• Anonymous
    March 29, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Daniel Falzon scammed me a month ago I deposit $600 in his CUA credit union Australia acc 50907915 on 25 February he said he had a fuel tank on gumtree I took the chance and transferred $600 kept on asking him when he sent it he then blocked me this guy is a serial scam artist from Melbourne buyers beware from what I have read he has scammed 100s of people buyers beware
  • Anonymous
    March 28, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    this person posted adds on ebay, he,s not in balnarring supposedly in darwin .he will take your money and not send goods a real piece of sh*t this one .cost me 400 can anyone confirm his address i,ll be happy to find and deal with this one
  • Anonymous
    March 28, 2019
    Unknown
    Australia
    hey you want help be happy to come this piece of sh*t is now scamming on ebay done me for 400 .would like to get it back out of his hide!!
  • Anonymous
    March 27, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Well seems I’m the next sucker for this scum, I posted a wanted add on gumtree he text me said he has the exhaust system I’m looking to find he sends me a pic looked legit I sent him the money via transfer and from than on for a week now it’s been constant excuses regarding the postage of them had a slight bit of hope but now I know $250 I would have rather used as toilet paper than put it in this mutts bank he said the item was in Berrimah need Darwin seems that’s a load of sh*t
  • Anonymous
    March 23, 2019
    Unknown
    Australia
    Caller: Daniel Falzon

    Text message.
    It seems that the only way this piece of waisted skin can be removed is with a
    lead aspirin.
  • Anonymous
    March 23, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    This guy just called me regarding jag parts he claims to have. This is the 2nd time he has tried to scam me. I want to bring this guy down. My mobile number is 0431 083 541. If anyone has additional info on this guy please call me. I want to start a Facebook page and contact a current affair. Apparently he’s address is 3 Voltaire Ct, Hoppers Crossing Victoria but I want confirmation of this. Any details including drivers licence, photos, anything would be useful to start a process of bringing him down.
  • Anonymous
    March 23, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Daniel Falzon from Melbourne scammed my mum $600 on gumtree this year my mum is on a single income I am writing so people know that Daniel Falzon is a scam artist trolls gumtree looking for innocent people wanting to buy things for their children I am 13 years old and I see the my mums anger and sadness she can not recover from this loss CAN SOMEONE PLEASE STOP THIS GUY
  • Anonymous
    March 14, 2019
    Unknown
    Australia
    Caller: Daniel falzon

    Just been scammed $200 from this low life who answered a wanted parts add beware he’s a low life
  • Anonymous
    March 12, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    This muppet has been hiding at 3 Voltaire crt hoppers crossing Victoria junkie father and junkie sister protect him from gumtree victims drives a blue Subaru sedan AKX 776 junkie sister drives Daihatsu Sirion 1MT 4BX it helps to have friends in the the Altona area
  • Anonymous
    March 11, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    The little muppet tried to scam me 20 minutes ago. His story didn't make sense and when I pursed him more he told me if you dont like it, ill block you. I then googled for photos what what he sent me and low and behold the same photos where there.
    Daniel your intelligence levels are very low, you need to educate yourself on the art of deception or at least stick to the same story. Im pretty sure his mum and dad are cousins, and this is the reason that cousins shouldn't be allowed to have children.
  • Anonymous
    March 8, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Junkie family protect him they know he scams honest innocent hardworking Australians they do nothing about the gumtree scams they live at 3 Voltaire crt Hoppers crossing drive Subaru AKX 776
  • Anonymous
    March 5, 2019
    Unknown
    Australia
    Caller: Daniel Falzon

    Scammer for sure just dudded me from $600 by saying he had parts to sell off gumtree.
    Sent money, no parts now he will not refund. Beware.
  • Anonymous
    March 4, 2019
    Scam call
    Australia
    This number texted me after placing a wanted to buy ad on Gumtree. Claimed to have the item I was looking but sent a photo from the UK. Claimed to be in Darwin. Be warned.
  • Law abiding citizen
    March 3, 2019
    SMS
    Australia
    Caller: Daniel Falzon

    WARNING SCAM ON GUMTREE

    Hi have a serial scammer
    “Daniel Falzon” (also known as James ) on gumtree that targets victims that place a wanted post on the site but never sends anything.
    I’m sure he is known to you already but please spread the word
    The scammers new number is 0431 864 518.
    Acorn Wont do crap so hopefully this scum is dealt with ASAP
  • Anonymous
    March 3, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    He DOES live at 3 Voltaire Way Hoppers Crossing his dad lives there and will tell you he doesn’t! His dad is just as bad because he has not pulled this sh*t head into line. What kind of person trolls the internet daily just to rip you off. The scum of the scum that’s who!
  • Anonymous
    February 23, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Gumtree frauster daniel Falzon lives 3 Voltaire crt Hoppers Crossing Victoria scams innocent hardworking Australians through gumtree drives a 2012 blue Subaru sedan AKX 776
  • Anonymous
    February 20, 2019
    Unknown
    Australia
    Caller: Daniel Falzon

    Same as the rest of you, reply to a wanted add on Gumtree.
    Got me for
    Contacted his and my banks
    Contacted A Current Affair
    Would love to see them chasing him down the street
  • Anonymous
    February 15, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Scammed me of $150 via gumtree.
    How cna this still be going on after all this time ??
  • Anonymous
    February 9, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Scammer !! The worst he texts you after stalking through gum tree ads.
    Had deleted my number and tried to smell me another product .... after he had already scammed me
    Hate my with all my guts
  • Anonymous
    February 6, 2019
    Scam call
    Australia
    Caller: Daniel

    Same story as others, I Put an add on Gumtree wanted to buy ford fenders, He responded, even sending a photo, He didn't seem genuine, so I checked this site, and found him. He called me back , not a nice person , needs fixing.

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104 complaints this year

155 total complaints

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