falcon international industriesAmpex medical supplies
Comments
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 industriesAmpex medical supplies
Michael Alan Dirksen related to Amy Lynette naukam born April 1967 called me from this company and saying they are a medical supply company and want to send me candy for my service and a new catalog. then they want to tell me the cost from the gloves im ordering are going up. but i have never ordered anything from this company. i figured out that they are trying to get you to say the word "yes" by asking you certain questions that they know the answer to. when she realized i was on to her she hung up. i *69 and she answered saying "hello" i really wish i could report these people
Company: falcon international industriesAmpex medical supplies
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
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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 industriesAmpex medical supplies
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 industriesAmpex 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 industriesAmpex 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 industriesAmpex 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 industriesAmpex 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.
Caller type: Scammer
Company: falcon international industriesAmpex medical supplies
Number: 713-774-4801
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 industriesAmpex medical supplies
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