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What is DMI* DELL BUS ONLINE?

First seen June 18, 2014. Last updated on April 15, 2023.

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The credit card charge "DMI* DELL BUS ONLINE" was first recorded on June 18, 2014. It has been flagged as suspicious by our users.

Do you have any information regarding this credit card charge? If so, please share below! Help others avoid a potential confusion by commenting!

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84% of users have reported this charge as suspicious.

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Merchant Information

Merchant Dell (edit)
Website (edit)
Phone 3054777388 (edit)
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Merchant
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Comments

James on November 21, 2017

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'.

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Don on December 27, 2017

These are charges from Dell business, it's not a scam.

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Michael on May 07, 2018

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!!!!!!

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Rich on May 18, 2018

9 charges in 2 days totaling $8000 WTF BEWARE OF THIS SCAM

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Peter on June 08, 2018

1 charge for $3405.65 on June 6 2018. This is fraud. Never made a purchase with them before.

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mac on June 11, 2018

Two charges in the early AM both for around $1,800. Complete scam, thankfully Capitol one is on top of their work.

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Barbara on February 27, 2021

Extended warranty on our server.

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William on May 19, 2021

They tried to get over $2800 from my C C but The Stagecoach caught it and flagged it as FRAUD. SCAM this evening

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Bill sonic Fricke on January 30, 2022

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...

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Tanveer Hussain on April 15, 2023

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.

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