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unknown charge gone through bank

emweaver
emweaver Posts: 8,419 Forumite
in Praise, vent & warnings
Hope this is the right place although probably not lol

Anyway today I saw £54.91 go out of my bank to Oshi Ltd, Walton on Thames, never heard of the place or been there. DH did go to Cheltenham on Saturday although doesnt recognise the shop name and on google, yell.com, bt.co.uk etc cant find any record of the shop in cheltenham. Have found one registered in Surrey which I beleive covers walton on thames.

Anyway, has anyone heard of the shop or know of how I can find out who they are so I can find out if it is a transaction we made as I dont recognise it at all.
Wins so far this year: Mum to be bath set, follow me Domino Dog, Vital baby feeding set, Spiderman goody bag, free pack of Kiplings cakes, £15 love to shop voucher, HTC Desire, Olive oil cooking spray, Original Source Strawberry Shower Gel, Garnier skin care hamper, Marc Jacobs fragrance.

Comments

  • Gerrard_8_lfc
    Gerrard_8_lfc Posts: 794 Forumite
    Could It be a parent company of one the shops your DH shopped at. ?
    His Heart Proved He Was A Red
    Suarez, Suarez
    We Bought The Lad From Amsterdam
    We Know He's Not a Chelsea Fan.
    Fernando Torres = El Judas
  • emweaver
    emweaver Posts: 8,419 Forumite
    I didnt think of that, how could I check?
    Wins so far this year: Mum to be bath set, follow me Domino Dog, Vital baby feeding set, Spiderman goody bag, free pack of Kiplings cakes, £15 love to shop voucher, HTC Desire, Olive oil cooking spray, Original Source Strawberry Shower Gel, Garnier skin care hamper, Marc Jacobs fragrance.
  • competitionscafe
    competitionscafe Posts: 4,050 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Photogenic
    Did you signup online for a teeth whitening or Acai product or other "free trial" offer recently?


    This is the Oshi Ltd company:
    http://www.ukdata.com/numbers/06599161.html

    They also have a Hong Kong address with a London postcde and UK phone numbers:
    http://www.tradeim.com/companyc_503872.htm
    "The happiest of people don't necessarily have the
    best of everything; they just make the best
    of everything that comes along their way."
    -- Author Unknown --
  • Gerrard_8_lfc
    Gerrard_8_lfc Posts: 794 Forumite
    As annoying it will be ask your DH what shops she bought at then search them on google and on there own websites it may tell you in small type who they are.

    e.g. British gas is a trading names of centrica.

    Just an idea but good luck.
    His Heart Proved He Was A Red
    Suarez, Suarez
    We Bought The Lad From Amsterdam
    We Know He's Not a Chelsea Fan.
    Fernando Torres = El Judas
  • emweaver
    emweaver Posts: 8,419 Forumite
    NO not signed up for any free trial offers
    Wins so far this year: Mum to be bath set, follow me Domino Dog, Vital baby feeding set, Spiderman goody bag, free pack of Kiplings cakes, £15 love to shop voucher, HTC Desire, Olive oil cooking spray, Original Source Strawberry Shower Gel, Garnier skin care hamper, Marc Jacobs fragrance.
  • competitionscafe
    competitionscafe Posts: 4,050 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Photogenic
    emweaver wrote: »
    NO not signed up for any free trial offers

    Ok, good - it's just that the amount was similar to what people who had been caught by the scams were charged - don't recognise the company name at all though.

    If you don't recognise the amount, maybe phone your bank and ask if they have any more details on the charge?
    "The happiest of people don't necessarily have the
    best of everything; they just make the best
    of everything that comes along their way."
    -- Author Unknown --
  • xocbc
    xocbc Posts: 320 Forumite
    I'm guessing that you may be getting a Christmas present that cost £54.91 from the DH...
    Dogs have owners...my cat has slaves...
  • GemJar_2
    GemJar_2 Posts: 692 Forumite
    Found this on Google

    "We are small family run buisness, we do import and export sourcing of various goods and products for our clients and mainly deal in electronic and electrical good and components. Also we are exporters of mineral goods and materials and are regularly looking for more interesting companies to form profitable relationship with."
  • CJPJ
    CJPJ Posts: 2 Newbie
    This is the 'Seacrets' guys in the Heart who sell all those body care products from the Dead Sea.
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