SHEN ZHEN SHI CHN

First seen July 13, 2016. Last updated on May 13, 2024.

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!

Do you recognize this charge?

86% of users have reported this charge as suspicious.

Charge Information

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

What people are saying...

rosalio ochoa on July 13, 2016

58.18 on my citi mastercard

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A A on July 19, 2016

It's for RedFox software, like AnyDVD or CloneDVD

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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

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Shen Zhen Shi on December 07, 2016

They sell MK bags cheap.

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Val Reuther on April 13, 2017

Was scammed for $63.00 for a minute purse

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Mislead on April 13, 2017

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

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The D on April 25, 2017

Scam credit fraud.

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Mtl on May 06, 2017

Fraud! 251,37 on my card

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VocalistBilly on May 07, 2017

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

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Annoyed Cardholder on May 08, 2017

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

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Ripped off on May 08, 2017

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

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WTF??? on May 08, 2017

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

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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

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Vic on May 09, 2017

Just saw charge for 199.41,never heard of these people

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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.

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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.

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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

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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

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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

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dave on June 10, 2017

did not make a purchase from this company, scam

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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!

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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

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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.

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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

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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!

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theengine2shen zhen shigua on July 30, 2017

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

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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

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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.

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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.

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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

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Jerry on October 28, 2017

Got a charge too

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Queenie on November 02, 2017

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

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Nikki on November 03, 2017

Just this morning $80.51

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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

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Jenny on November 07, 2017

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

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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

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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.

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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

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Miriam S on December 01, 2017

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

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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.

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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

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Ellen on December 28, 2017

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

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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.

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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.

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Vitalii on April 15, 2018

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

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Ryan on September 11, 2018

$74.64. Taken from my account

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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

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chris ta on September 15, 2018

charged £53.78. no idea what for itsanother scam

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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

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TimG on October 26, 2018

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

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Stu on May 06, 2019

Ebay seller

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Christy Butler on January 01, 2020

noticed a payment on debit for them for 22.90

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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.

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Glaucia Andrade on May 05, 2020

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

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Mary parr on July 13, 2020

This person charged 148.00 to myy mastercard

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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.

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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

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Suzanne zoccole on October 11, 2020

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

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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 :-(

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Kachina Whalen on January 29, 2021

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

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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.

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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

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eleonora on April 16, 2021

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

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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

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Amy on May 06, 2021

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

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Benni Freeman on June 03, 2021

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...

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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.

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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

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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

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Bill on November 17, 2022

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

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Shona maryin on November 19, 2022

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

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Angel Chin on December 07, 2022

They sell MIMCO bag cheap and cheating order

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Mel on December 19, 2022

Gorman replica website, refund me

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Kim on December 28, 2022

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

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Wendi on January 02, 2023

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.

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Emma on January 05, 2023

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

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Nikki on November 15, 2023

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

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Judy jeans on December 01, 2023

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

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Rebecca on December 03, 2023

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.

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carlos on December 25, 2023

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?

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JAN on December 25, 2023

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.

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Shari conatser on December 27, 2023

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

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Helene on December 28, 2023

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. 😡

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Lia on January 03, 2024

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

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Josee on January 07, 2024

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!

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Louisa Drewno on January 11, 2024

Fake website on fb. They took 70.66

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Marilyn Drake on January 12, 2024

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

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Bibas Khadka on January 13, 2024

I got charged like 74$ instead of 45$

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Ron on January 13, 2024

IPhone purchase from Amazon. Never received!

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Waqar ali on January 18, 2024

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

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helipay*dboxplugin on January 18, 2024

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

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Rocio on January 21, 2024

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

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Helipay qiangqmal on January 21, 2024

También se hacen llamar correscarp cuidado es una estafa.

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Jeff on January 22, 2024

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

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Brian hart on January 24, 2024

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.

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Susan on January 24, 2024

I have not received my UGG boots

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HELIPAY*QIANGQMALL SHEN ZHEN SHI gu on January 26, 2024

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

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Diaconescu Dorel Costel on January 29, 2024

Am plătit cu card și nu am primit coletul

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Barbara Tibbetts on January 29, 2024

Helipay*dboxplugin Jan22 charge. Do not recognize

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Nina marie Strickland on February 01, 2024

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.

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helipay*dboxplugin shen zhen shi gua on February 03, 2024

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

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Minerva on February 05, 2024

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)))))

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A big dope… on February 09, 2024

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-

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Dipendra Gautam on February 10, 2024

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 !!!!!!

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Dipendra Gautam on February 10, 2024

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

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Helipay dboxplugin on February 16, 2024

There are 2 charges on my statement 52.52 twice

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Matt on February 26, 2024

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

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Edna Levi on March 01, 2024

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

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Helipay*dboxplugin shen on March 01, 2024

Charged $ 3.80 and $77. 12

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Margaret Rantz on March 01, 2024

charged my merrick bank card $52.52 please credit back

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Tracy on March 04, 2024

I was charged 3 times but did not order anything

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Telma on March 11, 2024

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

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Doreen Nohl Parker on March 12, 2024

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

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Gaz on March 13, 2024

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

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Shenzhenshigva on March 14, 2024

They took money out of my checking

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Darc on March 16, 2024

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

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Bill on March 28, 2024 on April 16, 2024

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.

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Lisa on April 18, 2024

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

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Jeff on April 29, 2024

Charged on my card. They said it was delivered, but I never got it.

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Lisa on May 11, 2024

Looks like I was scammed ordered from facebook ad for a mothers day sale. It has been 19 days still nothing they are not replying to me. Letting credit card company know & the company that they said they were so they can get them off.

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SYANAIR.COM / HELIPAY DBOXPLUGIN on May 13, 2024

SCAM. I ORDER FROM SYANAIR AND MY CREDIT CARD CHARGED ON HELIPAY TWICE. 1 FOR THE ORDER I AMDE AND 2 FOR A FAKE ORDER (WITH NO DETAILS) OF ANOTHER HIGH AMOUNT OF MONEY.

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