Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, 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  
2, 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  
3, Report #1237263

Jun 22 2015
04:05 PM
DMI Fotografic Equipment Carrollton Texas Author: Brooklyn, New York Cameras & Video: DMI Fotografic Equipment Carrollton , Texas  
4, 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  
5, Report #1231361

May 25 2015
07:49 AM
6, 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  
7, 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  
8, 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  
9, 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  
10, 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  
11, Report #1168183

Aug 07 2014
02:20 PM
DMI FRAUD AND RIP OFF CARROLITON Texas Author: wakefield, Rhode Island Cameras & Video: DMI CARROLITON, Texas  
12, 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  
13, 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  
14, Report #1165487

Jul 28 2014
09:20 AM
DMI Nippon 35mm Focus Free Camera Carrollton Texas Author: Lakeland, Florida Cameras & Video: DMI Carrollton, Texas  
15, 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  
16, 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  
17, 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  
18, Report #1148943

May 22 2014
02:40 PM
dmi rip off carrollton Texas Author: mandeville, Louisiana Cameras & Video: dmi carrollton, Texas  
19, 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  
20, 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
21, 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
22, 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  
23, 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  
24, 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  
25, 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
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