Complaint 246826 Details

  • Date Occurred: 04/08/2013
  • Reported Damages: $16.95
  • Location: 2081 Hutton Dr. #309 Carrollton, TX 75006-6874
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Received sweepstakes notification on winning a digital camera with accessories and to send a check for 16.95 for shipping and handling. 2 months later still no product and received another notification for the same place wanting 39.85 now for the same product.

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  • Nighat
  • Nighat SBID #02439aaf1d
  • Posted 05/26/2016
  • I received the same kind of letter. It is from DMI in Carrollton, TX. I was informed that I'll receive Nippon camera with many different features. I needed to send them a total of $19.79. I received it today and before proceeding any further today I decided to do some research. I am glad that I did and found out that it was a scam. It is perplexing since I have been getting these kind of letters on a daily basis and at times six or seven a day.
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Business Profile Summary

  • DMI logo

Company Statistics

  • Complaint Against DMI
  • Complaints Filed: 12
  • Reported Damages: $1,142.26
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