SHENZHEN TECH CO LIMITED
Learn about this charge and why it appears on your credit card statement
First seen: 12/8/2025
Last updated: 12/8/2025
2 user reports
What Is It?
This charge is commonly reported as fraudulent or suspicious. It appears to be associated with Shenzhen Tech Co Limited, which may be involved in international e-commerce or marketplace activities. Due to the nature of such transactions, it is often flagged as a potential scam.
Why You May Not Recognize This Charge
This charge pattern is commonly associated with fraud or suspicious activity. Customers might not recognize this charge due to its abbreviated name, the international location of the transaction, or variations in the merchant name. It is important to be cautious when dealing with charges from overseas companies.
Is This Charge Legitimate?
Help the community by voting based on your experience
Legitimate
0 votes (0%)
Fraudulent
2 votes (100%)
Community Feedback
CC Finderr12/8/2025
FraudulentAI analysis has flagged this charge as potentially fraudulent or suspicious based on the charge description and patterns.
CC Finderr12/8/2025
FraudulentThis charge has been flagged as commonly reported fraudulent or suspicious. Commonly reported suspicious charge related to international e-commerce or marketplace.
Add Your Experience
Also Appears on Statements As
CHKCARD SHENZHEN TECH CO LIMITED
CHECKCARD SHENZHEN TECH CO LIMITED
POS Debit SHENZHEN TECH CO LIMITED
POS PUR SHENZHEN TECH CO LIMITED
POS PURCH SHENZHEN TECH CO LIMITED
POS PURCHASE SHENZHEN TECH CO LIMITED
POS REFUND SHENZHEN TECH CO LIMITED
PRE-AUTH SHENZHEN TECH CO LIMITED
PENDING SHENZHEN TECH CO LIMITED
Visa Check Card SHENZHEN TECH CO LIMITED
Misc. Debit SHENZHEN TECH CO LIMITED