SCAMYanchevskaya.house Reports & Reviews (2)
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Scammer, thief and prostitute
On or about September 27th, 2023 She immigrated to the US by virtue of obtaining a fiance visa and on 12/27/2023 she marrird the US citizen , Chetan Vagesh Hampole, DOB : 8/11980, who сurtently resides at: 3946 Saint Johns Ave Unit 1002, Jacksonville FL 32205
Here is the link to his current address information :
https://www.fastpeoplesearch.com/address/3946-saint-johns-ave-unit-1002_jacksonv...⇄ />
After Yanchevslsaya came to the States she rented apartment at :1300 Hendricks Ave Unit 362, Jacksonville FL 32207.
But Chetan Hampole did not live with her there. He resided at that time at the address stated above and still living at the same address.
To my information and belief Yanchevslsaya Alena did not enter into marriage in a good faith . Her purpose was to escape from possible investigation of her on line businesses unlawful activities by Russian internal revenues Tax Authorities. To my best knowledge and belief she entered into agreement with Chetan Hampole that in exchange of immigration benefits which she will get through marriage to US citizen she will pay him somewhat around 150 000$ at the time they get married , and 5 000 $ a months to help him with the mortgage until she gets her Green Card. In Аpril of 2023 Chetan Hampole acquired house and took the mortgage of 2, 175 000$ at Citizen Bank .He makes around 235 000 a year. Additionally , he purchased Rolls Royce for 400 000$ and Porsche for 130 000$. With his take home paycheck, somewhat 175 000$ after taxes, there is no way that he can afford to pay for all those luxurie himself.
Additionally, Yanchevskaya Alena does not speak any English and for one and half years that she resides in the US she made no attempts to learn the English language. She has no education besides 8 classes school diploma. She bеlongs to Russian orthodox religion .Her self proclaimed profession is blogger and Influencer. On the opposite site , her "husband " Chetan Vagesh Hampole has Medical degree and works at hospital as cardiologist . He belongs to Hinduism and actively practices his religion. Chetan Hampole is well known gay in the community. Yanchevskaya and Hampole do not live together as husband and wife. He may come occasionally on weekend to check on the house or participate in some rare reels which Yanchevslsaya makes for her vlogs and posts them on Internet . But majority of days he spends in his apartment or in the gay clubs. It is believed that he has boyfriend on site who also lives with him at his apartment There are no even his personal belongings in the house on ST Johns like clothes , shoes , books , etc , nor any other things like toothbrush in the master bathroom which would Indicates that he is living with Yanchevskaya on the constant basis.
In January of 2004, her husband Chetan Hampole has filed 485 form in order Yanchevslsaya could get her green card.
Yanchevskaya Alena A., has two online businesses, one is YA HOUSE through which she sells her online programs and video classes about organization of dwelling space and home esthethics and online video classes about the creation of video content for bloggers. It is listed on her web site Ya House as YA & Sociall Media. The prices on her online business products are varies , from one hundred dollars up to fifteen hundred. Besides , she has multiple personal accounts on various social media platforms alsuch as FB, Instagram, Telegram, VK, Tik Tok, Pinterest which she uses on order to scam people out of the money.
Yanchevskaya Alena A., has registered YA HOUSE Business on 8/8/2023 in Russia. The unique identification number of her business for the taxation purposes in Russia is FTID: 323028000153214.
It can be verified through the registry of Taxation Unit of Moscow, Russia.
This is the link to their website https://pb.nalog.ru/search.html#t=1744859748039&mode=search-all&queryAll=%200277...⇄ /> The second business , the online clothing store UNDERYOU, the Yanchevskaya did not register at all neither in Russia nor in the US. But, she deem to be doing business in the US , because she maintain her business office in the State of Florida and she sells her products and women clothing not only to overseas consumers but to the US consumers too. Also , she employes illegal aliens in various positions, such as manager of sale operations , sale managers, customer support and or web designer, etc.
This this the link to her on line business UnderYou: https://underyou.ru/
There is Anotherink to the same business UnderYou where on the front page you can see Yanchevslsaya herself :
https://www.google.com/url?sa=t&source=web&rct=j&opi=89978449&url=https://undery...⇄ />
However , the Yanchevskaya Alena A., has failed to register Both of her business as foreign business with SOS of Florida by thus depriving the State of Florida of sales taxes and the US Government of federal income taxes which she must to pay on every 15th day of quarter of the year and by thus evading the taxation laws of the US.
Further , on her YA HOUSE website , on the contact me page , the Yanchevskaya Alena A., has listed her sister , Yanchevskaya Viktoria Aleksandrovna as one and only business owner. It was done by the Yanchevskaya Alena in order to defraud the people and make them to believe that it is not her but her sister will be responsible for any flows in operation of her business and, also, it was done in order to evade the taxation laws of the United States.
