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IRS det - 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

Caller: mike e arnold
Company: falcon international industriesCorbin supplyIHTA inc

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dr George Michaels - 05-19-2015

SUPERIOR MEDICAL SUPPLIES versus SUPERIOR MEDICAL COMPANY lawsuit (defendants: Michael Alan Dirksen & Michael Emoreth Arnold)

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

Caller: mike e arnold
Company: falcon international industriesCorbin supplyIHTA inc

Reply

rokoutwiturckout - 04-17-2015

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

Caller: mike e arnold
Company: falcon international industriesCorbin supplyIHTA inc

Reply

Doug Bishop - 04-17-2015

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

Caller: mike e arnold
Company: falcon international industriesCorbin supplyIHTA inc

Reply

jarule - 02-16-2015

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, 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)

Caller: mike e arnold
Company: falcon international industriesCorbin supplyIHTA inc

Reply

aimey lyn fartson - 01-14-2015

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: advanced medical companyallied medical corivera medical companyampex medical
Reply

Caller: mike e arnold
Company: falcon international industriesCorbin supplyIHTA inc

Reply

Tamianth - 12-29-2014

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

Caller: mike e arnold
Company: falcon international industriesCorbin supplyIHTA inc

Reply

Psychology dept - 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
Caller: mike e arnold
Company: falcon international industriesCorbin supplyIHTA inc
Number: 713-774-4803

Reply

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