209-920-4344

I got charged $2.95 from a company called  DM NELSON ENTERPRISES and this was the number on my bank statment. I do not know who it is.

Same thing... I was charged $4.95. I called the number and got a recording of a foreign man who I could hardly understand.

I got a charge for $4.95 on my credit card bill also.  I have no idea who this DM NELSON ENTERPRISES is.  I called the credit card company and had them remove the charge.  

Because it's such a small amount, I suppose many people never notice it and the criminals get away with thousands of dollars.  That stinks.

I also got a $2.95 charge from DM Nelson Enterprises. The information I received claims the company is out of California, (209) 920-4344.

Same thing. I got charged $4.95 on my credit card bill by the same name: DM NELSON ENTERPRISES. I called my card company and had the charge disputed and refunded to me. Whoever this is will have to respond to the dispute. The card company said scammers like to do these small amounts in hopes of not being noticed. (I check every charge on my bill.)

I had $4.95 charge on my account and called the number on my statment and could not get through. I've had my bank refund me this charge.

I also found a $4.95 charge on my account...this is on a debit card that I only use at ATMs, so I'm curious as to how they got my card number. Would be interested in knowing if anyone else posting banks with Nationwide Bank.

We were also charged $2.95 on our bank account. I disputed the charge, and am filing a report with the Sheriff's Department in Calaveras County (where Valley Springs is). Can you imagine how much money this scammer made running a thousand cards for such a tiny amount? I check EVERY transaction, so this guy ran the wrong card!

How did you get your bank to refund you?

I have the exact same issue of "DM Nelson Enterp" on my bank statement for $4.95 on Dec 20, 2007.

I called the bank and got the phone number/address of this mysterious company and called them... never dealt with them before, and had to leave a voice message.  I'm going to get a police report for fraud.  Calling the bank back now to get it disputed.

Yup got a 4.95 charge from this creep. Charged on 1/1/08 and posted on 1/2/08 Bank of America debit. Called bank and cancled debit card and filed a fraud claim. FREKIN 1 hour on the phone. Time to switch banks.

I called my bank to dispute the $4.95. They refunded my money but they cancelled my credit card and now I have to wait for a new one to come in the mail as well as switch over all of my bills that I was having auto-paid on that card. What a real creep. I'd like to find this guy.

$4.95 here.  I called the sherriff's department too and filed a report with a deputy there.  my bank has also credited my account back, but we did have to get a change in credit card numbers.

oddly enough - it was on my wifes card, which she uses VERy seldomly - only for ATM withdrawals as well...

$4.95 debited from my account from the same company. I put a hold on my account and the amount will be credited once I file a claim.

Just checked my bank statement online. Got charged with $4.95, posted on 1/2/08. Tried to call the #. Box is FULL... FULL OF... *#$^. 411 can't even help.  Anyone has the address or know how this went through without having the card physically on their hand???

You need to report this matter to the Federal Trade Commission

http://www.ftc.gov/bcp/index.shtml

or

http://www.ftc.gov/ftc/cmplanding.shtm

They investigate crimes like these, most local law enforcment may not look into such a small amount, but the FTC will when they find a wide spread national problem.

I got billed by the same company "DM NELSON ENTERPRISES"; I called the number listed: 209-920-4344 and I get a message that the mailbox is full. Report this to your bank immediately.  I closed the account since I have no idea how this company got a hold of my cc.

Same thing here - got charged 4.95 on 12/31/2007.

Just think how much money these people have scammed out of people.

I had this number on my bank statement for a charge form January 7 2008. The transaction was for DM NELSON ENTERPRISES. A google search turned up this web site: http://www.dmnelsonenterprises.com/, which has the same phone number on the contact page. That web site is registered to:

  John Viscomi (johnviscomi@yahoo.com)
  +1.8012868207
  Fax: -
  243 Cedar St
  Valley Springs, CA 95252
  US

I just got off the phone with my bank and had to have my bank card closed and a new one issued because of the charge.

I CAN RELATE, MY CHARGE WAS 6.95, BANK IS REFUNDING. WHEN I CALLED THAT NUMBER I GOT A MESSAGE THAT VOICE MAIL BOX WAS FULL AND COULDN'T TAKE CALL. CAN YOU SAY "SCAM" .............