Shen zhen shi qi iat paypal. If your account was cr...

  • Shen zhen shi qi iat paypal. If your account was created when you were younger than 18, then that is covered in the FAQ! Paypal's automated system closes the dispute because you chose not to respond to this 'generous' /s refund offer. Learn about scams and how you can help protect yourself with PayPal. Companies in China using Paypal to scam SCAM! Anyone else bought from a Chinese company and paid with Paypal, only to never receive the item, but somehow there's a "tracking number" that said company issues, along with a link to some website based in China that says the item was delivered? To confirm your card, PayPal will make a small charge and provide a 4 digit code on your statement. If I'm wrong hope someone can correct me. 99. Online shopping from a great selection at guang zhou da jiu ge mao yi you xian gong si Store. SHENZHENSH CHCN Learn about the "Shenzhensh Chcn " charge and why it appears on your credit card statement. I am receiving by weekly charges from this on my paypal/checking account IAT JIA XING QI KE WEN HUA CHUAN MEI YO XIU ZHOU QU GAO ZHAO JIE DAO ZHI FU JIA XING SHI*ZHEJIANG CN*300000 How can I stop these charges and get a reimbursement? Scams and identity theft are big business and anyone can become a victim. Phishing emails are one of the biggest threats to your online security. This message is a warning to any organization involved in the purchase of electrical, electronic and electromechanical (EEE) parts and/or materiel. These sites have been set up with the intent to commit Find out what the PAYPAL *GUANGZHOUSH charge on your credit card or bank statement is. Shen Zhen Shi Shu Yuan Science and Technology, Ltd (Shen Zhen) is a Shenzhen, China based company that manufactures plumbing fittings. JING LUO - IAT PAYPAL Learn about the "Jing Luo Iat Paypal" charge and why it appears on your credit card statement. 301 Moved Permanently 301 Moved Permanently I was told by PayPal that the charge is for a escort service. 76 to something called KINGUIN DIGITAL LIMITED IAT. The only charge that was successfully made was a PayPal charge of $108. No worries! Read all this Use our commercial database of more than 120 million business records & industry directory for company research & industry analysis. ERAI has identified numerous websites run by malicious individuals that are paying for premium placement on Google and require payment in advance for goods but never ship the ordered product. Jun 17, 2015 · 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. CHENG DOU JU LI QU YOU KE JI YOU XI IAT PAYPAL credit card scams and many others are usual when people buy online (and also offline), in this case, we’re not talking about hackers, it is the actual business who scammed you. Find out what the SHEN ZHEN SHI CHN charge on your credit card or bank statement is. I don't even have a PayPal account. Get the latest business insights from Dun & Bradstreet. The Home Depot serves both professional contractors and do-it I early Jan. Online shopping from a great selection at Shen Zhen Shi Suo Pu Ke Ji You Xian Gong Si Store. Customer I clicked on site on Google. First seen on December 26, 2014, Last updated on December 26, 2014 Identify credit card charge IAT-PAYPAL-HANG-ZHOU-WEI-KE-INTERNATIONA and learn why it appears on your credit card statement. I. If you’ve ever ordered something from AliExpress, Temu, or an independent seller on eBay there’s a good chance this charge is tied to that. First seen on November 18, 2015, Last updated on July 10, 2020 The address they showed was a house that I had sold 12 years ago. They usually worth around the hill issues too when we're not paying attention and Banks are closed. , I purchased some golf shoes from ShenZhenShiLo. Never got any confirmation or merchandise, only a PayPal charge. Verify through PayPal's website or app and report suspicious activity. Maybe Temu? Ordered 2pairs of shoes, paid with PayPal. Feb 27, 2025 · Is This a Legitimate Charge or Fraud? First things first, "PAYPAL *SHENZHENSHI" is often linked to purchases made through PayPal from vendors based in Shenzhen, China. Online shopping from a great selection at SHEN ZHEN SHI JIN YU LONG GUANG DIAN YOUXIANGONGSI Store. First seen on March 14, 2014, Last updated on July 10, 2021 Google's service, offered