• 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.
  • Anonymous
    May 25, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    This scum scammed us for $150. We posted an ad on gumtree wanting to purchase a snorkel. Was contact by a “Daniel James” who claimed he would send the product from Mareeba, north qld. He is a liar and bluffs his way through it. He is a criminal and needs to be stopped! We have notified the Werribee and Burleigh Heads Police station, we will stop this piece of sh*t.
  • Anonymous
    May 24, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    This guy scammed us too he contacts us on gumtree saying he had a rare motorbike muffler we send him $260 on the 6 April it’s been nearly 2 months now this guy Daniel Falzon is a scam artist we googled his number and he has scammed hundreds of people has a cua account 50907915
  • 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.

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103 complaints this year

155 total complaints

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