SHEN ZHEN SHI CHN

58.18 on my citi mastercard

It's for RedFox software, like AnyDVD or CloneDVD

I never made any bussuness to this adress and I don't have to pay for it

They sell MK bags cheap.

Was scammed for $63.00 for a minute purse

Several suspected transfers, between 1,95 euro up to 90 euro.

Scam credit fraud.

Fraud! 251,37 on my card

$180 on my debit card. Have no clue who these people are!!

$276.95 on my credit card. I have never heard of the merchant.

AU$324.25 on my credit card converted from a US$ charge I know nothing about!

Charged $192.44 on a card I don't even use anymore. How did this happen?!?!?!

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

Just saw charge for 199.41,never heard of these people

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.

Have found 2 charges om my mastercard for 3.44$ and 3.87$. I don't know the merchant.

e uscito questo nome su movimenti ma non e successo nulla i soldi sono stati trasferiti a buon fine su amazon

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

€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

did not make a purchase from this company, scam

Four charges on my card and I've never heard of them- talked with my bank and filing charges with fraud division today!

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

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.

Ja SGHNaturalsources shen zhen shi CHN versucht sehr oft 102€ abzubuchen wer kann mir helfen um das abzustellen roman5478b@gmx.de mfg

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!

$53.22 USD. I've never bought anything from these people. I want my money back.

Just found this charge in looking back at last year's Citicard statement for July 29, 2016 for 138.00

got a charge from worldwideretail shen zhen sh have no recollection of any transaction with this company, also transaction for conversion from USD.

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.

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

Got a charge too

I was charged 5 times! a total of $120 :( Just requested to have my card replaced.

Just this morning $80.51

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

They charged me 5.18 for geek download which needs to be canceled

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

"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.

ITALY €96.50 on my dabit card I don't know nothing about this i want my money back

'purchase' of 40.08 on credit card, Nov 28, 2017. Reported it to card.

$40.85 on my MasterCard I have absolutely no idea who or what this company is, but I never bought anything from them.

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

I got one in November and then again December Wtf cards Now cancelled

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.

Happened multiple times to me. No more online purchases. Lost several hundred dollars. Work w/bank to get it back.

I got unauthorized transaction with such details. I filled official complaint.

$74.64. Taken from my account

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

charged £53.78. no idea what for itsanother scam

TRANSACTION DATE Sunday, Oct 7th, 2018 POST DATE Monday, Oct 8th, 2018 MERCHANT LOCATION* shen zhen shi gua 150001 MERCHANT CATEGORY ELECTRONIC STORES

Just called bank on this fraudulent activity on my card as well. $68.00

Ebay seller

noticed a payment on debit for them for 22.90

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.

I been charged on my bank account for two months between $33.00 to $64.00

This person charged 148.00 to myy mastercard

/www.tinkleo.com/ is the merchant who charges as Shen Zhen Shi Zh I think third parties use your information to shop there.

Got charged $48 on my account. Have no recollection of this purchase. Going to call my bank and report as unauthorized charge

It’s in my credit card ! How do I get it back

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 :-(

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

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

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

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

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

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

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

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.

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

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

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

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

They sell MIMCO bag cheap and cheating order

Gorman replica website, refund me

Replicated another well known website and scammed me big time. BIG SCAM.

2 charges in the same amount ($62.69) on the same date. No # to call and email got bounced back saying no such address. It sucks to have to cancel my card because of these wah hoos. Still, $125.38 is a lot if taking it from multiple people.

Charge on my account for usd129.67. Have reported it and cancelled my card. Mongrels.

I was purchasing a pair of Judy blue blue jeans, the charge was sparkle shen zhen shi. I never received the jeans.

The order number was 010003564100062 OR 231016015334940 ordered on 10 / 20 I got a tracking number that was not a legit number. I got an enail saying it was delivered but never received anything. I xalled the post office with the tracking number and I was told that it wasnt a real number and that it came from a china website that is a scam The tracking was CSJ2023159405YQ

Ordered a security camera from SHEN ZHEN SHI DIYIGOUNANG Today recieved the box with an LG cell phone wall charging plug inside. No camera. Still doing personal investigation. Do not see this turning out well.

foi feito um pagamento no dia 27/11/2023 no valor de 44.39 que ate hoje não sei se enviaram ou não a que devo recorrer?

ORDER #2738 Weekender bag, off Facebook. It was described as an overnight-type suitcase from another well known website on sale for 19.99, buy 2 get 2 free. (I used a credit card.) Canceled the charge, as it was still in "pending status" when I realized and confirmed that this is a scam. When the charge showed up on my CC, it wasn't QVC at all. It was helipay*qiangqmall shen zhen shi CHN. I reported the scam to Citibank.

