cruise
cell
mail
voice
free
survey
win
bahamas
scam
set
whatever
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.
Texas
 May 15th, 2013
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.
Texas
 Mar 12th, 2013
I attribute these boiler room bottom feeders to Tax Slayer. I haven't received a single phishing or spam call this year until 3 days after filing my taxes on line, then BAM, I'm getting 3 per day, minimum. Coincidence? Not likely. I also created a new email account called taxslayerxxx@xxx.net that I used in filing my taxes with them. Wouldn't you know it, I'm getting about 9 spams a day in it along with my tax filing correspondence from taxslayer. Can't trust anyone these days.
Nebraska
 Feb 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
Texas
 Jan 11th, 2013
I think it is a voter deal. Political. Ignore it. It's probably taped.
Nebraska
 Nov 06th, 2012
Free cruise to Bahama's to take a phone survey.
Wyoming
 Nov 06th, 2012
Another scam. Win free cruise in exchange for completing a telephone survey.
Opt out offered, but since number in on the national Do Not Call list they should not call to begin with.
Please report to fcc.gov (easy!) as I did.
Washington
 Nov 03rd, 2012
Called my cell phone and left a voice mail about a free cruise for two to the Bahamas. It did state "press 9 to decline this offer and be removed from our calling list."
Indiana
 Nov 03rd, 2012
How do you get rid of these callers?????????????????????
Oregon
 Nov 02nd, 2012
Calls my phone every day, and does not leave a message. I do not answer calls I do not recognize.
Texas
 Nov 01st, 2012
no message, most likley spam.
Georgia
 Nov 01st, 2012
unwanted phone call to private number asking to complete a survey and win a 2 day cruise to the bahamas.
Rhode Island
 Nov 01st, 2012
They call all the time, even though my cell phone is on the do not call list and I don't give out the number. I don't answer and they never leave a message.
Arizona
 Oct 30th, 2012
So tired of these calls...never anyone there. Scam I'm sure.Is there anyway to stop them?
Mississippi
 Oct 30th, 2012
It better not be someone from the OBAMA camp!!! IF so prove to us that he was born in America !!!
Louisiana
 Oct 30th, 2012
Don't get irate just Faxulate them with a Faxulator from www.Faxulator.com
North Carolina
 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
Texas
 Oct 28th, 2012
Called my landline. I don't answer these calls and there was no message left.
Wisconsin
 Oct 28th, 2012
tired of these unsolicited calls to my cell
New Jersey
 Oct 26th, 2012
Recorded message saying I have won a cruise to the Bahamas, if I answer a survey.
New York
 Oct 26th, 2012
Sure, Jeff, the FTC carries on a hot side business selling DNC-registered phone numbers to all bidders. As we all know, a ten digit sequence cannot *possibly* be guessed by those newfangled difference engines or calculating machines or whatever they're called, and there is simply *no way* a few million phone numbers could be dialed sequentially and in a single day in a systematic geographic pattern by a determined gang of ne'er-do-wells who hide behind shell corporations and spoofed VOIP numbers. Why, it's unthinkable ...

Here's all the nothing your ''telemarketing distributor'' has been doing for three years to combat illegal nuisance calls. Hope you have a few hours to read it all.

Enforcement of the Do Not Call Registry (summary, links)
http://www.ftc.gov/opa/reporter/donotcall/enforcement.shtml

Enforcement Action Announcements - Alphabetical
http://www.ftc.gov/bcp/edu/microsites/donotcall/cases.html

Press Releases - Chronological
http://www.ftc.gov/bcp/edu/microsites/donotcall/mediacenter.html

Adams Sentenced To Over 17 Years In Prison For Multi-Million Dollar Telemarketing Fraud Scheme
http://justice.gov/usao/gan/press/2012/02-09-12.html

Federal Trade Commission to Host Robocall Summit
http://ftc.gov/opa/2012/10/robocalls2.shtm

FTC Challenges Innovators to Do Battle with Robocallers
http://ftc.gov/opa/2012/10/robocalls3.shtm
Rhode Island
 Oct 26th, 2012
Caller ID said "District of Columbia". No one on the line when I answered so why do they bother to call? This is a pay-per-minute cell phone with a number I never gave to ANY company for their database, just to a few friends. So they must be robocalling cell phone numbers at random.

