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irs - 06-14-2015

SUPERIOR MEDICAL SUPPLIES versus SUPERIOR MEDICAL COMPANY lawsuit (defendants: Michael Alan Dirksen & Michael Emoreth Arnold)

Michael emoreth Arnold and Michael Alan Dirksen related to mr. Amy Lynette Dirksen naukam born April 1968 and Rebecca Dorothy bliss Dirksen born december 1924

Scam business name:

YOR Medical Company
Phone: (888) 608-9246
11152 Westheimer Rd.,#218, Houston, TX 77042

Alternate business names:

Rivera Medical Company
Superior Medical Company
YOR Medical Company
Allied Medical Company
Advanced Medical Company
Alpha Medical Company
IHTA Inc
DMZ Inc
Falcon international industries
Ampex Medical Supplies
Corbin Supply
Decastro Choppers
Majuscule
Lords of love
Paul harvey & the rest of the story

Caller type: Scammer
Company: Rivera Medical Company Falcon international industries

Caller: mike alan Dirksen
Number: 713-334-2166

Company: advanced medical companyallied medical corivera medical companyampex medical

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Dr Malvi - 05-19-2015

SUPERIOR MEDICAL SUPPLIES versus SUPERIOR MEDICAL COMPANY lawsuit (defendants: Michael Alan Dirksen & Michael Emoreth Arnold)

Previous business name for Michael emoreth Arnold and Michael Alan Dirksen related to mr. Amy Lynette Dirksen naukam born April 1968 and Rebecca Dorothy bliss Dirksen

Scam business name:
YOR Medical Company
Phone: (888) 608-9246
11152 Westheimer Rd.,#218, Houston, TX 77042

Company: advanced medical companyallied medical corivera medical companyampex medical

Reply

doctor handz - 04-17-2015

713-774-4800 and 888-857-3945, 888-965-8850

Basically what Rivera Medical Company does is they call you to phish for information. They ship and invoice you for medical golves you never authorized or ordered. This happened to a friend of mine and now she is having a hard time shorting this out. Rivera Medical Company claims that the golves were authorized and that the outrageous invoice is valid. I'm not even sure where Rivera Medical Companys' corporate office is out of, but I found their address in California on Business Consumer Alliance. Their phone number (888) 857-3945 is no longer in service. My friend and I cannot get through to them. We will be contacting BCA to file a complaint.

Criminals, Michael Emoreth Arnold and Michael Alan Dirksen (related to Amy Lynette Dirksen Naukam @ the bubble born on april 1968 & rebecca bliss dirksen born on december 21, 1924) don't even have a license to operate in California or anywhere else. They use several business names to scam private doctors, clinics, hospitals ECT and constantly move and change phone numbers in order to keep from getting caught! You can find a copy of this complaint at www.ripoffreport.com if you search for Rivera Medical Company which was recently filed on 1/7/2014. They have been reported to the authorities

Company: advanced medical companyallied medical corivera medical companyampex medical

Reply

colonel angus - 04-03-2015

According to the BBB, Business Alliance, rip off report dot com, federal trade commission & many other complaints all these business names & phone numbers are either being used or have been used by MICHAEL ALAN DIRKSEN and MICHAEL EMORETH ARNOLD to scam any business who uses latex medical gloves - hospitals, clinics, private doctors' office, ER's, vetenarian clinics, dental clinics, jails.....

AMPEX MEDICAL SUPPLIES, SUPERIOR MEDICAL COMPANY, RIVERA MEDICAL COMPANY, ALPHA MEDICAL, ALLIED MEDICAL, FALCON INTERNATIONAL INDUSTRIES, IHTA INC, DMZ inc, ADVANCED MEDICAL CO and CORBIN SUPPLY - 713-334-2166, 888-857-3945, 877-591-3777, 877-470-4916, 888-785-3660, 888-238-9290, 714-568-0111, 888-965-8850, 888-428-8567, 281-238-9290, 888-999-8826, 888-841-3313, 888-844-9290, 713-774-4800 and 713-774-4801, 713-774-4803 & 713-774-4808

office location (UPS store) 1251 Pin Oak Road, suit 131-216, Katy TX 77494 & (UPS store) 1230-5 Medera Rd., suite 166, Simi Valley CA 93065, 10333 Harwin dr suite 170 Houston Texas 77036, UPS store on kingsride lane, Houston Texas, UPS store highway 6, houston Texas 77095

