Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1302821


Apr 30 2016
12:56 PM
DMI 2081 Hutton Drive #309 Carrollon Tx 75006-6874 Sent me a letter saying I won a Digital Camera and or web cam & Video Recorder. Send money n got no as in nothing in return. Carrollton Texas Author: Marion, Ohio Audio & Electronic Retail Stores: DMI Carrollton, Texas  
 
2, Report #1302507


Apr 28 2016
06:00 PM
DMI Central Clearinghouse They were supposed to send me a Nippon 35mm camera after I sent them 16.76 dollars for S&H. Never received it. Carrollton Texas
Author: Versailles, Kentucky Cameras & Video: DMI Central Clearinghouse Carrollton, Texas
 
 
3, Report #1301278


Apr 22 2016
03:16 PM
DMI Central Clearing House Received a mail order offer for a Vivitar digital camera and tripod. I sent them a check for 48.80 for the equipment. The check was cashed and I have not received anything. Carrollton Texas Author: Bangor, Pennsylvania Cameras & Video: DMI Central Clearing House Carrollton, Texas  
 
4, Report #1299904


Apr 15 2016
09:17 AM
DMI Not sure Not sure Author: ALLENTOWN, Pennsylvania Audio & Electronic Retail Stores: DMI  
 
5, Report #1289754


Feb 24 2016
03:29 PM
DMI Central Clearing House TX Sent me a notification that I won a free camera but I had to pay $13.78 and $3.00 shipping. I looked up the camera and it sells for $8.00 in eBay. What a huge scam!! Carrollton Texas Author: North Arlington, New Jersey BBB Better Business Bureau: DMI Carrollton, Texas  
 
6, Report #909939


Feb 09 2016
05:42 PM
29 prime,DMI Forrest Blackburn,Russell Wallace Forrest Blackburn conned me into investing $100,000 into this scam operation, Internet  Author: Kapaa, Hawaii Computer Fraud: 29 Prime Internet  
 
7, Report #1285308


Feb 05 2016
10:30 AM
DMI rip-off Carrollton Texas Author: port richey, Florida Cameras & Video: DMI Carrollton, Texas  
 
8, 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  
 
9, 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
 
 
10, Report #1276880


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


Dec 27 2015
07:11 AM
Babu Ozhiparakkal DMI Group scam Internet
DMI EMAIL SIGNATURE Author: Alabama Financial Services: Babu Ozhiparakkal Internet
 
 
12, 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  
 
13, Report #1275840


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


Nov 28 2015
04:15 PM
DMI SCAM carrolton Texas Author: Palm Harbor, Florida Liars: DMI carrolton, Texas  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1237263


Jun 22 2015
04:05 PM
DMI Fotografic Equipment Carrollton Texas Author: Brooklyn, New York Cameras & Video: DMI Fotografic Equipment Carrollton , Texas  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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