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Falcon international industries and Ampex medical supplies

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Dr Lloyd - 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: Falcon international industries and Ampex medical supplies

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layme naukams - 10-30-2014

Their number now is 888-965-8850 and use AMPEX MEDICAL SUPPLIES to continue their scamming
www.ampexmedicalsupplies.com and riveramedicalcompany.com

FALCON INTERNATIONAL INDUSTRIES (AT CHASE BANK / BANK OF AMERICA) IS WHERE ALL THE PROFITS GO INTO FROM ALL THE SCAMMING THEY DO FROM EACH OF THE BUSINESS LISTED BELOW WHICH ARE NOT EVEN REGISTERED AS A LEGIT COMPANY.

http://www.wysk.com/index/texas/katy/vkrpp8k/ ... ies-inc/profile

Ampex Medical Supplies aka Rivera Medical Company aka Allied Medical Co aka Corbin Supply aka Advanced Medical Co aka Superior Medical Co were never registered as a legit business in the state of Texas nor in California where both offices are located in.

Company sells medical & latex gloves. They contact the business office at the Care Centers. They inform the business office that they are sending a shipment of free gloves for possible future procurement. The business office then receives an invoice three weeks later. On average each invoice is for $500 or more, the invoice description is: 2 boxes med vinyl powder free gloves.

They do business by several names. The remit addresses are UPS Stores in Texas. This vendor is known by many names: Ampex Medical, Rivera Medical, Advanced Medical & Superior Medical these are all DBA's. The corporation name is Falcon International Industries EIN#45-5613394. Mike Allen (Michael A Dirksen) & Mike Adams (Michael A. Dirksen), Doug Bishop (Michael E Arnold) Mike Brown (Michael E Arnold). William Baxter (Michael E Arnold) make the sales calls and collection calls. They are very aggressive when trying to collect on the invoice. They've cursed at my Director of Nursing at three of our care centers. Doug Bishop left me a voice mail on 07/30/12 he used profanity and called me profane names. They call and scream obscenities over the phone and hang up. As I type up this complaint I've already received three calls from Mike Allen and one voice mail.

Both criminals who are operating these scams DO NOT even have a license in California nor in Texas to operate all of these business names they've used - AMPEX MEDICAL SUPPLIES, RIVERA MEDICAL COMPANY, ALLIED MEDICAL CO, CORBIN SUPPLY, ADVANCED MEDICAL CO, SUPERIOR MEDICAL CO...which are all scams.

Company: Falcon international industries and Ampex medical supplies

Reply

layme naukams - 10-30-2014

Their number now is 888-965-8850 and use AMPEX MEDICAL SUPPLIES to continue their scamming
www.ampexmedicalsupplies.com and riveramedicalcompany.com

FALCON INTERNATIONAL INDUSTRIES (AT CHASE BANK / BANK OF AMERICA) IS WHERE ALL THE PROFITS GO INTO FROM ALL THE SCAMMING THEY DO FROM EACH OF THE BUSINESS LISTED BELOW WHICH ARE NOT EVEN REGISTERED AS A LEGIT COMPANY.

http://www.wysk.com/index/texas/katy/vkrpp8k/ ... ies-inc/profile

Ampex Medical Supplies aka Rivera Medical Company aka Allied Medical Co aka Corbin Supply aka Advanced Medical Co aka Superior Medical Co were never registered as a legit business in the state of Texas nor in California where both offices are located in.

Company sells medical & latex gloves. They contact the business office at the Care Centers. They inform the business office that they are sending a shipment of free gloves for possible future procurement. The business office then receives an invoice three weeks later. On average each invoice is for $500 or more, the invoice description is: 2 boxes med vinyl powder free gloves.

They do business by several names. The remit addresses are UPS Stores in Texas. This vendor is known by many names: Ampex Medical, Rivera Medical, Advanced Medical & Superior Medical these are all DBA's. The corporation name is Falcon International Industries EIN#45-5613394. Mike Allen (Michael A Dirksen) & Mike Adams (Michael A. Dirksen), Doug Bishop (Michael E Arnold) Mike Brown (Michael E Arnold). William Baxter (Michael E Arnold) make the sales calls and collection calls. They are very aggressive when trying to collect on the invoice. They've cursed at my Director of Nursing at three of our care centers. Doug Bishop left me a voice mail on 07/30/12 he used profanity and called me profane names. They call and scream obscenities over the phone and hang up. As I type up this complaint I've already received three calls from Mike Allen and one voice mail.

Both criminals who are operating these scams DO NOT even have a license in California nor in Texas to operate all of these business names they've used - AMPEX MEDICAL SUPPLIES, RIVERA MEDICAL COMPANY, ALLIED MEDICAL CO, CORBIN SUPPLY, ADVANCED MEDICAL CO, SUPERIOR MEDICAL CO...which are all scams.

Company: Falcon international industries and Ampex medical supplies
Number: 713-774-4801

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Reno - 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: Falcon international industries and Ampex medical supplies
Number: 713-774-4801

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