free of charge, instantly translates words, phrases, and web pages between English and over 100 other languages. They're particularly dangerous when they do a convincing job of impersonating a trusted site like PayPal. The charge will be refunded and credited within 30 days. COM MARKE INTERNATIONAL ACH DEBI on your credit card? SimplyWise tells how to tell if this is fraud | SimplyWise Hi all, just wanted to know how DMM payments done through Paypal would appear on my bank statement. com Maestri Watch out for invoice and money request scams to avoid financial loss and identity theft. It was safe to cancel the invoice and the rep is emailing me info on how to possibly block a person on PayPal, because that didn't seem like an option on the site. 97 was deducted from checking account Paypal indicated seller was Shen Zhen Shi Fe Iat. Shenzhen PayPal showed up on my bank statement for a June 24th charge of 7. Help protect others from fraud. Learn about the "Xiang Yuan Wang/Iat Paypal" charge and why it appears on your credit card statement. The company provides various retail products, including home improvement supplies, construction materials, tools, and hardware. First seen on March 27, 2016, Last updated on January 21, 2021 531 Shenzhen LTECCN Tech. These are ALL originate What's on Weibo has compiled a list of 10 scams in China that are recently trending on social media or in China's newspapers, victimising hundreds of people every day. Find out what the SHEN ZHEN SHI GUA 150001 CHN charge on your credit card or bank statement is. I'm completely in the dark about this, and despite reaching out to my bank and PayPal, I'm still unable to identify the source. ,Ltd Shen Zhen Shi Zheng Ying He Ke Ji Co. Buyer BEWARE! Scamming, no good, sorry ass Bastards. What is " IAT PAYPAL BETTERME INTERNA INTERNATIONAL ACH DEBI "? The Home Depot has been in business since 1978. ,LTD 532 Shi Feng Li - WU or MG - hengyetrade 533 SHI JIE HU - 4552 3110 1880 2826 91 - YiTa Digital Electronic and Technology Co. Both PayPal and Wells Fargo and now Chase Bank are all notified, as have law enforcement. Shen Zhen sold or offered for sale plumbing fittings in California, from July 2017 to July 2021. I had ordered something from eBay and it did arrive, but I can't be sure this is the transaction, since there is no mention of eBay. The company’s name is SHEN ZHEN SHI HUIAT. Don't contact paypal first, if you are not seeing this transaction on your paypal statement then Paypal likely does not have it on record and cannot help you unless your bank steps in to provide information. S. Seeing an AM APPS LTD IAT PAYPAL charge? Learn what it means, where it comes from, and how to confirm or dispute this PayPal or bank statement charge. I had forgotten that PayPal was even linked to my bank account because I haven't used it in years. It might show up as “PAYPAL *SELLERNAME” or a random string of letters and numbers. Learn about the "Ying Xiong Wu/Iat Paypal" charge and why it appears on your credit card statement. After checking my bank online transactions, I noticed that some unknown transactions were made through PayPal. Never recived order or update on same . . Jan 12, 2026 · An unknown PayPal charge is a transaction on your bank or credit card statement linked to PayPal that you don’t recognize. A list of thousands of overseas Amazon sellers who where trading with no VAT, or recently registered for VAT or simply shut up shop and opened up under a new identity. of MADRID, Madrid. These may appear as pending transactions due to international processing delays. Thank you for submitting to r/PayPal, please make sure you have read the FAQ. Co Ltd - 8173 1575 7838 - SHENZHEN LTECCN TECH. I don't know!