калчев е понастоящем е включен в базата данни за регистрация на плувен САЩ с бележка казва, че Националната клирънс щаб е необходимо за него да се пререгистрират с плувен САЩ. С други думи, той няма да бъде позволено да се пререгистрират навсякъде в САЩ, без да преминава през бюро Колорадо Спрингс, на плувен САЩ,. Оказва се, че САЩ Плуването е наясно с тези твърдения (или други), и подаде сигнал за членството си, ако и когато той се опитва да се присъедини към САЩ плувен.
Извършителят: Denis Калчев (Бившият олимпийски плувец от България)
Дело # 12A003894
Атака: - кражба на измамите
МЕСТОПОЛОЖЕНИЕ: Офис MONTGOMERY Каунти шериф (Хюстън, Тексас)


"*** Мошениши - Измама - ***Внимание Скамърска двойка
Бившият олимпийски плувец от България Денис Калчев (Денислав Калчев, Денис Калчев) и Диана Калчева (Диана Калчева, Диана М Калчева)учавстват в редица измами- Пряко и в Интернет ,включващи незаконно присвояване, кибер подслушване и преследване,спам обаждания и съобщения,хакерство и небезизвестната ''Любовна измама''(419 Nigerian)Напуснали са САЩ... през септември 2012год за да се преместят в Лондон-Англия (6 Broomsfield Palmers Green, London, N13 4NL UNITED KINGDOM) Легално разведени в САЩ-Флорида през 2005 година.Диана се омъжва Красимир Стойков който е техен приятел за да получи зелена карта .Диана и Калчев живеят заедно и винаги са живели като двойка твърдейки,че са разделени,Красимир също живее като свободен.Денислав не може да чете или пиши на английски,използва интернет преводач или Диана за превод.

Искания:Парични ''заеми''и лични подаръци :25 000$ за да напусне мафията за която работи.$14 000 за спешна операция на коляно за майка му,$5 000 по неназована спешност за сестра му, $7,252.00 за часовник ''Омега''(Omega Olympic Seamaster Planet Ocean watch) $ 5,000.00 за колата му,IPAD, 2 x Слънчеви очила Prada ,слънчеви очила Армани,система за домашно кино Bose,дрехи Addidas,телевизор с плосък екран Panasonic,кола,кафяво кожено яке Harley-Davidson.Искал е Диана да ръководи банковата сметка на плувния отбор на който е бил треньор.
Здраве:Твърди,че има рак на стомаха
Denis Kaltchev
 May 16th, 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
"*** Мошениши - Измама - ***Внимание Скамърска двойка
Бившият олимпийски плувец от България Денис Калчев (Денислав Калчев, Денис Калчев) и Диана Калчева (Диана Калчева, Диана М Калчева)учавстват в редица измами- Пряко и в Интернет ,включващи незаконно присвояване, кибер подслушване и преследване,спам обаждания и съобщения,хакерство и небезизвестната ''Любовна измама''(419 Nigerian)Напуснали са САЩ през септември 2012год за да се преместят в Лондон-Англия (6 Broomsfield Palmers Green, London, N13 4NL UNITED KINGDOM) Легално разведени в САЩ-Флорида през 2005 година.Диана се омъжва Красимир Стойков който е техен приятел за да получи зелена карта .Диана и Калчев живеят заедно и винаги са живели като двойка твърдейки,че са разделени,Красимир също живее като свободен.Денислав не може да чете или пиши на английски,използва интернет преводач или Диана за превод.

Искания:Парични ''заеми''и лични подаръци :25 000$ за да напусне мафията за която работи.$14 000 за спешна операция на коляно за майка му,$5 000 по неназована спешност за сестра му, $7,252.00 за часовник ''Омега''(Omega Olympic Seamaster Planet Ocean watch) $ 5,000.00 за колата му,IPAD, 2 x Слънчеви очила Prada ,слънчеви очила Армани,система за домашно кино Bose,дрехи Addidas,телевизор с плосък екран Panasonic,кола,кафяво кожено яке Harley-Davidson.Искал е Диана да ръководи банковата сметка на плувния отбор на който е бил треньор.
Здраве:Твърди,че има рак на стомаха


o Заселили са се нелегално в САЩ преди 14години и там са започнали да практикуват този вид измами които са доста популярни в тази част на земното кълбо.Местили са се в четири щата в интервал 4-5 години след като ''изтъргуват'' жертвата .Живеят с дъщеря си Мери заради която твърдят,че са в много добри приятелски отношения помежду си.
DENIS KALTCHEV
 May 01st, 2012
"*** Мошениши - Измама - ***Внимание Скамърска двойка
Бившият олимпийски плувец от България Денис Калчев (Денислав Калчев, Денис Калчев) и Диана Калчева (Диана Калчева, Диана М Калчева)учавстват в редица измами- Пряко и в Интернет ,включващи незаконно присвояване, кибер подслушване и преследване,спам обаждания и съобщения,хакерство и небезизвестната ''Любовна измама''(419 Nigerian)Напуснали са САЩ през септември 2012год за да се преместят в Лондон-Англия (6 Broomsfield Palmers Green, London, N13 4NL UNITED KINGDOM) Легално разведени в САЩ-Флорида през 2005 година.Диана се омъжва Красимир Стойков който е техен приятел за да получи зелена карта .Диана и Калчев живеят заедно и винаги са живели като двойка твърдейки,че са разделени,Красимир също живее като свободен.Денислав не може да чете или пиши на английски,използва интернет преводач или Диана за превод.

