26, 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
27, 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
28, Report:
#675477
Posted Date:
Dec 27 2010
DMI CENTRAL CLEARING HOUSE DMI 1 BIG RIP OFF SCAM CARROLLTON, Texas
On 10-27-2010 I recieved their offer for a 35mm camera with photo lens plus several other attachments.
Their price of39.87 sound to good to be true, but I figured that I had won a great prize .
I sent them a check on the first of November. The check cleared the bank about three ...
Entity
DMI CENTRAL CLEARING HOUSE
Categories: Cameras & Video
29, Report:
#358473
Posted Date:
Dec 03 2010
DMI - Central Clearing House SCAM ON NIPPON 3.0 DIGITAL CAMERA Carrollton Texas
YESTERDAY, I RECEIVED A NOTICE OFFERING AN OPPORTUNITY TO PURCHASE A NIPPON 3.0 DIGITAL CAMERA FOR $40.00. IT STATED THAT THE INFORMATION WAS FOR ME ONLY--ALL OTHER PERSONS SHOULD DISREGARD THE NOTICE.
FIRSTLY, I DON'T KNOW OF THIS COMPANY, NOR HAVE I EVER REQUESTED TO HAVE A CA...
Entity
DMI - Central Clearing House
Categories: BBB Better Business Bureau
30, Report:
#661577
Posted Date:
Nov 13 2010
DMI central clearing house Took my money and did'nt send my photo equipment Carrolton, Texas
I sent DMI a money order for photo equipment, and I know they received the money order because it was'nt returned! They have failed to send me the photo equipment!I either want my money back or the camera and equipment!
Entity
DMI central clearing house
Categories: Cameras & Video
31, 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
32, 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
33, Report:
#602987
Posted Date:
May 13 2010
DMI - Central Clearing House RECORD LOCATOR. NO 1003MWS C OVER OF THE LETTER STATES $2,000 FINE FOR ANY INDIVIDUAL WHO OPENS THIS LETTER OTHER THAN THE RECEPIANT WHO OPENS IT! CARROLLTON, Texas
I RECEIVED A LETTER FROM ( DMI 1525 capital dr #109 carrollton, tx 75006 with a phone number (972) 245-3013 and located on the outside of the letter it states urgent notification and also states that there will be a $2,000 fine to any individual who opens it other than t...
Entity
DMI - Central Clearing House
Categories: Questionable Activities
34, Report:
#582602
Posted Date:
Mar 18 2010
DMI - Central Clearing House Offered Suntone 35mm Focus free camera, including 50mm optical lens, automatic film counter, rapid wind film advance w/hot shoe synchronized for electronic flash, w/ carrying strap for $13.78 Carrollton, Texas
I received an URGENT NOTIFICATION from DMI today marked Personal & Confidential, to be opened by addressee only & notification on front of $2K fine or 8 yrs imprisonment or both for any person who interferes with or obstructs delivery of this letter or otherwise violates 18 ...
Entity
DMI - Central Clearing House
Categories: Cameras & Video