Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1285308


Feb 05 2016
10:30 AM
DMI rip-off Carrollton Texas Author: port richey, Florida Cameras & Video: DMI Carrollton, Texas  
 
2, Report #1282498


Jan 26 2016
12:21 PM
DMI, Barbara Miller Vivitar camera & equipment: Received offer by mail with the US mail Theft code on the envelope with postage paid sticker. Stated the Central Clearing House in Texas with NO. 14675917 with the insured item.  Carrollton Texas Author: Clarksburg, West Virginia Photography: DMI Carrollton, Texas  
 
3, Report #1276286


Jan 03 2016
02:51 PM
DMI Group Babu Ozhiparakkal DMI Groups, Babu Ozhiparakkal, Ben John Manjaly, Dilju Kuryan India, germany, UK, Hong Kong, Singapore Internet
DMI FAKE BG Author: Alabama Financial Services: DMI Group Babu Ozhiparakkal Internet
 
 
4, Report #1276880


Dec 29 2015
03:44 PM
DMI Carrollton Texas Carrollton Texas Author: London, Ohio Cameras & Video: DMI Carrollton Texas Carrollton, Texas  
 
5, Report #1276401


Dec 27 2015
07:11 AM
Babu Ozhiparakkal DMI Group scam Internet
DMI EMAIL SIGNATURE Author: Alabama Financial Services: Babu Ozhiparakkal Internet
 
 
6, Report #1276296


Dec 26 2015
07:10 AM
DMI, Carrollton, TX NIPPON 35MM FOCUS FREE CAMERA Carrollton Texas Author: Naples, Florida Cameras & Video: DMI, Carrollton, TX Carrollton, Texas  
 
7, Report #1275840


Dec 22 2015
05:56 PM
DMI Carrollton Texas Author: Montgomery, Alabama Unusual Rip-Off: DMI Carrollton, Texas  
 
8, Report #1270765


Nov 28 2015
04:15 PM
DMI SCAM carrolton Texas Author: Palm Harbor, Florida Liars: DMI carrolton, Texas  
 
9, Report #1266199


Nov 06 2015
01:29 PM
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 Author: corning, California Cameras & Video: DMI Carrollton, Texas  
 
10, Report #1258549


Oct 01 2015
06:02 PM
DMI Received ltr saying had won NIPPON 35MM focus free camera, to send ck or mo of $16.78 for immediate delivery. Decided to check on Internet, found out was scam. Thank God thought to check it out first. Sincerely, Debra Smessaert Carrollton Texas Author: Prophets, Illinois $$ REWARDS Offered: DMI Carrollton, Texas  
 
11, Report #1238117


Jul 07 2015
04:49 PM
Central Clearing House TX On 5/23/2015 I Mailed a check for 39.85 to DmI for Digital Photographic Eq. I did'nt get them. .. TX Internet Author: Washington, Michigan Miscellaneous Companies: Central Clearing House TX Internet  
 
12, Report #1237263


Jun 22 2015
04:05 PM
DMI Fotografic Equipment Carrollton Texas Author: Brooklyn, New York Cameras & Video: DMI Fotografic Equipment Carrollton , Texas  
 
13, Report #1234514


Jun 09 2015
10:21 AM
DMI Robert H Clark SCAM of buying anything.. San Antonio TEXAS last know whereabouts Nationwide Author: Sarasota, Florida Builders & Contractors: DMI Robert H Clark Nationwide  
 
14, Report #1231361


May 25 2015
07:49 AM
DMI CAMERA I GOT MAIL RE CAMERA I THOUGHT I WON ON PCH. NEEDED FLASH ATTACH.SENT CK.16.48 NO RESPONSE!! RIP OFF!! MRS JEAN RASMUSSEN OWNER OF R AND J SALES CARROLTON TEXAS Texas Did You Enter? Author: ORLANDO, Florida Camera Stores: DMI CAMERA CARROLTON TEXAS, Texas  
 
15, Report #1226545


May 03 2015
01:25 PM
DMI Central Clearing-House : Texas Rip-off of $16.78 for a camera I had purchased from another place. I thought this was it,sadly no! It's for a NIPPON 35MM w/ 50 mm lens etc. no city named Texas Author: Westminster, South Carolina Cameras & Video: DMI  
 
16, Report #1207049


Feb 05 2015
05:12 PM
DMI sent URGENT NOTIFICATION stating i owe $16.78 for a -free- camera i did not order?? Carrolllton Texas Author: Mesa, Arizona ORGANIZED CRIME: DMI Carrolllton, Texas  
 
17, Report #1191929


Nov 29 2014
07:24 AM
DMI 2081 Hutton dr suite 309 Carrollton,TX 75006 I paid by check for a 35mm camera never received then got another letter asking me to buy a flash,never sent that.I never received the camera Carrollton Texas Author: Shiloh, North Carolina Cameras & Video: DMI Carrollton, Texas  
 
18, Report #1188182


Nov 11 2014
10:56 AM
DMI Central Clearing House:Texas Barbara Miller of Customer Service phoned me to let me know that I WON A COMPLETE PHOTO PACKAGE THAT INCLUDES THE TOP OF THE LINE CAM-CORD, CAMERA WITH SOFTWARE AND THE TRI-POD, CASE AND EXTRA ZOOM LENS. SO, I PAID THE PRICE OF SHIPPING AND HANDLING AND I RECEIVED A TRACKING #, AND AN ACCOUNT #, WEEKS AGO. I HAVE NOT SEEN ANY EVIDENCE OF THE EQUIPMENT! Carrollton Texas Author: Visalia , California Questionable Activities: DMI Central Clearing House:Texas Carrollton , Texas  
 
19, Report #1186565


Nov 04 2014
05:46 PM
John Mark Edward Bouzane BOUZANE, FEATHERSTON, BARRY COOPER, DMI LENDING, DENISE ITTENBACH Forged paperwork, filed fake eviction paperwork, unlawful detainers etc. San Bernardino California JOHN EDWARD MARK BOUZANE ILLEGAL ATTORNEY Author: Compton, California Housing Rentals: John Mark Edward Bouzane San Bernardino, California  
 
20, Report #1168183


Aug 07 2014
02:20 PM
DMI FRAUD AND RIP OFF CARROLITON Texas Author: wakefield, Rhode Island Cameras & Video: DMI CARROLITON, Texas  
 
21, 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  
 
22, 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  
 
23, Report #1165487


Jul 28 2014
09:20 AM
DMI Nippon 35mm Focus Free Camera Carrollton Texas Author: Lakeland, Florida Cameras & Video: DMI Carrollton, Texas  
 
24, 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 AMG is conducting a deposit scam Author: fargo, North Dakota ORGANIZED CRIME: DMI Movers Simi Valley, California  
 
25, 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 Thanks Author: Edgewater, Florida Cameras & Video: DMI Carrollton, Texas  
   
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