Comments on 0431 864 518

50.00%
Spam Score
0 complaints this year, 158 total complaints

0 complaints this year, 158 total complaints

Comments on 0431 864 518


Anonymous

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
0 found this comment helpful
0
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 ??
0 found this comment helpful
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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
0 found this comment helpful
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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.
0 found this comment helpful
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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.
0 found this comment helpful
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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
0 found this comment helpful
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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
0 found this comment helpful
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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
0 found this comment helpful
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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
0 found this comment helpful
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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
0 found this comment helpful
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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
0 found this comment helpful
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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.
0 found this comment helpful
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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.
0 found this comment helpful
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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
0 found this comment helpful
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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
0 found this comment helpful
0
Posted on December 28, 2018
Location: Australia
Comment has been removed.

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