WMP Logistics Trade Reports & Reviews

WMP Logistics Trade Reports & Reviews (3)

• Apr 23, 2025

Reported details

Type of a scam: CryptoCurrency

Scam alert. Wire fraud

Attempt to purchase semi truck. From a person named John Morrison at auto sales palm beach or sales palm beach. Wired 27,000 US dollars to WMP logistics trade LLC America bank bank id 061201754, acct 2049942267 and was scammed from this person.

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• Apr 12, 2025

Reported details

Phone: +1 (347) 504-0120
Website: eBay.com
Address: 5800 Tripp trce Pensacola FL 32526
Email: [email protected]
Country: United States
Type of a scam: Online Purchase
Initial means of contact: Website

Scammers

My story is bad and I have been scammed by WMP LOGISTIC TRADE LLC which I bought a box truck through the eBay sales platform automatically that I won the auction for that truck and also they called me on 04/03/25 from this number +1 (347) 504-0120 telling me that I was the winner and that I had 3 days to make the deposit for the purchase. I was also talking to the supposed seller through text messages through the eBay platform and he provided me with the VIN number and I investigated it first and everything matched with the item that was for sale, then I went to the bank and made a bank transfer to his account for an amount of $ 11,000 for the item and $ 1,650 for shipping total $ 12,650 which is all esyaga ! alert ! please report this and share this experience thank you

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- Orchard Park, NY, USA

Reported details

Phone: (509) 505-0573
Website: www.wmp-logistic.com
Address: 2800 E Main Street, Spokane, WA 99202, USA
Email: [email protected]
Country: United States
Type of a scam: Employment
Initial means of contact: Not applicable

WMP Logistics Trade LLC

Found a listing on carsforsale.com for a 2011 Jaguar XK well under book value. Dealer was identified as Private Sales, in Massachusetts. I sent an inquiry for more information and was contacted by the seller Laura Clairmont with a (239) area code who claimed via email that the vehicle was her deceased husband. She would not provide the vin number when requested or additional pics. She just wanted to sell the vehicle and was talking to someone from Ohio, but I called first. She was paying the shipping. I was contacted by the shipper WMP Logistic Trade LLC. They informed me I would just have to wire them $10,000 and they would deliver the vehicle. The pics of the car were compared to pics on the internet. It was discovered that the pics were from a vehicle sale in 2020 on a different auto sale website. From that information the vin was identified. A vin check was performed, and it was found that the vehicle was registered in Indiana in January 2025 and the title was provided on March 20, 2025. When I received the shipper information, the vin was included and was the same vin as a vehicle that was registered in Indiana. A review of the shipper found no company at the address provided as the shippers. It was an industrial park with multiple businesses, but the shipper was not included. The shippers phone number was not listed to any business. the Seller's address was registered as a condo so there was no way to verify sellers' information. A review of a free business search on the state website should no business registered with that name or similar. When the shipper called, the contact whose name was Michael Green, had a heavy middle eastern accent. When I informed him, this was fraud he told me insisted it wasn’t even when presented with evidence. He told me to contact the seller. The seller contacted me via email and said she just wants to sell the vehicle. I said that was fine and I would arrange for my own shipper and pay for it myself or I would fly down and pay here direct with a cashier's check. The was no response. The listing was removed from carsforsale.com. They believe this was a fraudulent listing.

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