Искания:Парични ''заеми''и лични подаръци :25 000$ за да напусне мафията за която работи.$14 000 за спешна операция на коляно за майка му,$5 000 по неназована спешност за сестра му, $7,252.00 за часовник ''Омега''(Omega Olympic Seamaster Planet Ocean watch) $ 5,000.00 за колата му,IPAD, 2 x Слънчеви очила Prada ,слънчеви очила Армани,система за домашно кино Bose,дрехи Addidas,телевизор с плосък екран Panasonic,кола,кафяво кожено яке Harley-Davidson.Искал е Диана да ръководи банковата сметка на плувния отбор на който е бил треньор.
Здраве:Твърди,че има рак на стомаха


o Заселили са се нелегално в САЩ преди 14години и там са започнали да практикуват този вид измами които са доста популярни в тази част на земното кълбо.Местили са се в четири щата в интервал 4-5 години след като ''изтъргуват'' жертвата .Живеят с дъщеря си Мери заради която твърдят,че са в много добри приятелски отношения помежду си.
DENIS KALTCHEV
 May 01st, 2012
This is the fourth call from 000-000-000 they call and leave no message when i call back i get a recording that they aren't taliking calls but they sure bug me by calling
p
 Apr 13th, 2012
Calls daily.. no message left. When I called back silence... This number called once and then then I got a scam call from 000-000-0000 within seconds of me not answering the first call.. may be coincidence, but I think not
FedUp
 Apr 09th, 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
What Practices Are Off Limits For Debt Collectors?
Harassment. Debt collectors may not harass, oppress, or abuse you or any third parties they contact. For example, they may not:

use threats of violence or harm;
publish a list of names of people who refuse to pay their debts (but they can give this information to the credit reporting companies);
use obscene or profane language; or
Repeatedly Use The Phone To Annoy Someone??????
False statements. Debt collectors may not lie when they are trying to collect a debt. For example, they may not:

falsely claim that they are attorneys or government representatives;
falsely claim that you have committed a crime;
falsely represent that they operate or work for a credit reporting company;
misrepresent the amount you owe;
indicate that papers they send you are legal forms if they aren’t; or
indicate that papers they send to you aren’t legal forms if they are.
Debt collectors also are prohibited from saying that:

you will be arrested if you don’t pay your debt;
they’ll seize, garnish, attach, or sell your property or wages unless they are permitted by law to take the action and intend to do so; or
legal action will be taken against you, if doing so would be illegal or if they don’t intend to take the action.
Debt collectors may not:

give false credit information about you to anyone, including a credit reporting company;
send you anything that looks like an official document from a court or government agency if it isn’t; or
use a false company name.
Unfair practices. Debt collectors may not engage in unfair practices when they try to collect a debt. For example, they may not:

try to collect any interest, fee, or other charge on top of the amount you owe unless the contract that created your debt – or your state law – allows the charge;
deposit a post-dated check early;
take or threaten to take your property unless it can be done legally; or
contact you by postcard.

Do I Have Any Recourse If I Think A Debt Collector Has Violated The Law?
You have the right to sue a collector in a state or federal court within one year from the date the law was violated. If you win, the judge can require the collector to pay you for any damages you can prove you suffered because of the illegal collection practices, like lost wages and medical bills. The judge can require the debt collector to pay you up to $1,000, even if you can’t prove that you suffered actual damages. You also can be reimbursed for your attorney’s fees and court costs. A group of people also may sue a debt collector as part of a class action lawsuit and recover money for damages up to $500,000, or one percent of the collector’s net worth, whichever amount is lower. Even if a debt collector violates the FDCPA in trying to collect a debt, the debt does not go away if you owe it.
Redhot
 Mar 29th, 2012
Just another scam, indicating that I had won a $1,000 Walmart card. It provides a URS to contact. As a former CIO, this will provide them with your email address for further solicitations--and, of course, no $1,000 freebie card. Type in the number in the google box, and you'll note that several others have received this similar mail. I recommend that you report this to the FTC (land phone) or to the FCC (cell phone). It simply provides ammunition to take them down.
Glenn
 Mar 05th, 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.160-508-58512481.17271.1000032-270-30814&type=1&l=7adfe888e9


Daughter's Facebook page (Mary Kay, Mary Kaltchev)
https://www.facebook.com/profile.php?id=1000003-998-94927


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.160-508-58512481.17271.1000032-270-30814&type=1&l=7adfe888e9


Daughter's Facebook page (Mary Kay, Mary Kaltchev)
https://www.facebook.com/profile.php?id=1000003-998-94927


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.160-508-58512481.17271.1000032-270-30814&type=1&l=7adfe888e9


Daughter's Facebook page (Mary Kay, Mary Kaltchev)
https://www.facebook.com/profile.php?id=1000003-998-94927


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.160-508-58512481.17271.1000032-270-30814&type=1&l=7adfe888e9


Daughter's Facebook page (Mary Kay, Mary Kaltchev)
https://www.facebook.com/profile.php?id=1000003-998-94927


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
My parents just got scammed by an Amy Williams from this #. She said she was an attorney for Publishers Clearinghouse and my parents won $500,000. My parents sent $5,000 via Western Union to pay for the "taxes". Please don't fall for this
Elaine
 Feb 06th, 2012

100 Comments