usa
former
scam
denislav
swimmer
olympic
denis
kaltchev
system
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.
DENISLAV
 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.
MARY KALCHEV
 Mar 12th, 2013
Automated voice system.
Karen
 May 15th, 2012
This is a scam - they are NOT collecting for the police - it's just another "boiler room" operation.
grandma
 May 10th, 2012
More like the Texas Fraternal Order of Rip Off Artists-freaking scum bags.
MATT TEXAS 1962
 Apr 26th, 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
call leave no massage
Pam
 Dec 07th, 2011

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