1, Report:
#1414948
Posted Date:
Dec 04 2017
central clearing house;TX, a offer from central clearing house;TX was sent to me topurchase a health and fitness tracker watch for the amt of 24.95 sent check #1719 for 24.95 to dmi oct 11 2017 andcheck was cashed for deposit to compass bank 0ct 19 2017 but i never got the product Pittsburgh Pennsylvania
I wanta refund or the product
Entity
central clearing house;TX
Categories: Gifts
2, Report:
#1289754
Posted Date:
Feb 24 2016
DMI Central Clearing House TX Sent me a notification that I won a free camera but I had to pay $13.78 and $3.00 shipping. I looked up the camera and it sells for $8.00 in eBay. What a huge scam!! Carrollton Texas
This company, if it's real, is trying to get people to believe they won a free camera.
I had a feeling it was a little sketchy, so I looked up the camera to see if it's a real camera.
Well it is and sells for $8.00 on eBay, and this company wants $16.78 for a free Nippon 35mm came...
Entity
DMI
Categories: BBB Better Business Bureau
3, Report:
#1267695
Posted Date:
Nov 13 2015
central clearing house TX they said I have a camera with every thing with it they ask my grandma to send money in twice and I have record locator number it has been all most 2 months and have not recived nothing the number is 1015JG6 they sent a letter saying if 17$ was sent in my gram qqwould win this camera waited 6 weeks she got another letter saying to send in 27 or 37 cant remember and they would send the flash with it she did that was a while back they gave her a record locator number which is 1015JG6 it has been longer then the 5 weeks they said she should recive it Texas Nationwide
sent money in twice for a camera with flash never reciv...
Entity
central clearing house TX
Categories: Cameras & Video
4, Report:
#1266199
Posted Date:
Nov 06 2015
DMI Central Clearing House TX URGENT NOTIFICATION Apon receipt of payment and authorization the following goods will be shipped to me. please return form in envelope provided with fee for acquisition of photographic equipment. being held at the Central Clearing House. Immediate shipment GUARANTEED. total payment for equipment $13.78 insured shipping & handling $3.00 total $16.78 Carrollton Texas
Entity
DMI
Categories: Cameras & Video
5, Report:
#1238117
Posted Date:
Jul 07 2015
Central Clearing House TX On 5/23/2015 I Mailed a check for 39.85 to DmI for Digital Photographic Eq. I did'nt get them. .. TX Internet
I received a card in the mail regarding a shipment of Digital Photographic Equipment for 39.85 . I mailed it to them and I did,nt receive the shipment. All I have is a copy of the company which is Central Clearing House TX, a record locator number : 1015JG6 also a No. 14675917. Th...
Entity
Central Clearing House TX
Categories: Miscellaneous Companies
6, Report:
#1165547
Posted Date:
Jul 28 2014
DMI Central Clearing House TX Urgent notification send 13.78 +3.00 for NIPPON camera 35MM Carrollton Texas
I received this urgent notice wanting me to send 16.78 for a nippon camera 35mm. I am informing others who might receive this mailing. Throw it in the trash it is a rip-off. I receive a mailing a day from some type of scam artist and I report them to the attorney generals offi...
Entity
DMI
Categories: Unusual Rip-Off
7, Report:
#1103181
Posted Date:
Nov 30 2013
DMI They're telling me if I don't pay $16.78 fee for a Nippon 35MM focus free camera I'll have to pay a $2,000 fine or 8 years in jail. I didn't order and such camera. Carrollton Texas
DMI HAS BEEN SENDING ME A LETTER ASKING ME TO PAY $16.74 FOR A CAMERA THAT'S CURRENTLY BEING HELD IN MY NAME. IF I DON'T PAY THE AMOUNT I WILL HAVE TO PAY A $2,000 FINE OR 8 YEARS IN JAIL. tHERE'S ANOTHER COMPANY NAME ON THE LETTER. IT IS CENTRAL CLEARING HOUSE: TX. THERE'...
Entity
DMI
Categories: Cameras & Video
8, Report:
#1079908
Posted Date:
Aug 28 2013
DMI CENTRAL CLEARING HOUSE: TX ACQUISITION OF NIPPON 35 MM FOCUS FREE CAMERA, including 50mm optical lens, automatic film counter, rapid wind film advance with double exposure guard, hot shoe synchronized for electronic flash, and carrying strap HELD AT THE CENTRAL CLEARING HOUSE. IMMEDIATE SHIPMENT GUARANTEED. The Notification tells me that my next step is to make check or money order payable to DMI and return this notice in the envelop provided. The total payment for equipment: $13.78, Insured S&H: $3.00 - a total cost of $16.78. Needless to say, I never ordered such an item. CARROLLTON Texas
I've received by mail a notification that I will receive a NIPPON 35 mm focus free camera upon payment by check or money order $13.78 for the camera and $3.00 shipping and handling. I never ordered such an item.
