877-591-3777
falcon international ind aka ampex medic
falcon international ind aka ampex medic
2014-03-22 09:12:06
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 08:19:19
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 18:14:05
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
SCAMMERS STILL RIPPING OFF PEOPLE
SCAMMERS STILL RIPPING OFF PEOPLE
2014-02-04 20:26:17
Telemarketer
877-591-3777 and 888-857-3944 to rip off innocent people.....


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!
Legalize the right to use corporal punis
Legalize the right to use corporal punis
2014-02-04 20:23:59
Unknown
877-591-3777 and 888-857-3945 used to scam & rip off innocent people.....

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!
I'm not afraid of you!!!
I'm not afraid of you!!!
2014-02-04 20:21:36
Unknown
877-591-3777 and 888-857-3945 used to scam & rio off innocent people......


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!
Angelique
Angelique
2013-12-28 06:22:11
Telemarketer
Scammers/fraudsters, Michael Emoreth Arnold and Michael Alan Dirksen. They use many different business names. They only use aliases as their "real" names and have lots of them.

http://www.bizapedia.com/tx/FALCON-INTERNATIONAL-INDUSTRIES-INC.html
http://www.businessconsumeralliance.org/Repor ... ty-TX-100126526

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.

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

THEIR PHONY NAMES: 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

PHONE NUMBERS (current or former/disconnected): (888) 478-8567, (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), 888-857-3945, 713-774-4800, 713-774-4801, 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...previous phone numbers scammers have used or still using

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

Tempest
Tempest
2013-12-28 06:03:52
Telemarketer
AMPEX MEDICAL COMPANY/SUPPLIES aka FALCON INTERNATIONAL INDUSTRIES aka RIVERA MEDICAL COMPANY aka ADVANCED MEDICAL COMPANY aka SUPERIOR MEDICAL COMPANY aka ALLIED MEDICAL COMPANY aka ALPHA MEDICAL COMPANY aka CORBIN SUPPLY aka IHTA INC
_______________________________________________
--lawsuit filed against scammers---
http://www.knobbemedical.com/wp-content/uploa ... 12-cv-02566.pdf
_______________________________________________
http://www.ripoffreport.com/r/rivera-medical-company/houston-texas-77036/rivera-medical-company-glove-phone-call-scam-houston-texas-1040942

http://www.ripoffreport.com/r/rivera-ampex-superior-advanced-falcon/katy-texas-77450/rivera-ampex-superior-advanced-falcon-ampex-medical-supply-superior-medical-supply-1026994
___________________________
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.
Raven
Raven
2013-12-28 05:52:49
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.
darknezbel1
darknezbel1
2013-12-28 05:12:19
Unknown
really???? and your point is???  what does Philip musica (scammer) have to do with any of this?? just because the scammer committed a crime or crimes in the past through lies and deception doesn't make him a hero or a positive role model. the guy has been dead for many decades because if his crimes. he's probably roasting in hellfire with all the other crooks, liars, thieves and cheaters which is where the scammers mentioned in this post should be after ripping off as many innocent people since 2002.
get real we know who you are
get real we know who you are
2013-12-02 10:12:22
Telemarketer
In criminal law, fraud is intentional deception made for personal gain or to damage another individual; the related adjective is fraudulent, and verb is defraud. Fraud is a crime and a civil tort at common law, though the specific criminal law definition varies by legal jurisdiction. Defrauding people or entities of money or valuables is a common purpose of fraud.

