Dodgy thing on bank statement?!

lemonkettaz · 25 Apr 2006 at 15:20

Hello, im a part time worker (student) so i notice when i spend money as i really dont have much.

But i opened my bank statement when i got home to notice a Card purchase of £137 on it

The purchase was.

Payment to Lithuanian
Lithunia transaction for LTL664.00 at exchange rate 4.829 including £3.69 commission.

664 lithunia = 137.51 british pounds.

Wtf?! is this lithunian airlines.. or what? I have no idea what this purchase is and im slightly worried... It says card purchase but ive never lost my card, or given out details. Also ive only ever used ebay and here for buying thins online.

Im slightly worried. What should i do?... obviously i wont be able to get the money back, whatever it is "I" bought

lemonkettaz · 25 Apr 2006 at 15:22

I will...

i can only think of lithunian airlines?... some idiot terrorist known my luck

lemonkettaz · 25 Apr 2006 at 15:23

crashuk said:
contact your bank explain, also have you any other transactions that pove you were in the uk?:

In the UK?

Its the only thing to come out my bank that day... but i was at work that day so that proves i was in the UK

lemonkettaz · 25 Apr 2006 at 15:29

daveyj27 said:
Also, what makes you think that you won't get the money back?

No idea.. i just dont understand how its a card purchase... it seems impossible.. more than the fact it appears to be an airline company

lemonkettaz · 25 Apr 2006 at 16:07

Went down.. sorted.. card been cancelled.

apparently some idiot has bought airline tickets from me... obviously there is no way of tracking who, but apparently its cut and dry and ill be refunded.

I will be sent a new card and sent an incident report thing that i have to send back to the "fraud squad" whatever they are called so they can investigate further.

But i will recieve the money back.

Probably some dodgy terrorist ordering tickets... wonder who

lemonkettaz · 25 Apr 2006 at 16:13

I was thinking about contacting the police..

i dunno :rolleyes:

lemonkettaz · 25 Apr 2006 at 16:19

but this was a fraud

lemonkettaz · 25 Apr 2006 at 16:22

Yeh im going to keep a close eye on my statements now, i thought when i checked my bank balance at the cash point last week that i seemed to have a bit less than i was expecting....

feel a lot better its sorted now, was racking my brains all afternoon looking at the statement...