1, Report:
#1022147
Posted Date:
Sep 27 2013
Jani Ghaffor AKA Jani GMoney AKA Jani G/Chuck Sterling/Digital River Inc/SWREG/CardQuery/PinYourIncome/Pin Cyclone Jani Ghaffor AKA Jani GMoney These scammers are selling an utterly useless software called Pin Cyclone. Medford, Oregon
Do yourself a favor and don't have anything to do with these scammers - Jani Ghaffor AKA Jani GMoney AKA Jani G/Chuck Sterling/Digital River Inc/SWREG/CardQuery/PinYourIncome/Pin Cyclone.
In researching ways to profit with Pinterest, I came across a YouTube video of this Jani Gha...
Entity
Jani Ghaffor AKA Jani GMoney AKA Jani G/Chuck Sterling/Digital River Inc/SWREG/CardQuery/PinYourIncome/Pin Cyclone
Categories: Internet Fraud
2, Report:
#1062531
Posted Date:
Jun 27 2013
Pin Cyclone Software Scam AKA Jani Ghaffor AKA Jani GMoney AKA Jani G/Chuck Sterling/Digital River Inc/SWREG/CardQuery/PinYourInco Software scam plus fraudulent c Internet
Pincyclone scam -Jani Gifford aka Chuck Sterling
My first mistake was I bought a product from these guys for $39. It didn't work. Then I received a promotinal webinar for a special software product that would fool Pinterest for $800. This was followed by fraudulent charges to my cre...
Entity
Pin Cyclone Software Scam
Categories: Computer Software
3, Report:
#1024746
Posted Date:
Mar 10 2013
Hostzilla.com SWREG.org, SWREG Inc., cardquery.com, DigitalRiver.com Cpmplete Scam! Never Got My Domain Name Registered, Huge Problems with Refund Eden Prairie, Minnesota
I want to call for class action in regards of Hostzilla.com scam. I was prompted to purchase hosting services and a domain name which came free with the services on February 23, 2013. I purchased Hostzilla's hosting for $249.77. The only contact from Hostzilla.com was...
Entity
Hostzilla.com
Categories: Credit Card Processing Companies
4, Report:
#548483
Posted Date:
Jan 01 2010
Ultimate Online Jobs - DRI*Data Direct Job - SWREG - Cardquery SWREG Inc. Told me that I did not order the products when I inquired about refund and assistance. I had kept the confirmation email. Eden Prairie, Minnesota
I had emailed the company requesting assistance with downloading what I had paid for at two different times. In receiving a response, I was told that the order numbers I was asking about, did not exist. I had saved the confirmation emails, so I had a order/invoice receip...
Entity
Ultimate Online Jobs - DRI*Data Direct Job - SWREG-Cardquery
Categories: Employees
5, Report:
#528052
Posted Date:
Dec 16 2009
Ultimate Online Jobs - DRI*Data Direct Job - SWREG-Cardquery Data Direct Jobs.com Requested a refund, but can not get a resoponse from the company. I have sent four requests to ultimateonlinejobs.com to no avail. Internet
With today's economic hardships, I decided to try other avenues to search for employment. Reluctantly, I made the decision to upload my resume through my Yahoo account.
I logged into my Yahoo account, subscribed to MyJobs, and was giving a list of possibilities. I selected one...
Entity
Ultimate Online Jobs - DRI*Data Direct Job - SWREG-Cardquery
Categories: Employment Services
6, Report:
#493672
Posted Date:
Sep 12 2009
Ultimate Online Jobs - DRI*Data Direct Job - SWREG-Cardquery I paid $37 for a software program to make money from home, they have made many false claims, i figured it was legit because they offered money back and it was on a job search website. futher details searched gazetteonlinejobs found this thought was legit, payed $37, supposed to get a download link, nothing happened have tried to email no answer, no phone contact Arlington, Virginia
I started searching www.gazettemailjobs.com for a opening. I came across ultimate jobs online, it looked really good and it had a money back gaurantee, and a secure payment page, plus it was on a job search so i believed it was maybe legit.
I spent about one hour completely readin...
Entity
Ultimate Online Jobs - DRI*Data Direct Job - SWREG-Cardquery
Categories: Work at Home Business
7, Report:
#413871
Posted Date:
Jan 19 2009
Ultimate Online Jobs - DRI*Data Direct Job - SWREG-Cardquery Believed this company was a legitimate way to make some extra money because they guaranteed your money back if not satisfied. Internet
I have kidney failure and I am on dialysis. I thought this was a legitimate company to make some extra money. They were listed on a dependable local job-search website in my hometown. I have used this job-search website in the past with no problems.
I paid my $42.25 and they ...
Entity
Ultimate Online Jobs - DRI*Data Direct Job - SWREG-Cardquery
Categories: Internet Fraud
8, Report:
#392513
Posted Date:
Nov 18 2008
DRI*SWREG - Cardquery.coMN Took money for no services to me Eden Prairie Minnesota
This company took money from my bank card for no services rendered. $17.00 on my card for nothing received. Had to change all bank info to stop it. They said they got my bank info from a sister company. Beware of who you place orders online with. Also go to the Mall and buy a prepai...
Entity
DRI*SWREG - Cardquery.co.MN
Categories: Attorney Generals
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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
18, 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
19, 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
20, 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
21, 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