From what I know , the Yanchevskaya Alena A., her sister the Yanchevskaya Viktoria Aleksandrovna, and the husband of Yanchevskaya, Chetan Vagesh Hampole, they run the illegal scheme in order to hide the assets and to laundry the money . The proceeds from sales from both of Yanchevskaya Alena businesses are deposited into bank account of her sister in Russia, and then , her sister transfer funds from Russia into the bank account of Yanchevskaya Alena or her husband Chetan Vagesh Hampole here in the US claiming it as gift from relatives.
Chetan Vagesh Hampole falsifies his income tax return by not reporting to IRS the earned business income of the Yanchevskaya Alena , or simply claiming on his return that those funds are gifts from relatives or just sales proceeds from the Yanchevskaya's private property. Yanchevskaya Alena has also failed to withhold the taxes from her employees by thus again violating the taxation laws of the US.
In addition , the Yanchevskaya Alena and her husband , Chetan Vagesh Hampole are involved in prostitution chain ring. He solicit clients in other states for his "wife" Yanchevskaya Alena A. through her profile posted on the porno site shock models info.
Once the specific number of the clients are secured in various states , they travels to meet clients in order to perform prostitution /escort services . The earnings of that escort business are also deposited into her sister Yanchevskaya Viktoria bank account in the Russia and then the funds are transfered to the Yanchevskaya's or her husband's bank accounts into US.
The link to her active profile on porno site can be found here :
https://www.google.com/url?sa=t&source=web&rct=j&opi=89978449&url=https://mail.n...⇄
Scammer's email [email protected]
Country United States
Victim Location FL 32259, USA
Type of a scam Other
Also, she is an influencer and owner of other on line businesses and runs multiple profiles and web pages on various social media platforms such as FB, Tik Tok, Instagram, Telegram , VK. YouTube.
The content of her on line vlogs is dedicated to exquisite life style, interior design , beauty products, jewelry, healthy living, cooking, fashion, travelling, etc. She advertises and promotes her so called "program / courses" via her on line web pages and multiple profiles. Her so called "program / courses" purportedly consists of video classes the duration of each is 50 min. or so and access to her personally 24/7 via video chat . In those classes she 'teaches " women how to become as wealthy and successful as she is and gain millions of followers and consequently earn millions of dollars within a matter of weeks . The prices on that program/courses starts from 500$ for one months or 12 classes , 1000$ for two months or 24 classes and 1500$ for three months or 36 classes.
Also, she advertises and promotes , again , through her on line profiles and pages the so called "focus groups " the access to which she sells for 550$ for one month or 12 sessions, 1150$ for two months or 24 sessions and 1650$ for three months or 36 sessions worth of participation. Those "focus groups" are purportedly created for existing women bloggers or those who wants to become a blogger.
Yanchevskaya promises that thanks to her unique teaching the women would learn how to create on line video content which would gain them millions of followers and consequently millions of dollars within months if not weeks.
Needless to say , that Yanchevskaya's promises are remains the promises only. Once woman sends her the money , Yanchevskaya instead of video classes and 24/7 access to her person sends three pages of typed plain text which she has copied from the internet for free. Once woman starts to complain about it via comments on Yanchevskaya's on line profiles or webpages asking for refund, Yanchevskaya immediately blocks her.
In addition, Yanchevskaya co runs on line clothing store www. UNDERYOU.ru where she together with her sister Yanchevskaya ******** ************* sells a very poor quality women clothes which they buys from Chinese websites as three times cheaper from the price she charges women for. Once woman pays for merchandise, the Yanchevskaya sends her the text message or email that it is currently on back order and as soon as it gets back in stock , she will immediately send it to the buyer. However it has never happened. The situation with refund for paied clothing's items is identical to situation with refunds for paid so called 'program/ classes " and 'focus groups/ sessions ".
To my belief, Yanchevskaya Alena ************* did scamm and defrauded hundred thousands of women if not millions.
To my best knowledge and beliefs, Yanchevskaya Alena ************* has no formal education in neither field that she " teaches", nor she has any teaching license or any other licenses in the US. She has not even finished high school . Her businesses are not registered with the State of Florida. But, they are registered in the Republic of Bashkirtostan of Russia. The money she gets from "sales" in US, or better to say from scamm and fraud, she deposits into her sister's Yanchevskaya ******** ************* bank account in Russia and than the sister does transfer those funds into Yanchevskaya Alena's bank account in the US as a gift or sale proceeds from private property in Russia in order to avoid paying sales tax to the State of Florida and income tax to the US government.