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Address: 1525 Capital Drive Suite 109
Found 71 reviews / complaints
Page 9

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

Many years ago, I was a victim of a fraud such as this one. Since then I have received countless items through regular mail and emails trying to get money for various reasons that usually sound too good to be true — and they are! You get a story or a promise of merchandise, send in the "small ...

Dmi
Is a scam in

I received this in the mail today and was going to send them the money since my daughter wanted the camera. I "Googled" the company and it came up as a scam! They want $13.78 for shipping and $1 for handling. If you send them a personal check they will have access to all of your account ...

Dmi
Urgent notification

Today, on the 22nd of April, in the Year of our Lord, I received, what appeared to be an Official Document, what with all the threats of fines and imprisonment, (printed across the front of the envelope) if the improper party opened this letter. I do not appreciate having the United States Postal ...

DMI - Central Clearing House
Offered Suntone 35mm Focus free camera, including 50mm optical lens, automatic film counter, rapid wind film advance w/hot shoe synchronized for electronic flash, w / carrying strap for $13.78

I received an URGENT NOTIFICATION from DMI today marked Personal & Confidential, to be opened by addressee only & notification on front of $2K fine or 8 yrs imprisonment or both for any person who interferes with or obstructs delivery of this letter or otherwise violates 18 US Code 1702 et ...