I have 2 charges, on my bank statement. Both for ShenZhenShi pone for $24.94 and the other for $34.94 . I don't know what this is for or all about I didn't order anything from whoever they are and I don't want it taken out of my bank Rachel Mandeville
Learn about the "Paypal *Shenzhenshi " charge and why it appears on your credit card statement.
First seen on June 17, 2015, Last updated on March 20, 2021
What is it?
Sha Men SHI JI H---is some kind of bot programmed by thieves that is affiliated with PAYPAL or been infitrated to ppl's personal bank account infor9mation---meaning---they have both my son's routing number and account number and making charges---WHAT FRAUD---- and the fraud bank account hotline cannot stop it...he has to go into the bank tomorrow to even stop it...wt!!!!!!
On 8/03/18 I ordered o Dewalt power tool kit and was charged $149.03 to my Wells Fargo credit card and never received the item nor can I reach their web address. they are thieves.
Wrong item mailed to me useless NFL watch off face book ad for $66.97 taken from account by Shen ZHEN SHi Yo......
I order an item. and NEVER got it. I did not use PAYPAL, and never have. The charge was for only $1.92, but I was ripped off, and want a refund. I filed a fraud complaint with my Wells Fargo account as well. You guys are crooks, and should not be in business.
What did I order to be charged?
I was charged through my bank for $32.98 on 3/28. It went to some guy Shen Zhen Shi Ji. I did not order anything from them but money was taken out of my bank acct. no idea how they did this…after reading above it seems many had the same thing to them
It's not always a scam. I bought a replacement laptop power brick and plug from ebay and the charge showed up as "IAT Withdrawal - IAT PAYPAL SHEN ZHEN SHI AI GOU WANG LUO KE JI" on my bank statement. I did get the power brick, and it works fine so far.
I received the "products," but they were a far cry from the items shown online. No packing slip in the package. Can't figure out how to find the shop. PayPal charge was from Shen When Qian H Lat. Shops were possibly viniocshop or Keelias. I get the feeling that a I am going to be eating $54.97.
I was charged $111 for something. I have no idea why. My bank account says from SHA MEN SHI JI H I dont even know what they sell or who to speak with. I cant find any info on them.
A charge of 49.00 charge for a power drill. I never received th product. This was in September
Never received the product I ordered.
Also Appears on Statements As
- CHKCARDPAYPAL *SHENZHENSHI
- CHECKCARD PAYPAL *SHENZHENSHI
- POS Debit PAYPAL *SHENZHENSHI
- POS PUR PAYPAL *SHENZHENSHI
- POS PURCH PAYPAL *SHENZHENSHI
- POS PURCHASE PAYPAL *SHENZHENSHI
- POS REFUND PAYPAL *SHENZHENSHI
- PRE-AUTH PAYPAL *SHENZHENSHI
- PENDING PAYPAL *SHENZHENSHI
- Visa Check Card PAYPAL *SHENZHENSHI MC
- Misc. Debit PAYPAL *SHENZHENSHI
- CHKCARD PAYPAL *SHENZHENSHI