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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

On July 17, 2025, I completed a wire transfer for $4,965.00 to what I believed was a legitimate business, TP Containers, for the purchase of a Black Anvil 7x16 enclosed trailer with 84” interior height. The invoice came from a representative named Ernest Kobus, who listed a business address in Aransas Pass, TX and sent correspondence from an email address ending in @tpcontainers.com. After submitting payment, I received confirmation that the transfer went through to a company called First Choice Cargo LLC—a name that was never mentioned in the invoice, quote, or communication. When I researched further, I discovered that TP Containers appears to have no legitimate online presence: • Their website links lead to inactive or placeholder social media accounts. • Their Twitter account is suspended. • Their Pinterest, TikTok, and YouTube accounts have no content or followers. • The business address listed is not traceable to a verified physical storefront. Since payment, I have not received any shipment updates, confirmation of receipt, or follow-up communication, despite reaching out multiple times. I now believe this may be a scam operation, and I have filed a dispute with my bank and am reporting this activity for investigation. I am devastated, as this was a significant business purchase for a project that I worked hard to fund. I am submitting this complaint to alert others and to request investigation into this potentially fraudulent business. All documentation is available upon request, including the invoice, payment receipt, and correspondence.

Dollars Lost

$4965

Targeted Person's Location

WV, USA- 25248

Scammer Information
Scammer location logo

Aransas Pass, TX- 78336

Mobile logo

1(361) 348-7167

Web logo

tpcontainers.com

Scam Type

Online Purchase

Learn More

Business name

TP Containers

Date Reported

July 20, 2025

Scam ID

1018944


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