• Tony
    August 10, 2019
    Scam call
    Australia
    Caller: Daniel

    Gumtree scam I had a wanted ad for bike part Daniel replied we even spoke over phone ha seemed genuine and knowledgeable of the parts, provided pics so I direct deposit to Suncorp acc
  • Anonymous
    August 7, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    please search on facebook for page called ' Scammed by Daniel Falzon ' need to collect all the victims names . This s*** bag is going to go down , what he is doing to innocent people is wrong and he needs to be stopped. My husband wants to let it go , most people don't want to bother, put it down to experience, move on, its not worth it ? but HE WILL NOT STOP THEN this is what he wants.. he is CRIMINAL and needs to be stopped. perhaps A CURRENT AFFAIR may be interested in this story. if you google DANIEL FALZON GUMTREE SCAMMER his name comes up hundreds of times. PEOPLE LETS STOP HIM
  • Anonymous
    August 6, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    Just tried to sting me $500 for some Volkswagen parts, luckily I decided to check Google first I found these listing along with the low res image of the parts he sent me. Sorry to hear so many people have fallen victim to this pissweak maggot.
  • Anonymous
    August 5, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    Why is this guy not in jail why hasn’t the police arrested him why is he still scamming people on gumtree his name is Daniel Raymond Falzon of 3 Voltaire Crt Hoppers Crosssing Victoria his mobile number is 0431 864 518 He drives a 2012 blue Subaru WRX sedan
  • Anonymous
    August 5, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    This maggot is selling fake Honda car parts got me for $180 through gumtree in July his name is Daniel Falzon he owns a Newcastle bank account
    Car buyers beware he targets car part buyers from interstate supposedly hiding st 3 Voltaire crt Hoppers Crossing in Victoria it is a western suburb of Melbourne
  • Anonymous
    August 3, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Daniel Falzon got me for $200 3 weeks ago he uses a newcastle bank account 650000 536138200 was suppose to buy a Subaru car part through gumtree he ended up
  • Anonymous
    August 1, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    had a wanted add up on gumtree, he replied with a price to good to be true.
    refused to use Paypal, refused to send the VIN number of the donor vehical, then i searched his number and found this!
  • Anonymous
    July 29, 2019
    Unknown
    Australia
    Caller: Ben Nhyuis

    scammed by nab scammer claiming to be Ben Nhyuis but slipped and said Daniel.

    List $2050

    BSB: 083004
    ACC: (07) 8418 7386

    Number 0444 586 127
  • Anonymous
    July 26, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    So lucky I didn’t send money. Something didn’t feel right, he asked me several times if I had transferred the money, I’ve bought heaps of car parts off the internet etc and have never been asked for money three times in an hour. Googled the part I had listed as wanted on gumtree and there is the pic he sent me on google hahahaha.
    I then searched his number and came accross all these comments. So glad I had a bad feeling!!
  • Anonymous
    July 25, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Tried his best to scam me, a quick google search of his provided photos & mobile number revealed the truth about this scum of a human being.
  • Anonymous
    July 25, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Scammed my husband too this week. Paid $250 for set of mg seats he supposedly has for sale.
    He is using 0431 854 578
    And a newcastle permanent bank account 650000 536138200
  • Anonymous
    July 21, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Just got scammed by this Daniel Raymond Falzon for $200. Same story as everyone else. This guy needs to be stopped. If you work in law enforcement or know anybody in the media who can help please stop this guy.
  • Anonymous
    July 21, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Tried to scam me on gumtree last week I googled his mobile number and this came up thank god for google I nearly got scammed I feel truly sorry for all the people who have been scammed by this dog his name is Daniel Falzon from Victoria his address is 3 Voltaire crt Hoppers crossing Victoria
  • Anonymous
    July 18, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    He tried scamming me today for $225.His picture needs to be posted so that he can be exposed to the public.
  • Anonymous
    July 17, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    if you google DANIEL FALZON GUMTREE SCAMMER his name comes up hundreds of times.
  • Anonymous
    July 17, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    Tried to get money out of me by supplying photos ripped straight off Google images to match what I was looking for. Nice try buddy, maybe next time. How about getting a job instead of trying to extort people.
  • 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

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103 complaints this year

155 total complaints

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