A hoax also involves deception, but without the intention of gain or of damaging or depriving the victim. Fraud is a defense in a civil action for breach of contract or specific performance of a contract. Fraud is a basis for equitable jurisdiction.
criminals breeding criminals
criminals breeding criminals
2013-11-03 16:33:54
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 in early in childhood including 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 the posts in this forum and their scams yet they keep saying they are ignoring?  Yea, right ... typical...They're just angry because people are exposing both criminals.  Their viciousness & retaliating in their posts on has been documented & traced! haha! keep up the good work you're just digging yourself deeper and deeper...
scammers busted for ripping off people
scammers busted for ripping off people
2013-10-25 20:06:05
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
never ends well for criminals....
never ends well for criminals....
2013-10-25 19:07:14
Unknown
Phillip Musica alias F. Donald Coster contribution to McKesson only lasted about 5 years. Was good for McKesson but not for scammer Phillip Musica. In 1938 he was busted by the securities and exchange commission and he was arrested. Only after he was booked, fingerprinted and released on bond did the authorities realize that ?Coster? was in reality Musica. His bond was revoked and he committed suicide before he could be rearrested.  The life of a criminal never ends well. McKesson is still around, unfortantely not the same can be said for scammer Phillip Musica.
STOP CALLING HOSPITALS!
STOP CALLING HOSPITALS!
2013-10-25 16:28:28
Unknown
RIVERA MEDICAL COMPANY @ 888-857-3945
STOP CALLING HOSPITALS THAT HAVE GLOVES ON THEIR SHELVES! WE DON'T YOUR JUNK!

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.
STOP CALLING HOSPITALS!
STOP CALLING HOSPITALS!
2013-10-25 16:17:49
Telemarketer
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 $500 PER CALL
2013-10-25 16:02:23
Unknown
******DID YOU KNOW YOU CAN SUE TELEMARKETERS 500$ 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
darkshado
darkshado
2013-10-25 15:27:08
Unknown
It's funny they should put the blame on McKesson, since McKesson became a major drug company thanks to a scammer (Phillip Musica alias F. Donald Coster) who used it as a front for bootlegging during Prohibition.  But I digress.
libelous? really?
libelous? really?
2013-10-25 15:13:40
Unknown
blah blah blah.....we all know you're a thief, liar and a scum bag with your "libelous" mumbo jumbo...typical...you stole that from the movie, "casino" because your psychotic warped mind has you believing you're living a "casino movie world"...only at being a criminal....that kind of destructive life always ends badly which explains your paranoia. Your sentences and spelling is horrendous. Obviously you flunked out of elementary school. Unable to spell or form proper sentences isn't a reason or an excuse for being dumb and also not a reason or excuse to rip off innocent people. Being an extremist at thievery, deception, cheating, yelling at, cussing out & threatening innocent people, with the sole purpose of stealing their money is cruel and malicious....you bet karma will come back to get ya.
smh....tracing
smh....tracing
2013-10-25 06:41:28
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
MICHAEL EMORETH ARNOLD IS A SCAMMER
MICHAEL EMORETH ARNOLD IS A SCAMMER
2013-10-24 21:50:47
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
Rivera Medical Company is a SCAM
Rivera Medical Company is a SCAM
2013-10-24 18:08:00
Telemarketer
;) keep in mind...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 criminals 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 nothing but a scam. 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...keep in mind, some of the numbers are already disconnected because that is what scammers/fraudsters/scoundrels AKA CRIMINALS (pun intended) do to keep their scam business up an running: 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 are 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 over yourself ..smh
get over yourself ..smh
2013-10-24 14:13:49
Telemarketer
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 and devoted to only each other so you can drop the "still in love" b***s*** crap that s*** has gotten old already... none of their ex wives are still in love with either homosexual they are in love and in love with REAL men so get off your high horse and get over yourself....!! good gravy smh ....ROTFLMAO!!! all of their ex wives left both scammers for better men and that's a fact!
SCAMMER MICHAEL E ARNOLD IS A CRIMINAL
SCAMMER MICHAEL E ARNOLD IS A CRIMINAL
2013-10-23 22:46:17
Telemarketer
[This post has been removed]
LAWSUIT AGAINST MICHAEL EMORETH ARNOLD
LAWSUIT AGAINST MICHAEL EMORETH ARNOLD
2013-10-22 05:13:22
Unknown
http://www.knobbemedical.com/wp-content/uploa ... 12-cv-02566.pdf

http://www.bizapedia.com/tx/FALCON-INTERNATIONAL-INDUSTRIES-INC.html
Michael Emoreth Arnold @ Rivera medical
Michael Emoreth Arnold @ Rivera medical
2013-10-20 08:44:44
Unknown
www.scamexposure.com/scam-report/rivera-ampex ... al-c133777.html

