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CENTRAL CLEARING HOUSE, TX Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1414948
Dec 04 2017
12:07 PM
central clearing house;TX, a offer from central clearing house;TX was sent to me topurchase a health and fitness tracker watch for the amt of 24.95 sent check #1719 for 24.95 to dmi oct 11 2017 andcheck was cashed for deposit to compass bank 0ct 19 2017 but i never got the product Pittsburgh Pennsylvania
Author: pittsburgh, Pennsylvania
2, 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 $8.00 in eBay. What a huge scam!! Carrollton Texas
Author: North Arlington, New Jersey
3, Report #1267695
Nov 13 2015
07:45 AM
central clearing house TX they said I have a camera with every thing with it they ask my grandma to send money in twice and I have record locator number it has been all most 2 months and have not recived nothing the number is 1015JG6 they sent a letter saying if 17$ was sent in my gram qqwould win this camera waited 6 weeks she got another letter saying to send in 27 or 37 cant remember and they would send the flash with it she did that was a while back they gave her a record locator number which is 1015JG6 it has been longer then the 5 weeks they said she should recive it Texas Nationwide
Author: blacklick, Pennsylvania
4, 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
5, 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
6, 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
7, 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
8, Report #1079908
Aug 28 2013
03:32 PM
DMI CENTRAL CLEARING HOUSE: TX ACQUISITION OF NIPPON 35 MM 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 HELD AT THE CENTRAL CLEARING HOUSE. IMMEDIATE SHIPMENT GUARANTEED. The Notification tells me that my next step is to make check or money order payable to DMI and return this notice in the envelop provided. The total payment for equipment: $13.78, Insured S&H: $3.00 - a total cost of $16.78. Needless to say, I never ordered such an item. CARROLLTON Texas
Author: Edison, New Jersey
9, Report #1063019
Jun 29 2013
04:18 AM
Photo
DMI AKA Central Clearing House : TX Attempted Rip-off... Same Company, Same Scam, New Address Carrollton Texas
Author: Ventura, California
10, Report #1038277
Apr 09 2013
07:24 PM
Rebuttal
DMI DMI 1525 Capital Drive # 109 Carrollton. Texas 75006-3667 Phone No.972- 245-3013 No.12564810 CENTRAL CLEARING HOUSE: TX Record Locator No.1003MW5 Pls.reply 04-30-13 Re:purchase of Nippon Cam;auto film counter;rapid wind film/adv.exposure guard/etc..., Texas
Author: menifee, California
11, Report #1035249
Mar 16 2013
10:17 AM
DMI Central Clearing House Carrollton, TX DMI Central Clearing House: TX. Mailing 2/7/2013 notification to send $16.78 & they will mail me a Nippon 35mm Focus-free camera Carrollton, Texas Carrollton, Texas
Author: Rockford, Illinois
12, Report #1021372
Feb 28 2013
04:19 AM
central clearing house :tx record locator no.100mw5 Ive been asked over and over again to send money for publishers clearing house to pay for my regestration fee because in the winners selection. I have ordered things and paid in full. Carrollton, Texas
Author: lebanon, Ohio
13, Report #1014534
Feb 14 2013
07:29 PM
DMI Central Clearing House: TX. Mailing 2/7/2013 notification to send $16.78 & they will mail me a Nippon 35mm Focus-free camera Carrollton, Texas
Author: Olmsted Township, Ohio
14, Report #997657
Jan 16 2013
04:20 AM
Central Clearing House, Tx I ordered camera equipment from them...they ripped me off by not sending it to me. Internet
Author: seymour, Missouri
15, Report #932572
Aug 25 2012
04:11 PM
Photo
DMI Central Clearing House-Tx Photography, Photographic Equipment, Scam, Money, Ripoff, Urgent Notification, Central Clearing House, Nippon 33mm Camera, Optical Lens, Film Counter, Wind film advance, hot shoe, electronic flash, ca Carrollton, Texas
Author: Madisonville, Louisiana
16, Report #843003
Feb 22 2012
03:36 PM
DMI Central Clearing house:TX Sweepstakes scam Carrollton , Texas
Author: oakland, California
17, Report #813528
Dec 24 2011
02:29 PM
DMI Central Clearing House: TX Wanted me to send $13.78 plus $3.00 for this cameraI'VE LEARNED IF IT SOUNDS TOO GOOD IT GENERALLY IS Carrollton, Texas
Author: Marshfield, Missouri
18, Report #803060
Nov 29 2011
08:33 PM
DMI Central Clearing House: TX Model being held. Urgent notice. Carrollton, Texas
Author: SAN JOSE, California
19, Report #758932
Jul 31 2011
05:24 PM
DMI Central Clearing House:TX DMI- Scam is still out there! DO NOT RESPOND to the notice Model Being Held Nippon 35mm Focus Free Just pay shipping cost of 13.78 oh add $3.00 dollar handling fee! Carrollton, Texas
Author: Kansas City, Missouri
20, Report #744927
Jun 24 2011
11:29 AM
DMI CENTRAL CLEARING HOUSE: TX Record Locator No. 1003MW5, No. 12564810 J794SN I rec'd letter requesting I send $13.78 for shipment to myself for a NipponR Focus Free Camera with all these great pieces to go with it. I do not know who they are or how they got my name. But I am g Carrollton, Texas
Author: Georgetown, Kentucky
21, Report #729269
May 14 2011
12:00 PM
DMI central clearing house:tx They tried to get me to pay 39.85 for a Nippon Camera and equipment I never asked for. Carrollton, Texas
Author: Brooksville, Florida
22, Report #676376
Dec 29 2010
11:00 AM
DMI Central Clearing House:TX They are trying to say if I send them 14.78 I will recieve a camera Carrollton, Texas
Author: Kulpmont, Pennsylvania
23, Report #642839
Sep 21 2010
11:36 AM
Central Clearing House TX Sent money in to company and have not recieved photographic equipment that I paid for. Internet, Texas
Author: Murfreesboro, Tennessee
24, Report #621463
Jul 08 2010
10:25 AM
DMI Central Clearing House: TX URGENT NOTIFICATION: PHOTOGRAPHIC GOODS BEING HELD FOR YOU Carrolton, Texas
Author: Port Richey, Florida
25, Report #616302
Jun 22 2010
06:04 PM
DMI Central Clearing House: TX URGENT NOTIFICATION, PERSONAL AND CONFIDENTIAL. $2,000 FINE or 8 YRS. IMPRISONMENT or both for any person who interferes or obstructs delivery Carrollton, Texas
Author: Salem, Oregon

Approximately 26 Reports Found

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