1, Report:
#1022147
Posted Date:
Sep 27 2013
Jani Ghaffor AKA Jani GMoney AKA Jani G/Chuck Sterling/Digital River Inc/SWREG/CardQuery/PinYourIncome/Pin Cyclone Jani Ghaffor AKA Jani GMoney These scammers are selling an utterly useless software called Pin Cyclone. Medford, Oregon
Do yourself a favor and don't have anything to do with these scammers - Jani Ghaffor AKA Jani GMoney AKA Jani G/Chuck Sterling/Digital River Inc/SWREG/CardQuery/PinYourIncome/Pin Cyclone.
In researching ways to profit with Pinterest, I came across a YouTube video of this Jani Gha...
Entity
Jani Ghaffor AKA Jani GMoney AKA Jani G/Chuck Sterling/Digital River Inc/SWREG/CardQuery/PinYourIncome/Pin Cyclone
Categories: Internet Fraud
2, Report:
#1062531
Posted Date:
Jun 27 2013
Pin Cyclone Software Scam AKA Jani Ghaffor AKA Jani GMoney AKA Jani G/Chuck Sterling/Digital River Inc/SWREG/CardQuery/PinYourInco Software scam plus fraudulent c Internet
Pincyclone scam -Jani Gifford aka Chuck Sterling
My first mistake was I bought a product from these guys for $39. It didn't work. Then I received a promotinal webinar for a special software product that would fool Pinterest for $800. This was followed by fraudulent charges to my cre...
Entity
Pin Cyclone Software Scam
Categories: Computer Software
3, Report:
#1024746
Posted Date:
Mar 10 2013
Hostzilla.com SWREG.org, SWREG Inc., cardquery.com, DigitalRiver.com Cpmplete Scam! Never Got My Domain Name Registered, Huge Problems with Refund Eden Prairie, Minnesota
I want to call for class action in regards of Hostzilla.com scam. I was prompted to purchase hosting services and a domain name which came free with the services on February 23, 2013. I purchased Hostzilla's hosting for $249.77. The only contact from Hostzilla.com was...
Entity
Hostzilla.com
Categories: Credit Card Processing Companies
4, Report:
#918002
Posted Date:
Jul 26 2012
https://www.cardquery.com/ http://mobilemoneymachines2.com/vipsecret/faq.htm SWReg/card query Internet
When I was unhappy with the product, I opted to get a refund before the 60 money back guarantee from Mobile Money Machines, which expires in about 2 weeks. When I clicked on the link I want to request a refund on card query through SWReg concerning my order, it sent me to a page tha...
Entity
https://www.cardquery.com/
Categories: Work at Home Business
5, Report:
#870375
Posted Date:
Apr 18 2012
card query.com This company is taking money from my account every month. I tried to call them , they never answer, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I have tried to call cardquery on the phone listed in the internet for two months. They never answer your calls. I gone on line to see if I can write them a note and they want you to give them all info, which I do not feel comsfortable with give them that. They taking almost 15.00 d...
Entity
card query.com
Categories: Consumer Services
6, Report:
#764558
Posted Date:
Aug 13 2011
DRI Cardquery.com mn DRI*cardquery.commn Fraudulent charges to card never used with them or several other transactions initiated with them Minnetonka, Minnesota
This company that can't be contacted by email or phone, will place fraudulent charges on your card, and then either sell it to criminals who will use it until caught to make other charges - it happened to me.
Entity
DRI Cardquery.com mn
Categories: Internet Fraud
7, Report:
#717383
Posted Date:
Apr 14 2011
DRI*AXANDRA GM CARDQUERY.COM MN 04-12-2011 CHECK/DEBIT / WITHDRAWAL DRI*AXANDRA GM CARDQUERY.COM MN 199.95 251.34 THEY CHARGED MY ACCOUNT AFTER I CANCELLED., Nationwide *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
They charged my debit card after I canceled. They say the first 30 days is a free trail. I canceled within 5 days or sooner.
Here are copies of the two charges to my bank account:
1. 04-12-2011 CHECK/DEBIT / WITHDRAWAL DRI*AXANDRA GM CARDQUERY.COM MN &nb...
Entity
DRI*AXANDRA GM CARDQUERY.COM MN
Categories: Computer Software
8, Report:
#670262
Posted Date:
Dec 10 2010
cardquery.com emergency message over the internet that my C drive and several other items was found to be comp promised and immediate action was required. Then brought up a screen which stated that for $39.95 they Internet
While on my computer I received a notice that my computer drives had been placed in serious risk of being destroyed and needed immediate attention. Another screen came up and displayed my system showing that my C drive and programs would be destroyed if I didn'take action now. ...
Entity
cardquery.com
Categories: Computer Fraud
10, Report:
#552439
Posted Date:
Jan 11 2010
DRI SWREG, INC. Cardquery.com Digital River Service, SWREG, CHARGED MY CARD AND DO NOT EVEN KNOW WHO THEY ARE Internet, Internet
i happened across these charges on my debit card, over 150.00 in the same day. i don't even know who this company is or what they do. i called my bank and they filed theft charges, i emailed and called this company and i'm faxing all the info to them. [yelling] the...
Entity
DRI SWREG, INC. Cardquery.com
Categories: Internet Fraud