The credit card or debit card charge SHEN ZHEN SHI CHN was first spotted on July 13, 2016. This charge has been reported as trusted by 76 users, 661 users marked the credit card charge as suspicious.
Do you know what the source of this charge is? Have you seen SHEN ZHEN SHI CHN on your credit card, debit card, or prepaid charge card? If so, please comment below!
What people are saying...
rosalio ochoa on July 13, 2016
58.18 on my citi mastercard
rosalio ochoa on July 13, 2016
i did not charge this 58.18
A A on July 19, 2016
It's for RedFox software, like AnyDVD or CloneDVD
everybody wins life shen zhen shi chn on November 14, 2016
I never made any bussuness to this adress and I don't have to pay for it
Shen Zhen Shi on December 07, 2016
They sell MK bags cheap.
Val Reuther on April 13, 2017
Was scammed for $63.00 for a minute purse
Mislead on April 13, 2017
Several suspected transfers, between 1,95 euro up to 90 euro.
The D on April 25, 2017
Scam credit fraud.
Mtl on May 06, 2017
Fraud! 251,37 on my card
VocalistBilly on May 07, 2017
$180 on my debit card. Have no clue who these people are!!
Annoyed Cardholder on May 08, 2017
$276.95 on my credit card. I have never heard of the merchant.
Ripped off on May 08, 2017
AU$324.25 on my credit card converted from a US$ charge I know nothing about!
WTF??? on May 08, 2017
Charged $192.44 on a card I don't even use anymore. How did this happen?!?!?!
Lisa on May 08, 2017
Fraud... 254.00 unknown charged to my Bank Of America and I don't buy random crap off of the internet. I do have fraud alert and got my money back 5/6/2017
Judy on May 08, 2017
157.17 scammed off my card. Tough losers you will not get my money... You can burn in hell.
Vic on May 09, 2017
Just saw charge for 199.41,never heard of these people
Henry on May 09, 2017
These puppy-eating, pan-faced MSG farmers charged my credit card $245. I canceled the transaction before it hit, and now I'm getting a new card. Go choke on your SARS, noodle-niggers.
D. Mason on May 09, 2017
Got a charge for $185.41 on my debit/charge. Don't know what it is, Never heard of it....Glad I caught it right away.
Cthulhu on May 10, 2017
I am following up this. I refuse to be scammed, and this crowd has been charging me for almost four months. If neccessary I am willing to cancel my credit card and open another account.
stefan on may 24, 2017 on May 23, 2017
Have found 2 charges om my mastercard for 3.44$ and 3.87$. I don't know the merchant.
Frank on May 27, 2017
e uscito questo nome su movimenti ma non e successo nulla i soldi sono stati trasferiti a buon fine su amazon
Grace on May 31, 2017
Unauthorized debit from my credit card bu shen zhen shi in December 2016 and January 2017 of $104,39 each, that is US$208,78
Anna71 on May 31, 2017
€53.07 from my debitcard ?.. l don't know why ? Resend my money back I am jobless!! Scammer i want inform the Interpol!!!! anna.mattia@ymail.com
dave on June 10, 2017
did not make a purchase from this company, scam
Kathy on June 10, 2017
Ripped off 530.70. These people are trash.
SHARON on June 21, 2017
Thieves charged $221.97 to my card. Did not purchase anything from them.
Jill on July 03, 2017
Four charges on my card and I've never heard of them- talked with my bank and filing charges with fraud division today!
Ayodeji on July 08, 2017
I got a notification of international transaction from this company to the tune of $40.85 this morning. I did not order anything from them. Pls return my money because that is like my last card. ayodeji933@gmail.com
Laura on July 14, 2017
july 10 39.89 july 11 2.59 I don't even know who or what this place is never order anything from these people I cant believe nothing is safe I would like my money back I work for my money cant be giving it away how can I get back my money and how can I put a stop to this ? chumina0719@gmail.com Thank You Laura G.
