1, 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
2, 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
3, 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
4, 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
