• Anonymous
    February 15, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    whose coming to 3 voltaire court with me this weekend? ive already got a gorup going.
  • Anonymous
    September 3, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    Lost $450 last month to this mongrel I had his SUNCORP bank account frozen Victoria police must do something about this guy immediately
  • Jack
    September 1, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    This dog won’t stop scamming people the law does not protect innocent victims of fraud and scams we will torch his car blue 2012 Subaru wrx sedan AKX 776 to teach this dog a lesson
  • Anonymous
    August 25, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    He drives a white ford with the rego Ukz932 and lives in Williams Landing. Hoppers crossing address is his dads. He does not live with his dad.
  • Anonymous
    July 2, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    As of today July 2019 this loser Daniel Falzon from 3 Voltaire crt Hoppers Crossing Victoria is still scamming people on gumtree age has been doing it for quite a number of years now The authorities and Vic Police have done nothing about him We need to group together when I froze his bank account he goes and opens up another bank account
    We need to post personal information on his family for a start
  • Anonymous
    October 29, 2018
    Unknown
    Australia
    If you have been scammed by Daniel Falzon, please contact. Convictdanielfalzon @ gmail.com
  • Anonymous
    September 10, 2019
    Scam call
    Australia
    Caller: Daniel falzon

    Went to purchase a car part, seemed way too cheap to be true, sent me a photo of the part on the car asked for an address to organise postage, and thought I'd be safe and check car sales and there it was! Absolute scum! Not even hell has a place for people like him.
  • Anonymous
    August 31, 2019
    Unknown
    Australia
    I am telling you guys who read this right now that he lives at 14 packer way Williams landing not hoppers crossing
  • Martin
    August 23, 2019
    Unknown
    Australia
    Caller: Daniel falzon

    Thanks to your website I found this deadbeat he replied to an add I had on gumtree tried to get me to pay for stuff and postage but I started asking him questions and he went quite it makes you not trust anyone which is a shame but idiots like this should be shut down
  • Michael
    August 21, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    He is still at it he still scamming people around Australia he got me for $200 he using a SUNCORP bank account (03) 5025 9616 Daniel Falzon ifyou don’t refund our money your family with be tortured we know your father and sister live at 3Voltaire Crt Hoppers Crossing Victoria
  • Anonymous
    August 20, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    We know this guy Daniel Falzon he use to be friends with our friend until he scammed her he lives in Williams Landing Victoria
  • Anonymous
    August 20, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    he DOES NOT live at 3 volitaire court!!! he LIVES in williams landing!!!! he will get what is coming to him
  • Anonymous
    August 19, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Just to clarify the name and address are correct as of yesterday I do believe many people give up on the loss of their money but call werribee police station that is the one closest to him they are very helpful ask for special crime unit if everyone who was scammed had done this the problem would be gone forever I have chosen to give evidence in my case as to make sure it is followed through
  • Anonymous
    August 19, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    How can Victoria police only have 11 charges on this loser ??? from what I have read this loser have scammed 1000s of people dating back to 2014 now you you a wondering it’s been 5 years his family must surely be in on the scams
  • Anonymous
    August 19, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Ok people after a lot of digging around your best options are
    1 contact your bank the fraud squad will Handel this one
    2 go online to www.acorn.gov.au and spend 10 minutes filling out a report this requires a police reference number but it is not needed unless you have a good police station that actually cares
    3 the address has been verified by police it is 3volitair crt hoppers Crossing this was varafied on 16/8/2019
    He has an Australian tax enrollment enrollment
    He has 11 previous charges and many in the pipe line all this information has come from freedom of information act if we all do this eventually he will not be a free person for a long time
  • Anonymous
    August 17, 2019
    Unknown
    Australia
    Caller: Daniel Falzon

    He got me for $450 of gumtree I’ll gone Daniel Raymond Falzon credit I’m very careful but I dropped the ball this time have reported but that’s a useless avenue he has been convicted many times just strings you along like your the problem but I am getting closer to the idiot and then the game will be over feel free to give any info you have as long as it is accurate just post on here thanks
  • Anonymous
    August 17, 2019
    Scam call
    Australia
    Caller: Daniel Raymond Falzon

    This guy is an absolute dog I loss $250 vis gumtree he said he had a turbo kit for a car I deposited the money only now I realise he is a total scam artist using a Suncorp bank account everyone stay away from this guy name Daniel Raymond Falzon from Hoppers Crossing Victoria
  • Ric
    August 15, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    He got me for $300 and then continues abuse that I was the bad guy. I’ve reported him on acorn.com . Everyone should do this so that police can take action
  • Anonymous
    August 15, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    I unfortunately got scammed by this piece of sh*t also. He sent me photo's, spoke on the phone, multiple messages and even a fake tracking number for the items. It wasn't until I rang DHL and was told that was not one of their numbers that I cam across all of this. I spoke to Suncorp yesterday and they were having their fraud squad investigate his account. I have also completed a police report and an ACOM report. I have his ABN and are currently trying to find out where he works.
  • Tony
    August 14, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Please we need everyone to post personal
    Information about this scumbag and his junkie family
    He needs to be put behind bars

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137 complaints this year

142 total complaints

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