877-490-4716
2014-08-17 22:43:15
Fraudulent
http://dockets.justia.com/docket/colorado/codce/1:2012cv02566/135851/

SUPERIOR MEDICAL SUPPLY vs SUPERIOR MEDICAL COMPANY LAWSUIT - DEFENDANTS: MIKE E. ARNOLD AND MIKE A. DIRKSEN -

ALIAS NAMES: MIKE BROWN, MIKE ADAMS, MIKE ALAN, WILLIAM BAXTER, DOUG BISHOP, STEVE RIVERS, STEVE SANCHEZ, OTHER COMPANY NAMES: AMPEX MEDICAL SUPPLIES, RIVERA MEDICAL CO, CORBIN SUPPLY, FALCON INTERNATIONAL INDUSTRIES, IHTA INC, DMZ INC, ALLIED MEDICAL COMPANY, ADVANCED MEDICAL CO, DECASTRO CHOPPERS,

http://law.justia.com/cases/federal/district-courts/colorado/codce/1:2012cv02566/135851/35

Read more at http://www.whycall.me/713-774-4800.html#pjr6OCvAec0T0e1q.99
ampex medical supplies @ 888~965-8850
ampex medical supplies @ 888~965-8850
2014-03-22 09:13:41
Unknown
Their number now is 888-965-8850 and use AMPEX MEDICAL SUPPLIES to continue their scamming
www.ampexmedicalsupplies.com and www.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.
falcon international industries
falcon international industries
2014-03-18 08:20:10
Unknown
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 company were never registered as legit business in the state of Texas or in California
888-965-8850
888-965-8850
2014-03-13 18:15:12
Unknown
AMPEX MEDICAL SUPPLIES @ 888-965-8850 is their phone number that are no longer scamming from 888-857-3945 they are scamming under the name AMPEX MEDICAL SUPPLIES @ 888-965-8850 - website www.ampexmedicalsupplies.com
Michael Emoreth Arnold scammer
Michael Emoreth Arnold scammer
2014-02-04 20:04:15
Unknown
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 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 and will face charges real  soon!
maxim
maxim
2013-12-28 06:40:03
Telemarketer
http://www.bizapedia.com/tx/FALCON-INTERNATIONAL-INDUSTRIES-INC.html
http://www.businessconsumeralliance.org/Repor ... ty-TX-100126526
_______________________________________________________________
LAWSUIT filed against scammer/fraudsters, Michael emoreth Arnold and Michael Alan Dirksen for
trademark infringement.
http://www.knobbemedical.com/wp-content/uploa ... 12-cv-02566.pdf
_______________________________________________________________
**** COMPLAINTS REPORTED TO BETTER BUSINESS BUREAU ABOUT RIVERA MEDICAL COMPANY AKA AMPEX MEDICAL SUPPLIES/COMPANY aka FALCON INTERNATIONAL INDUSTRIES aka ALLIED MEDICAL SUPPLY JUST TO GIVE YOU AN IDEA HOW THEY SCAM INNOCENT PEOPLE OUT THEIR MONEY - THEY USE LIES AND DECEPTION TO RIP OFF BUSINESSES***

Here are just a few complaints out of the enormous amount of complaints online with the BBB - our goal is to  make the public aware on what tactics the scammers use on those who work in those types of businesses that use medical gloves and scam them out their hard earned money which is all based on lies and deception. These criminals don't care who you are and how much money they steal from you. It's all about their lust for greed and money. More flyers will be going out tomorrow. We have a rep in your city and state and will get the info out to you as soon as we possibly can. Our info is on that flyer. We will answer any questions you have.

                                                          *****  2013  ****

Here's another tactic the scams use to rip you off:

COMPLAINT: Mike Arnold called our company offering "the opportunity" to test their medical gloves. He stated that this was a test of a pair or two and a price list. NOT a purchase of a cases of $229 gloves. He is extremely pushing then ships 2 boxes of gloves that usually cost under $30 a box, but when you receive this "product test" there is a packing slip and bill for $229.00 per box plus freight and handling. We sent them right back to them and the box returned to us yet again with the "return to sender - no returns accepted" written in black marker. Mike Arnold then calls numerous times a day demanding payment. He is very rude and aggressive. I now have an invoice for $562.65 and gloves that they have refused to accept back. He offers to send UPS out to pick up a check yet will not take back the product that we do not want or ask for. 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 repeatedly. 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 not a blown up sale.
BBB's Final Determination: Business failed to respond to the BBB to resolve or address the complaint issues.
BBB Comments: After initial complaint and follow up notice submitted, the company chose not to respond.

                                                           ****** 2013 ********
Here's another tactic the scammers use to rip you off:

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 called back and asked what address I can send them back to, they told me to send it to  10333 Harwin Drive 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, I just want justice.
BBB's Final Determination: Business failed to respond to the BBB to resolve or address the complaint issues.
BBB Comments: After initial complaint and follow up notice submitted, the company chose not to respond.

                                                         ********* 2013 *******

Here's another tactic the scammers use rip you off:

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. Decided to go ahead and pay them thinking it was just a misunderstanding about being "free samples" Few weeks later 4 more cases of gloves arrive. No ONE ordered these. Each time their number is called it goes to a recording. Have not heard back from them as stated in their recorded message. Will continue to contact them, especially after we receive their bill.

Desired Settlement: Just for public knowledge
BBB's Final Determination: Business failed to respond to the BBB to resolve or address the complaint issues.
BBB Comments: After initial complaint and follow up notice submitted, the company chose not to respond.

                                                       ********* 2013 ***********

Here's another tactic the scammers use to rip you off:

COMPLAINT: A member of our Purchasing department answered a call from Rivera Medical stating that they had an exam glove order for us that had been on backorder and did we want them to ship them. We received eight boxes of exam gloves and an invoice for $458.00 plus $33.50 freight for a total of $491.50. Initial contact about this was handled unprofessionally by a representative of Rivera Medical about the fact that we placed the order and need to pay the invoice. Besides the fact that we do not order anything without a purchase order, and never do phone orders, it would appear from what is shown online that this is a scam that they do nationwide. The other thing is the ridiculous amount of money they charge for the product. We pay around $10.00 a box for the exam gloves we use, and they invoiced us 458.00 for eight boxes (57.25 each). Finally spoke to a representative at Rivera Medical today and told him we would be shipping the product back and will not pay the invoice.

