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ampex medical supplies and rivera medical supplies

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Ponzi scheme investig - 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: ampex medical supplies and rivera medical supplies
Number: 713-774-4808

Reply

andy warholed - 05-18-2015

SUPERIOR MEDICAL SUPPLIES versus SUPERIOR MEDICAL COMPANY lawsuit Michael alan Dirksen related to Mr Amy Lynette Dirksen Naukam born April 1968 & Dorothy Rebecca Bliss Dirksen & Michael emoreth Arnold (defendants for SUPERIOR MEDICAL COMPANY)

Also known as YOR Medical Company former location on Westheimer st in Houston Texas

Addresses are all UPS store locations in Katy Texas, Houston Texas, and in California

Company: ampex medical supplies and rivera medical supplies
Number: 713-774-4808

Reply

Roper - 05-13-2015

SUPERIOR MEDICAL SUPPLIES versus SUPERIOR MEDICAL COMPANY lawsuit

Mike e Arnold & mike a dirksen (defendants)

Falcon international industries, Superior medical company, allied medical, alpha medical, Rivera medical company, advanced medical company, Ampex medical supplies, IHTA INC, DMZ inc, Corbin supply, advanced medical company= SCAMS SCAMS SCAMS

Company: ampex medical supplies and rivera medical supplies
Number: 713-774-4808

Reply

monoca phillies - 05-02-2015

IHTA, INC. was formed on 2006-12-06 in Texas by MICHAEL ARNOLD located at 10333 HARWIN DR STE 685, HOUSTON, TX 77036-1571,

http://businessprofiles.com/details/ihta-inc/TX-0800742227#ixzz2hxG12Pva

Registration Number: 0800742227
Alt. Registration Number: 32023324653
Type: Corporation
Status: Not in Good Standing
Date of Formation: 2006-12-06
Taxpayer ID: 32023324653

OFFICERS
MICHAEL emoreth ARNOLD

Registered Agent
MICHAEL emoreth ARNOLD

Director
MICHAEL emoreth ARNOLD

Vice President
MICHAEL alan DIRKSEN related to Amy Lynette naukam born April 1968 & Rebecca bliss Dirksen born dec 21, 1924

Company: ampex medical supplies and rivera medical supplies
Number: 713-774-4808

Reply

Mudvayne - 05-02-2015

IHTA, INC. was formed on 2006-12-06 in Texas by MICHAEL ARNOLD located at 10333 HARWIN DR STE 685, HOUSTON, TX 77036-1571,

http://businessprofiles.com/details/ihta-inc/TX-0800742227#ixzz2hxG12Pva

Registration Number: 0800742227
Alt. Registration Number: 32023324653
Type: Corporation
Status: Not in Good Standing
Date of Formation: 2006-12-06
Taxpayer ID: 32023324653

OFFICERS
MICHAEL emoreth ARNOLD

Registered Agent
MICHAEL emoreth ARNOLD

Director
MICHAEL emoreth ARNOLD

Vice President
MICHAEL alan DIRKSEN related to Amy Lynette naukam born April 1968 & Rebecca bliss Dirksen born dec 21, 1924

Company: ampex medical supplies and rivera medical supplies

Reply

advanced medical company ampex medical supplies - 02-16-2015

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 dirksen naukam and rebecca bliss dirksen (defendants/SCAMMERS)

Company: ampex medical supplies and rivera medical supplies
Number: 713-774-4808

Reply

alpha medical company alled medical company - 02-16-2015

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 dirksen naukam and rebecca bliss dirksen (defendants/SCAMMERS)

Company: ampex medical supplies and rivera medical supplies

Reply

Amy darksin - 01-13-2015

Ryan Adams Filed by Ryan Adams

11:49:19 AM
Caller Type: Telemarketer
Phone Number Report: This business calls monthly to thanks us for business. We do not have an account with them, they are scammers and are very dangerous to new or naive employees. I think their tactics are unethical possibly illegal! I want to know their name. I believe its advanced medical something, but I have reported them to the AG in my state and filed my number and theirs with the government for their scheme.

Michael Alan dirksen born on 2/27/1967 related to Amy Lynette Dirksen naukam born on April 1969 and is 45 years old and Michael emoreth Arnold born on 4/4/1967 @ Rivera medical company \ superior medical company \ allied medical co \ advanced medical co \ Ampex medical supplies \ IHTA INC \ Falcon international industries \ Corbin supply \ Amy Lynette dirksen naukam \ DMZ INC \ AMPEX medical supplies \ also at 888-857-3945\ 888-965-8850 \ 713-774-4801

Company: ampex medical supplies and rivera medical supplies

Company: ampex medical supplies and rivera medical supplies

Reply

Amy nauksum - 01-13-2015

Ryan Adams Filed by Ryan Adams

11:49:19 AM
Caller Type: Telemarketer
Phone Number Report: This business calls monthly to thanks us for business. We do not have an account with them, they are scammers and are very dangerous to new or naive employees. I think their tactics are unethical possibly illegal! I want to know their name. I believe its advanced medical something, but I have reported them to the AG in my state and filed my number and theirs with the government for their scheme.

