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Anonymous
0

BEWARE of the following phone numbers, it is a SCAM: (408) 622-0051, (408) 400-3638, (402) 387-5874. Also, if someone calls saying her name is Monica Liston in Provo, Utah, it is also a SCAM. Monica Liston was an innocent woman who died in Idaho Falls, Utah in Dec. 2010.

Anonymous
0

They tried on me too.. I emailed someone on craigslist about a camper.. said it was sold but gave me her email to talk about the "08 jayco" They said they were ready to ship from Provo ut... almost verbatim the other posts here.. I decided to play and told them i moved to a nearby town and haven't heard back from her yet.... go figure...

Fraud Investigator
Fraud Investigator May 31, 2017
  0

I am gathering a lot of details on the people who are working this scam. I have discovered a lot of identitying information on the possible scammers including the actual residence address of one of the scammers plus the home phone number of another associate. I just need to tie up one more detail before turning all of this information over to the Internet Fraud Division. I am trying to confirm the name of the "Attorney" that this woman has been asking her victims to send their money to. Has anyone been told to send any money to a man in Oklahoma? I have identified an actual person in that state who is a person of interest. I just need to find out if anyone else has been told to send any money to a man in OK and what (probably fake) name that you were given.

Amanda
0

This kelsey Tucker has been emailing my husband the exact things you all have said. Thank you for posting these! Glad we searched her email before going any further!

Caller: KELSEY TUCKER
Juicy
0

Yep she tried to get me for 2 g's for the Honda and i knew it was a hoax...i googled Monica Liston and BAM!

Not Getting Scammed
0

Hi ,
Thank you for your interest in purchasing my 2008 Honda Accord EX-L. The car is in pristine condition, clear title, no dents or dings and no scratches. If you are interested, it's still available for sale and my last price is $2000.00 and in case it gets sold I will take care of shipping.

Mileage: 64,500
Engine: 3.5L 3471CC V6 GAS SOHC Naturally Aspirated
Drive Type: FWD
Vehicle Title: Clear
Cylinders: 6
Original owner

I am selling it at this final price of $2000 because my husband died 2 month ago (he had a heart attack) and it brings me bad memories and that's the reason I want to sell it a.s.a.p.
Me and my daughter decided to sell the house and so we moved to my brother in Provo,UT trying to start a new life.

I want to use Amazon services for the safety of both of us so if you're interested in purchasing this car just email me back and I will explain the entire procedure and I'll give you some recent pictures,

Let me know if you are interested. Email back and I will give you some recent pictures.
NOT interested in trades or financing. ONLY CASH BUYER

Caller: Monica Liston
Hannah
0

SCAM ALERT:
From Monica Liston
Hi ,
Thank you for your interest in purchasing my 2008 Jayco Jay Flight G2 29FBS. The Camper is in pristine condition, clear title, no dents or dings and no scratches. If you are interested, it's still available for sale and my last price is $2500.00 and in case it gets sold I will take care of shipping.
Length (feet): 32
Slide Outs: 1
Fresh Water Capacity (gal / L): 46 / 174.1
Gray Water Capacity (gal / L): 65 / 246.1
Black Water Capacity (gal / L): 32.5 / 123
I am selling it at this final price of $2500 because my husband died 2 month ago (he had a heart attack) and it brings me bad memories and that's the reason I want to sell it a.s.a.p.
Me and my daughter decided to sell the house and so we moved to my brother in Provo,UT trying to start a new life.

I want to use Amazon services for the safety of both of us so if you're interested in purchasing this camper just email me back and I will explain the entire procedure and I'll give you some recent pictures,

Let me know if you are interested. Email back and I will give you some recent pictures.
NOT interested in trades or financing. ONLY CASH BUYER

She used this number supposedly from Amazon to try to finalize our transaction.
818-850-5425

Anonymous
0

She scamed us stupid girl

Anonymous
0

Her name is Mendez Adriana , she tried to scam me for 1500 said all the stuff about military n they was going to ship the car to me lol shit is sad

Anonymous
0

She just scammed us. Omg... I am devestated. Devestated! Who do I contact. I am for real