Desired Settlement: Just want to make people aware that this is going on.
BBB's Final Determination: Business failed to respond to the BBB to resolve or address the complaint issues.
BBB Comments: After initial complaint and follow up notice submitted, the company chose not to respond.

                                                         ********* 2013 **********

COMPLAINT: This company called our facility and pretended to be our routine medical supply company, asking if we still wanted out standing order of ***** **** ******. Our ***** member was not aware that this was not our sales rep with our authorized company and said to send out standing order* ***** **** ****** were sent at an exorbitant price and are not an approved brand nor from an approved supplier for our business.

Desired Settlement: For company to never call our business again and to stop fraudulent sales practices.
BBB's Final Determination: Business failed to respond to the BBB to resolve or address the complaint issues.
BBB Comments: After initial complaint and follow up notice submitted, the company chose not to respond.
Lionel
Lionel
2013-12-28 06:25:36
Unknown
Scammers/fraudsters at 888-857-3945 have been reported to the BBB and authorities. they use several business names and don't use their real names. check out reports at the BBB online under each business name which will be provided below.

LAWSUITS FILED:
September 2012 for infringement against MICHAEL E ARNOLD & MICHAEL A DIRKSEN for using Superior Medical Co, which belongs to another business in Colorado.

Office in California and office in Houston Texas. Both Michael Emoreth Arnold and Michael A. Dirksen operate their scam in the same

Their CURRENT Physical address is 10333 Harwin Dr., Ste. 170 Houston, Texas 77036

BUSINESS NAMES THEY USE: DMZ, Inc.,AMPEX Medical Supplies, Falcon International Industries, Rivera Medical Co., Superior Medical, Advanced Medical, IHTA Inc., Allied Medical
Corbin Supply

PHONY NAMES THEY USE: Steve Rivers, Doug Bishop, William Baxter, Mark Stewart, Mike Allen, Mike Brown, Steve Alexander, Kevin Garrett, Jack Taylor, John Traynor, Myrna Gatrost and others

THEIR REAL NAMES: Michael E. Arnold and Michael A. Dirksen

PREVIOUS PHONE NUMBERS THEY'VE USED:(713) 334-2166,(713) 334-2685,(888) 999-8826, (888) 238-9290, (281) 238-9290, (888) 844-9290, (714) 568-0111, (888) 841-3313, (713) 334-2166 (Fax)

CURRENT PHONE NUMBERS THEY ARE USING: 888-857-3945, 713-774-4800, 713-774-4801

PREVIOUS ADDRESSES: (this is a PO BOX/UPS store) 12335 Kingsride Ln
Houston, TX 77024/12335 Kingsride Ln #102
Houston, TX 77024, (this is a PO Box/UPS store) 8524 Hwy 6 N #315 Houston, TX 77095, 1534 N. Moorpark Rd., Ste. 343, Thousand Oaks, CA 91360, P.O. Box 34549, Los Angeles, CA 90034, (this is a PO Box/UPS store)1230-5 Medera Rd., Suite 166, Simi Valley, CA 93065

EMAILS: dcmdinc@gmail.com, IHATinc@att.net
REPORTS ON FILE WITH THE BBB

LAWSUIT FILED AGAINST SCAMMERS: MIKE E. ARNOLD/MIKE A. DIRKSEN
Toni Blythe
Toni Blythe
2013-12-28 05:47:20
Unknown
http://www.vcstar.com/news/2010/aug/03/moorpa ... bureau/?print=1

Moorpark firm's sales tactics spark Better Business Bureau caution

The Tri-County Better Business Bureau is cautioning businesses that use latex gloves to be wary of phone calls from the Rivera Medical Co. in Moorpark.

?Make your employees aware to be cautious if you get calls from anyone asking about replenishing their supplies, because what they?re trying to do is trick them into ordering merchandise,? BBB President Rick Copelan said.

No one from Rivera?s staff, including listed owner Mike Arnold, could be located for comment.

The BBB has given the company an F rating after receiving more than a dozen complaints from businesses around the nation alleging Rivera billed them for products not ordered. In many cases, the businesses received unsolicited phone calls from someone offering free trial gloves that were then shipped with $451.50 invoices, according to the BBB.

A Florida podiatrist complained to the BBB that someone from Rivera contacted his staff and misrepresented that it was the doctor?s established vendor. ?They tricked our staff into OK?ing the goods, which they claimed were ready to be shipped,? the complaint read. ?When we received the goods, we realized this was not our regular vendor and we did not require these goods. We called to clarify the shipment. Mr. William Baxter from Rivera (Medical) Company was very rude, unprofessional and hung up on us.?

Complaints to the BBB indicate Baxter was the ?warehouse supervisor? at Rivera, but there is no warehouse at the company?s address, 530 W. Los Angeles Ave., #115-210 in Moorpark. That address belongs to The UPS Store.

A spokesman at UPS said Rivera Medical is an active box holder there.

Rivera, however, has no website, and its phone number has been disconnected.

The city of Moorpark has not issued the company a business license.

Chief Deputy District Attorney Greg Brose deals in consumer protection issues. He said he didn?t have any information about the Rivera matter but noted that in general, ?when a business lists a mail-box drop as a business address, the business is frequently trying to hide its true location and may not be responsive to consumer complaints.?

Debra Henderson, procurement officer at a community clinic run by the Ninilchik Tribe in Alaska, said she gets three to four calls a year from businesses using similar tactics ? trying to get her clinic to buy supplies it has not ordered and does not want. ?These people know how to work the system,? she said.

After someone from Rivera got one of her employees on the phone, Henderson said, the clinic ended up with ?cheap? surgical gloves and a bill for $451.50.

Henderson complained to the BBB and hasn?t heard from Rivera since. Now her clinic has implemented a policy that requires all suppliers to speak directly with her.

Accounting departments should be on the lookout, recommends Cortney Cotter, an administrative staff member at a family practice in Sacramento that complained to the BBB about Rivera.