Michael Alan dirksen born on 2/27/1967 related to Amy Lynette Dirksen naukam born on April 1969 and is 45 years old and Michael emoreth Arnold born on 4/4/1967 @ Rivera medical company \ superior medical company \ allied medical co \ advanced medical co \ Ampex medical supplies \ IHTA INC \ Falcon international industries \ Corbin supply \ Amy Lynette dirksen naukam \ DMZ INC \ AMPEX medical supplies \ also at 888-857-3945\ 888-965-8850 \ 713-774-4801

Company: ampex medical supplies and rivera medical supplies

Company: ampex medical supplies and rivera medical supplies
Number: 713-774-4808

Reply

ampex medical supplies - 01-13-2015

Ryan Adams Filed by Ryan Adams

11:49:19 AM
Caller Type: Telemarketer
Phone Number Report: This business calls monthly to thanks us for business. We do not have an account with them, they are scammers and are very dangerous to new or naive employees. I think their tactics are unethical possibly illegal! I want to know their name. I believe its advanced medical something, but I have reported them to the AG in my state and filed my number and theirs with the government for their scheme.

Michael Alan dirksen born on 2/27/1967 related to Amy Lynette Dirksen naukam born on April 1969 and is 45 years old and Michael emoreth Arnold born on 4/4/1967 @ Rivera medical company \ superior medical company \ allied medical co \ advanced medical co \ Ampex medical supplies \ IHTA INC \ Falcon international industries \ Corbin supply \ Amy Lynette dirksen naukam \ DMZ INC \ AMPEX medical supplies \ also at 888-857-3945\ 888-965-8850 \ 713-774-4801

Company: ampex medical supplies and rivera medical supplies

Reply

Attorney Haskell - 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: ampex medical supplies and rivera medical supplies

Reply

Lynette dipshitnakamoo - 12-29-2014

888-965-8850 replaced 888-428-8567 and 888-857-3945

http://business.ftc.gov/documents/bus27-complying-telemarketing-sales-rule

The law requires that when sellers and telemarketers offer to sell goods or services, they must provide the consumer with material information about the offered goods or services necessary to avoid misleading consumers.

The Federal Trade Commission (FTC) has issued amendments to the Telemarketing Sales Rule (TSR) in 2003, 2008, and 2010. Like the original TSR issued in 1995, the amended Rule gives effect to the Telemarketing and Consumer Fraudand Abuse Prevention Act. This legislation gives the FTC and state attorneys general law enforcement tools to combat telemarketing fraud, gives consumers added privacy protections and defenses against unscrupulous telemarketers, and helps consumers tell the difference between fraudulent and legitimate telemarketing.

One significant amendment to the TSR prohibits calling consumers who have put their phone numbers on the National Do Not Call Registry. Another change covers the solicitation of charitable contributions by for-profit telemarketers.

Other key provisions:
*require disclosures of specific information
*prohibit misrepresentations
*limit when telemarketers may call consumers
*require transmission of Caller ID information
*prohibit abandoned outbound calls, subject to a safe harbor
*prohibit unauthorized billing
*set payment restrictions for the sale of certain goods and services

Sellers and Telemarketers Must Disclose Material Information

The Rule requires sellers and telemarketers, whether making outbound calls to consumers or receiving inbound calls from consumers, to provide certain material information before the consumer pays for the goods or services that are the subject of the sales offer. Material information is information that would likely affect a person’s choice of goods or services or the person’s decision to make a charitable contribution. More simply, it is information a consumer needs to make an informed decision about whether to purchase goods or services or make a donation. Failure to provide any of the required information truthfully and in a “clear and conspicuous” manner, before the consumer pays for the goods or services offered, is a deceptive telemarketing act or practice that violates the Rule and subjects a seller or telemarketer to a civil penalty of $16,000 for each violation.

Company: ampex medical supplies and rivera medical supplies

Reply

FTC - 12-29-2014

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.

Company: ampex medical supplies and rivera medical supplies
Number: 713-774-4808

Reply

Aimee dirtsin - 12-28-2014

SUPERIOR MEDICAL SUPPLIES versus SUPERIOR MEDICAL COMPANY lawsuit

Mike e Arnold & mike a dirksen (defendants)

Falcon international industries, Superior medical company, allied medical, alpha medical, Rivera medical company, Ampex medical supplies, IHTA INC, DMZ inc, Corbin supply, advanced medical company= SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS

Caller: mike alan Dirksen
Number: 712-853-5295

Company: ampex medical supplies and rivera medical supplies
Number: 713-774-4808

Reply

Aimee dirtsin - 12-28-2014

SUPERIOR MEDICAL SUPPLIES versus SUPERIOR MEDICAL COMPANY lawsuit

Mike e Arnold & mike a dirksen (defendants)

Falcon international industries, Superior medical company, allied medical, alpha medical, Rivera medical company, Ampex medical supplies, IHTA INC, DMZ inc, Corbin supply, advanced medical company= SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS

Company: ampex medical supplies and rivera medical supplies

Reply

Aimee dirtsin - 12-28-2014

Phone Number Report: This business calls monthly to thanks us for business. We do not have an account with them, they are scammers and are very dangerous to new or naive employees. I think their tactics are unethical possibly illegal! I want to know their name. I believe its advanced medical something, but I have reported them to the AG in my state and filed my number and theirs with the government for their scheme.

