First seen July 13, 2016. Last updated on January 07, 2023.
The credit card or debit card charge SHEN ZHEN SHI CHN was first submitted to our database on July 13, 2016. It has been flagged as suspicious by our users.
Have you seen SHEN ZHEN SHI CHN charge on your credit card? Do you know what the source of this charge is? If you have seen SHEN ZHEN SHI CHN on your bank statement, debit card, or prepaid charge card please comment below! Help others avoid potential confusion by sharing!
| Merchant | SHEN ZHEN SHI CHN (edit) |
| Website | Empirecasino.com (edit) |
| Phone | +8618928046097 (edit) |
| Category | Merchandise (edit) |
| Description | Scam with various names (edit) |
58.18 on my citi mastercard
i did not charge this 58.18
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 $185.41 on my debit/charge. Don't know what it is, Never heard of it....Glad I caught it right away.
I am following up this. I refuse to be scammed, and this crowd has been charging me for almost four months. If neccessary I am willing to cancel my credit card and open another account.
Have found 2 charges om my mastercard for 3.44$ 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.
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
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
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
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.
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 $122 from me...!&$^%#*s
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.
Hice una compra de productor Parfois el 21 de Noviembre de 2022 por 45,45€ , me cargaron en la tarjeta 46.03€ y para colmo no mandan los productor, solo un paquete que con tiene gafas y quiere que paguemos 6€ mas. Son los mayores estafadores encubiertos y no les mandes correos que no aparecen por ningun sitio. ESTAFADORES TOTALES.