Cotter believes Rivera was hoping her accounting department would blindly pay $163 for a dozen boxes of gloves the practice would normally get at a fraction of the cost. Cotter and other staff members investigated and did not pay, but she was surprised to see in the complaints to the BBB that some medical offices did pay before realizing something wasn?t right.

?We?re really glad we looked into it,? she said.
criminals breeding criminals
criminals breeding criminals
2013-11-03 16:42:32
Unknown
they be calling themselves smart thugs trying to act badass thinking they are smarter than anyone else, saying no one messes with them because everyone else is to dumb to figure out their scams and getting away with it for more than 10 years now. They back each other up literally speaking and cover up each other's lies to sound believable. Musta been taught early in childhood including especially the pathological lying. Doesn't surprise one bit which is why they spend all their time cyber stalking making threats to those exposing both criminals named in these posts in this forum and their scams yet they keep saying they are ignoring?  Yea, right ... typical...They're just very angry because people are exposing both criminals.  Their viciousness & retaliating in their posts on sites has been documented & traced! haha! keep up the good work you're just digging yourself deeper and deeper in your own donkey manure ....
scammers busted for their scams
scammers busted for their scams
2013-10-25 20:08:05
Telemarketer
Superior Medical Supply, Inc. v. Superior Medical Company et al

http://dockets.justia.com/docket/colorado/codce/1:2012cv02566/135851/

Plaintiff:    Superior Medical Supply, Inc.
Defendant: Superior Medical Company, Michael E. Arnold and Michael A. Dirksen

Case Number:    1:2012cv02566
Filed:  September 27, 2012

http://www.knobbemedical.com/wp-content/uploa ... 12-cv-02566.pdf
RIPPING OFF INNOCENT PEOPLE IS CRUEL
RIPPING OFF INNOCENT PEOPLE IS CRUEL
2013-10-25 19:43:29
Unknown
Well off course it's better for the people you tried to scam to call you instead of them posting your scams online. That way it doesn't get exposed, right?  NOT!!  And why should you believe anyone else here and are right to believe they are copying each others complaints and lying about the whole thing since you never lie and are such an honest person, right? NOT!  You're ridiculous and a big joke!

Why should we believe a scammer like you who lies, deceives, cheats, scams and rips off innocent people for a living? The complaints on here and all over the internet and Better Business Bureau are similar because your scamming techniques are similar....Doh!!!!! I think the best thing for you to do is change your career and life of thievery to jumping off the tallest building without any safety equipment. How do you sleep at night?  Ann didn't order anything from (you) who are criminals because you made unsolicited calls to her facility as well as others and ship out your trash product fraudulently without any authorization from the person you are shipping to! You and your so called telemarketers call facilities and fish for information and use that against them once your junk gloves make it to them, then they are trying to figure why they received 100-300 cases of your junk medical gloves that they never ordered! Oh and you always make sure the "30 day" time lapses (according to your return policy) so they are unable to return it that way you get their money. We have been on to you dumb a** scumbag
TROLLS ON THE LOOSE
TROLLS ON THE LOOSE
2013-10-25 17:38:42
Unknown
Let the truth be known...You (we know who you are) who comes here to attack those who expose scammers and fraudsters on these public forums. You're an attention seeking whoremonger getting your thrills in making goofy threats while hiding behind a computer screen. GROW UP! What you need to do is get a life or drop dead if you don't have a life. Again, this is a public forum exposing scammers/fraudsters in other words, CRIMINALS who rip off innocent people and their business. Now that is MEAN & so wrong! It isn't your blog or for you to write your personal issues & vendettas. Evidently, you, hypocrit see nothing wrong with your relative scamming & ripping off innocent people yet you write your judgmental blah blahs & vicious goofy threats desperately wanting to be heard & rightfully pissed off because you are being ignored & nothing you can do about it....Guess what....WE DON'T CARE! Wan't to be heard? Stop being a stupid wussy coward, face the person, say it to their face, otherwise, STFU! & GO AWAY!...No one cares & bitchin about it won't change a damn thing...lol..smh...rolling my eyes...ROTFLMAO....smh some more....lol
STOP CALLING HOSPITALS!
STOP CALLING HOSPITALS!
2013-10-25 17:06:21
Telemarketer
PHONE NUMBER CHANGED TO 888-857-3945 @ RIVERA MEDICAL COMPANY WWW.RIVERAMEDICALCOMPANY.COM AKA AMPEX MEDICAL SUPPLIES AKA FALCON INTERNATIONAL INDUSTRIES


Staff person in Receiving department within hospital receives a call saying that they need the address to ship gloves ordered by the Home Health Department.  Staff member provides shipping address.  Then 2 cases of gloves show up with her name and an invoice for over $500.  This is for 10 boxes of gloves, so $50/box of gloves.  With a note on the invoice saying merchandise is not returnable without written consent and subject to a shipping and restocking charge. Items must be returned within 15 days of the date of invoice.  A late charge of 5% may be applied to invoices paid after due date.  Unpaid invoices past 60 days may be subject to a 5% penalty per month.  Buyer agrees to pay reasonable attorney's fees and collection cost in addition to any other relief afforded to enforce collection.

As the director of the supply chain when the staff person brought this to my attention I told her I had seen or heard of this happening at other facility's.  We shipped the gloves back with the invoice inclosed saying that we had scammed into "agreeing" to the shipment of these gloves.
Today a call was transferred to me from our Home Health department saying that they had a Steve Rivers on the line calling to inquire about the payment status on the invoice, could she transfer the call to me or to Accounts Payable.  Not knowing the person was on the line I stated, "this must be the company that scammed Pattie into having gloves shipped and invoicing us for over $500."  Then Steve enters the call to say that he is offended and that we approved the order and need to pay for the gloves.  I told him there was no way we would pay for gloves that cost this much.  He said that he had a corrected invoice for just 10 boxes as the first invoice was for over 40 which is what Pattie "agreed" to order, but we had refused 40 boxes when UPS attempted delivery.  

We are not only a shipping but a recieving department so we don't refuse packages unless they are damaged.  I went to get Pattie to verify how many boxes she had gotten and returned.  When we returned to the line he said we were screaming a yelling and totally unprofessional.  I told him we had already filed a complaint with the BBB.  He said he just wanted to get us the corrected invoice to pay for the 10 boxes of gloves that we had signed for and he had confirmation with UPS.  

