1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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