Alternate business names:

SUPERIOR MEDICAL COMPANY

ALLIED MEDICAL

ADVANCED MEDICAL

CORBIN SUPPLY

IHTA INC

FALCON INTERNATIONAL INDUSTRIES

ADVANCED MEDICAL CO

DMZ inc

RIVERA MEDICAL COMPANY

AMPEX MEDICAL SUPPLIES

CONTACTS:
Michael E Arnold (owner/scammer)
William Baxter (real name: Michael e Arnold)
Mike Brown (real name: Michael e Arnold)
Doug Bishop (real name; Michael e Arnold)
Mike Adams (real name: Michael a Dirksen)
Mike Allen (real name: Michael alan Dirksen - co owner/scammer)
Jack Taylor (real name: Michael alan Dirksen)
Kevin Garrett (real name: Michael Alan Dirksen related to Amy lynette Dirksen naukam)

SUPERIOR MEDICAL SUPPLIES versus SUPERIOR MEDICAL COMPANY lawsuit in 2013 -
Michael E. Arnold & Michael A Dirksen related to amy lynette naukam @ The Bubble born in april 1968 and rebecca bliss dirksen born december 21, 1924 (defendants/SCAMMERS)

Company: advanced medical companyallied medical corivera medical companyampex medical

Reply

colonel angus - 04-03-2015

Dr. Sheinghai replies to Medical Latex Gloves
17 Mar 2015
SCAMMERS SCAMMERS

According to the BBB, Business Alliance, rip off report dot com, federal trade commission & many other complaints all these business names & phone numbers are either being used or have been used by MICHAEL ALAN DIRKSEN and MICHAEL EMORETH ARNOLD to scam any business who uses latex medical gloves - hospitals, clinics, private doctors' office, ER's, vetenarian clinics, dental clinics, jails.....

AMPEX MEDICAL SUPPLIES, SUPERIOR MEDICAL COMPANY, RIVERA MEDICAL COMPANY, ALPHA MEDICAL, ALLIED MEDICAL, FALCON INTERNATIONAL INDUSTRIES, IHTA INC, DMZ inc, ADVANCED MEDICAL CO and CORBIN SUPPLY - 713-334-2166, 888-857-3945, 877-591-3777, 877-470-4916, 888-785-3660, 888-238-9290, 714-568-0111, 888-965-8850, 888-428-8567, 281-238-9290, 888-999-8826, 888-841-3313, 888-844-9290, 713-774-4800 and 713-774-4801, 713-774-4803 & 713-774-4808

office location (UPS store) 1251 Pin Oak Road, suit 131-216, Katy TX 77494 & (UPS store) 1230-5 Medera Rd., suite 166, Simi Valley CA 93065, 10333 Harwin dr suite 170 Houston Texas 77036, UPS store on kingsride lane, Houston Texas, UPS store highway 6, houston Texas 77095

Alternate business names:

SUPERIOR MEDICAL COMPANY

ALLIED MEDICAL

ADVANCED MEDICAL

CORBIN SUPPLY

IHTA INC

FALCON INTERNATIONAL INDUSTRIES

ADVANCED MEDICAL CO

DMZ inc

RIVERA MEDICAL COMPANY

AMPEX MEDICAL SUPPLIES

CONTACTS:
Michael E Arnold (owner/scammer)
William Baxter (real name: Michael e Arnold)
Mike Brown (real name: Michael e Arnold)
Doug Bishop (real name; Michael e Arnold)
Mike Adams (real name: Michael a Dirksen)
Mike Allen (real name: Michael alan Dirksen - co owner/scammer)
Jack Taylor (real name: Michael alan Dirksen)
Kevin Garrett (real name: Michael Alan Dirksen related to Amy lynette Dirksen naukam)

SUPERIOR MEDICAL SUPPLIES versus SUPERIOR MEDICAL COMPANY lawsuit in 2013 -
Michael E. Arnold & Michael A Dirksen related to amy lynette naukam @ The Bubble born in april 1968 and rebecca bliss dirksen born december 21, 1924 (defendants/SCAMMERS)

Company: advanced medical companyallied medical corivera medical companyampex medical

