• 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
    October 29, 2018
    Unknown
    Australia
    If you have been scammed by Daniel Falzon, please contact. Convictdanielfalzon @ gmail.com
  • Anonymous
    May 21, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    I got done too this guy got me for $250 on 23 April 2019 this guys name Daniel falzon is using a Greater Bank account (07) 2364 5549
  • Anonymous
    May 19, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    Had a go at scamming me twice through a gumtree wanted ad.
    First time sent me pics from google images which I caught on too. I kept his number and he's tried again twelve months later on another wanted ad.
    Not the sharpest tool in the shed, once confronted backs down and shuts up pretty quick.
    BEWARE
  • Anonymous
    May 16, 2019
    Scam call
    Australia
    Caller: Daniel

    Got done 6/4/19 for a wanted add on gumtree $195
  • Anonymous
    May 14, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    posted I was after a computer part on Gumtree. He told me he had it but sent through photos of a us ebay listing. Also said he didn't have PayPal. I called him out on it and he got aggressive then I told him about this page and that it was only a matter of time and he stopped messaging. Karma is a b?tc+
  • Anonymous
    May 13, 2019
    SMS
    Australia
    Caller: 0431 864 518

    This number has also contacted me about a wanted ad I have on Gumtree. Much the same as the above MO, sent me a picture of a bike where he has blown the motor and is parting it out. As soon as I ask some small qualifying questions he backpedals. States he lives in NT and is in the Army, on base. Gave the suburb as Berrimah. I called his bluff and said my sister lives there and can meet up with him to see the parts and pay cash. What do you know, now it's all too hard for him... Total scammer.
  • Anonymous
    May 12, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    14 packer way Williams landing is this maggots address someone tipped me off that I know
  • Anonymous
    May 12, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    This guy is still active. Tried to scam me today from a wanted Gumtree Ad. He's a total novice and I caught him out. Some tips for everyone to avoid being scammed.

    1. Ask for images and image search these on Google. A lot of the time these scammers will just lift images off the net.
    2. Google their mobile number - you never know what you'll find.
    3. If it sounds too good to be true (low price etc) then it probably is.
    4. Check how long they have been a member of a particular site. Anything new is a red flag.



    5. Never pay with bank details. In person is always the best. If you have to then use something like Paypal.
    6. Don't give out personal information.
    7. Research the buyer/seller
  • Anonymous
    May 12, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    Daniel Falzon you scumbag you scammed me on gumtree 3 weeks ago don’t pretend and deny that you did nothing wrong don’t pretend to be a the motorcycle rider Werribee police station has a whole file on you they will bring you to justice
  • Anonymous
    May 10, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    This guy goes by the name Daniel Falzon 0431 864 518 scammed my grandfather $250 on 11 April this year
    Daniel Falzon uses CUA bank account 50907915 to scam people
  • Anonymous
    May 7, 2019
    Unknown
    Australia
    Caller: 0431 864 518

    I have not been involved, but after reading these messages, I Googled the name "Daniel Falzon." He is a professional motor cycle racer. It would seem that your fraudster by the same name has also indulged in a little bit of identity theft. But you motor enthusiasts knew that anyway.
  • Anonymous
    May 6, 2019
    Unknown
    Europe
    Caller: Daniel Falzon

    Like many others I posted a wanted add on Gumtree, Daniel responded via text with the part I wanted and a picture. I offered to pay via paypal but he said he doesn't have it, so I paid via bank deposit. 2 and half weeks went by without the item arriving. He offered to refund money but has not arrived in my bank account after 3 days. I have made a complaint to gumtree and my bank account and logged a complaint with Australian Cyber Crime.
  • Anonymous
    May 4, 2019
    Unknown
    Australia
    Guys if you’ve been scammed by him you’ve also been getting the wrong details about where he lives my friend used to be best friends with him and he doesn’t live in hoppers he lives at 14 Packer Way williams landing.
  • Anonymous
    April 30, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    This guy scammed my grandfather he thought he was buying a car part he deposited the money and he never got the car part please stop this guy !!!!!
  • Anonymous
    April 29, 2019
    Unknown
    Australia
    Caller: Daniel

    He tried to do the same with me. Answered a Wanted Ad for seats for a car. He balked when I asked for a copy of his drivers licence. Said I was not sending money to someone with no identification.

    Low life scammer
  • Anonymous
    April 26, 2019
    Unknown
    Australia
    Caller: Scammer

    Daniel Falzon is a criminal he trolls gumtree looking for want to buy advertisement for car parts he says he has the car parts which is false he scams innocent honest hard working Australians of their money
    Let’s make a stand against this criminal by contacting his local police station he lives at 3 Voltaire crt Hoppers crossing Victoria he drives a 2012 blue Subaru sedan AKX 776
  • Anonymous
    April 17, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    there are still pr!cks out there that would rather rip people off and scam them than get a real job looks like this guy is from Melbourne 3 Voltaire crt Hoppers Crossing Victoria drives a blue suburb sedan AKX 776
  • Anonymous
    April 17, 2019
    Scam call
    Australia
    Caller: Daniel

    Posted a want ad on Gumtree chasing Landcruiser parts. said he had what I wanted and sent a pic of a very good looking cruiser. wondered why he was wrecking (selling for parts) and he said he blew the head gasket (still not a reason you would wreck a tidy car). asked about a few other otems on the car and wheere he was located. Told me he was in Berrimah, NT. Figured it would be too expensive to send all of the parts I wanted, but he told me he has a brother that works for Toll, so he can get shipping for $80. I quickly agreed to the $850 he asked for all the parts, and asked to pay through PayPal. He told me he doesn't have PayPal. That is when alarm bells started ringing, so I googled the number, which led me to this page.
    Sorry to all of the people he has scammed before, but this page just saved me $850, which I really couldn't afford to lose, right now.
  • Anonymous
    April 11, 2019
    Unknown
    Australia
    Please join STOP THE SCAMS on facebook. Ive created the page in a hope that anyone scammed can give the details and maybe we can build some sort of case. I nearly got scammed 250 tonight.

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90 complaints this year

90 total complaints

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