26, Report:
#304951
Posted Date:
Jan 31 2008
DRI*SWREG Digital River SWREG steals credit Na na
this is a company called digital down for big company to do downloads from pccillin an other companys there phone # is 952-646-5980
Wil
seymour, MissouriU.S.A.
Entity
DRI*SWREG
Categories: Credit Card Fraud
27, 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
28, Report:
#272039
Posted Date:
Sep 03 2007
SWREG,Digital River Joel Ronning, CEO Cardquery.com $79.95 unauthorized credit card charge to cardquery.com, a company I never heard of! EDEN PRAIRIE Minnesota
I received a $79.95 charge on my American express card that was completely unauthorized by what was listed as DR SWREG.COM cardquery.com. They were listed as SWREG INC 9625 W 76TH ST STE 150
EDEN PRAIRIE MN 55344-3775 USA (also known as Digital River) for a service listed as DIRE...
Entity
SWREG,
Categories: Internet Fraud