531, Report:
#297047
Posted Date:
Jan 04 2008
DRI*SWREG - Digital River SWREG - DRI*SWREG - Digital River SWREG steals credit card numbers Nationwide, Nationwide
SWREG or DRI*SWREG, Inc. is a dishonest online vendor! They are stealing customer credit card numbers and using them to make fraudulent charges. I purchased software online and SWREG processed the credit card transaction. i was told the software was only $6.99. the next day i checke...
Entity
DRI*SWREG - Digital River
Categories: Attorney Generals
532, 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
533, Report:
#296865
Posted Date:
Jan 04 2008
DRI*SWREG Stole money straight out of my account Fort Collins Colorado *EDitor's Suggestions on how to get your money back into your bank account!
Had $30+ stolen out of my account. When I went searching for the company all I could find was ripoff reports and other sites like this one. All the stories seem the same. I have contacted my bank and they are gonna start looking into the matter I hope. BE CAREFUL!
Beezer
Fort Co...
Entity
DRI*SWREG
Categories: Corrupt Companies
534, Report:
#296740
Posted Date:
Jan 03 2008
Santander Consumer USA AKA Drive DRIVE FINANCIAL- NO Ending Nightmare Arlington Dallas Texas
I have been with Drive Financial since July 2007. Since my credit is no good they were the only one which financed my car. BIG MISTAKE.
I have made payment to them since that time, not always on time the first of the month.... I can believe that this company costantly harrasses you...
Entity
Drive Financial
Categories: Car Financing
535, Report:
#296679
Posted Date:
Jan 03 2008
Dri*swreg.com, Dri*swreg, Cardquery.com Illegal and unknown charges to my bank card of $57.47 9625 W. 76th Street Eden Prairie Minnesota
On 12/18/07 I was charged $57.47 by DRI*SWREG. With a little investigation of my own i found multiple complaints of scams and unknown charges. I hope that this company can come to their senses before a class action lawsuit is initiated and if it is, i know my voice will be one.
...
Entity
Dri*swreg.com, Dri*swreg, Cardquery.com
Categories: BBB Better Business Bureau
536, 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
537, Report:
#294602
Posted Date:
Dec 26 2007
DRI*SWREG, Inc. Card Query.com Withdrew unauthorized money from my checking account using my debit card. Eaden Prairie Minnesota
Fraudulent charge! They claim I made a purchase of $19.95 on Friday, Dec. 21st and then they processed the charge on Christmas Eve. I have never heard of this Company or need anything they are selling. It is irritating to say the least that they are getting away with this! This ...
Entity
DRI*SWREG, Inc. Card Query.com
Categories: Credit Card Fraud
538, 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
539, 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
540, Report:
#292080
Posted Date:
Dec 17 2007
Dri*swreg.com Dri*swreg, cardquery.com Stolen Info and Fraudulant Charges Eden Prarie Eden Prairie Minnesota
I was reviewing my bank information to my checking account when I noticed a charge of $19.99 made by a company called dri*swreg.com. I authorized no such charge and upon researching the company I stumbled across several complaints by other victims.
I am amazed by the fact that...
Entity
Dri*swreg.com Dri*swreg, cardquery.com
Categories: Corrupt Companies