- Report: #1487737
Complaint Review: Anthony Martinez TXEP Fuels - Corpus Christie Texas
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Anthony Martinez TXEP Fuels
Corpus Christie, Texas, United States
Phone:
361-759-5084
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Anthony Martinez TXEP Fuels Anthony Martinez defrauded me out of money in a scam Corpus Christie Texas
Anthony Martinez has set up a company called TXEP fuels as a total scam to defraud people out of money. It appears he has also set up additional companies as well. Do not invest in any company set up by Anthony Martinez.
He contacted me thru Dealstream and had a slick website and also sent me some very nice slick videos and spoke to me on the phone secveral times. Once I invested he quickly cut off all contact and also took down his website.
I reported him to the FBI late July but evidently they have done nothing as far as I can tell. He still seems to be continuing to work hard at defrauding people. I have evaluated civil litigation and would be interested in working with anyone else who has been defrauded by this scumbag if they are interested in persuing civil litigation jointly.
From what I can tell this scumbag has been doing this for years now setting up different companies.
1 Updates & Rebuttals
James
Houston,Texas,
United States
I was defrauded as well
#2General Comment
Fri, December 06, 2019
Hello kent please feel free to send me an email. I have been collecting data on this clown as well as seeking legal remedies. Turns out he has assets we take away from him. Please email me at [email protected] Thanks look forward to hearing from you kent.
