• 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.
  • 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
    December 10, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    Get A Current Affair to out him.
    They are always on the look out for these types of jerks.
  • 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
    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
  • 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
    March 28, 2020
    Unknown
    Australia
    Daniel , the Gumtree Scammer He is fixed ...now 20 months behind bars.... from Fitzroy Police Station VIC. From mid - January 2020
  • Anonymous
    January 8, 2020
    Unknown
    Australia
    how do you know that?
  • Anonymous
    January 2, 2020
    Scam call
    Australia
    Caller: Daniel Falzon

    He’s been released from jail on parole. He’ll continue to scam innocent people. He lives in Williams Landing
  • Anonymous
    January 2, 2020
    Unknown
    Australia
    He’s out on bail and on parole. He won’t go to jail and will continue to scam
  • Anonymous
    December 17, 2019
    Scam call
    Australia
    Caller: Daniel Raymond Falzon

    This scum bag was finally arrested the other day. I lost money to him too, please call Werribee Police station if you have lost money. The more evidence they get the more justice will be served. Merry Xmas Daniel, scum bag deserves whatever he gets...
  • Anonymous
    December 8, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Gumtree seems pretty useless at curtailing scammers like this Daniel Falzon. All they could probably do is ban him from registering and accessing advertisers' phone numbers, in which case he could simply get an accomplice to log on. There's a page about scams on Gumtree, and about this type of bald faced rip off artist the only advice offered seems to be to not send money to anyone you don't know, and to only do face to face transactions, and with that they've effectively washed their hands of the problem. Oh well, it's a free site, and you get what you pay for.

    Depressing to read the pages and pages of victims of this particular scumbag of the complete and utter kind, he'll never stop doing what he does until a few of his more vengeful victims catch up with him, he'd be better off being locked up.
  • Anonymous
    December 7, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    A couple of weeks ago I advertised on Gumtree that I was after a set of Ventura "L" brackets for my bike.
    Very soon after I received a text from
    0431 864 518 asking if I was interested in postage. I smelt a rat so replied that as long as they provided a photo of the item and a postage quote then we could talk. I got no reply.
    Today I readvertised on Gumtree and sure enough an hour later I got a text from the same number.
    I did a Google search and found that the "gentleman", Mr Daniel Falzon (who appears to reside in the Hoppers Crossing area of Victoria) has a long history of this scam.
    He replies to wanted ads offering to post the item if you deposit money into his account- surprise! There is no item.
    He won't be getting anything off me, I just want to make sure noone from here gets stung.
    If you need more info google the number and there is plenty of material to read through.
  • Anonymous
    December 7, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Hi, This has happened to me as well, I was after a set of carbies for a W650, he got a photo of a set from an old photo on the internet and posted to me, I was none the wiser and paid him $300 for the set , he gave me his bank details ( Bank of Melbourne, credit union) which I deposited. I have sent him about 100 emails after the refund, he replies to me but no money this was nearly 12 months ago. I wouldn't call him a gentleman, to me a maggot, living off other people, if there is any police or similar people in power please get hold of this person, I have plenty of proof he has scammed me and probably many others
  • Anonymous
    December 5, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    This arsehole had a go at scamming me via a gumtree wanted ad. Sent me pictures from google images.
    Pass this number on to as many telemarketers as you can and spam his email with free online newsletters in particular drug assistance services.
  • Anonymous
    December 2, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Daniel Falzon family lives at 3 Voltaire crt Hoppers Crossing Victoria pay them a visit if this piece of sh#t has scammed you they scam you and then they abuse you they are Maltese mongrels
  • Anonymous
    November 19, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Suggestion.......

    If you look up the BSB of the account where he wants you to send money and find the financial institution, you can inform them through a link on their website. None of institutions want to do business with this type of person and they will de-bank him.

    It might not stop him but it will make it a little more difficult especially as the word gets around.
  • Anonymous
    November 16, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    I just happened to google the number and all this came up. Thanks for the reports you just saved me $300. Surely this guy should be in jail. Many other people would have just accepted it as a lose. If you steal $300 from the shop you are arrested this is the same.

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Spam Score
92.50%

63 complaints this year

156 total complaints

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