Posted on February 20, 2019 Caller type: Unknown Location: 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
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Posted on February 15, 2019 Location: Australia
Comment has been removed.
Anonymous
Posted on February 15, 2019 Caller type: Scam call Location: Australia
Caller: Daniel Falzon Scammed me of $150 via gumtree. How cna this still be going on after all this time ??
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Anonymous
Posted on February 9, 2019 Caller type: Scam call Location: 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
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Anonymous
Posted on February 6, 2019 Caller type: Scam call Location: 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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Anonymous
Posted on January 28, 2019 Caller type: Scam call Location: Australia
Caller: Daniel Falzon 2019, and hes still going ? is there not a SINGLE damn thing the LAW can do to catch this thief ? Ive reported him to the Police, the banks, ACORN, There is NOTHING any of them can do, maybe he has found a loophole to the system. Noone can catch him even with his REAL ID out there. Justice system has failed big time here. By the time you try to reverse your bank transfer, he would of with-drawled in cash and started up another account with another small credit union. So forget about getting your money back from his Bank.
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Anonymous
Posted on January 22, 2019 Caller type: Scam call Location: Australia
Caller: Daniel Falzon just tried to scam me on gumtree. 22/01/2019. i caught him out pretty quick. piece of $&@?. someone come to his house with me
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Anonymous
Posted on January 21, 2019 Caller type: Scam call Location: Australia
Caller: Daniel Falzon Sent me a text asking if i'd be happy to pay for postage for an item i was after, I replied asking where he was, his response was Sydney. Then sent him a screenshot of this forum and he replied that he couldn't help if people wer trolling him.. Needless to say I then blocked his number
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Craig
Posted on January 21, 2019 Caller type: Unknown Location: Australia
Caller: Daniel Falzon I advertised for a motorcycle screen on Gumtree and very shortly after was contacted by Daniel, saying he had what I required and could have it for $100 including postage. I must admit I was a little wary and after a few more texts decided that enough alarm bells had gone off that I'd better do a check. Excellent work people, you saved me losing my $100. I must ask why this has gone on so long though? Is there not enough evidence. The account number and bsb he asked me to transfer the mony into are: CUA, BSB 814282, Acc # 50907915
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Anonymous
Posted on January 20, 2019 Caller type: Scam call Location: Australia
Caller: Daniel Falzon Has anyone got a picture of this maggot so i know im putting the right person in hospital
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Anonymous
Posted on January 20, 2019 Caller type: Scam call Location: Australia
Caller: Daniel Falzon Scamer got me for 110, needs to be fixed up and stopped
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Anonymous
Posted on January 14, 2019 Caller type: Scam call Location: Australia
Caller: Daniel Falzon Gumtree Scam do not deal with, contact your local police they have a file on him already
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Anonymous
Posted on January 8, 2019 Caller type: Scam call Location: Australia
Caller: Daniel Falzon He found me on Gumtree, i was advertising for a HQ Dash pad, he said he had 1 for $340.00 so i sent him the money. BSB :126560, Account: 22851450, in the name Daniel Falzon... Bank of Queensland..... on the 11 December, Money never reached him so he keeps telling me, but the bank said it did after 48 hours otherwise the money would of bounced back to me but never did. Ive give him some time to come good on the deal next step is to get the bank to track the money on the transaction to see were it ended up and do something about it. Everyone else should do the samething , cost u $22.00 extra but in the long run it might work out for the best to stop this , treat him as an Terrorist as he most likely getting funds to do something stupid. Thanks peoples.
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Posted on January 7, 2019 Location: Australia
Comment has been removed.
Posted on January 3, 2019 Location: Australia
Comment has been removed.
Anonymous
Posted on January 3, 2019 Caller type: Scam call Location: Australia
Caller: Daniel Falzon He is still at it, have been pretty lucky with gumtree but it has all changed now thanks to Daniel Falzon, he tried to say his real name is Mario, has a bank west account for scams, has just sent me a return receipt from bank of Australia bsb 313140 acc 12173188 still using 0431 864 518.
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0
Posted on January 2, 2019 Location: Australia
Comment has been removed.
