Falcon international industries and Ampex medical supplies
Comments
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
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
Caller type: Scammer
Company: Rivera Medical Company Falcon international industries
Company: Falcon international industries and Ampex medical supplies
Number: 713-774-4801
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: Falcon international industries and Ampex medical supplies
Number: 713-774-4801
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: Falcon international industries and Ampex medical supplies
Number: 713-774-4801
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: Falcon international industries and Ampex medical supplies
Basically what Rivera Medical Company does is they call you to fish for information. They ship cheap latex gloves and invoice you for golves you never authorized or ordered. This happened to a friend of mine and now she is having a hard time sorting this out. Rivera Medical Company claims that the golves were authorized and that the outrageous invoice is valid.
Rivera Medical Companys' office is out of California and Houston/Katy Texas but & found their address in California and Houston/Katy Texas on Business Consumer Alliance which are all listed as several P.O. box addresses at UPS stores. Their phone number (888) 857-3945 & 713-774-4800 & 888-428-8567 & 888-999-8826 is no longer in service. They've changed their number for the 100th time which is typical of scammers (Michael Alan Dirksen related to Amy Lynette naukam born April 1968 & Rebecca bliss Dirksen born 12/21/1924) when they don't want to be found out. My friend and I cannot get through to them. We contacted the BCA to file a complaint.
Criminals, Michael Emoreth Arnold and Michael Alan Dirksen 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 which was recently filed on 1/7/2014. They have been reported
Company: Falcon international industries and Ampex medical supplies
Number: 713-774-4801
Michael Emorerh Arnold (Defendant) aka mike brown, Doug bishop, William Baxter, Steve rivers or Sanchez, etc
CASE NUMBER CR52X2046633 10/27/2006. CASE NUMBER CR52X2047005 11/7/2006, CASE NUMBER CR52X2047006 11/7/2006, CASE NUMBER CR52X2047007 11/7/2007, CASE NUMBER CR52X2047008 11/7/2006
133461701010 STATE OF TEXAS vs ARNOLD, Michael emoreth (court 11)
Case summary:
File date 10/22/2005
Offense: ASSAULT BODILT INJURY
Bond amount: $1,00000.
Next setting: 1/5/2006
Defendant details:
Race: W
DOB: 4/4/1967
Height/weight: 5'10/225 lbs
Hair: BLN
Build: HVY
INCIDENT @ Previous home address 6046 Heathmoor Houston Texas 77084 (Michael Alan Dirksen related to Amy Lynette dirksen naukam @ the bubble born april 1968 and rebecca bluss dirksen born december 21, 1924 Aka mike Alan, mike Adams ) previous home address
10/22/2005 complaint filed 0207 11 assault bodily injury level MA
10/22/2005 bond set $10000
10/22/2005 reviewed by McFadden, Mary Elizabeth
10/22/2005 sheriffs department offense no 051021G806
----------
Court details
Criminal court 11th
1201 franklin (floor 10)
Houston Texas 77002
Judge name: Diane Bull
Court type: criminal
Summary:
File date 10/22/2005
Offense: assault family member
Bond amount: $10000
Next setting: 1/5/2006
10/22/2005 complaint filed 0207 assault family member LEVEL MA
10/22/2005 bond set $10000.
