211, Report:
#281536
Posted Date:
Oct 29 2007
DRI*SWREG, CARDQUERY.COMMN Credit card Fraud Eden Praire Minnesota
Un-authorized charge of $179.99 from this source hit me, along with a string of other invalid charge sources.
James f.
Post Falls, IdahoU.S.A.
If the charge was to your credit card (not debit card, check card, or checking account), contact the credit card company as soon as...
Entity
DRI*SWREG, CARDQUERY.COMMN
Categories: Corrupt Companies
212, Report:
#279182
Posted Date:
Oct 17 2007
DRI*SWREG, CARDQUERY.COM, Digital River INC Unauthorized debit to my account!! Eden Praire, Minnesota
I had an unauthorized debit card purchase in the amount of $19.90 that occurred on Sat 10/13/07 at 2pm according to my bank. I don't know who they are or what they do. This company is in the business of ripping people off. They have got to be stopped.
Anonymous
Bowie, Marylan...
Entity
DR*SWREG, CARDQUERY.COM, Digital River INC
Categories: Corrupt Companies
213, Report:
#278205
Posted Date:
Oct 10 2007
DRI*SWREG, Inc. Cardquery.com MN Ripp off did not authorize charge Minnesota
Just check my balance on my account since I receince a low balance warning, and saw an unauthorized deduction by DRI*SWREG, Inc. cardquery.com MN for $19.90. Now that may not be much for some but when you are on Social Security it is alot to me. I am notifying the back of the frau...
Entity
DRI*SWREG, Inc. Cardquery.com MN
Categories: BBB Better Business Bureau
214, Report:
#277526
Posted Date:
Oct 07 2007
DRI*SWREG, Inc. MN Charged my credit card without authorization Eden Prairie Minnesota
DRI*SWREG, Inc. MN Charged my credit card US $59.90 without authorization.
Richard
Albany, CaliforniaU.S.A.
Entity
DRI*SWREG, Inc. MN
Categories: Credit Card Fraud
215, Report:
#274277
Posted Date:
Sep 12 2007
DRI*SWREG - Cardquery.com Placed a charge through my debit card! Eden Prairie Minnesota
I'm not really sure how it happened. I was checking my bank account online when I noticed a charge of $19.95 that I definitely had not made. I had my card canceled at my bank immediately and filed a dispute with my bank. Hopefully the charges will be returned to my bank as soon a...
Entity
DRI*SWREG - Cardquery.com
Categories: Credit Card Processing (ACH) Companies
216, Report:
#273872
Posted Date:
Sep 11 2007
DRI*SWREG,Cardquery.com STOLEN MasterCard THEFT IDENTITY? $137.88 UNAUTHORIZED DEBIT CHARGE Eden Prairie Minnesota
A few days after the alledged charge against my account, I started bouncing checks and could not go grocery shopping or use my checking debit/mastercard! I checked my account and nobody has nows my credit card #s, but had to research this. Filed a compaint, but my bank didn't have...
Entity
DRI*SWREG, Cardquery.com
Categories: Credit Card Fraud
217, Report:
#273370
Posted Date:
Sep 09 2007
UR SOFT.Com Apparent Rip Off Eden Prairie, MN Internet
I tried an Uninstaller product from URSOFTWARE.COM recommended on CNET web site. I liked the product and decided to purchace full product. I paid the amount requested and was supplied what I thought was legimate validation information. WRONG !!! The trouble the started.
F...
Entity
UR SOFT.Com
Categories: Credit Card Fraud
218, Report:
#272192
Posted Date:
Sep 06 2007
Dri*Swreg - Cardquery Fraudulent Charge by Swreg (cardquery.com) ripoff Eden Prairie Minnesota
I just found out that I have a pending transaction from dri*swreg cardquery.com (sp?) for $19.90. I have cancelled my cc and will turn in a dispute when it posts tomorrow. I am relieved that it is not for a higher amount or I would have been in trouble financially. I have done, ...
Entity
Dri*Swreg - Cardquery
Categories: Internet Fraud
219, Report:
#272412
Posted Date:
Sep 05 2007
DR SWREG, CARDQUERY.COM, CLKBANK.COM UNAUTHORIZED CHARGES Internet
The following transactions appeared on my credit card statement which were not authorized. I never heard of these companies/websites before.
DR SWREG. INC CARDQUERY.COMON CDN$14.64
CLKBANK COM $37.00 US DOLLAR CDN$40.88
The fact that it is a new card and never been ...
Entity
DR SWREG, CARDQUERY.COM, CLKBANK.COM
Categories: Internet Fraud
220, Report:
#272039
Posted Date:
Sep 03 2007
SWREG,Digital River Joel Ronning, CEO Cardquery.com $79.95 unauthorized credit card charge to cardquery.com, a company I never heard of! EDEN PRAIRIE Minnesota
I received a $79.95 charge on my American express card that was completely unauthorized by what was listed as DR SWREG.COM cardquery.com. They were listed as SWREG INC 9625 W 76TH ST STE 150
EDEN PRAIRIE MN 55344-3775 USA (also known as Digital River) for a service listed as DIRE...
Entity
SWREG,
Categories: Internet Fraud