Reply

well clinic - 02-16-2015

SCAMMERS SCAMMERS

According to the BBB these phone numbers are listed for AMPEX MEDICAL SUPPLIES, SUPERIOR MEDICAL COMPANY, RIVERA MEDICAL COMPANY, ALPHA MEDICAL, ALLIED MEDICAL, FALCON INTERNATIONAL INDUSTRIES, IHTA INC, DMZ inc, ADVANCED MEDICAL CO and CORBIN SUPPLY - 713-334-2166, 888-857-3945, 877-591-3777, 877-470-4916, 888-785-3660, 888-238-9290, 714-568-0111, 888-965-8850, 888-428-8567, 281-238-9290, 888-999-8826, 888-841-3313, 888-844-9290, 713-774-4800 and 713-774-4801, 713-774-4803 & 713-774-4808

office location (UPS store) 1251 Pin Oak Road, suit 131-216, Katy TX 77494 & (UPS store) 1230-5 Medera Rd., suite 166, Simi Valley CA 93065, 10333 Harwin dr suite 170 Houston Texas 77036, UPS store on kingsride lane, Houston Texas, UPS store highway 6, houston Texas 77095

Alternate business names:

SUPERIOR MEDICAL COMPANY

ALLIED MEDICAL

ADVANCED MEDICAL

CORBIN SUPPLY

IHTA INC

FALCON INTERNATIONAL INDUSTRIES

ADVANCED MEDICAL CO

DMZ inc

RIVERA MEDICAL COMPANY

AMPEX MEDICAL SUPPLIES

CONTACTS:
Michael E Arnold (owner/scammer)
William Baxter (real name: Michael e Arnold)
Mike Brown (real name: Michael e Arnold)
Doug Bishop (real name; Michael e Arnold)
Mike Adams (real name: Michael a Dirksen)
Mike Allen (real name: Michael alan Dirksen - co owner/scammer)
Jack Taylor (real name: Michael alan Dirksen)
Kevin Garrett (real name: Michael Alan Dirksen related to Amy lynette Dirksen naukam)

SUPERIOR MEDICAL SUPPLIES versus SUPERIOR MEDICAL COMPANY lawsuit in 2013 -
Michael E. Arnold & Michael A Dirksen related to amy lynette dirksen naukam and rebecca bliss dirksen (defendants/SCAMMERS)

Company: advanced medical companyallied medical corivera medical companyampex medical

Reply

GH - 01-14-2015

SCAMMERS SCAMMERS

According to the BBB these phone numbers are listed for AMPEX MEDICAL SUPPLIES, SUPERIOR MEDICAL COMPANY, RIVERA MEDICAL COMPANY, ALPHA MEDICAL, ALLIED MEDICAL, FALCOB INTERNATIONAL INDUSTRIES, IHTA INC, DMZ inc, ADVANCED MEDICAL CO and CORBIN SUPPLY - 713-334-2166, 888-857-3945, 877-591-3777, 877-470-4916, 888-785-3660, 888-238-9290, 714-568-0111, 888-965-8850, 888-428-8567, 281-238-9290, 888-999-8826, 888-841-3313, 888-844-9290, 713-774-4800 and 713-774-4801, 713-774-4803 & 713-774-4808

office location (UPS store) 1251 Pin Oak Road, suit 131-216, Katy TX 77494 & (UPS store) 1230-5 Medera Rd., suite 166, Simi Valley CA 93065, 10333 Harwin dr suite 170 Houston Texas 77036, UPS store on kingsride lane, Houston Texas, UPS store highway 6, houston Texas 77095

Alternate business names:

SUPERIOR MEDICAL COMPANY

ALLIED MEDICAL

ADVANCED MEDICAL

CORBIN SUPPLY

IHTA INC

FALCON INTERNATIONAL INDUSTRIES

ADVANCED MEDICAL CO

DMZ inc

RIVERA MEDICAL COMPANY

AMPEX MEDICAL SUPPLIES

CONTACTS:
Michael E Arnold (owner/scammer)
William Baxter (real name: Michael e Arnold)
Mike Brown (real name: Michael e Arnold)
Doug Bishop (real name; Michael e Arnold)
Mike Adams (real name: Michael a Dirksen)
Mike Allen (real name: Michael alan Dirksen - co owner/scammer)
Jack Taylor (real name: Michael alan Dirksen)
Kevin Garrett (real name: Michael Alan Dirksen related to Amy lynette Dirksen naukam)

