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DMI central clearing house
Found 6 reviews / complaints

DMI central clearing house
Scam

A long time before, I had been a target of the scam similar to this one. Since that time I've acquired numerous products through normal email and e-mails looking to get cash for numerous factors that always audio too-good to become accurate — plus they are! You receive a tale or perhaps a guarantee ...

DMI - Central Clearing House
Record locator. No 1003mws c over of the letter states $2,000 fine for any individual who opens this letter other than the recepiant who opens it!

I RECEIVED A LETTER FROM ("DMI" 1525 capital dr #109 carrollton, tx 75006 with a phone number (972) 245-3013 and located on the outside of the letter it states urgent notification and also states that there will be a $2,000 fine to any individual who opens it other than the addressee... ...

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 ...