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British Inland Revenue
Fraud

I received an inheritance and it was in the hsbc in kuala lumpur. it was sent to me via wire transfer and got stopped in england by a DR. J.F. AVERY JONES, HE IS WITH THE HMRC VAT. hE STOPPED MY WIRE SAYING I HAD TO PAY VAT 3240 GBP WHICH I DID. NOW I HAVE FOUND OUTTHAT I AM I CONTACT WITH 2 AVERY ...

AACOA Management Inc
Sweepstakes

I received a check in the mail for $3, 975.00 along with a letter stating that I had won $250, 000 from an international sweepstakes. My name was chosen at random along with 19 others, from a consortium of selected US stores. They claimed that the shoppers sweepstakes was accredited by the BBB and ...

Triton Global
Phone bill

There were two unauthorized charges on my phone bill. One for $39.95 for 12 minutes and 1 for $39.95 for 10 minutes. I have no idea who made these calls. I am a senior citizen and cannot afford these unauthorized calls. The calls were made at 1:16 & 1:30 am Nov. 2/10. I called Triton Global in ...