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Dating scammer Dave Holguin

 

comments21 comments. Current rating: 4 stars (3 votes). Leave comments and/ or rate it.

Name: Dave Holguin


Email: dave_pam4luv@yahoo.com


Address:



Other Comments:
Dave Holguin
Name: Dave Holguin
Alter: 45 Jahre
Geb.Dat.: 08.07.1962
Lagos, Awolowo Way
Adressen in USA
Agoura Hills, Kalifornien
dann in Garberville, Kalifornien (dort käme die Mutter her)
e-Mail-Adresse: dave_pam4luv@yahoo.com.au; Beruf: Maschinenbau-Ingenieur
dave_pam4luv@yahoo.com
ID-Messenger: Dave Holguin in Yahoo; Dave in MSN
e-Mail-Adresse: dave_pam4luv@yahoo.com.au; Beruf: Maschinenbau-Ingenieur
dave_pam4luv@yahoo.com
ID-Messenger: Dave Holguin in Yahoo; Dave in MSN

Bekannte Ruf-Nummern:
002348067846571 (Mobil-Telefon) das war die erste Nummer, dann hatte er: 0023416569687 (Festnetz)
Geroutet: über Israel

Ein Sohn: Eric 12 Jahre
Geldabholer:
11 x Gary Maxwell
1 x Dominic Wilford,
12 Awolowo Way, 23401 Ikejy


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Comments:

You are on page 2 of 2, other pages: 1 [2]
2009-07-23, 19:21:46   (updated: 2009-07-23, 19:25:25)
anonymous from Australia  
2009-07-23, 20:09:28   (updated: 2009-07-23, 20:43:51)
anonymous from Australia  
2009-07-28, 21:50:03
anonymous from Australia  
anonymous australia, the man I know as barry walters is using the photos of ben4you0000, also on the scam pages as bradon higgston, brad higgston, raymond carter. I have not had contact with dominic wilford other than my scammer telling me he was a colleague. His name was used for me to put money into a bank account in Australia and also his supposed partner, Freda Apinko. there bank accounts were active.
2009-07-29, 18:50:30   (updated: 2009-07-29, 18:51:58)
anonymous from Australia  
Hi, if the bank account is active definitely you can trace account holders with the help of Federal police. and also if there is funds in the account you might be able to get the funds back, however you might need to speak to Legal aids and get legal advice, Legal aids is a free service. scammers are very good in convincing. I got caught to a scammer in the past, i know how hard it is,
2009-10-11, 20:06:20
anonymous  
rating
Hi there., i am very sorry that happens to you ladys. semtember 08 i meet dominic wilford on rsvp . he was very nice and good looking, he was in sydney when we meet on rsvp site. befor i know we start emailing each other. after 3 weeks he told me he's flying to ghana to finish he's job that he started 3mths are go befor he mat me. i ask him how long will he'll be in ghana he told me about 8 to 9 mths. he ask me if we can still email and talk befor i knew he email me he's phone number. so we start texting each other . after 3 weeks he's phone was cut of for 3 days allso then he call me up and tell me that communicaton is every bad in ghana. i did'nt care becos i was falling in love with him. i sold my car and allso when and got are loan to help him out with he's work' so we can sart a new life in aus . but he allso tell me he's got job he needs to take care of in sydney that was 5 weeks ago .anyway i will cut story sort. i was still talking to him up two weeks ago when he's phone cut off. my best freind call me and ask me if dominic wilford is coming to be with me i told my frend i haven't hear from him for two weeks now . thats when she told me to google he's name and see what comes up. now after thrusting him for 24mths i fined out' this guy is are scammer. what he done to me'he use my id and gave it to othere woman . telling them that i am he's supposed or partner that is all worng'becos he did the same thing to me . i have seen the cops and they will look into it. ladys all so he use this name GIFTY ADZANI . I AM NOT HE'S PARTNER. HE USE MY ID. I AM SO SORRY!! HE DONE ME BIG TIME.
2009-11-23, 16:24:42   (updated: 2009-11-23, 16:26:26)
anonymous from Australia  
rating
Dominic Wilford/ Barry walters / Marck Lampard same person, watch out
You are on page 2 of 2, other pages: 1 [2]

 

 

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