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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.
DIANA KALCHEVA
 Mar 12th, 2013
***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
KD, Telemarketing is calling to sell you something. Market research is to gather information. Completely different things.
They called me but didn't leave a message. We rented a car lat week but not from Enterprise. From Alamo. Maybe they are using the same company.
BF
 May 01st, 2012
Claiming they are not a telemarketing but a research, to gather information on their company's progress. If that is not telemarketing what is? You can call and remove your number by calling 1-800-864-8601 and leaving your number with companies do not call list.
KD
 Apr 18th, 2012
Enterprise calling to conduct Customer Serice follow up after having to get a rental
Kay
 Mar 28th, 2012
Received call 3/11/12 at 3:52pm no message and 3/12/12 at 8:11pm no message
Kathryn
 Mar 13th, 2012
Apparently, Enterprise Rental Car. Just rented from them and now they are calling. Bill paid in full, not sure why they would start calling me. No messages, just calling.
Car
 Mar 05th, 2012
2 calls in the evening. Did not answer. No message left.
Nick
 Mar 01st, 2012
Same as the other "Mike". Called late afternoon on my cell phone. No message left. I don't answer unfamiliar phone numbers.
Mike
 Feb 14th, 2012
I didn't answer. but it shows the call is coming from New Market, MD.
Kim
 Jan 30th, 2012
Called my cell phone. No message left. Terrific.
Mike
 Jan 10th, 2012
market research, surveys
emily
 Dec 28th, 2011
Research firm
Higgins
 Dec 21st, 2011
This is research company
me
 Nov 23rd, 2011
They are a Scam, wanting to bill you for bogus credit card rates lowering BS ect. Its sad and people fall for this crap. Typical pond scum!
Josh
 Nov 22nd, 2011
First call, no caller ID and no message left on VoiceMail.
Electron
 Nov 21st, 2011
Customer service survey company, they were performing a survey of service I received from Sprint in store technical support.
xyz
 Nov 21st, 2011

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