He continued to say that we were rude and obnoxious customers and had several facilities that order gloves from them, he was shocked at our unprofessionalism.  We finally just hung up.  

He then called back to our Home Health department and told them he cannot believe that a hospital would have two idiots working and dealing with vendors like us.  She then transferred him to my voicemail.  Here is verbattum what is on the message left today, "...don't really understand the phone etiquette in the way in which you were talking to me, I am a little shocked by that especially if this IS a business in a hospital.  I would expect that you would have a little more restraint.  It is rude and obnoxious...if you would like to call me back to resolve this before I turn this over to my supervisor.  Again you are rude and obnoxious." Received today at 11:59 EST.

Then of course we find a corrected invoice for $142.98 on our fax machine.

We don't intend to call you back Steve.  The gloves have been returned, we have a tracking number.

We will not be paying the invoice for $142.98 dated 3/13/2013, but received today 4/5/2013.

Please stop calling hospitals that have gloves on their shelves.  If they want your gloves they will call you, not the reverse.
YOU CAN SUE TELEMARKETERS $500 PER CALL
YOU CAN SUE TELEMARKETERS $500 PER CALL
2013-10-25 16:06:33
Unknown
******DID YOU KNOW YOU CAN SUE TELEMARKETERS 500$ PER CALL?**********

That's right, under the provision (47 CFR 64.1200 (e)(2)(iii)) which is a provision within the Telephone Consumer Protection Act of 1991 (TCPA) - There's a detailed guide produced by folks of UCAN.ORG which is worth downloading.

This is how it works, when a telemarketer calls you:
Report the number to whycall.me (good for reporting all annoying calls), including the name of the agent that called.

Ask the agent to be put on the Do Not Call list (this different from DNC, this list is managed by the company)

Take down the name of the agent who called and request the postal address of the company
Send a certified letter (with a return receipt) demanding to be placed on the company's do not call list (keep a copy along with the return receipt, which you may need to use as proof.

Wait 30 days (refer to your original complaint on whycall.me if you forget the date and name of the rep)
Now each time the telemarketer calls you can get $500 by suing them in small claims court (which is pretty easy to do)

If you think it's a rare occasion for a company to get fined, think again, just look at the list of companies fined for junk faxing (http://transition.fcc.gov/eb/tcd/ufax.html) keep in mind that junk faxing has gone down significantly so instances of telemarketers calling you is much bigger.

Reference sources:
http://edocket.access.gpo.gov/cfr_2008/octqtr/47cfr64.1200.htm
http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-03-153A1.doc
http://www.law.cornell.edu/uscode/
http://www.gpoaccess.gov/cfr/index.html
http://www.donotcall.gov/
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
http://www.ftccomplaintassistant.gov/
http://www.aarp.org/bulletin/departments/2002/consumer/0810_consumer_1.html
http://www.the-dma.org/government/donotcalllists.shtml
http://oag.ca.gov/
http://www.consumeraction.gov/utility.shtml
888-857-3945<---PHONE # CHANGED TO
888-857-3945<---PHONE # CHANGED TO
2013-10-24 22:42:18
Telemarketer
http://www.bizapedia.com/tx/FALCON-INTERNATIONAL-INDUSTRIES-INC.html

FALCON INTERNATIONAL INDUSTRIES INC
Information current as of Oct 12, 2012.
Company Age:      1 Year 4 Months

File date: 0801618822
Filing Date:  06/28/2012

Filing State:  TEXAS (TX)
Qualifying State:  N/A

Registered Agent:    
Mike Arnold

Principal Address:    
1302 Longdraw Dr.
Katy, TX 77494

http://businessprofiles.com/details/ihta-inc/TX-0800742227#ixzz2hxG64QdX

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
FALCON INTERNATIONAL INDUSTRIE IS A SCAM
FALCON INTERNATIONAL INDUSTRIE IS A SCAM
2013-10-24 17:50:44
Telemarketer
THEY CHANGED THEIR NUMBER TO 888-857-3945 - They called my accounting dept. and yelled at my clerk DEMAMDING payment. I called back right away to find out who these clowns are and why they are demanding our money. I have never heard of Rivera Medical Company. The person who answered the phone said his name is Mike Adams. I did my research on these scoundrels and found a shitload of complaints on them so I know our business wasn't the only one targeted to be scammed by these fraudsters. There are businesses out there like ours - those who have fallen victim to their scams and those who did a little research and found out they are scamming many several states. After speaking to a few other businesses about these scammers and their scams, I found out the scammers have called from all of the following phone numbers: 877-490-4714, 888-857-3945, 877-591-3777, 888-428-8567, 877-818-713-8130, 713-334-2166, 713-334-2685, 888-999-8826, 888-238-9290, 281-238-9290, 888-844-9290, 714-568-0111, 888-841-3313, 713-334-2166, (Fax) 888-238-9290. All these phone numbers are or were registered under several business names, (same scammers) and a few of those business names were based in either Houston Texas, and several cities in California (Simi Valley, Thousand Oaks, Thousand Oaks, Los Angeles, Bakersfield, Chatsworth, Orange) Also found out Michael Emoreth Arnold recently moved from Simi Valley California to, Katy Texas which is only minutes from Houston Texas.