Caller: Silvia Marrow
Anonymous
0

Yes

Bb
0

Ooh my God i got the same ploblem she told me that sha have a car to sell and she work im militaly and she want me to use amazon cause is easy and he name is kelseytucker she use e mail kelseytucker97@gmail.com and ahe use this number so that i can contact amazon for transaction8188505425

Anonymous
0

Silvia tucker tried to con me for $4500

Anonymous
0

Yes she tried to trick mee too dont fall for it !
Good think i looked up the number she gave me and found this website !! This is what she told me :
Hello ,

My 2010 Dodge Charger SXT - Edition 3.5L is still for sale. It has 44,695 miles, engine 3.5L V6, GAS,Air Conditioning, Automatic and clear title. The price was reduced at $4500 as I need to sell it before July 19th, when I'll be leaving with my unit Brigade Combat Team back to South Korea replacing the troops scheduled to come home. The deal includes free delivery as you may know we can ship a car/bike/etc from home to the base and back one time in a year for free. The vehicle will arrive at your address in 48hrs so my presence it's not necessary cause I have everything arranged with Amazon . You will have 5 days testing period before I receive any money and if by any reason you find something you don't like about, you can send it back on my expense and you will receive a full refund of your money. It is located in Omaha, NE. The title is clean and free of any loans or liens!

If you're interested in purchasing it, all I need from you is your full name, phone# and shipping address and Amazon will contact you shortly after I forward them your contact details.

You can see more pictures here, please click on the link : http://imgur.com/a/xbVof

Thanks,
Silvia Tucker

Caller: Silvia Tucker
Anonymous
0

Person represented Amazon is totally fraudulent. I was purchasing a travel trailer and Monica Liston Provo Utah said I needed to pay with Amazon Gift Cards taking pictures of cards and receipt and sending to fraud Amazon.
I called Amazon and as expected they had no record of transaction. I hopefully got a stop on the gift cards and I plan legal action on the cons.
I want it clear Amazon.com was in no way at fault. Some people are using their name and logos. Beware of any emails to amazon@inc.com

Anonymous
0

Please report these people to Amazon. Maybe they can stop them.

stop-spoofing@amazon.com

Anonymous
0

In my research of these people, they claim to be in all kinds of military bases all over the world. If anyone is sent an e-mail claiming to be Amazon sending an invoice, please forward it to Amazon at:

stop-spoofing@amazon.com

Maybe they can stop it.

Elderly Woman
0

Thank you for posting this on here. I was sending a payment of $3000 for a Chevy Equinox. I thought I should google search the number first and this popped up!! This is crazy!!

Caller: 818-850-5425
Tc
0

I should have checked this listing first, I believe I have been scammed, the lady was very convincing: this is part of want she sent to me: Hi Tiffini,

I am at the moment located in Offutt Air Force Base in Omaha. Unfortunately I cannot give you any military proof, my superiors are not messing with my personal transactions. That's why I actually did this procedure through Amazon so you can be protected due to the fact that I am only getting the money after you will approve with the vehicle.No need to be worry, i really understand your concerns because we didn't meet in person to handle this deal.It's a normal feeling to have doubts about somebody that you never see it before.I'm a serious women and I will not risk my freedom for your MONEY .I know how hard is to earn some money in these days but is not the case to OFFEND ME.I want this to be very clear for you, if you don't want to move forward with the process I will understand and I will sell my car to another potential buyers. Believe me, i don`t want to waste time of convincing you to move forward with our transaction, but i think it`s normal to give you some information about our deal. All i can say is that i am a woman of word and i expect you to be the SAME.I would appreciate a clear position regarding our deal.

Yours Sincerely,
Maj. Silvia Morrow
How do we report these people? They are using Amazon as a cover
The email I was given Silvia Morrow cell #(402) 387-5874 home address 4927 Evans St. Omaha, NE 68104

my email is trestin0702@gmail.com if anyone can help

Anonymous
0

How do we report these people to the police?

Abq
0

They are criminals. This was the number we were given to call and confirm a purchase through "Amazon-payments". These freaks were trying to sell a non-existent motorhome through craigslist. They send a pdf "invoice" for purchase, and actually expect people to wire money to them. Apparently these people have all kinds of scams running, from reading this page.

Caller: 818-850-5425

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