76, 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
77, 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