Company: Falcon international industries and Ampex medical supplies
Number: 713-774-4801
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: Falcon international industries and Ampex medical supplies
Number: 713-774-4801
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: Falcon international industries and Ampex medical supplies
Number: 713-774-4801
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 related to amy lynette dirksen naukam and rebecca bliss dirksen (defendants/SCAMMERS)
Caller type: Scammer
Reply
Company: Falcon international industries and Ampex medical supplies
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: Falcon international industries and Ampex medical supplies
According to the BBB this phone number is listed under AMPEX MEDICAL SUPPLIES also listed with the following phone numbers, 713-334-2166, 877-591-3777, 877-470-4916, 888-857-3945, 888-965-8850, 713-774-4800 and 713-774-4800 at former office location was, (UPS store) 1251 Pin Oak Road, suit 131-216, Katy TX 77494 & (UPS store) 1230-5 Medera Rd., suite 166, Simi Valley CA 93065
Alternate business names:
IHTA INC
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)
Caller: mike alan Dirksen
Company: Falcon international industries and Ampex medical supplies
According to the BBB this phone number is listed under AMPEX MEDICAL SUPPLIES also listed with the following phone numbers, 713-334-2166, 877-591-3777, 877-470-4916, 888-857-3945, 888-965-8850, 713-774-4800 and 713-774-4800 at former office location was, (UPS store) 1251 Pin Oak Road, suit 131-216, Katy TX 77494 & (UPS store) 1230-5 Medera Rd., suite 166, Simi Valley CA 93065
Alternate business names:
IHTA INC
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)
Caller: mike alan Dirksen
Company: Falcon international industries and Ampex medical supplies
According to the BBB this phone number is listed under AMPEX MEDICAL SUPPLIES also listed with the following phone numbers, 713-334-2166, 877-591-3777, 877-470-4916, 888-857-3945, 888-965-8850, 713-774-4800 and 713-774-4800 at former office location was, (UPS store) 1251 Pin Oak Road, suit 131-216, Katy TX 77494 & (UPS store) 1230-5 Medera Rd., suite 166, Simi Valley CA 93065
Alternate business names:
IHTA INC
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)
Caller: mike alan Dirksen
Company: Falcon international industries and Ampex medical supplies
Michael alan Dirksen & Michael emoreth Arnold
Ampex medical supplies, rivera medical company, falcon international industries, IHTA INC, DMZ INC, superior medical company alpha medical co, allied medical co, advanced medical co
Scammers are now using 888-965-8850
WWW.VCSTAR.COM/news/2010/aug/03/moorpark-firm ... bureau/?print=1
Why are the public posts being deleted? People need to know they are being scammed by Michael E Arnold and Michael A Dirksen and the type of scam they are both operating on a daily basis. With this public forum and by not deleting the posts others share on here to alert the public is what keeps businesses from falling into the scammers trap of lies and deception and scams. That's what this forum is for, THE PUBLIC.
Both scammers never use their real names when they scam other business and they probably scammed the admin on this site just to get the posts deleted so they can continue their scam operation. As long as others are aware of the scam Michael e Arnold and Michael a Dirksen they are less likely in falling victim of their scam and fraudulent invoicing schemes.
2 office locations listed with the BBB-
Houston TEXAS office and another in California. LISTED as 10 - 15 different business names and over 15 different addresses/ PO BOXES inside UPS stores. Horrible ratings with the BBB all listed for each business name and over 20 different business phone numbers, and are no longer service, disconnected, etc THEIR number was changed from 888.591.3777 to 888-857-3945 and 713.774.4800.
business names they use -
IHTA inc, DMZ inc, FALCON INTERNATIONAL INDUSTRIES, ALLIED MEDICAL CO, AMPEX MEDICAL CO, ADVANCED MEDICAL CO, SUPERIOR MEDICAL, RIVERA MEDICAL CONPANY, CORBIN SUPPLY ETC
phone numbers they've used - all the numbers below are listed with the BBB & searchable for each phone number at www.bbb.org with all the different business names Michael e Arnold and Michael a Dirksen use in order to run their daily scams.
877.490.4716
877.591.3777
888.841.3313
712.853.5295
714.568-0111
888.428.8567
877.428.8567
888.238.9290
888.844.9290
713.334.2166
281.238.9290
713.334.2685
888.999.8826
Michael e Arnold and Michael a Dirksen never use their real names they use the following alias names when they scam people -
WILLIAM BAXTER, DOUG BISHOP, MIKE ADAMS, MIKE ALLEN, MIKE BROWN, STEVE RIVERS, STEVE ALEXANDER, JACK TAYLOR, JOHN SANCHEZ, BILL MEYERS, JOHN TRAYNOR, KEVIN GARRETT,
Company: Falcon international industries and Ampex medical supplies
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 \
Company: Falcon international industries and Ampex medical supplies
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 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. Sellers and telemarketers may provide the material information either orally or in writing. 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: Falcon international industries and Ampex medical supplies
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: Falcon international industries and Ampex medical supplies
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.Amy Lynette dirksen naukam sister to mike Alan dirksen mike emoreth Arnold
Company: Falcon international industries and Ampex medical supplies
Superior medical supplies VERSUS superior medical company lawsuit
Mike e Arnold & mike a dirksen (defendants)
Company: Falcon international industries and Ampex medical supplies
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: Falcon international industries and Ampex medical supplies
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: Falcon international industries and Ampex medical supplies
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: Falcon international industries and Ampex medical supplies
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: Falcon international industries and Ampex medical supplies
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: Falcon international industries and Ampex medical supplies
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: Falcon international industries and Ampex medical supplies
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