Hello,
I have an unrecognized charge on my credit card of $29.95 dated 8th september 2008. The transaction details simply lists csfuel.com and a United States phone number.

I do not recognize 'csfuel' and cannot remember making any purchase from this firm.

Is there any thing you can tell me about this charge? I am taking the liberty of including the last 4 digit of my cc if that would be of any help.

xxx8006

will appreciate all and any help

Akhilesh Bhartia

SCAM from Nicaragua
Message Header:
Received: from ns.aecinicaragua.org.ni ([190.184.35.11])
---------------------------------------------------------------------------

Van: NOKIA [mailto:[email protected]]
Verzonden: maandag 22 september 2008 07:59
Aan: undisclosed-recipients:
Onderwerp: Information Department


--
NOKIA UK PROMOTION
42 Park Avenue,
Barbourne, Worcester, United Kingdom.


Congratulation,


Your email address has just won you the sum of & 120.000 Great Britain
Pound on the on going Nokia Promotion Uk In line with the commemorating
event marking our 142nd anniversary we rolled out over £16, 000.000.00
(Sixteen Million Great Britain Pounds) for our 142nd Anniversary Draws.All
participants were selected through a computer ballot system drawn form
25, 000 company e-mail addresses, and 30, 000, 00 individual e-mail addresses
from the 45 networks from Australia, NewZealand, North America, South
America, Europe, Asia and Africa as part of International Promotions
Program, which is conducted annually in London, Britain.To begin the
verification process of your prize, you are required to contact our Claims
Department.For claims:

***************************************
Contact Person: Dr. Paroon Ball.
Tel: +44-703-591-4059
Fax1: +44-871-503-1830
Fax2: +44-871-503-6682
Email:[email protected]


***************************************

This promotion is the 1st of its kind and we intend to sensitize the
public.

Best Regards.

Miss Susan Smith
NOKIA UK

To Whom It May Concern:
Someone has been using my debit card to make some purchases or whatever. I just found out, but I am looking into my past Bank Statement to see when all these charges begin.
For now, I notice that it has been a charge of 29.33 on 7/25/08 and another one for the same amount on 8/26/08. The Bank statement only mentions the name of My Leisure Savings and the phone number, but does not specifies what are those charges for. I just noticed that it could be for anything, but have no idea who has stolen my identity. As for now, my account at Chase Bank has been closed/changed, but need to know how I can have these charges removed from my old account and reimbursed to me ASAP. Please make sure you find this unauthorized user and reported to the appropriate authorities to be charged for identity theft!

I thank you very much in advance for the prompt attention to this important matter. This person has also been using my account at Smart Shoppers, which will be contacted as well.

Best Regards,

Jesus M. Canez, Sr.

Your company has taken two payments from my account and I would like to know for whom you took the payments ? The amounts were 39.87 and 39.85 on or about the week of Sept. 11, 2008. Please advise for what service these amonts were taken and supply me with addresses to get reimbursment. Thank You.

ON 9/11/08 (MOST RECENT INCIDENT) STARTED CALLING AT ABOUT 4:30PM PSDT EVERY 10 LEFT NO MESSAGE. CALLS CONTINUED UNTIL AFTER 10:00 PM PSDT THEY CALLED AGAIN
AT 5:15AM PSDT ON 9/12/08