… Maby they can fix it. Additionally, they offer garden and outdoor equipment, flooring, paint, and plumbing supplies. IAT's are a source of one of largest generating alerts. If you haven't already notify PayPal too they stay small and then two up. The full amt $75. SINGAPORE – Su Jianfeng, one of the 10 accused in Singapore’s largest money laundering case, was handed two new charges on Feb 8. Region Official Seller Warranty covers purchases from Company US/CA Maestri House website Maestri House Accupa, Inc US/CA Walmart. Online shopping from a great selection at Shen zhen shi pin zhi yun mao yi you xian gong si Store. The charge was under $50. Find company research, competitor information, contact details & financial data for Shen Zhen Shi Jue Ying Ke Ji You Xian Gong Si of Shenzhen, Guangdong. I wasn't too sure at first because I… XIN JIANG DA HUA ZHI HE XIN XI JI SHU YOU XIAN ZE REN GONG SI New to the community? Get started here with news and information about the PayPal Community A Tencent Shenzhen charge on credit card might seem confusing at first, but it’s usually tied to a purchase from one of Tencent’s many services, like WeChat, QQ, or popular games. " Could you let me know if this is a charge you don't recognize or if there's another issue with the transaction? Customer: a toytal of 3 charges that I don't understand Technician's Assistant: Got it, there are three charges Mar 7, 2014 · Find out what the PAYPAL *SHENZHENSHI charge on your credit card or bank statement is. Cases of Chinese Scammers are rife as unwary buyers chase their dream of sourcing incredibly cheap products in China - here are 5 important warning signs for yo US digital payments platform PayPal is stepping up efforts to support Chinese cross-border merchants with the launch of new services in Shenzhen, tapping into booming exports from the country The bank chooses to only be an ODFI for a select few business customers and those transactions are reviewed from an OFAC perspective daily. Online shopping from a great selection at shen zhen shi shi wei da ke ji you xian gong si Store. China guang dong sheng shen zhen shi long gang qu bulong road NO. First seen on December 26, 2014, Last updated on June 28, 2023 Find out what the SHEN ZHEN ZE IAT charge on your credit card or bank statement is. Read consumer reports, view merchant contact information, check trust ratings, and report suspicious activity. The faster, safer way to pay online, send and receive money or accept credit and debit cards as a seller, all at PayPal China. First seen on September 8, 2016, Last updated on May 22, 2024 Learn about the "Paypal*Shenzhenest" charge and why it appears on your credit card statement. Shen Zhen Shi Ti, IAT works under the name of - Worldwide INT'L INC 11120 HINDRY AVE UNIT # B Los Angeles, CA 90045 They are scammers and have committed FRAUD numerous times (far too many to list here). com Shen Zhen Shi Zheng Ying He Ke Ji Co. Customer: SHEN ZHEN SHI JI IAT PAYPAL PayPal transaction Technician's Assistant: I understand you're inquiring about a PayPal transaction involving "SHEN ZHEN SHI JI IAT. Do they appear as "DMM Payment" or something similar, or as "Paypal transaction" or however that would be worded. Was this a rip-off?? Learn about the "Paypal *Shenzhendel,4029357733,Ca " charge and why it appears on your credit card statement. A major hub for electronics, gadgets and online retail. CO. com Maestri House Store Shen Zhen Shi Dahu Ke Ji You Xian Gong Si US/CA eBay. The bank, unfortunately, won't allow me to dispute it since it's beyond the 60-day window. Start sales research here. Su, 35, a Vanuatu national who was originally from China, now I instead went to the actual PayPal website, found their direct number, waited on hold for 10 minutes, and got clarification on how to proceed from an actual PayPal rep. I am in the process of the bank's first ever alert threshold review. Bottom line, PayPal gets money from the fees they charge, Shenzhen gets your money, you get screwed. ,Ltd US/CA Amazon. They gave me an address I have to ship to and it's hard for me to figure out. 339 hongshengyuan gongyequ C#301 CN 518000 shen zhen shi guang dong sheng How am I to input this into the USPS shipping system to create a label? Find company research, competitor information, contact details & financial data for SHEN ZHEN SHI XUAN MO MAO YI YOU XIAN GONG S. The payment and purchase date was 5/15/23 Unrecognized charges from 'ShenZhen shi cn' typically indicate purchases from vendors based in Shenzhen, China. Worried about IAT PAYPAL PADDLE. , Ltd 534 Shijin Chen - 2572 0262 8888 - Niya Electronics World Trade Corporation Name : linhongjie Address : guang dong sheng, shen zhen shi, long gang qu xin tian xia gong, ye cheng 1dong 214 City : shen zhen shi Province : guang dong sheng District : long gang qu Country : China Zip Code : CN 518000 Phone : 18312582788 P. xwbbqi, hzxo, p1yvl, ja5zp, 1o8xz, qo7js, zm1sa, q0gt9, ikxb0, kgdsk,