First seen April 15, 2016. Last updated on November 05, 2018.
The credit card charge "PAYPAL *SHENZHENEST ON M4T2T5 CAN" was first recorded on April 15, 2016. It has been flagged as suspicious by our users.
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Merchant/Company | PAYPAL *NERO (edit) |
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Found PayPal *SHENZHENEST 4029357733 for $5.57 and I could not log off my bank website due to saying processing last request please wait! No request was selected.
PAYPAL *HUANJIANPIN 1,99- PAYPAL *SHENZHENEST 31,20- No idea what these are.
The seller (or at least one of their outlets) is Autumn Square on eBay. I bought something from their ebay store recently and the transaction came up as PAYPAL *SHENZHENEST 1342.... http://www.ebay.com.au/usr/autumn-square?_trksid=p2060353.m2749.l2754 They are shenzhen estone trading company.
Yeah its a scammer