Roman on July 20, 2017
Ja SGHNaturalsources shen zhen shi CHN versucht sehr oft 102€ abzubuchen wer kann mir helfen um das abzustellen roman5478b@gmx.de mfg
Evgeniy on July 24, 2017
Few days ago i got a notification 84.97 USD. thecontentcode, shen zhen shi. 21.07.2017 22:10. I don't know what is it? I really want to take my money back!
theengine2shen zhen shigua on July 30, 2017
$53.22 USD. I've never bought anything from these people. I want my money back.
scammed guy on July 30, 2017
was surprised when i saw a debit transaction message from my bank through this ghost link, was so confused and sad about it, was about to use the money for something important to my academic career before this unfortunate incident... is there any solution to this please. dammy
Judy on August 16, 2017
Just found this charge in looking back at last year's Citicard statement for July 29, 2016 for 138.00
martin on September 06, 2017
got a charge from worldwideretail shen zhen sh have no recollection of any transaction with this company, also transaction for conversion from USD.
Paul (Netherlands) on September 06, 2017
I was charged 2017 6th July 2,04 USD and 9th July 102,20 USD. Do not who did the order, no trace of any delivery.
katrina on October 07, 2017
Why haven't they been caught, There needs to be an investigation into these scammers.
Ibikunle on October 18, 2017
I saw a charge of 40 Dollars in my account and don't know from spring time muscle shen zhen chi. I need my money back. Please. Ibikunlepaul3@gmail.com
Jerry on October 28, 2017
Got a charge too
Queenie on November 02, 2017
I was charged 5 times! a total of $120 :( Just requested to have my card replaced.
Nikki on November 03, 2017
Just this morning $80.51
Finn on November 06, 2017
Two cases on september: USD 565 CHN shen zhen shi WealthInte... USD 538 CHN shen zhen shi VinceConce... credit card company stopped payments before getting to my invoice
Jenny on November 07, 2017
They charged me 5.18 for geek download which needs to be canceled
Nikki..TEXAS on November 11, 2017
OMG!!!OVER $1300 OUT OF MY BANK FROM THESE JERKS!!!!!! WAS HACKED FOR $3600 OVERALL FROM DIFFERENT PlACES!!!!!! WHAT A DAMN MESS!!! AND WE'RE HARVEY VICTIMS!!! PEOPLE SUCK!
prisilla on November 12, 2017
My Creditcard was charged on 24th of March 2017 for the amount of € 177,43.... on my creditcard note it said (Dutch):Omschrijving: HHFPBTrxSAafe shen zhen shi CHN Bedrag: USD 187.89 Wisselkoers: 1.0589455.......these monsters
shen zhen shi gu CHN on November 22, 2017
He stole a $150 from my bank account piece of shit.
Andrei on November 23, 2017
Three cases: 1) 21.10.2017 24.10.2017 springtimemuscle / shen zhen shi / CN 2,04 USD . But this sum was returned back on the next day. 2) 24.10.2017 26.10.2017 springtimemuscle / shen zhen shi / CN 40,82 USD 3) 23.11.2017 04:57:28 candycolor / shen zhen shi / CN 40,87 USD
gordon on November 25, 2017
"purchase" of ZAR569.9 ; reference "candymark shen zhen shi CN". My bank is going to "investigate" but has stopped payment. They say it was an eft transfer (on line) not a card swipe. 24 November.
Pawan kumar maurya on November 30, 2017
ITALY €96.50 on my dabit card I don't know nothing about this i want my money back
Miriam S on December 01, 2017
'purchase' of 40.08 on credit card, Nov 28, 2017. Reported it to card.
Josh on December 05, 2017
$40.85 on my MasterCard I have absolutely no idea who or what this company is, but I never bought anything from them.
Nicki on December 06, 2017
Did any of you get notification of someone attempting to gain access to their Microsoft accounts before the charges started? I'm waiting for my bank to decide if my fraud claim is legit - they got $122 from me...bastards
Aiutoooo on December 06, 2017
per favore aiutatemi sono stata trufata dal sito web shen zhen shi chn di €34,23 che devo fare per farmi restituire i miei soldi
Ellen on December 28, 2017
I got one in November and then again December Wtf cards Now cancelled
luisarey on January 06, 2018
Happened to me as well: 40USD in november. People, don't only cancel your cards, go to the police. The more people do, the more likely it is they will be caught!! This is considered cyber crime and/or identity theft in many places.
