888-844-9290
 | scammers busted for ripping off people 2013-10-25 20:26:00 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
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
| STOP CALLING HOSPITALS!! 2013-10-25 18:22:49 Telemarketer |
888-844-9290 @ ALLIED MEDICAL CMPANY - CHANGED TO 888-857-3945 @ RIVERA MEDICAL COMPANY WWW.RIVERAMEDICALCOMPANY.COM AKA AMPEX MEDICAL SUPPLIES AKA FALCON INTERNATIONAL INDUSTRIES
http://www.bbb.org/santa-barbara/business-rev ... aks-ca-92006051
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.
http://www.bbb.org/santa-barbara/business-rev ... aks-ca-92006051
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 $142.98 dated 3/13/2013, but received today 4/5/2013.
Please stop calling hospitals that have gloves on their shelves. If they want your gloves they will call you, not the reverse.
| you can sue telemarketer 2013-10-25 07:21:13 Telemarketer |
******DID YOU KNOW YOU CAN SUE TELEMARKETERS 500$ 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
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<--CHANGED PHONE # TO 2013-10-24 21:56:46 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 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
| PUBLIC FORUMS FOR PUBLIC AWARENESS 2013-10-24 19:45:25 Telemarketer |
;) keep in mind...THEY CHANGED THEIR NUMBER AGAIN - 888-857-3945 currently - 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 have been changed or disconnected because that is what scammers/fraudsters/scoundrels AKA CRIMINALS (pun intended) do to keep from getting caught and keep their scam business going: 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!
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!
| Allied Medical Co aka Rivera Medical Co 2013-10-24 19:43:24 Telemarketer |
PHONE NUMBER (888) 844-9290 is listed with the BBB as Allied Medical Company which is also connected to Michael Emoreth Arnold and Michael alan dirksen, their scam company. They began using this business name and scam and rip off other businesses and innocent people in October 2008, however, they have changed their phone number to 888-857-3945 since and are now using business name, Rivera Medical Company, Ampex Medical Supply or Company - Falcon International Industries is the business name at their bank where all the stolen money goes into. Previously it was, IHTA INC and DMZ INC.
http://www.bizapedia.com/tx/FALCON-INTERNATIONAL-INDUSTRIES-INC.html
http://www.businessconsumeralliance.org/Repor ... ty-TX-100126526
http://businessprofiles.com/details/ihta-inc/TX-0800742227#ixzz2hxG12Pva
Disconnecting and establishing new phone numbers as well as constant relocation is what scammers or should I say criminals are notorious for.
http://www.knobbemedical.com/wp-content/uploa ... 12-cv-02566.pdf
http://dockets.justia.com/docket/colorado/codce/1:2012cv02566/135851/
http://www.bbb.org/santa-barbara/business-rev ... aks-ca-92006051
location: 1534 N. Moorpark Rd., Ste. 343, Thousand Oaks, CA 91360 (PO BOX address @ UPS store)
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://nursinglink.monster.com/topics/113451/posts
http://www.vcstar.com/news/2010/aug/03/moorpa ... bureau/?print=1
http://www.corporationwiki.com/Texas/Katy/fal ... /107588131.aspx
http://www.corporationwiki.com/Texas/Houston/dmz-inc/36775913.aspx
http://www.corporationwiki.com/Texas/Houston/ihta-inc/37593838.aspx
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...previous phone numbers scammers have used or still using.....
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
THE COMPLAINTS IN THS PUBLIC FORUM SHOULD STAY UP FOR PUBLIC AWARENESS AND EXPOSE THE SCAMMERS SO OTHER COMPANIES WILL NOT FALL VICTIM TO THE SCAMS MICHAEL EMORETH ARNOLD AND MICHAEL ALAN DIRKSEN CONTINUE TO USE ON ALL MEDICAL FACILITIES AND OTHERS THAT USE MEDICAL GLOVES!
http://www.bizapedia.com/tx/FALCON-INTERNATIONAL-INDUSTRIES-INC.html
http://www.businessconsumeralliance.org/Repor ... ty-TX-100126526
http://businessprofiles.com/details/ihta-inc/TX-0800742227#ixzz2hxG12Pva
Disconnecting and establishing new phone numbers as well as constant relocation is what scammers or should I say criminals are notorious for.
http://www.knobbemedical.com/wp-content/uploa ... 12-cv-02566.pdf
http://dockets.justia.com/docket/colorado/codce/1:2012cv02566/135851/
http://www.bbb.org/santa-barbara/business-rev ... aks-ca-92006051
location: 1534 N. Moorpark Rd., Ste. 343, Thousand Oaks, CA 91360 (PO BOX address @ UPS store)
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://nursinglink.monster.com/topics/113451/posts
http://www.vcstar.com/news/2010/aug/03/moorpa ... bureau/?print=1
http://www.corporationwiki.com/Texas/Katy/fal ... /107588131.aspx
http://www.corporationwiki.com/Texas/Houston/dmz-inc/36775913.aspx
http://www.corporationwiki.com/Texas/Houston/ihta-inc/37593838.aspx
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...previous phone numbers scammers have used or still using.....
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
THE COMPLAINTS IN THS PUBLIC FORUM SHOULD STAY UP FOR PUBLIC AWARENESS AND EXPOSE THE SCAMMERS SO OTHER COMPANIES WILL NOT FALL VICTIM TO THE SCAMS MICHAEL EMORETH ARNOLD AND MICHAEL ALAN DIRKSEN CONTINUE TO USE ON ALL MEDICAL FACILITIES AND OTHERS THAT USE MEDICAL GLOVES!
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