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713-774-4808

Central Office: HOUSTON, TX - SOUTHWESTERN BELL [?]

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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

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

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

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

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

888-965-8850 - 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: mike alan Dirksen
Number: 713-774-4808

Reply

Peter - 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: mike a dirksenampex medical supplies
Number: 713-774-4808

Reply

888-965-8850888-857-3945713-774-4801 - 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: mike alan Dirksen
Number: 713-774-4808

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

Ronny cox - 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: Rivera medical company falcon international industries Ampex medical supplies
Number: 713-774-4808

Reply

jeff - 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: mike alan Dirksen
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 \ 713-774-4801

Caller type: Scammer
Caller: mike alan Dirksen
Number: 713-774-4808

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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