• Report: #616302

Complaint Review: DMI Central Clearing House: TX

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  • Submitted: Tue, June 22, 2010
  • Updated: Tue, June 22, 2010

  • Reported By: Concerned — Salem Oregon United States of America
DMI Central Clearing House: TX
1525 Capital Drive Suite 109 Carrollton, Texas United States of America

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

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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, send in the "small payment" and receive nothing.

This one offers a "free" Nippon camera complete with all the goodies. All they want from you is $13.78 to ship it, and please add $1.00 for handling. Doesn't sound like that much money for a camera that you hadn't even ordered, does it? Unless you never get the camera. My initial reaction was that it was something I'd won from a contest or sweepstakes that I had entered some time ago. However, contests and sweepstakes don't have you pay for winning.

It also states on the front "$2,000.00 FINE OR 8 YRS. IMPRISONMENT or both for any person who interferes with or obstructs delivery of this letter or otherwise violates (I don't have the symbol they used on keyboard) 18 United States Code 1702 et seq." Nice touch -- giving it a sense of credibility...

Whenever I receive anything like this, I always check it out on my computer to find out if it's legit. So far, they have all been bogus.


This report was posted on Ripoff Report on 06/22/2010 05:11 PM and is a permanent record located here: http://www.ripoffreport.com/r/DMI-Central-Clearing-House-TX/Carrollton-Texas-75006-3667/DMI-Central-Clearing-House-TX-URGENT-NOTIFICATION-PERSONAL-AND-CONFIDENTIAL-2000-FIN-616302. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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