First seen June 18, 2014. Last updated on April 15, 2023.
The credit card or debit card charge DMI* DELL BUS ONLINE was first submitted to our database on June 18, 2014. It has been flagged as suspicious by our users.
Have you seen DMI* DELL BUS ONLINE charge on your credit card? Do you know what the source of this charge is? If you have seen DMI* DELL BUS ONLINE on your bank statement, debit card, or prepaid charge card please comment below! Help others avoid potential confusion by sharing!
I had a charge of 414.00 on my Visa Credit Card. I have not purchased anything from DMI busonline. Went to Police Department to file fraud charges. Police ran DMI busonline through their computer. Officer stated " FIRST THING I SEE IS DMI BUSONLINE IS A SCAM'.
These are charges from Dell business, it's not a scam.
Recieved the same charge from DMI for $719.00 and Citi flagged it befroe it was charged thank god. Never purchased anything from this place. Total Scam!!!!!!
9 charges in 2 days totaling $8000 WTF BEWARE OF THIS SCAM
1 charge for $3405.65 on June 6 2018. This is fraud. Never made a purchase with them before.
Two charges in the early AM both for around $1,800. Complete scam, thankfully Capitol one is on top of their work.
Extended warranty on our server.
They tried to get over $2800 from my C C but The Stagecoach caught it and flagged it as FRAUD. SCAM this evening
This scam just took me for 850. I bought a Dell Inspiron. It gets delivered. The next thing I get is an alert from Wells but and this is how they get you to confirm. It has Dell in the entity name which is a fraud! It is also the same amount you paid Dell. If you look this up there are myriad versions of this! There is conjecture that this is someone in Lebanon but really who gives a shi. It has been running for years and our government far too busy dropping bombs lets it continue. I have a case open. Hopefully I'll get restitution but not assuming anything. I went physically to the bank and they couldn't understand that DMI anything as a suffix is a fn fraud. Sometimes you just want to give up. But do beware and be alert because obviously these people aren't going anywhere...
I was in mexico and my card was tried to charge many times. But it was reversed. Its a fraud. Don't know from where they stolen the data.