www.businessconsumeralliance.org/Report/Medic ... k-CA-1000090909

www.businessconsumeralliance.org/Report/Medic ... ty-TX-100126501

www.businessconsumeralliance.org/Report/Medic ... ge-CA-100001613

www.businessconsumeralliance.org/Report/Medic ... ks-CA-100126500

www.businessconsumeralliance.org/Report/Medic ... on-TX-100126507

www.nursinglink.monster.com/topics/113451/posts

www.ripoffreport.com/r/Rivera-Medical-Company/Houston-Texas-77036/Rivera-Medical-Company-Glove-phone-call-scam-Houston-Texas-1040942

www.ripoffreport.com/r/Rivera-Ampex--Superior-Advanced-Falcon/Katy-Texas-77450/Rivera-Ampex-Superior-Advanced-Falcon-Ampex-Medical-Supply-Superior-Medical-Supply-1026994
Rivera medical company is a scam
Rivera medical company is a scam
2013-10-20 07:43:52
Unknown
888-857-3945 and 877-490-4716 and 888-428-8567 are also phone numbers these scammers make calls from to scam business's like ours.

If it wasn't for these forums the fraudsters would have succeeded in their scam - Mike Brown aka Michael Emoreth Arnold called us to say we owed money on one of their invoices for an order? What order? I asked the fraudster and he said our accounting person reconfirmed and approved yet he couldn't come up with the name of that employee in our accounting department. We do not place orders without a Purchaw order which is company policy, and never place verbal orders with anyone. I knew right away this was a scam. The way his scam works is, he'll have one of his so called "telemarketers" call our facility and other facilities to say they are fulfilling the rest of an order we or other facilities placed with them and they will even go as far as saying they are our vendor for medical gloves and will be shipping the rest of an order all they need is a contact name so they can proceed to ship. We already have a preferred and approved vendor, same one for the last 8 years who we buy our medical gloves from and not "Rivera Medical co" so I know this definitely a scam!
FALCON INTERNATIONAL INDUSTRIES aka IHTA
FALCON INTERNATIONAL INDUSTRIES aka IHTA
2013-10-17 05:39:23
Telemarketer
IHTA, INC. was formed on 2006-12-06 in Texas by MICHAEL ARNOLD located at 10333 HARWIN DR STE 685, HOUSTON, TX 77036-1571,

Read more: 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


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

OFFICERS
MICHAEL ARNOLD

Registered Agent
MICHAEL ARNOLD

Director
MICHAEL ARNOLD

President
MICHAEL DIRKSEN
Vice president
MICHAEL DIRKSEN
Director


Read more: http://businessprofiles.com/details/ihta-inc/TX-0800742227#ixzz2hxGAjb9o


http://businessprofiles.com/details/ihta-inc/TX-0800742227
888-857-3945, FALCON INTERNATIONAL INDUS
888-857-3945, FALCON INTERNATIONAL INDUS
2013-10-10 13:11:14
Telemarketer
FALCON INTERNATIONAL INDUSTRIES AKA RIVERA MEDICAL COMPANY AKA AMPEX MEDICAL COMPANY AKA ALLIED MEDICAL COMPANY AKA ADVANCED MEDICAL COMPANY AKA SUPERIOR MEDICAL COMPANY AKA ALPHA MEDICAL COMPANY AKA CORBIN SUPPLY ARE ALL SCAM COMPANIES RAN BY MICHAEL EMORETH ARNOLD AND MICHAEL ALAN DIRKSEN

Moorpark firm's sales tactics spark Better Business Bureau caution
By Stephanie Hoops

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.


© 2013 Scripps Newspaper Group ? Online
888-857-3945 RIVERA MEDICAL COMPANY
888-857-3945 RIVERA MEDICAL COMPANY
2013-10-10 04:34:15
Unknown
http://800notes.com/Phone.aspx/1-888-857-3945
888-857-3945 RIVERA MEDICAL COMPANY
1-305-722-7445 1-767-275-9074 1-418-863-6202
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