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.
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