1, Report:
#939110
Posted Date:
Mar 29 2014
Shield Foundation Olga Chaikheeva Tetyana Goncharova Tetyana Goncharova, Tatyana Goncharova, Tetyana Moss, Tetyana Pham, Tanya Goncharova, Tetyana Mykolayivna Goncharova False Allegations Domestic Violence, Fraud US Immigration, Stealing money, Credit Card Fraud, Prostitution, Physical and Verbal Abuses Internet
David met Tetyana Goncharova (Tanya) in the Ukraine in March 2007 while he was working in Europe. Tanya became pregnant with their daughter on April 17, 2008. Starting then Tanya continually used the unborn child as leverage to extort Davidd for her and her family personal gai...
Entity
Shield Foundation Olga Chaikheeva Tetyana Goncharova
Categories: Ex-Wives
2, Report:
#264095
Posted Date:
Jul 30 2007
Olga Chaikheeva - Art Smasch - Shield Foundation Professional Criminals masquerading under the flag of legitimacy Ripoff Phoenix Arizona
To whom it may concern:
Olga Chaikheeva and her domestic partner Artt Smasch AKA Alexander Sominksy are involved in fraud, forgery, theft, perjury, intimidation of witnesses,mail fraud and prostitution. Ms. Chaikheeva has an arrest record in Moscow for prostitution and in the St...
Entity
Olga Chaikheeva
Categories: Con Artists