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  Date Title City, State  
1, 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  
2, Report #1165487

Jul 28 2014
09:20 AM
DMI Nippon 35mm Focus Free Camera Carrollton Texas Author: Lakeland, Florida Cameras & Video: DMI Carrollton, Texas  
3, 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  
4, 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  
5, 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  
6, Report #1148943

May 22 2014
02:40 PM
dmi rip off carrollton Texas Author: mandeville, Louisiana Cameras & Video: dmi carrollton, Texas  
7, 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  
8, 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
9, 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
10, 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  
11, 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  
12, 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  
13, 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
14, 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  
15, 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  
16, 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  
17, Report #1099323

Nov 14 2013
01:53 PM
DMI unstoppable ripoffs Carrollton Texas Author: Leesville, South Carolina Cameras & Video: DMI Carrollton, Texas  
18, 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
19, 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  
20, Report #1022669

Nov 07 2013
04:08 PM
Deluxe marketing inc DMI Scam Portland , Internet Author: Vancouver, Washington Telemarketing Companies: Deluxe marketing inc Internet  
21, 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
22, 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
23, 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
24, Report #1097236

Nov 05 2013
07:58 PM
DMI Movers, DMI Transporters Shawn: Supervisor at D.M.I Mover Simi Valley California Author: Marietta, Georgia Moving Companies: DMI Movers Simi Valley, California  
25, Report #1088365

Sep 30 2013
01:27 PM
DMI I was told I won a Nippon 35 MM Camera, and i would just need to pay shipping &handling which was $16.00, afew weeks later I received a notice I could receive a telescopic camera lens for an additiion cost of $12.00.  Carrolton Texas Author: Indianapolis, Indiana Cameras & Video: DMI Carrolton, Texas  
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