1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