Michael Alan dirksen and Michael emoreth Arnold \ Rivera medical company \ superior medical company \ allied medical co \ advanced medical co \ Ampex medical supplies \ IHTA INC \ Falcon international industries \ Corbin supply \ Amy Lynette dirksen naukam \ DMZ INC \ AMPEX medical supplies \ also at 888-85

Company: ampex medical supplies and rivera medical supplies

Reply

888-965-8850888-857-3945 - 12-28-2014

Mike E Arnold/mike A Dirksen at 888-965-8850 & 888-857-3945

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.

Company: ampex medical supplies and rivera medical supplies
Number: 713-774-4808

Reply

kirsty - 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.

Company: ampex medical supplies and rivera medical supplies

Reply

Ciro - 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.

Company: ampex medical supplies and rivera medical supplies
Number: 713-774-4808

Reply

bounty hunter - 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.

Company: ampex medical supplies and rivera medical supplies
Number: 713-774-4808

Reply

Ryan adams - 12-15-2014

Ryan Adams Filed by Ryan Adams at 10/19/2010 11:49:19 AM
Caller Type: Telemarketer
Phone Number Report: This business calls monthly to thanks us for business. We do not have an account with them, they are scammers and are very dangerous to new or naive employees. I think their tactics are unethical possibly illegal! I want to know their name. I believe its advanced medical something, but I have reported them to the AG in my state and filed my number and theirs with the government for their scheme.

Michael Alan dirksen and Michael emoreth Arnold \ Rivera medical company \ superior medical company \ allied medical co \ advanced medical co \ Ampex medical supplies \ IHTA INC \ Falcon international industries \ Corbin supply \ Amy Lynette dirksen naukam \ DMZ INC \ AMPEX medical supplies \ also at 888-857-3945\ 888-965-8850 \ 7

Company: ampex medical supplies and rivera medical supplies

Reply

NRL - 10-09-2014

Rivera Medical Company/AMPEX MEDICAL SUPPLIES
Phone: (888) 857-3945 & 888-965-8850 & 713-774-4801
1251 Pin Oak Rd Ste 131, Park Row, TX
16 closed complaints
******
Complaint: It is a phone scam, they call anyone who answers and say that an order has been placed but they need the shipping address.

BBB Comments: Company failed to respond to the BBB to resolve or address the complaint issues.

**********************
Complaint: They continued to send shipments that were not ordered. We feel this is a SCAM and would like a refund.
*******
Complaint: Michael Alan Dirksen called our company offering "the opportunity" to test their medical gloves. Michael Emoreth Arnold then calls numerous times a day demanding payment. He is very rude and aggressive.This product test turned into a real high priced scam and now we can not get him to take back this product or get him to stop calling repeatly. He refuses to work with anyone and gets very loud and rude when spoken to.

Desired Settlement: We would like him to take back the product and stop harassing us. This is not what was he said. He said it would be a small product test.
*****************
Complaint: I was called by this company and was told that I was gonna receive complimentary gloves, I received the gloves and after an invoice of $491.50 for something I never agreed on, I returned it to Rivera Medical Company Harwin Dr. Suite 170 Houston, TX 77036. I'm not in charge of payments, I'm only in charge of supplies, I don't want my boss to fire me for this.

Desired Settlement: I want them to pay for their crime, I don't want anything back.

*************
Complaint: Received call from this company at the beginning of the year offering to send a free sample of gloves and chocolates. Gloves arrived along with hard candies :) After arrival we started receiving numerous rude calls a day about sending them payment for the gloves.

Desired Settlement: Just for public knowledge

Caller type: Scammer
Reply

Company: ampex medical supplies and rivera medical supplies
Number: 713-774-4808

Reply

Beth - 10-01-2014

http://dockets.justia.com/docket/
888-857-3945, 888-965-8850, 877-490-4716

colorado/codce/1:2012cv02566/135851/

Superior medical supplies versus superior medical company

Defendants:
Michael emoreth Arnold and Michael Alan Dirksen

2012 lawsuit -

Company names scammers use to scam -
Rivera medical company aka allied medical company aka IHTA inc aka falcon international industries aka advanced medical company aka ampex medical supplies aka DMZ inc aka Corbin supply

Number: 713-774-4800/888-965-8850/877-490-4716/888-857-3945

Caller type: Scammer
Company: ampex medical supplies and rivera medical supplies
Number: 713-774-4808

Reply

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