PAYPAL *SHENZHENSHI

Learn about the "Paypal *Shenzhenshi " charge and why it appears on your credit card statement.

First seen on June 17, 2015, Last updated on February 26, 2024

What is it?

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

I purchased two sets of bras and one was going to Tampa and the other set was going to Crestview, FL. When I got my tracking info email it said one was shipped from Italy and the other said was shipped from Spain both were purchased from Briquao Co. Ltd. When I checked my bank statement it said paid to SU ZHOU RUO XING WANG LUO KE JI YOU in the amounts of $47.47 and $38.98. PayPal had no record of shipping or tracking confirmation. They could not contact the seller and based on this they refunded my bank account back even though I was on the phone for at least an hour. The shipping information they tried to provide was sent through shipping@24hservice.vip but the response to them email is roostars@163.com. SCAM SCAM SCAM!!!

I saw this name in the charge and got suspicious. Turns out it's some prescription glasses I bought form TIJN. same amount and just appeared in my bank account through paypal 3 or 4 days later...

Fraud

SHENZHENSHI PAYPAL I looked it up and it from a china I bought a .35 cent item from ebay and after looking at it it mostly might that people bought something from ebay from china but they uses paypal to make the charge regardless if they have a paypal or not. i.e someone buy ebay from china ebay uses paypal to make the transaction and charge you with paypal on the statement which make since since paypal and ebay are buddy buddy

I also received a charge from this name, but it turned out to be a shoe order, so it was legit.

I was looking at my bank statement & saw $27.97 charged to my account. Never bought anything, don’t know who these ppl are. Trying to get my money back

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

My order for clothing from BelleLily came up with this description on my bank account: Shen Zhen Shi Di

I bought some Lego parts $ 6.04 and the charges appeared as SHEN ZHEN SHI on our banking account (via Pay Pal.) They are legitimate charges.

Wrong item mailed to me useless NFL watch off face book ad for $66.97 taken from account by Shen ZHEN SHi Yo......

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.

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!!!!!!

Was confused by the charge at first, but soon realized it was for an order I made on 8bitdo.com. Legitimate. The controller I ordered was shipped out to me.

Never received the product I ordered.

I tracked a charge like this to Glazero Inc. and cloud hosting for a doorbell camera

What did I order to be charged?

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.

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.

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.

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 thought I bought candles of Peter Alexander website but was somehow fake... a month later no candles but this suspicious charge on my account.... no products received or order number or anything

A charge of 49.00 charge for a power drill. I never received th product. This was in September

Can you help? What is this charge?

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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