Investment agreement was $10,000 wired to
Wells Fargo Bank,
1300 Post Oak, Houston, TX 77056 labeled Escrow Asset Management Account.
Wired: 02/14 from local bank (Lake City Bank). Account Name: Fiik Investments & Holdings, Inc.
2950 North Loop West, Suite 500, Houston, TX 77092, CEO/Director Edgar M. Bias.
Agents handling transaction were: Julie Ann Lentz-Goble and Larry D. Goble
8600 Enzian Road, Delton, Michigan 49046.
Fiik Investments & Holdings Attorneys that we have dealt with are:
Anderson & Smith
7322 Southwest Freeway, Suite 900, Houston, Texas 77074 (713) 621-5522, (713) 995-1499 FAX or email: [email protected] and
Nicholas J. Damadeo, P.C.,
14 Loft Road, Smithtown, New York 11787
(631) 382-7900, (631) 382-7953 FAX.
They are left to right
Julie Ann the "talker" Gobel FIIK Michigan, Edgar "the snake" Bias, Larry the "winer" Gobel, Dennis "smiley" Cope
State of Michigan, Department of Consumer and Industry Services, Office of Financial and Insurance Services, Division of Securities, Order No. SN 0436 Final Order to Cease and Desist Pursuant to the Michigan Uniform Securities Act issued and entered June 26 by Frank M. Fitzgerald, Commissioner.
Contacted
Terry Glenn, Trade Practice Consultant, Better Business Bureau of Western Michigan, Inc,
40 Pearl, N.W. Suite 354, Grand Rapids, MI 49503,
(616) 774-8236, (616) 774 FAX,
email: [email protected] on 07/18.
Faxed the Honorable Dickran Tevrizian, Roybal Federal Building - Courthouse, California Subject: 03-CV-38 (213) 894-1815 requesting info. No response from this judge.
Called Agent Jake Wentland, FBI (713) 693-5038,
Terry Nelson, Arizona SEC (602) 542-0188, and
Shawn Blain, Houston DOJ (US Attorney) (713) 567-9000.
Was given referrals or staff took messages. Nothing came of it. Just a lot of wasted phone calls and/or emails. Is it possible that Fiik Investments under the direction of Edgar Bias, Gobles, or Wells Fargo Bank not to be held liable for this breach of contract - investment scam?
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