Scammers and spammers please go swimming in a pool of burning gasoline. Thank you.
Arizona
 Oct 25th, 2012
if you think the Do Not Call registry is going to stop calls..........think again!
if anything it can make it worse

Our government is the largest telemarketing distributor of "legit" phone numbers.
They sell these lists to them and say now dont call the folks on this list , but if you do we will look the other way and wont do anything to you
So of course your going to get calls.

Our government is so broken!
Kentucky
 Oct 25th, 2012
Same, no vm left. I'm also on DNC home and cell, whatever... This sounds like same group that was running out of several WA state numbers for awhile, calling on my cell. If you have an android, set up a new contact (mine is called 'Annoying Telemarketers':) Under options, set 'Diverted Calls' to On. Drops them in your vm without ever ringing. Best thing is - if they start using alternate numbers, you can add those in the same contact under home, work, fax, mobile...etc. Ahhh, bliss!
Oregon
 Oct 24th, 2012
Ok voice mail box that is not set up eat shit.
Missouri
 Oct 24th, 2012
did not leave voice mail
Oregon
 Oct 24th, 2012
I have been on the DO NOT CALL LIST since it first began, home and cell. How do they get by with this?
Oklahoma
 Oct 24th, 2012
I'm getting smarter about "blind" calls. Just hung up without answering. Maybe they'll get the message.
Florida
 Oct 24th, 2012
Received this call 9am. No message left. Here we go again with the telemarketing.
Maryland
 Oct 23rd, 2012
It's some unidentified company offering a cruise for two people in the Bahamas as a prize if one is willing to answer some questions. Reported to do not call list.
Pennsylvania
 Oct 21st, 2012
Same here- answer questions and win a cruise. As soon as I mention the DNC list I got hung up on. I reported it directly to our State AG office. The National Do Not Call registry has zero enforcement and complaints are not reviewed unless an investigation against the offending company is launched. What triggers that is anybody's guess. It sure isn't repeated violations of DNC as Card Services and Rachel the Robo-Caller repeatedly prove. I think it's going on probably close to 10 years I have been getting regular calls from them and nothing seems to slow them down even though who it is, where they are from, the name of the CEO, etc. is well known.
Indiana
 Oct 21st, 2012
Couldn't call back - says voice mail has not been set up
Ohio
 Oct 19th, 2012
called
Arizona
 Oct 18th, 2012
This boy name of cleon call me and say if you answer 3 questions you win a Sea Cruise , I say What -I'm in that Dog - What be ta question - What time is it - That be easy " It Hammer Time " What the next question - Is George Bush his own father ? Yeah man he is and both of he was da president . Who do you want to be President ? Now that a trick question -President of wat I says? He says the USA- tough question so I says Mr Greenberg because he always says presently I'm doing whatever he be doing -so he already say presently so make him my presently ! They take my name and number and said I will be on a boat to Chicago in Feb -I's cant wait -Thanks Perrimine " Leroy" Johnson
Pennsylvania
 Oct 18th, 2012
Telemarketer With a free cruise no less.
 Oct 15th, 2012
sick and tired of telemarketers using my time on my cell phone. why can't we stop their calls?!
Oregon
 Oct 14th, 2012
Same response. with no voice mail box setup. Their call woke me up, glad I didn't answer, I hate calls like this
California
 Oct 14th, 2012
i tried calling this no back and got message that the mail box hasnt been set up dont know who the caller is
New Mexico
 Oct 10th, 2012
Recorded call saying to win a free cruise, respond to their survey. Caller ID said only "Cell Phone DC." I didn't press 1 to take the survey, but this sounds like fraud and a phishing call.
Maryland
 Oct 10th, 2012

39 Comments