Said it in as qvc. But it was not. Contacting bank also

I was charge 54.72 on my Mastercard from a company named Helipay Laiqushopping Shen Zhen Shi Gua. Don’t them never bought anything from them . Had to contact my card company and now it’s under investigation and my card was cancelled. 😡

I bought something through Facebook advertisement of a supposedly Amazon sales from site https://www.husdne.com/. Transaction nevertheless went to helipay*qiangqmall>shen zhen shi CN . And I never received any confirmation of the purchase. Informed my bank of course

Achat via Facebook dur le site shein! Je n'ai reçu aucune réception d'achat. Paiement effectué helipay quiangmall. Shen zhen shi 150000000. J'ai informé ma carte de crédit mais je dois attendre 15jours pour faire une réclamation!

Fake website on fb. They took 70.66

On 12/10/2023 This helipay laiqushopping has charged $53.96 to my credit card. I have not received my purchase yet!! It is supposed to be a stereo. If I don’t receive my purchase I will report this to the authorities. M. Drake

I got charged like 74$ instead of 45$

IPhone purchase from Amazon. Never received!

I sent the money for the electric motorcycle and still haven't received the electric bike

1/11/2024 $52.90 charged to my credit card

Me cobraron de woman secret 38,03€ cuidado es una estafa intentad devolver la operación al banco.

También se hacen llamar correscarp cuidado es una estafa.

I ordered a drone through dorotma.com. My bank has two charges from Helipay Gaoqistore Shen Zhen Sn Chn. I never received the package that they tell me was delivered. I have tried to get a refund but they keep making offers to refund under 50% of my charges. I decline every time. Just want the drone or refund. Help

Ordered product before Xmas and tracking info shows delivered to me on a Sunday night at 7:25pm that never happened Jan 21 a month later. Can't get a response going to ask and to charge back. It's a scam site beware.

I have not received my UGG boots

I ordered a vacuum but have not received anything or heard from them

Am plătit cu card și nu am primit coletul

Helipay*dboxplugin Jan22 charge. Do not recognize

I ordered cowboy boots on 12-14-2023 for myself for Christmas the company was modern ACADEMY I got a order number and shipping method said it take 7-14 days due to Christmas I assume it be long it now February I never got my boots I did sum research and here I'm am. I'm glad I used a non bank card the scam company tried over 20 times to pull more charges from the card. I'm pretty upset I didn't get the item for Christmas but there was no more damage from this scam.

Had looked at shop “David Jones Site “on Facebook - ordered a pair of Birkenstocks & this is what was on my credit card when I received the statement & obviously no Birkendstocks have arrived . Real scammers

I had bought a scooter for $50 I bought it last month in January 26th of course they ripped me off they are ripping off millions of dollars off of people they are becoming millionaires ripping off people they ripped me off for $50 never got the scooter they don't even sell MK purses I don't understand how they don't remove them from internet ((SCAM)))))

I fell for it. Do your research first. Mine was helipay*dboxplugin. I knew it was too good to be true. An elliptical machine for $52-

This is scam company please do not purchase any product from this company they scam with me they send me details tracking number but I am not getting product , they told me it’s was delivery but I am work usps I never got this product I am tired to contact with them to get my product and my money back , so please please stop to purchase this any thing from this company it’s totally scam scam scam !!!!!!

This is scam company please do not purchase any product from this company they scam with me they send me details tracking number but I am not getting product , they told me it’s was delivery but I am work usps I never got this product I am tired to contact with them to get my product and my money back , so please please stop to purchase this any thing from this company it’s totally scam scam scam !!!!!! I am going to report on Facebook and some media to fraud and send to all over the USA and Asia to stop this fake company

There are 2 charges on my statement 52.52 twice

Helipay*dboxplugin 62²⁹ charged twice on my account. Auto declined by bank as potential fraud. Which based on what I can find absolutely is fraudulent merchant

Found as a charge on accredit card #1 for $5.80 and $77.12

Charged $ 3.80 and $77. 12

charged my merrick bank card $52.52 please credit back

I was charged 3 times but did not order anything

www.dcshoes-portugal.com ----» é fraude pagamento com nome helipay*dboxplugin o problema é que só pesquisamos depois que sofremos a fraude

A $77 charge was unbeknowst to me placed on my debit card. ISince this was unauthorized I expect a refund.

helipay dboxplugin £29.44 .... absolute scam.. bank doing nothing

They took money out of my checking

Do the know why money has been taken out of my account as I haven't brought anything from them.

I was charged $60.00 CD for three model engine kits and received a very cheap piece of jewelry. Since then I have researched and found it to be a Scam.

Money has been taken out of my account of $79.98 on the 6/04/2024 but I have not received my order.