541, 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
542, Report:
#289129
Posted Date:
Dec 05 2007
DRI SWREG This company took money out of my checking account, I do not know why or what for Eden Prairie Minnesota
This company some how accessed my checking accoung and with drew $34.00. I have never heard of them, do not know what they do except that they steal money from people. These people are theives and need to be put in jail.
Butterfl
BEAUMONT, CaliforniaU.S.A.
Entity
DRI SWREG
Categories: Corrupt Companies
543, Report:
#288049
Posted Date:
Nov 30 2007
CCBILLEU, DRI*SWIG just another case of fraudulent charges and no response/help Internet internet
I was appalled to find fraudulent charges on my bank statement. I see many other people have complained about similar charges/experiences, so wanted to add my voice. I was DISGUSTED to read the letter written by the purported ccbill employee posted on this site. It is absolutely ...
Entity
CCBILLEU, DRI*SWIG
Categories: Computer Fraud
544, 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
545, 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
546, 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
547, 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
548, 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
549, 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
550, 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