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 129 users, 885 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!

Charge Information

Merchant SHEN ZHEN SHI CHN (edit)
Website (edit)
Phone Number +8618928046097 (edit)
Category Merchandise (edit)
Description Scam with various names (edit)
Phone Number

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

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!!!!

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.

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 ? 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 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.

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


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


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

/ 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

BarilA CANADA on January 02, 2021

Last Dec 22th, I ordered a piece for my car on this website "". I got an email confirmation for the transaction and it's written: You have transferred 59.71 CAD to [] 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 :-(

Kachina Whalen on January 29, 2021

My MasterCard was charged 50.21 from Shen Zhen shigua on December 13 2020 after my PayPal account was hacked. Fraud for sure

Ivy Davidson on March 06, 2021

my MasterCard was charged 7.1 and 85.01 on Feb. 2 2021. Have no idea who this is. Reporting to MasterCard.

Catherine Bohm on March 09, 2021

I was charged a postage charge of $80 read as $4 for delivery of a parcel arrived from NZ They tried it twice

eleonora on April 16, 2021

I bought an item on I suppose it is a fake website. Is it possible nobody can block this?

Mat on April 30, 2021

I just found a transaction that was taken on the 17/3/202. On statement it says $77.26 under the name Eusfod.ClubShenZhenShi it has 387.33 not sure what has been taken

Amy on May 06, 2021

Charged $80.97, no clue who they are! Big Scam

Benni Freeman on June 03, 2021

Just a money merchant... I have heaps of charges to my bank account from shen zhen sh CHN CNY ... Totally legitimate . My charges arise from playing online pokies...

Jocelyn on July 13, 2021

I have a charge from a company using the name sum*sengzjis shenzhensh ch chn (via sum) can anybody tell me if this is a scam address as I don't recognise it and they took $352.07 from my account on the 15th July 2021 and I have no idea who they are.can somebody please help me.

Richard on July 13,2021 on July 16, 2021

Same as Jocelyn..Aust. $277.79 I think we have both been robbed. In answer to your question it’s straight out theft.Ragz

Cynthia on March 22, 2022

A charge of $26.38 was on my February bank statement. The company was Shen Zhen . ! I have never heard of this. I need to check my other statements. I am on a limited income with high medical bills.I don’t get mine free because I worked for a living.. I need a refund

Bill on November 17, 2022

Charge of $76.77 on debit card. Never heard of this company. Hadn't purchased any article online.

Shona maryin on November 19, 2022

I have a $91 charge. Have no idea who they are. Will be reporting them.

Nancy Enriquez on November 26, 2022

Scammers- I do not wish to proceed with the transaction. I will dispute the amount of $92.50.

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