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  Date Title City, State  
 
1, Report #1168183


Aug 07 2014
02:20 PM
DMI FRAUD AND RIP OFF CARROLITON Texas Author: wakefield, Rhode Island Cameras & Video: DMI CARROLITON, Texas  
 
2, Report #1167437


Aug 05 2014
06:45 AM
DMI They sent me a urgent notification notice stating: please return by July 31,2014 saying urgent notice is to advise you that upon reciept of payment and authorization, the following goods will be shipped to you at the address below. Please return this form in the envelope provided with the fee shown below for acquistion of the photographic equipment currently held at the central clearing house. Immediate shipment guarnteed. TOTAL PAYMENT FOR EQUIPMENT IS $13.78 + $3.00 insured shipping & handling for a total of $16.78 - model being held is NIPPON 35mm 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. : your next step - for immediate shipmen t make check or moneyh order payable to DMI and return this notice in the envelope provided. This is full purchase price of all the merchandise described. They also had a NO. 12564810 for a reference...I had ordered some camera equipment at a earlier date and thought it was referring to it. But it was from another Company, I should have checked it first::: SHAME ON ME !!!Carrollton Texas Author: Homosassa, Florida Cameras & Video: DMI Carrollton, Texas  
 
3, Report #1165547


Jul 28 2014
12:32 PM
DMI Central Clearing House TX Urgent notification send 13.78 +3.00 for NIPPON camera 35MM Carrollton Texas Author: Metz, Missouri Unusual Rip-Off: DMI Carrollton, Texas  
 
4, Report #1165487


Jul 28 2014
09:20 AM
DMI Nippon 35mm Focus Free Camera Carrollton Texas Author: Lakeland, Florida Cameras & Video: DMI Carrollton, Texas  
 
5, Report #1152661


Jun 06 2014
12:26 PM
DMI Movers Delta Moving Incorporated Red White and Blue Movers USA MoversUS DOT: 2003371 MC - 707067 Picked up my property and won't return calls Simi Valley California Author: fargo, North Dakota ORGANIZED CRIME: DMI Movers Simi Valley, California  
 
6, Report #1149877


May 27 2014
08:51 AM
DMI offering a Nippon 35mm Focus Free Camera, including 50mm optical lens, automatic film counter, rapid winf film advance with doublr exposure guard, hot shoe sychronized for electronic flash, and carrying strap if you send $13.78 +$3.00 shipping and handling.  Carrollton Texas Author: Edgewater, Florida Cameras & Video: DMI Carrollton, Texas  
 
7, Report #1149291


May 23 2014
08:11 PM
Delta Moving Inc. DMI Movers Severe Damages and Stolen items Simi Valley California Author: Virginia Beach, Virginia Moving Companies: Delta Moving Inc. Simi Valley, California  
 
8, Report #1148943


May 22 2014
02:40 PM
dmi rip off carrollton Texas Author: mandeville, Louisiana Cameras & Video: dmi carrollton, Texas  
 
9, Report #1142635


Apr 29 2014
10:54 AM
DMI URGENT NOTIFICATION - This is a SCAM Carrollton Texas Author: San Antonio, Texas Cameras & Video: DMI Carrollton, Texas  
 
10, Report #1140419


Apr 21 2014
10:51 AM
Red White and Blue Movers First, Delta Movers, DMI Movers, USA Movers Perfectly orchestrated SCAM!!! Deerfield Beach Florida
Author: Tucson, Arizona Moving Companies: Red White and Blue Movers Deerfield Beach, Florida
 
 
11, Report #1136146


Apr 03 2014
08:11 PM
 Deluxe Marketing Inc, Dmi Have not been paid my holdback Renton Washington
Author: everett, Washington Cable TV:  Deluxe Marketing Inc, Nationwide
 
 
12, Report #1131480


Mar 18 2014
08:42 AM
DMI Movers I have a judgment for $2,542. Simi Valley California Author: Shell Beach, California Moving Companies: DMI Movers Simi Valley, California  
 
13, Report #1121581


Feb 06 2014
06:31 PM
DMI Direct marketing inc. Pay to collect your camera Carrollton Texas Author: Sierra vista, Arizona Cameras & Video: DMI Carrollton, Texas  
 
14, Report #1103943


Dec 03 2013
10:54 AM
DMI Rip Off Demanding Check for Nippon Camera Never Ordered Carrollton Texas Author: La Quinta, California Cameras & Video: DMI Carrollton, Texas  
 
15, Report #1103677


Dec 02 2013
02:16 PM
DMI DMI 35mm Camera offer & misconception of perceived penalties Carrollton Texas
Author: Las Vegas, Nevada Cameras & Video: DMI Carrollton, Texas
 
 
16, Report #1103181


Nov 30 2013
09:06 AM
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 Author: Kirkville, New York Cameras & Video: DMI Carrollton, Texas  
 
17, Report #1099860


Nov 16 2013
10:31 AM
DMI Nippon 35MM Focus Free Camera and a Flash attachament Carroliton Texas Author: Babb, Montana Cameras & Video: DMI Carroliton, Texas  
 
18, Report #1099464


Nov 15 2013
04:30 AM
DMI Movers Shawn Falsifying documentation and fraudulently signing Similar valley California Author: North port, Florida Travel Services: DMI Movers Similar valley, California  
 
19, Report #1099323


Nov 14 2013
01:53 PM
DMI unstoppable ripoffs Carrollton Texas Author: Leesville, South Carolina Cameras & Video: DMI Carrollton, Texas  
 
20, Report #975945


Nov 07 2013
06:04 PM
Deluxe Marketing Inc, Jeremy Larson Brad Canepa DMI comcast, cox, xfinity, sales, door to door, direct sales, las vegas las vegas, Nevada
Author: Las Vegas, Nationwide Employers: Deluxe Marketing Inc, Jeremy Larson Brad Canepa las vegas, Nevada
 
 
21, Report #1017624


Nov 07 2013
05:03 PM
Deluxe Marketing Inc DMI Collects money to pay deposit for Cox Cable services but never pays deposits , Internet Author: Phoenix, Arizona Cable TV: Deluxe Marketing Inc Internet  
 
22, Report #1022669


Nov 07 2013
04:08 PM
Deluxe marketing inc DMI Scam Portland , Internet Author: Vancouver, Washington Telemarketing Companies: Deluxe marketing inc Internet  
 
23, Report #1097262


Nov 07 2013
02:02 PM
DMI Said I won Photographic Equipment. Had to send $16.98 to get. Never ordered Carroliton Texas
Author: Cupertino, California Unusual Rip-Off: DMI Carroliton, Texas
 
 
24, Report #1055666


Nov 07 2013
10:04 AM
Deluxe Marketing Inc. - DMI Deluxe Marketing Inc, Jeremy Larson Brad Canepa DMI comcast, cox, xfinity, sales, door to door, direct sales, las vegas las vegas, Nevada, Now Time Warner Austin Texas, Denver, Cox Oklahoma, Worst DOOR TO DOOR SALES COMPANY To Work For, Be Careful!!! Las Vegas, San Diego, Austin Nevada California Texas
Author: Lake Elsinore, California Employers: Deluxe Marketing Inc. DMI Las Vegas, San Diego, Austin,Oklahoma City, Nevada, California, Texas
 
 
25, Report #1097503


Nov 06 2013
05:57 PM
DMI Central clearing house they sent me a notification by mail saying they had a nippon 35mm focus free camera and i need to send 17 dollars for the shipping fees carrollton Texas
Author: wasco, California Cameras & Video: DMI carrollton, Texas
 
   
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