Anonymous
Posted on December 31, 2018 Caller type: Scam call Location: Australia
Caller: Daniel Falzon He told me he had Nintendo Switch Games for Sale Googled his number and here I am As of today the 31/12/18 this scammer is still at it
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Anonymous
Posted on December 30, 2018 Caller type: Scam call Location: Australia
Caller: Daniel Falzon Daniel Falzon is scam artist and fraudser he trolls gumtree looking for people that advertise WTB things likes phones cameras car parts game consoles etc etc This pr@ck makes contact with innocent people saying he has the product which he clearly does not HE THEN SCAMS THEM
Comments on 0431 864 518
Anonymous
Posted on February 20, 2019Caller type: Unknown
Location: Australia
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
Location: Australia
Anonymous
Posted on February 15, 2019Caller type: Scam call
Location: Australia
Scammed me of $150 via gumtree.
How cna this still be going on after all this time ??
Anonymous
Posted on February 9, 2019Caller type: Scam call
Location: Australia
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
Posted on February 6, 2019Caller type: Scam call
Location: Australia
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.
Anonymous
Posted on January 28, 2019Caller type: Scam call
Location: Australia
2019, and hes still going ? is there not a SINGLE damn thing the LAW can do to catch this thief ? Ive reported him to the Police, the banks, ACORN, There is NOTHING any of them can do, maybe he has found a loophole to the system. Noone can catch him even with his REAL ID out there. Justice system has failed big time here. By the time you try to reverse your bank transfer, he would of with-drawled in cash and started up another account with another small credit union. So forget about getting your money back from his Bank.
Anonymous
Posted on January 22, 2019Caller type: Scam call
Location: Australia
just tried to scam me on gumtree. 22/01/2019.
i caught him out pretty quick. piece of $&@?. someone come to his house with me
Anonymous
Posted on January 21, 2019Caller type: Scam call
Location: Australia
Sent me a text asking if i'd be happy to pay for postage for an item i was after, I replied asking where he was, his response was Sydney. Then sent him a screenshot of this forum and he replied that he couldn't help if people wer trolling him.. Needless to say I then blocked his number
Craig
Posted on January 21, 2019Caller type: Unknown
Location: Australia
I advertised for a motorcycle screen on Gumtree and very shortly after was contacted by Daniel, saying he had what I required and could have it for $100 including postage. I must admit I was a little wary and after a few more texts decided that enough alarm bells had gone off that I'd better do a check. Excellent work people, you saved me losing my $100. I must ask why this has gone on so long though? Is there not enough evidence. The account number and bsb he asked me to transfer the mony into are: CUA, BSB 814282, Acc # 50907915
Anonymous
Posted on January 20, 2019Caller type: Scam call
Location: Australia
Has anyone got a picture of this maggot so i know im putting the right person in hospital
Anonymous
Posted on January 20, 2019Caller type: Scam call
Location: Australia
Scamer got me for 110, needs to be fixed up and stopped
Anonymous
Posted on January 14, 2019Caller type: Scam call
Location: Australia
Gumtree Scam do not deal with, contact your local police they have a file on him already
Anonymous
Posted on January 8, 2019Caller type: Scam call
Location: Australia
He found me on Gumtree, i was advertising for a HQ Dash pad, he said he had 1 for $340.00 so i sent him the money. BSB :126560, Account: 22851450, in the name Daniel Falzon... Bank of Queensland..... on the 11 December, Money never reached him so he keeps telling me, but the bank said it did after 48 hours otherwise the money would of bounced back to me but never did.
Ive give him some time to come good on the deal next step is to get the bank to track the money on the transaction to see were it ended up and do something about it.
Everyone else should do the samething , cost u $22.00 extra but in the long run it might work out for the best to stop this , treat him as an Terrorist as he most likely getting funds to do something stupid.
Thanks peoples.
Location: Australia
Location: Australia
Anonymous
Posted on January 3, 2019Caller type: Scam call
Location: Australia
He is still at it, have been pretty lucky with gumtree but it has all changed now thanks to Daniel Falzon, he tried to say his real name is Mario, has a bank west account for scams, has just sent me a return receipt from bank of Australia bsb 313140 acc 12173188 still using 0431 864 518.
Location: Australia
Anonymous
Posted on December 31, 2018Caller type: Scam call
Location: Australia
He told me he had Nintendo Switch Games for Sale
Googled his number and here I am
As of today the 31/12/18 this scammer is still at it
Anonymous
Posted on December 30, 2018Caller type: Scam call
Location: Australia
Daniel Falzon is scam artist and fraudser he trolls gumtree looking for people that advertise WTB things likes phones cameras car parts game consoles etc etc This pr@ck makes contact with innocent people saying he has the product which he clearly does not HE THEN SCAMS THEM
Location: Australia
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