Entity
DMI
Categories: Cameras & Video
9, Report:
#1063019
Posted Date:
Jun 29 2013
DMI AKA Central Clearing House : TX Attempted Rip-off... Same Company, Same Scam, New Address Carrollton Texas
An URGENT NOTIFICATION was received, via standard U.S. Postal, from DMI 2081 Hutton Drive #309, Carrollton, TX 75006-6874. The letter having all the bells and whistles as the other reports I have read on this site. (Penalties and Fines, if delivery of letter is obstructed or stolen....
Entity
DMI
Categories: Miscellaneous Companies
10, Report:
#1038277
Posted Date:
Apr 10 2013
DMI DMI 1525 Capital Drive # 109 Carrollton. Texas 75006-3667 Phone No.972- 245-3013 No.12564810 CENTRAL CLEARING HOUSE: TX Record Locator No.1003MW5 Pls.reply 04-30-13 Re:purchase of Nippon Cam;auto film counter;rapid wind film/adv.exposure guard/etc..., Texas
I am reporting this to stop them of sending me a demand letter for payment which I did never purchased/ordered/acquired from such company...hoping that this will avoid or repremand them from doing foolishness...
Entity
DMI
Categories: Cameras & Video
11, Report:
#1035249
Posted Date:
Mar 16 2013
DMI Central Clearing House Carrollton, TX DMI Central Clearing House: TX. Mailing 2/7/2013 notification to send $16.78 & they will mail me a Nippon 35mm Focus-free camera Carrollton, Texas Carrollton, Texas
DMI Central Clearing House: TX. Mailing 2/2/2013 notification to send $16.78 & they will mail me a Nippon 35mm Focus-free camera Carrollton, Texas NEVER received!
Entity
DMI Central Clearing House Carrollton, TX
Categories: Cameras & Video
12, Report:
#1021372
Posted Date:
Feb 28 2013
central clearing house :tx record locator no.100mw5 Ive been asked over and over again to send money for publishers clearing house to pay for my regestration fee because in the winners selection. I have ordered things and paid in full. Carrollton, Texas
It all started when i entered publishers clearing house sweepstakes.
Entity
central clearing house :tx record locator no.100mw5
Categories: TV Advertisements
13, Report:
#1014534
Posted Date:
Feb 15 2013
DMI Central Clearing House: TX. Mailing 2/7/2013 notification to send $16.78 & they will mail me a Nippon 35mm Focus-free camera Carrollton, Texas
Approximately 2/7/2013 I received a mailing Notification that a Model Nippon 35mm Focus free camera including 50mm optical lens, automatic film counter, rapid wind film advance wirh double exposure with gu d, hot shoe synchronized for electronic flash and carrying case is being held...
Entity
DMI
Categories: Cameras & Video
14, Report:
#997657
Posted Date:
Jan 16 2013
Central Clearing House, Tx I ordered camera equipment from them...they ripped me off by not sending it to me. Internet
I really dont appreciate these people or companies ripping people off and taking their hard earned money for themselves. All they do is sit on their asses and collect money through illegial and dishonest ways. Its bullshit. They need to get off their asses and get a real job, w...
Entity
Central Clearing House, Tx
Categories: Cameras & Video
15, Report:
#932572
Posted Date:
Aug 25 2012
DMI Central Clearing House-Tx Photography, Photographic Equipment, Scam, Money, Ripoff, Urgent Notification, Central Clearing House, Nippon 33mm Camera, Optical Lens, Film Counter, Wind film advance, hot shoe, electronic flash, ca Carrollton, Texas
I got the urgent notification in the mail today from DMI. I googled the company and the camera they are offering and came to this site with reports of this being a scam. I did not send any money, as I know better, but I am filing the report to help out others who may be affected by ...
Entity
DMI
Categories: Cameras & Video
16, Report:
#843003
Posted Date:
Feb 22 2012
DMI Central Clearing house:TX Sweepstakes scam Carrollton , Texas
When I got the first letter to get the Nippon 3.0 digital camera and all it's equipment.
I did send a check for $16.78 for shipping in Jan,2012. Weeks later I got a letter from DMI for ordering a flash for the camera for $8.98. Then this week I got a notice that they are ...