If it wasnt for public forums like these, for the public to post comments about evil puppets like, Michael Emoreth Arnold and Michael Alan Dirksen who lust after greed and money, ripping off innocent people and scamming them out of their hard earned money with their business names such as; Falcon International Industries, IHTA inc, DMZ inc, Rivera Medical Company, Ampex Medical Company/Suppy, Advanced Medical Co, Allied Medical Co/Supplies, Superior Medical Co, Alpha Medical Co, Corbin Supply, and many others then we would have fallen victim to their scams like many other business have, unfornately. Your tactic in calling our department and lying in saying our shipping clerk placed an order with your company, then changing your lie and saying we must have placed an order with you online through your website is very deceptive and you thought you would get away with it. Think again! We aren't paying you you a cent! Stop calling and harassing us, threatening and cussing out our employees to pay you for a bogus invoice! We NEVER called you! We NEVER placed any orders with you, previously, currently and won't ever do so in the future - so you can pick up all 100 cases of your used up junk "so called medical gloves" which you shipped to us fraudulently. We are generously giving you 2 weeks to pick up your junk or we will donate them to a charity, if they will accept it, if not, we'll just throw it away! Now get a real job and quit being a loser money whoremonger!
get off my tip n stay in your lane
get off my tip n stay in your lane
2013-10-24 15:35:29
Telemarketer
geez louise.... the only ones that got dumped was both scammers Michael Emoreth Arnold and Michael Alan Dirksen by their ex wives and why did they get dumped? because they are homosexual lovers only devoted to each other so you can drop the "still in love" and "still mad" b***s*** crap that s*** has gotten really old already... none of their ex wives are "still in love" or "still mad" with either homosexual....ex wives have MOVED ON are LOVING LIFE, BEING LOVED and IN LOVE with REAL MEN who CAN get it up and KEEP UP ....lol...so put the crack pipe down get off your high horse, get over your worthless, lying, stealing - self.!! "good gravy"  smh, rolling my eyes ....ROTFLMAO!!! none one of their ex wives ever begged either homosexual or ever try to reconcile or run back to either homosexual...."good golly" 'good gravy' "hannah montana"  lol!!! all of their ex wives left both scammers for REAL men and that's a fact jack! biaaaaotch lol
RIVERA MEDICAL COMPANY IS  A SCAM
RIVERA MEDICAL COMPANY IS  A SCAM
2013-10-23 18:02:36
Telemarketer
HOW TO STOP TELEMARKETERS CALLING!

1. Get off their calling list - In the U.S. sign up for the National Do Not Call Registry @ www.donotcall.gov
Tell them to put you on their "DO NOT CALL LIST"  They are legally required to take you off their calling list and can't contact you again for 10 years!

2. Gather Evidence (you can sue and press criminal charges if the telemarketer is running a scam. You can also sue if they call you again after you asked them not to.) Here are 10 questions they are to answer truthfully.  If they lie it'll cost them $500 a question.
(1) Is this a telemarketing call?
(2) Will you tell me your full name?
(3) What is the name of the organization you are calling for?
(4) What is the company's phone number including area code?
(5) Do you keep a "do not call list?"
(6) I would like my number put on that list, can you do that now?
(7) Can you make sure your company cannot call me for any other reason?
(8) Will your company keep my number on its "do not call list for at least 10 years?
(9) Does your company have a written policy that says you can't call me?
(10) Can you send me a copy of that policy?

If they do not begin the call by telling you what they are trying to sell to you. If they don't tell you their contest doesn't require you to buy anything or if they send you a fax, then serious money is on it's way

3. Sue them! Once you gathered your notes go to your local small claims court and file a $500 claim for each violation.There's a strong chance they'll want to settle out of court and send you a check before you ever have to set foot in a courtroom.
Reply !
SCAM 888-857-3945 SCAM
SCAM 888-857-3945 SCAM
2013-10-23 15:57:06
Unknown
http://www.bbb.org/houston/business-reviews/m ... row-tx-90029351

Here's another rivera medical company with 16 complaints with the BBB listed as 888-857-3945 in Texas (different business scam address same scammers/criminals.)

Read the compaints! There are several tactics they use to scam businesses -


Here's one of the tactics they use based on lies and deception!
COMPLAINT: We are a small frontier health clinic. We began receiving automatic shipments of medical gloves at $50/individual box (invoiced 2 cases at $500). No one in the clinic ordered these gloves. It is a phone scam, they call anyone who answers and say that an order has been placed but they need the shipping address. We order our supplies locally. When calling to say we were returning the third shipment, they said another was on the way. When researching online, there were a number of links for this this company and their phone scam involving hospitals and fairly large institutions. I see also that they have changed their name, address, etc... and/or variations of the same.

Desired Settlement: Would like this company investigated for this.

BBB's Final Determination: Business failed to respond to the BBB to resolve or address the complaint issues.

BBB Comments: Company failed to respond to the BBB to resolve or address the complaint issues.

                                               *********************************
Here's another tactic they use also based on lies and deception -

COMPLAINT: Rivera Medical called our company stating our ******* ***** *** "*******" told them to call and let us know the medical glove prices were going up. They gave us an opportunity to buy a couple cases at the current cost before it went up. The clerk said it was ok. We then received the gloves and they were the wrong ones. We tried to contact Micke Arnold and Mike Dirksen and the message machine disconnected when trying to leave a message during the "return policy period". In the meantime, Mike Brown aka Mike Arnold was contacting our accounts payable to be paid immediately. They also continued to send shipments that were not ordered. Once I was able to reach Mike Arnold, they said we are now out of the return policy period. They admitted to never doing business with us in the past. They state they either got our information from an old account or we inquired online. Neither of which is true. We feel this is a SCAM and would like a refund. We will gladly return the unopened cases of gloves.

Desired Settlement: We would like to return and be refunded for the following: **** invoice was for * boxes $****** paid **** invoice was for * boxes $****** paid **** *** invoice for * box $****** paid

BBB's Final Determination: Business failed to respond to the BBB to resolve or address the complaint issues.

BBB Comments: After initial complaint and follow up notice submitted, the company chose not to respond.

                                            **************************************
Here's another tactc the criminals use to scam businesses all based on lies and deception -

COMPLAINT: Their telemarketer called our company offering "the opportunity" to test their medical gloves. She stated that this was a test of a pair or two and a price list. NOT a purchase of a cases of $229 gloves. He is extreamly pushing then ships 2 boxes of gloves that usually cost under $30 a box, but when you receive this "product test" there is a packing slip and bill for $229.00 per box plus freight and handling. We sent them right back to them and the box returned to us yet again with the "return to sender - no returns accepted" written in black marker. Mike Arnold then calls numerous times a day demanding payment. He is very rude and aggressive. I now have an invoice for $562.65 and gloves that they have refused to accept back. He offers to send UPS out to pick up a check yet will not take back the product that we do not want or ask for. 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 harrassing us. This is not what was he said. He said it would be a small product test not a blown up sale.

BBB's Final Determination: Business failed to respond to the BBB to resolve or address the complaint issues.

BBB Comments: After initial complaint and follow up notice submitted, the company chose not to respond.

