• 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
    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
    July 12, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    This scammer got me for $180 at start of 2019 18/2 to be exact he contacts me through gumtree I deposit money into his CUA bank account and then he disappears total scam artist Daniel Falzon if 3 Voltaire Court Hoppers Crossing Victoria
  • Anonymous
    July 11, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    A couple of weeks ago I put up a WANTED ad on gumtree and he messages me asking if I will pay shipping I ask for a photo and he sends one from google. The next day ask for another and he says he thought the one was enough. He obviously got it off the internet so I found the image and sent it to him and he just goes on a rant about how I'm a crack head and scum
  • Anonymous
    July 10, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    He searches vunerable people who post “wanted to buy adverts” he gets pictures from the web and can be very convincing... he was supposed to send me something I had been saving up for , it took me over a year to get the money in my account.
  • Anonymous
    July 9, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    This animal Daniel Falzon got me for $280 on the in the 20th of March 2019 he uses a CUA bank account lives in Melbourne 3 Voltaire crt Hoppers Crossing drives a blue 2012 Subaru wrx sedan someone needs to go around there and permanently fix this guy up once and for all
  • Anonymous
    July 7, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    I know this Daniel Falzon He use to go out with my good friend in Altona Vic HE STOLE EVERYTHING FROM HER HE STOLE FROM HER FAMILY MEMBERS TOO HE STOLE VALUABLE THINGS FROM HER HOUSE HE CLEANED OUT HER BANK ACCOUNT AND LEFT HER WITH LOANS AND SERIOUS DEBT HE FRAUDENTLY USED HER EBAY ACCOUNT AND SOLD THINGS THAT HE NEVER HAD ONLY TO RORT INNOCENT PEOPLE
  • Anonymous
    July 1, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    I also got scammed by this guy his name is Daniel Falzon he trolls gumtree looking for his victims Bank Queensland told me that his residential address is 14 Packer Way Williams Landing Victoria
  • Anonymous
    July 1, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Every time I run a wanted ad on gumtree this clown has a go at scamming me.
    People with his bank details why not report him to the tax dept, prompt an audit, they won't use the vasoline on him
  • Anonymous
    June 29, 2019
    Unknown
    Australia
    Caller: Daniel Falzon

    He is a low Scammer.
    Get online and contact “ACORN” and fill out the form for online fraud. Its the only way to legally convict him.
  • Anonymous
    June 28, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    He does not live in Darwin His stupid junkie family lives at 3 Voltaire crt Hoppers Crossing Victoria
  • Anonymous
    June 26, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    Serial Scam artist from Hoppers Crossing Victoria
    Tried to sell me a motorbike part but I googled his number and found out that he was a scam artist goes by the name Daniel Falzon I found out his address 3 Voltaire crt Hoppers Crossing Victoria drives a 2012 blue Subaru sedan AKX 776
  • Anonymous
    June 19, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    If only I could post a screenshot..
    This guy texts me asking if I would do postage for the rear bumper, I say yeah sure! Send me a picture and price of the bumper, he doesn't. Ok.. he asks me how will I pay, I said PayPal, he straight away says nope and I just sent back scam alert and he tells me I'm smoking ice and not to be paranoid, lol.
    People, use PayPal and don't click friends!
  • Anonymous
    June 18, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    I bought a pt cruiser head 2000 model 2months ago and spoke with him 3 times on mobile and txt him several times and still have not recieved and I got a loan for it also paid $500 ,still waiting on payments from him as he told me that he'll pay me back $150 a fortnight and still waiting on first payment!! I want him and money back today ! 18/6/19 Anyone with his address please call and I will fly there and see him in person!?
  • Anonymous
    June 18, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    Lost $200 on the 13/04/19 to this dog it is inhuman to rip off innocent people everyday from what I have read this dog rips off hard working Australians everyday targeting them if they live interstate his name is Daniel Falzon from Victoria 3 Voltaire crt hoppers crossing
  • Anonymous
    June 1, 2019
    Scam call
    Australia
    Caller: Daniel falzon

    Not sure why the scumbag Daniel Falzon is scamming innocent people online he has never met. Bit silly and illegal if you ask me scamming $100 - $700 from people he has never met Daniel Falzon you are putting your life in danger as people know that you live at 3 Voltaire crt Hoppers Crossing Victoria you drive 2012 blue Subaru sedan AKX 776
  • Anonymous
    May 31, 2019
    SMS
    Australia
    Phone number still active and still as stupid as he is. Tried to scam me for a ranger bumper lives in Darwin story. Thank god for this page
  • Anonymous
    May 30, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    I was scammed by this guy on 19th March this year he got me for $250 he said he has no PayPal and deposit in his CUA bank account 50907915 buyers on gumtree beware Daniel Falzon
  • Fred Fooled
    May 25, 2019
    Unknown
    Australia
    Caller: Daniel 0431 864 518

    Have been scammed by him $200. 4/19. Says he lives in Berrima NT still.
    At first thought he was legit due to the speed and providing photos with good description prior and after speaking with him he sounded like a genuine bloke also offering to help in anyway possible with freight. Offered to give money back if it couldn’t happen. No items have arrived and plenty of continuous excuses. Today i find this thread a month late, mmm scumbag for certain.

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107 complaints this year

109 total complaints

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