Entity
DMI Central Clearing house:TX
Categories: Bait-and-Switch
17, Report:
#813528
Posted Date:
Dec 24 2011
DMI Central Clearing House: TX Wanted me to send $13.78 plus $3.00 for this cameraI'VE LEARNED IF IT SOUNDS TOO GOOD IT GENERALLY IS Carrollton, Texas
When I got this in the mail, it sounded a little too good for this camera. So I went online to see if anyone else had received something like I got. I sent back their request telling them what I thought of their offer and that I didn't mind spending the price of a stamp to tell them...
Entity
DMI
Categories: Cameras & Video
18, Report:
#803060
Posted Date:
Nov 30 2011
DMI Central Clearing House: TX Model being held. Urgent notice. Carrollton, Texas
Received this notice marked Urgent and Return by Dec. 30, 2011. Model being held: Nippon(r) 36mm Focus Free Camera. No. 12564810, Record locator no. 1003MW5. Important regarding your shipment. For immediate shipment, make check or money order payable to DMI. I submitted no order and...
Entity
DMI
Categories: Cameras & Video
19, Report:
#758932
Posted Date:
Aug 01 2011
DMI Central Clearing House:TX DMI- Scam is still out there! DO NOT RESPOND to the notice Model Being Held Nippon 35mm Focus Free Just pay shipping cost of 13.78 oh add $3.00 dollar handling fee! Carrollton, Texas
Thanks again for this site. I received the same (very offical looking) notice. I checked here and searched for reports for DMI or Central Clearing House:TX. And no surprise 65+ reports on DMI and 20+ reports for Central Clearing House.
I am&n...
Entity
DMI
Categories: Miscellaneous Companies
20, Report:
#744927
Posted Date:
Jun 24 2011
DMI CENTRAL CLEARING HOUSE: TX Record Locator No. 1003MW5, No. 12564810 J794SN I rec'd letter requesting I send $13.78 for shipment to myself for a NipponR Focus Free Camera with all these great pieces to go with it. I do not know who they are or how they got my name. But I am g Carrollton, Texas
Well I just rec'd a special letter today requesting the $13.78 to ship a nipponr camera to myself. I have no idea who these people are or how they found me. But after reading complaints on your site I am glad I did.
Entity
DMI
Categories: Cameras & Video
21, Report:
#729269
Posted Date:
May 14 2011
DMI central clearing house:tx They tried to get me to pay 39.85 for a Nippon Camera and equipment I never asked for. Carrollton, Texas
I received a notice from them describing a Nippon camera and equipment that they would send me for 39.95. I never ordered a camera from anyone. I got online to check the company out and I'm glad I did. I did't send them any money.
Entity
DMI central clearing house:tx
Categories: Cameras & Video
22, Report:
#676376
Posted Date:
Dec 29 2010
DMI Central Clearing House:TX They are trying to say if I send them 14.78 I will recieve a camera Carrollton, Texas
I got a letter in the mail marked in capitol letters with a red font saying urgent notification and on the left side it has the federal laws in regards to mail theft. I opened it and this supposed DMI company is trying to say I got a free camera a nippon 35mm focus free camera. I ha...
Entity
DMI Central Clearing House:TX
Categories: Questionable Activities
23, Report:
#642839
Posted Date:
Sep 21 2010
Central Clearing House TX Sent money in to company and have not recieved photographic equipment that I paid for. Internet, Texas
Sent Check Num 1128 on 7/13/2010 to Central Clearing House:TX (DMI) address is 1525 Capital Drive Ste 109 Carrollton, TX 5006-3667 and have not recieved camera. I paid $14.78 for this item and stil to this day have not recieved it. I am an elderly person on a fixed income and can af...
Entity
Central Clearing House TX
Categories: Cameras & Video
24, Report:
#621463
Posted Date:
Jul 08 2010
DMI Central Clearing House: TX URGENT NOTIFICATION: PHOTOGRAPHIC GOODS BEING HELD FOR YOU Carrolton, Texas
I, too, received one of these URGENT NOTIFICATION notices by mail today and although I knew immediately it was a scam, curiosity led me to investigate DMI on the Internet and was not at all surprised to see numerous complaints posted here, the RIP-OFF REPORT. I'm sure, or would hope...
Entity
DMI Central Clearing House
Categories: Miscellaneous Companies
25, Report:
#616302
Posted Date:
Jun 23 2010
DMI Central Clearing House: TX URGENT NOTIFICATION, PERSONAL AND CONFIDENTIAL. $2,000 FINE or 8 YRS. IMPRISONMENT or both for any person who interferes or obstructs delivery Carrollton, Texas
Many years ago, I was a victim of a fraud such as this one. Since then I have received countless items through regular mail and emails trying to get money for various reasons that usually sound too good to be true -- and they are! You get a story or a promise of merchandise, se...
Entity
DMI Central Clearing House: TX
Categories: Cameras & Video