                                 *******************
Non stop complaints throughout the web from many pisssed off people they've either scammed or tried to scam!
888-857-3945 = SCAMS
888-857-3945 = SCAMS
2013-10-23 15:45:08
Unknown
PHONE NUMBER 877-591-3777 is listed with the BBB as Rivera Medical Company one of Michael Emoreth Arnold and Michael alan dirksen scam companies. They have changed their phone number to 888-857-3945. Disconnecting and establishing new phone numbers as well as constant relocation is what scammers or should I say criminals are notorious for.

Michael e Arnold and Michael a Dirksen never use their real names they use the following alias names when they scam people - they are criminals

WILLIAM BAXTER, DOUG BISHOP, MIKE ADAMS, MIKE ALAN, MIKE BROWN, STEVE RIVERS, STEVE ALEXANDER, JACK TAYLOR, JOHN SANCHEZ, BILL MEYERS, JOHN TRAYNOR, KEVIN GARRETT

http://www.bbb.org/santa-barbara/business-rev ... ark-ca-92005449

COMPLAINT: Rivera medical called to say that they were sending several cases of gloves and a box of Spees chocolate. She continued by saying that the cost of gloves that we order from them is increasing but they would send the cases at the current price to save us money before the cost increase. I explained that we were not getting our gloves from Rivera, she continued by saying that we do infact get our gloves from them and it shows that we usually order medium size gloves and how many cases would. I told her that I order from Medline. She hung up.

Desired Settlement: Do not call again

BBB's Final Determination: Business failed to respond to the BBB to resolve or address the complaint issues.
IHTA INC aka AMPEX MEDICAL
IHTA INC aka AMPEX MEDICAL
2013-08-12 22:10:43
Telemarketer
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
AMPEX MEDICAL aka FALCON INTERNATIONAL
AMPEX MEDICAL aka FALCON INTERNATIONAL
2013-08-12 18:26:11
Unknown
http://www.knobbemedical.com/wp-content/uploa ... 12-cv-02566.pdf

http://www.businessconsumeralliance.org/Publi ... anyID=100110444

http://www.businessconsumeralliance.org/FullC ... j8wkF0Vqr3DQQeA==

http://www.businessconsumeralliance.org/FullC ... i2K+99y6xjNyNkA==

http://www.scamexposure.com/scam-report/river ... al-c133777.html

http://www.vcstar.com/news/2010/aug/03/moorpa ... bureau/?print=1

REPORT THE SCAMMERS AND THEIR SCAMS TO THE PROPER AUTHORITIES INCLUDING YOUR LOCAL POLICE DEPT -

http://www.fcc.gov/complaints
http://www.usa.gov/topics/consumer/complaint.shtml
http://www.fbi.gov/scams-safety/fraud
http://www.stopfraud.gov/report.html#massmarket
http://www.nafraud.com/
scam didn't work the 1st! ha ha!
scam didn't work the 1st! ha ha!
2013-08-12 02:28:55
Telemarketer
Funny and sad how these jerks operate. They called our facility about about 2 years saying they wanted to send us a complimentary box of free gloves to try out and a free bag of candy just for listening to their sales pitch and trying out their cheap gloves. At the time, the clerk who worked for us said the person who contacted her sounded like a very young girl who spoke sorta ghetto and used slang words. She said the girl told her she's a telemarketer for Superior Medical located in Houston Texas.  Our clerk said, "no thanks, we already order our gloves from a approved vendor, thanks anyway." The girl said she wanted to send the free candy just for taking up our clerks time. The clerk said, "no thanks" then hung up.  Our clerk did exactly as she was instructed to do. The telemarketer girl called right back, asked who she was speaking to, our clerk said, "M****" the telemarketer girl said, "b#$^&$ who you think you are hanging up on me?!! I'm gonna get yo a$$ fired B#%$!" At that time we were already informed by other facilities not to accept anything from Superior Medical and Advanced Medical Co. - same scammers as Ampex Medical aka Rivera Medical Co. A few days later we ended up with several cases of gloves and several invoices with our clerks name on all the shipping paperwork and invoices.  I called Superior Medical, asked to speak to the manager and was told he was out of the country on vacation. I asked for the owner and was told he lives in France and unavailable. I told "Mike Brown" (Michael Arnold or Michael Dirksen) about the incident with their telemarketer.  He said he pulled up our account and our clerk "M***" placed an order for over 40 cases of gloves to be shipped every week for the next 3 months. I was furious! Told him he was full of crap! Our clerks was already informed and knows all about their scam, she never placed any orders.with them. He called me a liar and said we better pay them for every case and the candy too! Told him we weren't paying for any of it, he is more than welcome to come pick up his gloves or send return labels so we can ship it all back to him. He called me a lying B@##$ and yelled out a bunch of other obscenities. I hung up on him. He called back at least 30 times. I let every call go to voice mail. He left 20 messages stating we were going to pay the bill or face legal action. Many threats. Yea, sure...now go fly a kite!

First of all, we do NOT and NEVER had any "account" with these losers. Second, we order our gloves from a reputable and professional APPROVED vendor. Third, we do NOT place any orders from vendors that are NOT approved and Fourth, we do NOT place orders without a document called a PO! Mike Brown (Michael Arnold/Michael Dirksen) harassed every one in our facility every day for over a month yelling out obscenities, threatening to come to our homes and hurt us and our families then threatened to come after each one of us if we did not send them money! He tried to intimidate us and said he and his partner carry concealed weapons. He also said he reported us to the KKK, NAACP and LULAC for being racist and calling them a bunch of racist names. They threatened to report us to D & B and other credit agencies if we didn't pay them. Enough! The Manager contacted our legal dept, they contacted the FBI, FTC and Attorney General and filed complaints. A letter was sent to the scammers/losers. A few days later we received return labels. We returned every bit of their crap they shipped to us including the cheap 5 pieces of candy.  A few weeks ago we received a call from Ampex Medical aka Rivera Medical a new telemarketer, same company as before. A young girl stating she was sending out a free box of gloves and candy for us to try. Luckily, I answered the phone. Told her not interested, thank you and I hung up. She called back. I said, "no thank you" I hung up.  She calls back and says she wanted to at least read her script to me. I asked, "what script?" She said, "the script Mike Arnold, I meant Mike Brown, told her to read." Told her not to call back or I was calling the police. Twenty miinutes later I received a call from Mike Brown. He asked if there was a problem with their telemarketer. I said, "No, you are the problem and not to ever call our business ever again!" These losers actually believed they would scam us the 1st time and call again to try their scam for the 2nd time?! Good Grief! Are you that hard up for money idiot!? Has it ever crossed your mine to get a REAL JOB??! Don't ever call our business again!
Scamming since 2001
Scamming since 2001
2013-08-09 21:07:31
Telemarketer
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.
888-857-3945
888-785-3660
818-884-6588
888-829-8826
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
713-774-4800
713-448-4801
713-448-4809
866-960-9066
866-960-9033
877.490.4716
713-952-9066

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, etc

According to Better Business Bureau- F RATINGS
The Bureau has attempted to contact the company at the following addresses and has received returned mail from each of the address listed.

