First seen March 30, 2017. Last updated on March 27, 2024.
The credit card or debit card charge SHEN ZHEN SHI GUA 150001 CHN was first submitted to our database on March 30, 2017. It has been flagged as suspicious by our users.
Have you seen SHEN ZHEN SHI GUA 150001 CHN charge on your credit card? Do you know what the source of this charge is? If you have seen SHEN ZHEN SHI GUA 150001 CHN on your bank statement, debit card, or prepaid charge card please comment below! Help others avoid potential confusion by sharing!
| Merchant | SGHNaturalsources shen zhen shi gua 150001 CHN (edit) |
| Website | http://www.mk-nzl.store/ (edit) |
| Phone | Click to Add |
| Category | Click to Add |
| Description | Click to Add |
I ordered and still have not received what I ordered it’s been four weeks
How did u get my bank account cause I didn't in anyway authorize you too take money from my bank account..and what's more disturbing is that I've never heard of u people..
i have been charged for a service i did not subscribe to this has been going on for a couple of months now, i want you to stop taking money from my bank accountb
Got me for $100.32. Never even heard of these scammers. Scum of the earth stealing from people! I initiated an fraud alert with my bank and will eventually get my money back, but this is bull!$^#.
Received 2 different charges on my wife's credit card. It was listed as YUUNOCENTER shen zhen shigua 9208 0266 105.67 DreamArtLTD shen zhen shigua 9365 0266 105.68 Happened on same day. This is a card we haven't used in a few months. The only way we caught it is the company sent a past due notice. Immediately cancelled card and report to fraud department. Waiting to hear back from CC company.
This is B.S why aren't the cops stopping these people....frikkkk sakes got me for over 2 gun I'm just noticing now....mannnnnomannnnn frikkkkkers....
I have no idea how these F**kers got my credit card info. And Why is it always the Chinese people that are scamming my info this s the 3rd time, Karma is going to get those ^$#!ers back, peace out $#^%*es.
I purchased lotto tickets from loot kings found billings on my credit card account for this scam company; never heard of them before.
Ordered lawn ornament 44'' H . $63.00 ..instead received fake Cartier ring worth 20.00. So they are up $43. Thankful that I had canceled my credit card within 12 hours of sending order after checking on this Scam website and seeing they were a fraud.
Purchased shoes from what looked like a legitimate brand site. Unusual email, which I looked up and found to be listed as Scam. Payment processed and see it is listed above. another email from an entirely different source. Cancelled my credit same day as I ordered as it seemed dodgy. Theyre still going, who can stop this?!
Just noticed 3 separate charges on my credit card one from this company. No ^$#!ing clue who they are or how they got my card…
Suddenly got a charge on my credit card for something I never ordered. Do not recognize this seller, I did not buy any of their products. Checked their online website. Why doesn't any agency investigate for fraud? I don't know how they got my information?
This is clearly fraud. Their website doesn't even show a way to contact them. Who do I report them to?
Charged for Milwaukee Tools purchase online marketplace supposed to come from USA but money ended up in China
ordered tools from usa charged in china never recieved tools
Ordered two watches from SHen Zhen shi, gua, CHN 150001, paid through helipay*qiangqmall. Have never received these items The ad appeared on Marketplace over the Xmas period and have now disappeared. Am trying to claim fraud on my Mastercard. will never buy anything again from China. Would recommend the same to anyone buying goods from CHINA, JUST DON'T
I was defrauded of 2 amounts of Canadian Dollars $88.12 and $64.80 for items sold on Facebook Marketplace that to-date March 26th have never arrived, this has now been 3 months Transaction date was dec 30th, 2023