Tiffany on January 17, 2018
Happened multiple times to me. No more online purchases. Lost several hundred dollars. Work w/bank to get it back.
Natalie on January 22, 2018
I just got my Decembers mastercard statment and I noticed these Chinese shysters made a transaction of £79 on my card. I have no idea who they are and how they got my details, I am very careful online. The only contact I had with a chinese seller was via ebay for £12 several months ago but that was through paypal. Looking at the history of this company card companies should automatically be blocking transactions from shen zhen shi. I will be disputing this with Barclaycard.
Vitalii on April 15, 2018
I got unauthorized transaction with such details. I filled official complaint.
Ryan on September 11, 2018
$74.64. Taken from my account
rod on September 13, 2018
i have recently had money taken out of my account by these people for a service that i never subscribe to in the first place with money i canno't afford to lose
chris ta on September 15, 2018
charged £53.78. no idea what for itsanother scam
Mike on October 11, 2018
TRANSACTION DATE Sunday, Oct 7th, 2018 POST DATE Monday, Oct 8th, 2018 MERCHANT LOCATION* shen zhen shi gua 150001 MERCHANT CATEGORY ELECTRONIC STORES
TimG on October 26, 2018
Just called bank on this fraudulent activity on my card as well. $68.00
Stu on May 06, 2019
Ebay seller
Deb on June 10, 2019
I don't know how these " ....." not only are making multiple debits out of accounts all around the world But they are still removing money after accounts have been reported and changed??? they must be stopped -. years of other peoples hard earned money
Christy Butler on January 01, 2020
noticed a payment on debit for them for 22.90
David Lamon on April 09, 2020
This company or entity keeps showing up on my bank account and I want it stopped. I contacted PayPal and they couldn't do anything about it.
GEORGE on April 23, 2020
THEY ARE SCAMMERS!!!!!!!!!!!!!!!!!!! DO NOT ORDER ANYTHING WE HAVE BEEN TRYING TO RECEIVE OUR MONEY BACK BECAUSE WE NEVER RECEIVED THE ITEM. THEY KEEP SAID THE ITEM HAS BEEN SHIP THIS HAS BEEN GOING ON SINCE FEB. 2020. I WANTED IT STOPPED. CONTACTED CHARGE CARD AND THEY COULD NOT DO ANYTHING ABOUT IT!!!!
Glaucia Andrade on May 05, 2020
I been charged on my bank account for two months between $33.00 to $64.00
Mary parr on July 13, 2020
This person charged 148.00 to myy mastercard
Found Merchant's Website on July 25, 2020
/www.tinkleo.com/ is the merchant who charges as Shen Zhen Shi Zh I think third parties use your information to shop there.
Daniel on September 20, 2020
Got charged $48 on my account. Have no recollection of this purchase. Going to call my bank and report as unauthorized charge
Suzanne zoccole on October 11, 2020
It’s in my credit card ! How do I get it back
Pudden Tane on December 16, 2020
Morons. It's ShenZhen Shi DST Electronic Co and they make Cowin headphones. If you bought a pair of Cowin headphones, or other similar electronic product(s), the charge will appear as "SHEN ZHEN SHI CHN" on your card. SMH - this is why we elected Trump...you idiots. LOL
BarilA CANADA on January 02, 2021
Last Dec 22th, I ordered a piece for my car on this website "xnjafimpr.com". I got an email confirmation for the transaction and it's written: You have transferred 59.71 CAD to [xnjafimpr.com]xnjafimpr.com. ok, it,s what I was ordered but nothing appeared on my MCard! And simultaneously, I received 2 other email transactions. Pending for a time but inscripted now in January on my Master Card : - The first for 77,42$CAN with the name "EPL*KDACUCOG CO" at BEIJING, BE 100000 CHN - The second for 72,31$CAN with the name "EPL*TIANUOHUISEN" at SHENZENSH, CHN 100000 CHN So 2 transactions but nothing for my order at 59,71 CAD, only an email confirmation! I tried the "Contact us" or About us, nothing work. I'll probably never get my piece :-(
brandinj on January 12, 2021
Pudden Tane on December 16, 2020...ur the moron none of us ordered head phones and I HV multiple charges while my account was locked u inbred idiot