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Phone: 9722453013
Found 36 reviews / complaints
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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

Electronics and household app. Concerned160 0

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 ...

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Dmi
Is a scam in

Electronics and household app. Alicia233 0

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 ...

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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!

Miscellaneous ipoffpissedoff 0

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... ...

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Dmi
Urgent notification

Miscellaneous Mr. Nice Guy3 0

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 ...

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