WMS Limited LLD

Lindsey –

Type of a scam Other

Car advertised via Auto Trader.

Emailed Seller via auto Trader.

Person responded they post for a relative (Ann) in St. John’s and provided me with their email.

Email String below:

From ANN:

Hi,

The car is already at the shipping company ready to go like i told you. The shipping company warehouse is not a showroom and unfortunately since i already made the arrangements with WMS Limited (https://wmslimitedlld.com) I will close the deal through WMS Limited LLD SafeDeal purchase program only. They will secure both parties,they will keep the funds safe until you get the car. If you have the money ready please send me you FULL name and delivery address to open a transaction record with WMS Limited and they will contact you with all the payment details or you can contact WMS Limited directly at: [email protected] they will guide you through the sale process.

Thank you,Ann

On Tue, May 28, 2019 at 4:13 AM ***  wrote:

Hi,

I’m interested.

Send me the info and I will contact.

*** *** *** *** *** *** ** *** ** *** On May 27, 2019 4:57 PM, Leigh Ann Spy wrote:

As i informed you earlier I moved to St. John’s and the car is here with me – where you can come and collect yourself but also I have requested personal support and I was approved to use WMS SafeDeal , so i decided to sell it just by WMS limited.

Here is how the process works:

-They will deliver the car to your location in 2-3 days after your payment is received and confirmed by WMS limited.

-As soon you receive the vehicle and all the original documents you will have a 5 days inspection period.

-After the 5 days inspection period you must decide if you keep it or not. If for any reason, not to keep the vehicle WMS limited will fully refund you.

-If you want to receive more details about how WMS Limited works please send me you FULL name and FULL delivery address to open a transaction record with WMS limited Safe Deal department and they will contact you with all the terms and conditions.

Thank you,Ann

Then I emailed WMS and got the following response:

Dear Customer,

We want to thank you for taking your time to contact us but please let us know what vehicle are you interested to buy. Unfortunately our company do not offer call assistance at this point and if you have any questions please use the live chat or reply here.

Sincerely,

Gibson Eastwood

WMS Limited LLD Country Manager

https://wmslimitedlld.com

On May 29, 2019 at 9:28 AM *** * *** *** wrote:

I am interested in purchasing a vehicle through your shipping company but was unable to find a phone number through your website. Would you please send me the company number so I can contact you about the vehicle. Thank you.