Listed over a dozen business names they use -

http://www.vcstar.com/news/2010/aug/03/moorpa ... bureau/?print=1

39 complaints filed against business
Failure to respond to 38 complaints filed against business
BBB does not have sufficient background information on this business
Business has failed to resolve underlying cause(s) of a pattern of complaints

http://www.bbb.org/HOUSTON/BUSINESS-REVIEWS/M ... TON-TX-13005265

Superior Medical Company
Review for Multiple Locations

Advanced Medical Co aka
Superior Medical Company
Business started: 01/01/2009
Office Supplies - Sale by Deceptive Telemarketing

http://www.bbb.org/los-angeles/business-revie ... ge-ca-100001613

http://www.bbb.org/los-angeles/business-revie ... ge-ca-100001613

http://www.bbb.org/central-california/busines ... eld-ca-80006578

http://www.bbb.org/houston/business-reviews/m ... ton-tx-22006526

Alternate Business Names
Superior Medical Company
12335 Kingsride Ln - UPS STORE ADDRESS
Houston, TX 77024

Additional Locations:
8524 Hwy 6 N #315  -  UPS STORE ADDRESS
Houston, TX 77095
BBB file opened: September 03, 2002
Business Management
Kevin Garrett, Vice President
Mike Allen, Accts. Mgr.
Michael Arnold
Jack Taylor, Customer Service Manager
Contact Information
Principal: Kevin Garrett, Vice President
Business Category
MEDICAL SUPPLIES & EQUIPMENT
Alternate Business Names
Advanced Medical Co
Advanced Medical Company
DMZ Inc

Advanced Medical Solutions, Inc
Phone: (713) 952-9066
Fax: (713) 952-9033
Additional Phone Numbers
(866) 960-9066(Phone)
(866) 960-9033 (Fax)
9950 Westpark Ste 280, Houston, TX 77063
BBB file opened: March 10, 2006

http://www.bbb.org/houston/business-reviews/m ... ton-tx-22006526

Alpha Medical Co.
Phone: (888) 785-3660
1543 N Moorpark Rd., Thousand Oaks, CA 91360
BBB file opened: October 13, 2011

http://www.bbb.org/santa-barbara/business-rev ... aks-ca-92010065

Alpha Medical Company
(888) 829-8826
20555 Devonshire St Ste 240, Chatsworth, CA 91311-3208
Business started: 08/01/2007
Sale by Deceptive Telemarketing

Alpha Medical
10333 Harwin Dr, Houston, TX 77036

http://www.bbb.org/houston/Business-Reviews/m ... 5413/complaints

Aplha Medical Company
Phone: (888) 829-8826
9900 West Park Dr. Ste. 272, Houston, TX 77063
BBB file opened: May 23, 2007

http://www.bbb.org/houston/business-reviews/m ... ton-tx-22011125

Corbin Supply
Phone: (713) 334-2685
12335 Kingsride Ln #102, Houston, TX 77024 - UPS STORE ADDRESS

http://www.bbb.org/HOUSTON/BUSINESS-REVIEWS/M ... TON-TX-22009832

Rivera Medical Company
Phone: (877) 591-3777
Fax: (818) 884-6588
530 W. Los Angeles Ave #115-210, Moorpark , CA 93021 - UPS STORE ADDRESS
BBB file opened: June 19, 2008
Business started: 03/01/2007
Business started locally: 03/01/2007
Mr. Mike Arnold, Owner
Mr. Mike Brown, New Accounts Supervisor
Customer Contact: Mr. Mike Arnold, Owner

Rivera Medical Company aka
Ampex Medical Supplies
Phone: (888) 428-8567
1251 Pin Oak Road Suite 131-216, Katy, TX 77494 - UPS STORE ADDRESS

Complaint: Rivera medical called to say that they were sending several cases of gloves and a box of Spees chocolate. She continued by saying that the cost of gloves that we order from them is increasing but they would send the cases at the current price to save us money before the cost increase. I explained that we were not getting our gloves from Rivera, she continued by saying that we do infact get our gloves from them and it shows that we usually order medium size gloves and how many cases would. I told her that I order from Medline. She hung up.

Desired Settlement: Do not call again

BBB's Final Determination: Business failed to respond to the BBB to resolve or address the complaint issues.

Ampex Medical Supplies
Phone: (888) 428-8567
1230-5 Medera Rd., Suite 166, Simi Valley, CA 93065 -  UPS STORE ADDRESS

http://www.bbb.org/SANTA-BARBARA/BUSINESS-REV ... LEY-CA-92008716

Allied Medical Company
Phone: (888) 844-9290
1534 N. Moorpark Rd., Ste. 343, Thousand Oaks, CA 91360 - UPS STORE ADDRESS

Allied Medical Supply
(714) 568-0111
View Additional Phone Numbers
(888) 841-3313
P.O. Box 34549, Los Angeles, CA 90034
Business started: 01/01/2009

http://www.bbb.org/los-angeles/business-revie ... les-ca-13048712

http://www.bbb.org/HOUSTON/BUSINESS-REVIEWS/M ... ATY-TX-90027114

Report fraud.
Report office supply scams to the FTC, or your state Attorney General, local consumer protection office or Better Business Bureau. In addition, consider sharing your experiences with other businesses in your community to help them avoid similar rip-offs.

