21, Report:
#368304
Posted Date:
Aug 30 2008
DRI*SWREG.COM CARDQUERY.COM MN accessed my pay pal account and charged my debit card for $15.40 ,Eden Prairie, Minnesota
I was looking over my pay pal account when i saw a charge to my debut card. The amount was only for $15.40 but I had not authorized this charge. Nor did i recognize the company, DRI*SWREG.COM CARDQUERY.COM MN. I am in the process now of recovering this unauthorized charge to my acco...
Entity
DRI*SWREG.COM - CARDQUERY.COM
Categories: Computer Fraud
22, Report:
#314017
Posted Date:
Mar 02 2008
DRI SWREG, Cardquery.com FAKE. Nationwide.USA Minnesota
This fake Company illegal charge $32.39 dollars in my credit card. I am notifying the bank and the credit card that I will not pay for this any more even if I need cancel my credit card and get a new one.
Cristina
Armstrong, British ColumbiaCanada
Entity
DRI SWREG, INC. Cardquery.com
Categories: Internet
23, Report:
#309834
Posted Date:
Feb 18 2008
DRI*SWREG, Cardquery DRI*SWREG Placed fraudulent charges to debit card! Nationwide
I was locked out of an online bank account. I called their 800 number for customer service who explained that I had too many Logon attempts made with the wrong password. NOT by ME!!! I do not forget passwords. So with customer service on the phone, we reviewed my checking accou...
Entity
DRI*SWREG, Cardquery
Categories: Corrupt Companies
24, Report:
#303751
Posted Date:
Jan 27 2008
DRI SWREG, INC. Cardquery.com Visa Scam! Eden Prairie Minnesota
This company placed unauthorized charges to my Visa bill in the amount of 38.90. Jerks!
Sean
Valencia, CaliforniaU.S.A.
Entity
DRI SWREG, INC. Cardquery.com
Categories: Corrupt Companies
25, Report:
#300016
Posted Date:
Jan 15 2008
DRI*SWREG, Inc. Cardquery.com MN DRI Rip Off Lexington Kentucky
This place charged 33.99 for some reason and no one know why
Thedo58
Lexington, KentuckyU.S.A.
Entity
DRI*SWREG, Inc. Cardquery.com MN
Categories: Internet Fraud
26, Report:
#296894
Posted Date:
Jan 04 2008
CHECKCARD 0102 DRI*SWREG - Cardquery This company took $29.95 from my account. I have no idea who they are. I've had to cancel my bank card. Minnesota *EDitor's Suggestions on how to get your money back into your bank account!
This company took $29.95 from my account. I have no idea who they are. I've contacted my bank and had to cancel my bank card. The bank will refund the money. Does anyone know who these people are and how they have accessed so many accounts? I am on a very limited income and thi...
Entity
CHECKCARD 0102 DRI*SWREG - Cardquery
Categories: Internet Fraud
27, Report:
#295939
Posted Date:
Dec 31 2007
DRI SWI, INC. CARDQUERY.COM This company charged my credit card 44.64 It must be a scam. Internet Internet
I have been studying my credit card bill as it seemed unusually high. OK I have been buying things on eBay so I studied my PayPal account as well. There is a rogue payment (not via PayPal) taken from my card. The payment is to DRI SWREG, INC CARDQUERY.COM (That's exactly as its ...
Entity
DRI SWI, INC. CARDQUERY.COM
Categories: Government Stupidity
28, Report:
#295343
Posted Date:
Dec 29 2007
SWREG - CARDQUERY This company deducted $19.99 from my checking account. I never heard of them. Eden Prairie Minnesota *EDitor's Suggestions on how to get your money back into your bank account!
This company deducted $19.99 from my checking acct. (debit card) According to their website, they sell software, but I ordered nothing from them. They have no contact tel.number and no email address, only an online FORM that leads you around in circles after you enter the last 4 di...
Entity
SWREG - CARDQUERY
Categories: Internet Fraud
29, Report:
#294002
Posted Date:
Dec 23 2007
DRI*SWREG.COM / CARDQUERY.COMMN US DRI*SWREG.COM / CARDQUERY.COMMN US Denver Online
A charge on my card showed up from DRI*SWREG.COM / CARDQUERY.COMMN US, it was an atempt to rip me off for 108.90, BEWARE!! fake company as far as i can tell, please, fight for your money if you get someone like this who is STEALING from you.. i did, and WON!
Conard
Denver, CO...
Entity
DRI*SWREG.COM
Categories: Credit Card Fraud
30, Report:
#293850
Posted Date:
Dec 22 2007
Dri*swreg, Inc. Cardquery.com Mn9625 West 76th StreetSWREG, Inc Unauthorized charge Prairie Minnesota
December 12th, 2007 charged $20.00 Unauthorized I do not know this company
SWREG, Inc
9625 West 76th Street
#150 Eden
Prairie, MN 55344
Date Transaction Amount
12/09/2007 Dri*swreg. Inc. Cardquery.com Mn $20.00
SWREG is...
Entity
SWREG, Inc
Categories: Computer Software