Unauthorized withdrawas

ComplaintsInternet ScamsDRI*REG.NET REGNETORD.COMMNUS

Complaint

0
Fran
Country: United States
On the sunday after Thanksgiving, they got me for $59.95.  I have no idea who this is or how they got access to my account.  I plan to fully research and prosecute if possible.  To any fellow victims, please join in to catch these people.  They have really put me in a bind as a single mother of two teenagers.  Close that account because it'll happen again,...unexpectedly.  I hope they catch them.

Comments

  • 0
    tj
    Immediately contact your bank to dispute any fraudulent charges, and CLOSE THAT ACCOUNT to prevent future fraudulent charges.  Follow up with your bank dispute IN WRITING, to preserve your dispute rights under Reg. E (for checking accounts), or FCBA (for credit cards).  Send your bank dispute certified return receipt requested, so you have proof that your bank received your dispute within 60 days of the statement date on the statement showing the disputed charges.  

    "DRI*REG.NET" appears to be "Digital River", an e-commerce company that handles billing for other companies.  They claim you can find out who they are billing for through their website, here:
    http://www.reg.net/drregnet.asp?TemplateID=-1

    Their BBB report is here:
    http://minnesota.app.bbb.org/report/38000919

    If you have problems with determining what their charges are for, or getting disputed charges reversed, file complaints with FTC, your state AG, and the Minnesota Attorney General.
  • 0
    sjg
    please USE this link!      http://www.reg.net/drregnet.asp?TemplateID=-1        it is EXTREMELY helpful.  i just did, spoke with both parties involved and got both a refund and confirmation number!
  • 0
    bassetsplash
    I just noticed a 2nd withdrawal on my account from DRI*REG.NET.  I have been trying to get in touch with them and have not had any luck.  Your posts have been helpful and I will explore all the sites that were recommended.  These people need to be stopped!!!
  • 0
    P Jackson
    I was defrauded through my bank debit card for $49.78 for some game called Aiox,??? downloaded from this site. I called and they are turning the info over to the fraud department at my bank. I wanna know when they catch them.

Post a new comment