The FTC also offers an inter-office memo to educate your employees about office supply scams.  The tip sheet ? Inter-Office Memo: Don't Get Bilked by an Office Supply Scam ? can be found online at
http://www.bbb.org/us/article/ftc--five-steps ... pply-scams-4600 The memo can be adapted to better suit your organization and distributed to staff.
Randy
Randy
2013-08-05 17:06:18
Unknown
The callers real name is Michael Emoreth Arnold and he moved from California to Houston to continue his scam operation.  The office in California is still open for scam business and Michael E Arnold has another associate running his scam in that office.  Michael E Arnold's goal is deceive and trick you by telling you that you ordered from them before, or you placed an order with them, or that Rivera Medical, Ampex Medical, Falcon, Allied Medical, Advanced Medical, Superior Medical, Corbin Supply, are your approved vendors for gloves or that someone else in your business placed a glove order with them which is why you received an enormous shipment of cases and cases every week for a month or two....ALL LIES!  This is all part of his scam. They've had at least 20 toll free phone numbers which they no longer use because they keep changing their number. The number they currently use now is 888-857-3945/713-774-4800/713-774-4801.  Their office is at 10333 Harwin Dr. Suite 170, Houston, TX 77036, and they don't ever provide this information.  They use at least 8-10 PO box addresses which are all inside UPS stores in Houston/Katy and in California. Michael E Arnold has been running this scam for years now with the help of his side monkey, Michael A Dirksen (co scammer)  The Better Business Bureau says you are not obligated to pay these monkeys anything because it is a scam ...here's the link to the BBB where it talks about phony invoices and scams...  http://www.bbb.org/us/article/beware-of-phony-invoices-warns-bbb-27425.  Report them to the BBB, Federal Trade Commission, US Government and Attorney General.  They will harass you, yell obscenities at you, continue to lie and trick you just to steal your money.  Don't Be fooled and don't let Michael E Arnold get away with it either! REPORT THEIR A***S TO THE AUTHORITIES!
you're not going to rip us off!
you're not going to rip us off!
2013-07-24 19:03:18
Telemarketer
888-857-3945 im glad i found this site! apparently the scammers are using different phone numbers to run their scam, some of the phone numbers are no longer in service. I can see why!! I am fed up with these losers calling my facility to harass us ever day demanding we pay them for a bogus order on a bogus invoice! we never ordered anything from you! you called us to scam us and say you were sending us a free box of gloves to try out for FREE with a bag of candy of Free candy. next thing we know we begin to receive cases every week from you along with bogus invoices. we never gave you any authorization to ship your used up  junk medical gloves! we never ordered any of your used junk medical gloves! we are not paying to have them returned either. when you called our facility to try and scam us by saying YOU ARE SENDING IT FREE and COMPLIMENTARY my clerk told you she is not authorized to accept any orders and you told her it wasn't an order, you said it is FREE for us to try, so why would you continue to ship more and send us invoices for every shipment that we never ordered including the shipment you said was FREE?!! This is definitely a scam and I've reported you to the FBI! Quit calling to harass us! you're not getting a cent out of us!!
PHONY INVOICES & SCAMS - BBB WARNS!
PHONY INVOICES & SCAMS - BBB WARNS!
2013-07-14 21:15:42
Unknown
Beware of phony invoices, warns BBB

http://www.bbb.org/us/article/beware-of-phony-invoices-warns-bbb-27425

Don't deal with unknown sellers. First check the business' BBB Reliability Report at www.mbc.bbb.org.
Angry
Angry
2013-04-18 17:09:11
Telemarketer
Same thing happened to us (home care agency).  Rivera called to "confirm" our address and got the name of our receptionist (and tried to say the receptionist ordered gloves from them).  Then we received two small cases of low-quality gloves (5 boxes per case) and a bill that was nearly $500.00.  When I confronted an employee at the company (Mike Adams), he told me it must have been an accident, that part of the order didn't arrive and then he pretended to look up the tracking info for the other boxes (even though in earlier conversations, he had insisted the order was complete).  I thanked Mr. Adams for the gifts (the unsolicited boxes of gloves).  Thankfully, one of Rivera's (now) ex-employees spent their last day at work calling all of the people Rivera had duped, to tell them the company is a "scam".
Investigater
Investigater
2013-04-04 15:33:12
Telemarketer
BEWARE!!! A call came in asking to speak with who was in charge of our purchasing supplies. This person was a female and said she wanted to inform us that the cost of specific gloves was going up and they wanted us to be aware and wanted to send us some complimentry boxes of gloves along with a box of chocolates, and asked the size we generally ordered. About a week later we received two cases of gloves along with 2 bags of hard candy that anyone could pick up from a dollar store. Approximately a week later we received an invoice in the amount of $491.50. Now.... can you imagine our shock at this invoice? When it was suppose to be complimentry, (free). 4 boxes of gloves to a case for $229.00, that's $57.25 a box, REALLY!!! These same boxes can be purchased at any retail store for less than $7.00 a box. I called this company to inquire how this went from being complimemtry (free) to $491.50, unless it was after the due date at which time the cost would be $522.98. I think not brother! You will be getting these boxes of vinyl back, compliments of of me...But hey, thanks for the candy. I'm just curious, are you also the company that calls about Copier Toner? PS... This company has also been reported to the BBB on several separate occasions...
Monika
Monika
2013-02-12 15:49:47
Unknown
Our nursing home just went through a big change in ordering our supplies. The company we usually use was bought out. During this time of change I got a call for Rivera Medical Supply and they offered free first supplie with a bix of chocolates. To give me a thanks for ordering from them. Come to find out I called the company and notified of the bill for $491.50 for 10 boxes of glove. OUr distributer charges only 3.44 per box. This is a scam I was told to report it and thats what Im doing. Also they didn't bill it to the company I work for they sent the bill to me ion my name. So glad I didn't give them my personnal information like my ss#. There address is 565 South Mason Road Suite# 484 Katy Tx, 77450. Also when you call the 1888 857 3945 they do not say the name of the company just say their operators are busy and to leave a call back number and invoice number so they can contact you. If you dont have that they cant talk to you at all.. BE AWARE!!!
1-800-505-3609 1-972-284-0600 1-845-782-6759
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