31, Report:
#290938
Posted Date:
Dec 12 2007
DRI*SWREG,CARDQUERY.COM STEALS CREDIT CARD INFO AND MAKES FRAUDULANT CHARGES ON THEM Internet Minnesota
I was charges $19.95 for a charge I didn't make. I don't know what it is for and had no phone number to call to find out. My credit card company CSR told me they are very familiar with the company and filed a dispute for me. Be careful who gets your info and check your charges every...
Entity
DRI*SWREG,CARDQUERY.COM
Categories: Corrupt Companies
32, Report:
#286622
Posted Date:
Nov 25 2007
DRI*SWREG - CARDQUERY.COM Stole my information and charged $49.99. Phone harassment thereafter. Eden Praire Minnesota
I have received 3 phone calls from a company claiming to be Chase Bank (614-776-7070 -most recent). I have verified through Chase Bank that they had made no attempts at contacting me. All the attempts made through the fake company relate to a fraudulent charge to my credit card fr...
Entity
DRI*SWREG - CARDQUERY.COM
Categories: Credit Card Fraud
33, Report:
#285893
Posted Date:
Nov 21 2007
DR SWREG CARDQUERY.COM UNAUTHORIZED WITHDRAWALS FROM CHECKING ACCOUNT, INTERNET THIEVES Internet
On checking my checking account balance right before Thanksgiving, I found two unauthorized charges from this company. I do not own a credit card and have not voluntarily given my information over the phone or internet.These companies are horrendous and need to be punished to the fu...
Entity
DR SWREG CARDQUERY.COM
Categories: Internet Fraud
34, Report:
#280869
Posted Date:
Oct 31 2007
DRI*KFTP 4.9.498 Cardquery.com MNDRI*KFTP has taken 49.99 on my Visa Check Card bank said it was signed for! Eden Prairie Minnesota
I had a unautorized visa check card purchase of the amount of 49.99. That was done 10-20-07 and came out 10-22-07. I just found out. I don't even know who they are. I called the bank and they told me it was some coumputer store place and the purchase was signed for. I or my husband ...
Entity
DRI*KFTP 4.9.498 Cardquery.com
Categories: Corrupt Companies
35, 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
36, 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
37, 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
38, 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
39, 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
40, 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