• Anonymous
    October 22, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Hi guys,

    First, let me just say that this thread has just saved me a few hunded dollars and if it wasn't for everyone here posting details, I'd be writing a post the same as yours tomorrow.

    THIS GUY IS STILL AT IT.

    I posted a WTB on gumtree last night and got a text this morning asking whether I'd purchase something even if it had to be posted. I said I would and then exchanged a few details.

    I was looking for a very specific part for an old bike.

    I felt a bit uneasy, so I eventually called the guy (who said his name was Daniel) and he explained why he had the part. He also explained that the reason he was 'parting out' his bike was due to the fact that he was in Darwin and had no access to good mechanics. It sounded legit and so I agreed to transfer cash.


    He sent me the name and bank account details. That leads to about 30 mins ago when (on a whim) I just looked up Daniel Falzon. This thread was the second result in Google, thank God! The name matched, the phone number matched. You know what they say... if it walks like a duck and sounds like a duck....

    Please everyone, beware.
  • Anonymous
    October 2, 2019
    SMS
    Australia
    Caller: Daniel Francis.

    This piece of work is still at it. Now calls himself Daniel Francis . starts throw abuse the second you catch the F**ker out. Look out I was caught off guard!!!!!!!!. Hoping the power of the good people can get this guy cleaned out and throw in the trash.
  • Anonymous
    September 20, 2019
    Unknown
    Australia
    2 fat ex girlfriends keep on going!!!
  • Anonymous
    September 18, 2019
    Unknown
    Australia
    This person replied to a wanted ad I put on gumtree, he tried to offer me something at a price that was jut to low to be realistic. I google the phone number and it comes up with all other people affected by his scam. I will contact vicpol as well just to let them know he is still operating. Would be great to visit the addresses supplied and actually phone the same mobile number when they answer the front door to see if it rings within the house, this is in my opinion is the only way to confirm his whereabouts.
  • Anonymous
    September 16, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    My partner and I have been scammed by this a**hole, he reckons he put money back in the account, after looking into it I found this. I don't get what people get out of ripping money of from people, acting like the victim and getting called names because he's in the wrong ( if it's really a male or not - you never know with scammers!) He is a rude and arrogant pig
  • Anonymous
    September 12, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    I got scammed earlier this year by the prick. I lodged a complaint against him to the online Cyber Fraud website (https://www.cyber.gov.au/report) and finally got a reply last week with information Vic police are going to charge him. I suggest if you have been a victim you lodge a complaint and have as much documentation about your communication with him as possible.
  • 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
  • Anonymous
    August 13, 2019
    Scam call
    Australia
    Caller: Daniel Raymond Falzon

    I got done too by this monkey he got me for $250 last month July 2019 his name is Daniel Raymond Falzon his date of birth is 15/01/1995 using a Newcastle Permanent bank account with account number 536138200 he is a serial fraudster from Victoria current address is 3 Voltaire crt Hoppers Crossing he is drives a 2012 blue Subaru sedan AKX 776

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103 complaints this year

155 total complaints

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