Caller: Daniel Falzon

This grub scammed us on the 6th December for $120. He has account with bank of Queensland account
bsb 126560
acc (02) 2855 1450
His name is Daniel Falzon hoppers crossing Victoria

Caller: Daniel Falzon

This has been going on for too long now and nothing has been done about this fraudster.
one post urges us to contact Police. This seems to have been a a waste of time

scammed my daughter out of $270....stay away from him....Daniel Falzon....gumtree troll

Caller: Daniel Falzon

I too just got done by this f@ckwit his name is Daniel Falzon he scammed me of $300 a few days ago my wife deposited $300 into his bank of Queensland account bsb 126560 acc (02) 2855 1450 we will never see our money again

Caller: Daniel Falzon

Trying to sell me something he doesn't have and has a go at me for wasting his time when I wasn't interested

same as above, delt with others all good. not this prick, at least only $100 =\ bank of qld 126-560 22851450

Caller: Daniel Falzon

I'm quite the cautious type, after him asking whether or not I accepted postage, I looked up his number to be sure, and here I am.

Caller: Daniel Falzon

This guy sms me on gumtree after i posted a WTB add, i knew something was fishy as he didnt have a paypal account. and wanted Direct Deposit.

I investigated further, but only after i had already sent him money.

This a**hole needs his ass kicked. Hes still out there, if he doesnt return your money. Call the POLICE, give them this website and hopefully they will nab him for fraud.

Caller: Daniel Falzon

Yes, tried to scam me with some lights, asked for his license, he wouldn't send it.
No pick up and no paypal. be aware

Caller: 0431 864 518

The dog just tried to scam us two sound too good to be true so google his number and found this

Caller: Daniel Falzon

Tried to scam me today was wanting to buy off gumtree said he was in Darwin as it turned out our son lives there so we said he could come around story went had to go away to work was going to Vic. Sometimes it pays to have people around the country.

Caller: Daniel Falzon

D.F tried to scam me yesterday, same as all the others I have read from his trawling on Gumtree wanted adds. He has another bank account as well Bankwest BSB 303-258 account 0085403 - thank god for this site - Found it before I transferred the funds

Caller: Daniel Falzon

Posted an ad on gumtree wanting a very rare car panel.
He sends me a photo of a panel from a gumtree listing which I had seen previously and knew had sold
Offered an exuberant amount for the panel and
asked for photos of the inside of the panel, was told his phone camera was broken, that he would take a 500 dollar deposit he will send the item and I could pay the rest when I receive the item.
Scam.

This grub is still in action. He just tried to scam me of $500. He is in for a shock

Caller: 0431 864 518

This Grub is still at it. Contacted me about a wanted add I posted. I actually sent him $500 but after checking on here made contacted and was able to get my money back. He was in for a rough time if I didnt.
His current number is 0431 864 518