THIS PHONE NUMBER IS A REAP OFF THEY CHARGE YOUR ACCOUNT WITHOUT YOUR NOTICE OR CONCERN I AM VERY VERY PISS OFF

21Dec07, transaction $4.95 from DM Nelson Enterprises 209-920-4344

Called it back NUMEROUS times, no response.

Called back yesterday (9Jul08) and the number is no longer in service.

Looked at my account today and saw $4.95 debited to my account.  This really piiiiiiiiiiiiiii........ me off!

Got a call twice from this number on cell; both times female speaking spanish.

that address does not exist .further research I have found this is a scam they are called cybermules they don't even know they are doing it. i.e. "Make money on the internet" ever see these emails they actually set up websites just for the benefit of the cybermule as well as any scammed...Credit card numbers are processed through these web sites who then send money to the overseas "businesses" some of these people have no idea what is really going on. They actually think it is a real job....

I received a statement from my bank from the report I filed back in January and they said that the 6.95 that this DM Nelson Enterprises charged was a "mistake" and that they refunded my money back. Thank goodness that maybe they will catch these people thats doing this soon!

I received bogus credit charge of $4.95 back in October 2007 from "DM NELSON ENTERPRISES" in California.

My elderly mother reported a $4.95 charge to her bank account from DM Nelson Enterprises--they quickly issued her a new card and are investigating, thanks to the information I found on this site.  The only place not locally owned or operated she has dealt with (this seems to be occurring across the country so I have to assume very clever scammers or a nationwide connection) leaves a prominent natural grocery chain.  I would choose not to believe them being cracked but what else am I left to believe...

PS: the phone  number we found (209-920-4344) does not work...hmmm...

Check this out - the Sheriff's office in Valley Springs, CA has been out to bust someone at the Cedar St address:

http://thepinetree.net/files/sheriffs_logs/shrf11508.pdf

on Jan 16 @ 16.07 hours.  Now that residence is up for sale:

http://www.trulia.com/property/1048747683-243 ... prings-CA-95252

I submitted my dispute for the sad little $4.95, then left a threatening message on the (209) number, left another threatening message on the (801) fax line, and sent an ominous email to Viscomi.  The funny thing about my case is that the charge to my account was posted on Jan. 31; I guess they failed to bust the thing up when they cited the resident at 243 Cedar St., or perhaps the property was vacant when the Sheriff arrived.

Found $4.95 charge January 18th.  Googled and found this site.  Phoned bank, canceled debit card & issued new one.  Got credited a few days later.  Here's some domain-related information on the website: http://dmnelsonenterprises.com/

Server Information
Server: dmnelsonenterprises.com
IP Address: 66.152.162.116
Organization: MULTACOM CORPORATION
Country: United States
City, State: Canyon Country, CA

Domain Owner
Organization Name:  MULTACOM CORPORATION
Address: 16654 Soledad Canyon Rd #150
City, State: Canyon Country , CA
Postal Code: 91387
Country: US

got a $2.95 charge same day a transaction processed thru paypal.

How clever are these scammers.  There is nothing you can do besides file a dispute with your bank.  However, when you do call your bank, file a claim that the charge was not authorized.  This will put the bank in action to investigate the charger and hopefully involve the proper authorities.  Tell all your friends to keep an eye on their accounts.  This is happening to everyone that has ever paid a bill with an account number or credit card number.

I just got charged $4.95 on my checking account. Saying I had used my debit card for the purchase.  I have never heard of DM Nelson Enterprise.
My bank is investigating.

Did you get any positive results?  I'm interested in also filing a police report.  Do you have their contact info?

Its not tied to ebay nor amazon.  I've never bought from them and still got the charge

I also got $4.95 charged on my card.  The bank security oficer said that these people are impossible to catch and no to bother filing a police report.  Can you believe that?!!

I also got a charge for 4.95 on my debit card. Do not know how they got number but will have to check previous months for bogus charges. Address on Cedar Street is an empty lot. I have called a friend who works for as a Treasury Agent tracking money. He said he would look into it. So the FUKS better run!!!

I JUST GOT A 35.OO OVERDRAFT CHARGE NOTICE FROM MY BANK BECAUSE OF THE SAME DM ENTERPRISE CHARGE OF 2.95-  I NEVER USE THIS ACCOUNT AND WAS GOING TO CLOSE IT, AND HAPPENED TO SEE THIS RIGHT BEFORE I DID.

After being charged $6.95 I did some research and came across the following information:

DM Nelson Enterprises is part of a larger scam network - http://www.ripoffreport.com/reports/0/289/RipOff0289666.htm - is the report of an employee of a similar website "Emerald-Bridge" and how the scam works.

Same thing happened to me on Friday. I got hit with the $4.95 and caught it on the same day. Had to cancel my debit card. I listned to the fake voice-mail and it listed a website that is crazy as all get out. You should read the terms they have posted! I'm submitting a fraud report to get reimbursed the money.

I was charged $4.95 from DM Nelson Enterprises. In fact it is currently pending and my bank just told me that they could not do anything until the charge goes through. This is riduculous!!! What the he!!.

Same deal as everyone else. I checked my bank account today and I had a charge for $4.95 from 1-9-2008 from DM Nelson. Here is the exact wording from my bank statement. "DM NELSON ENTERPRISES 209-920-4344 CA". When I called the number it was some really hard to understand Asians guys voice and it just asked me to leave a message. After that I looked them up online and found this message board. I have reported to my bank, they have refunded the money while it is in dispute. I have no idea what this company is.

I got charged $6.95 from DM Nelson Enterprise.  This person has gone too far.  There must be something that we can do.  I have decided to not use my bank card online at all now.  I feel like my privacy has been invaded and I am highly upset.  If anyone has a suggestion that works please respond ASAP.

I just got charged this same thing on the 22nd of january for 4.95. I tried to look up a web site but I can not find it and when ever I call the number a stupid machine with a foriegn accent picks up.

got the same charge for 6.95. Called the bank to dispute and closed the account.

THIS PHONE NUMBER IS A REAP OFF THEY CHARGE YOUR ACCOUNT WITHOUT YOUR NOTICE OR CONCERN I AM VERY VERY P****OFF

I also found a charge from "DM Nelson Enterp" on my bank statement for $4.95 on Jan 20, 2008 that just posted today. Same phone number (209)920-4344, California. I called the number and couldn't understand a word.

I've never dealt with them before either. About 10 days ago I used an ATM machine at a local Mom & Pop store run by folks from India. I've blocked my card and will get a new number. I disputed the charge and my credit union will reimburse me after I write them a letter but THESE PEOPLE NEED TO BE STOPPED! The money could be going to fund terrorist activities!

A $4.95 charge for me.  My bank has reimbursed the amount but the rep didn't seem interested in doing anything more, so I'm going to follow the advice above and file a complaint with the FTC.

Has anybody filed that complaint on this or a similar situation?  I'm not certain which "Subject of your complaint" to use, as none seems exactly right.

Same here $4.95 and I called twice and requested info on what the charge was for!! I racked my brain all day trying to figure out who, why. what and where this charge came from and what it may have been for. Now I see we must some kind of scam/fraud going on! I'm on it!!! And getting a new card!

I've received similar charges but haven't used my credit card for an Amazon or Ebay purchase.  However, I have used it for other on-line purchases.