Scammer Cathy Tolen

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First name:Cathy
Last name:Tolen
Age: 37
Location(s): Accra (Ghana)
Also claims to be in: San Marcos, CA (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on August, 18, 2016)

She claimed to be French Canadian living in San Marcos, CA. Her Father is gone & her Mother is in Canada. Right away she hit me up for money to fix her car. Claims her "Gear Box" needs to be replaced. First wanted $130 for inspection then corrected herself to say it was for a rebuild. Her gear box is the transmission & no way it could be rebuilt for $130. She also said the car, a 2012 Nissan Versa has been in the shop for 6 weeks waiting for $130. She wanted me to send money to someone named Richard & now she wants $260. Always made excuses for not giving me her phone number. After I refused to send money to Richard she said to send it to her by MoneyGram to San Marcos & wants $320. After I refused to do that all the nice talk stopped & the foul-mouthed dirty talk started. This person is for sure a scam operator most likely in Ghana & there's an actual Cathy Tolen to accept the money in San Marcos & who knows what they do after that. Cathy keeps her cut & sends the rest to her scammer buddies maybe.

William (USA)



Created: 2016-08-18    Last updated: 2016-08-18    Views: 286