SUPERIOR MEDICAL SUPPLIES versus SUPERIOR MEDICAL COMPANY lawsuit in 2013 -
Michael E. Arnold & Michael A Dirksen (defendants/SCAMMERS)

Company: advanced medical companyallied medical corivera medical companyampex medical
Reply

Company: advanced medical companyallied medical corivera medical companyampex medical

Reply

legal - 01-14-2015

SCAMMERS SCAMMERS

According to the BBB these phone numbers are listed for AMPEX MEDICAL SUPPLIES, SUPERIOR MEDICAL COMPANY, RIVERA MEDICAL COMPANY, ALPHA MEDICAL, ALLIED MEDICAL, FALCOB INTERNATIONAL INDUSTRIES, IHTA INC, DMZ inc, ADVANCED MEDICAL CO and CORBIN SUPPLY - 713-334-2166, 888-857-3945, 877-591-3777, 877-470-4916, 888-785-3660, 888-238-9290, 714-568-0111, 888-965-8850, 888-428-8567, 281-238-9290, 888-999-8826, 888-841-3313, 888-844-9290, 713-774-4800 and 713-774-4801, 713-774-4803 & 713-774-4808

office location (UPS store) 1251 Pin Oak Road, suit 131-216, Katy TX 77494 & (UPS store) 1230-5 Medera Rd., suite 166, Simi Valley CA 93065, 10333 Harwin dr suite 170 Houston Texas 77036, UPS store on kingsride lane, Houston Texas, UPS store highway 6, houston Texas 77095

Alternate business names:

SUPERIOR MEDICAL COMPANY

ALLIED MEDICAL

ADVANCED MEDICAL

CORBIN SUPPLY

IHTA INC

FALCON INTERNATIONAL INDUSTRIES

ADVANCED MEDICAL CO

DMZ inc

RIVERA MEDICAL COMPANY

AMPEX MEDICAL SUPPLIES

CONTACTS:
Michael E Arnold (owner/scammer)
William Baxter (real name: Michael e Arnold)
Mike Brown (real name: Michael e Arnold)
Doug Bishop (real name; Michael e Arnold)
Mike Adams (real name: Michael a Dirksen)
Mike Allen (real name: Michael alan Dirksen - co owner/scammer)
Jack Taylor (real name: Michael alan Dirksen)
Kevin Garrett (real name: Michael Alan Dirksen related to Amy lynette Dirksen naukam)

SUPERIOR MEDICAL SUPPLIES versus SUPERIOR MEDICAL COMPANY lawsuit in 2013 -
Michael E. Arnold & Michael A Dirksen (defendants/SCAMMERS)

Company: advanced medical companyallied medical corivera medical companyampex medical

Reply

BBB - 12-29-2014

Amy lynette dirksen naukam @ the bubble related to Michael Alan dirksen Michael emoreth Arnold @ Rivera medical company \ Ampex medical supplies \ superior medical company \ advanced medical supplies \ allied medical \ IHTA INC \ DMZ INC \ CORBIN SUPPLY \ Falcon international industries @ 877-490-4716 \ 888-965-8850 \ 888-857-3945 \ 713-774-4801

Company: advanced medical companyallied medical corivera medical companyampex medical

Reply

Dr reeves - 12-28-2014

Mike E Arnold/mike A Dirksen

Falcon international industries, superior medical company, alpha medical company, allied medical company, advanced medical company, Rivera medical company, ampex medical supplies, Corbin supply, DMZ Inc, IHTA inc,

We've been investigating these two scammers. They had an office on the 6th floor at 10333 harwin drive in houston Texas under the business name "DMZ Inc" then moved to an office on the 1st floor in the same building after mike emoreth Arnold moved from simi valley California to katy-houston texas back in June 2012. Since then he has changed banks, business names and business phone numbers as well as UPS drop box locations and PO box addresses, added PO Box addresses/ship to at a UPS store in Katy Texas which is conveniently close to his home in katy texas. Scammers do these things to keep from getting caught-change their information often. Both scammers have been doing this for years.

Caller type: Scammer
Company: advanced medical companyallied medical corivera medical companyampex medical
Number: 713-774-4803

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