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Rivera medical co aka superior medical company

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irs - 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: Rivera medical co aka superior medical company

Reply

aformerscamvictim - 05-14-2015

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: Rivera medical co aka superior medical company

Reply

Staynde - 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

Caller: mike e arnold
Company: Rivera medical co aka superior medical company

Reply

rubbers - 04-28-2015

Basically what Ampex Medical Supplies/Rivera Medical Company does is they call you to fish for information. They ship cheap latex gloves and invoice you for golves you never authorized or ordered. This happened to a friend of mine and now she is having a hard time sorting this out. Rivera Medical Company claims that the golves were authorized and that the outrageous invoice is valid.

Rivera Medical Companys' office is out of California and Houston/Katy Texas but & found their address in California and Houston/Katy Texas on Business Consumer Alliance which are all listed as several P.O. box addresses at UPS stores. Their phone number (888) 857-3945 & 713-774-4800 & 888-428-8567 & 888-999-8826 is no longer in service. They've changed their number for the 100th time which is typical of scammers (Michael Alan Dirksen related to Amy Lynette naukam born April 1968 & Rebecca bliss Dirksen born 12/21/1924) when they don't want to be found out. My friend and I cannot get through to them. We contacted the BCA to file a complaint.

Caller: mike e arnold
Company: Rivera medical co aka superior medical company

Reply

Manny - 04-27-2015

Michael Alan Dirksen related to Amy Lynette naukam born 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

Caller: mike e arnold
Company: Rivera medical co aka superior medical company

Reply

gofkurslfie - 04-17-2015

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
----------
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.

Caller: mike e arnold
Company: Rivera medical co aka superior medical company

Reply

gonanukuout - 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: Rivera medical co aka superior medical company

Reply

amyNisastalker - 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)

Caller: mike e arnold
Company: Rivera medical co aka superior medical company

Reply

amee suxon - 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)

Caller: mike e arnold
Company: Rivera medical co aka superior medical company

Reply

skylar - 01-26-2015

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 related to amy lynette dirksen naukam and rebecca bliss dirksen (defendants/SCAMMERS)

Caller type: Scammer
Reply

Caller: mike e arnold
Company: Rivera medical co aka superior medical company

Reply

ALLIED MEDICAL SUPPLY - 01-11-2015

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

Caller: mike e arnold
Company: Rivera medical co aka superior medical company

Reply

Slash - 01-11-2015

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

Caller: mike e arnold
Company: Rivera medical co aka superior medical company

Reply

redarmy - 12-31-2014

Michael alan Dirksen & Michael emoreth Arnold

Ampex medical supplies, rivera medical company, falcon international industries, IHTA INC, DMZ INC, superior medical company alpha medical co, allied medical co, advanced medical co

Scammers are now using 888-965-8850

WWW.VCSTAR.COM/news/2010/aug/03/moorpark-firm ... bureau/?print=1

Why are the public posts being deleted? People need to know they are being scammed by Michael E Arnold and Michael A Dirksen and the type of scam they are both operating on a daily basis. With this public forum and by not deleting the posts others share on here to alert the public is what keeps businesses from falling into the scammers trap of lies and deception and scams. That's what this forum is for, THE PUBLIC.

Both scammers never use their real names when they scam other business and they probably scammed the admin on this site just to get the posts deleted so they can continue their scam operation. As long as others are aware of the scam Michael e Arnold and Michael a Dirksen they are less likely in falling victim of their scam and fraudulent invoicing schemes.

2 office locations listed with the BBB-
Houston TEXAS office and another in California. LISTED as 10 - 15 different business names and over 15 different addresses/ PO BOXES inside UPS stores. Horrible ratings with the BBB all listed for each business name and over 20 different business phone numbers, and are no longer service, disconnected, etc THEIR number was changed from 888.591.3777 to 888-857-3945 and 713.774.4800.

business names they use -
IHTA inc, DMZ inc, FALCON INTERNATIONAL INDUSTRIES, ALLIED MEDICAL CO, AMPEX MEDICAL CO, ADVANCED MEDICAL CO, SUPERIOR MEDICAL, RIVERA MEDICAL CONPANY, CORBIN SUPPLY ETC

phone numbers they've used - all the numbers below are listed with the BBB & searchable for each phone number at www.bbb.org with all the different business names Michael e Arnold and Michael a Dirksen use in order to run their daily scams.
877.490.4716
877.591.3777
888.841.3313
712.853.5295
714.568-0111
888.428.8567
877.428.8567
888.238.9290
888.844.9290
713.334.2166
281.238.9290
713.334.2685
888.999.8826

Michael e Arnold and Michael a Dirksen never use their real names they use the following alias names when they scam people -
WILLIAM BAXTER, DOUG BISHOP, MIKE ADAMS, MIKE ALLEN, MIKE BROWN, STEVE RIVERS, STEVE ALEXANDER, JACK TAYLOR, JOHN SANCHEZ, BILL MEYERS, JOHN TRAYNOR, KEVIN GARRETT,

Caller: mike e arnold
Company: Rivera medical co aka superior medical company

Reply

Derek - 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 e arnold
Company: Rivera medical co aka superior medical company
Number: 713-774-4801

Reply

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