We're aware that some users are experiencing technical issues which the team are working to resolve. See the Community Noticeboard for more info. Thank you for your patience.
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!

Unrecognised transaction

Options
13»

Comments

  • born_again
    born_again Posts: 20,384 Forumite
    10,000 Posts Fifth Anniversary Name Dropper
    umphry said:
    On checking my bank statement i have just found the same thing has happened to me ie a transaction for £5.99 from HERBALALLTI  has been taken from my bank account 2nd october,bank notified and card blocked etc coincidentally as per other comment's on this forum i have also in the past purchased from DAILY CHEMIST are they involved ? Also last year had same issue ie 2 transactions for £5.99 which i didn't recognise from BKWAREHOUSE LT , address 31 barnlea close ,feltham ,twi3 5lq  which just happens to be the same address as HERBALALLTI, (beginning to smell a rat here ?) I think its time the banks investigated these companies and many more who operate from this address, they seem like small frauds which many people wont even recognise but in high numbers they must be scamming thousands of pounds on a regular basis.
    Banks are not the police & do not have any power to investigate companies.

    Time to make regular check on your statements if you missed them last year. Or did you purchase something from them last year?
    Life in the slow lane
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 350.9K Banking & Borrowing
  • 253.1K Reduce Debt & Boost Income
  • 453.5K Spending & Discounts
  • 243.9K Work, Benefits & Business
  • 598.8K Mortgages, Homes & Bills
  • 176.9K Life & Family
  • 257.2K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16.1K Discuss & Feedback
  • 37.6K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.