• Anonymous
    March 18, 2018
    Scam call
    Australia
    So it looks like there are quite a few people been screwed over by this junkie. Lucky my transaction happined over a weekend and was easy to stop the process.
    Total junkie scammer, never do bank transfer or even if you do make sure its face to face first.
    As to this wanker Daniel falzon, it wont be long and karma will get you.
  • Anonymous
    December 13, 2018
    Unknown
    Australia
    14 packer way Williams landing is this maggots address someone tipped me off that I know
  • Convict Daniel Falzon
    November 6, 2018
    Scam call
    Australia
    Caller: Daniel Falzon

    Contact convictdanielfalzon@gmail. For details on a coordinated approach to convict him. Thanks to all who have helped. Search Gumtree for him too Ad to come soon
  • Anonymous
    November 1, 2018
    Scam call
    Australia
    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
  • John
    October 18, 2018
    Scam call
    Australia
    Caller: Daniel Falzon

    The gumtree scam man Daniel Falzon lives at 3 Voltaire Crt Hoppers Crossing Victoria. Went there last week to get refund family protect him he drive 2013 blue Subaru sedan car AKX 776. Do not do business with the man as he scammer
  • Anonymous
    June 23, 2018
    Scam call
    Australia
    Caller: Daniel Falzon

    SCAMMER, TROLLS WANTED ADDS ON GUMTREE, TRYING TO GET YOU TO PAY WITHOUT PROTECTION.
    DON'T GET SCAMMED
  • Anonymous
    April 22, 2018
    Unknown
    Australia
    I understand you are all frustrated, upset, & angry.

    Posting such comments enables police to track your IP Address through ACORN!

    Posting threats to harm, addresses, attacking family members, description of vehicles that don’t belong to the person of interest.

    You are all as bad as he is!!!!

    It’s very simple to prevent this happening to any other victims REPORT it to the police.

    Taking the matter into your own hands terrorising family members threatened them at knife point for the return of your funds for a $150 is totally unacceptable & against the law.

    MAKE A REPORT TO THE POLICE
  • Anonymous
    April 19, 2018
    Scam call
    Australia
    Please we need to group together to put up a united front.. can we start a Facebook page to warn people about this guy..... This guy is a piece of work.... he is a Gumtree scammer (and phone scammer, car parts scammer, camera lenses, and jewellery ... ) you get the point.
    I just lost a massive amount to this guy he has no idea on what this has done to me...

    He searches vunerable people who post “wanted to buy adverts” he gets pictures from the web and can be very convincing... he was supposed to send me something I had been saving up for , it took me over a year to get the money in my account.

    Thinking I was getting a good buy I transferred the money got all ID etc off (done the usual checks people would do) obviously I didn’t think of doing a number search :(

    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!

    I won’t recover from this any time soon as I’m without the product I needed and I won’t be able to save up that kind of money again as I’m a student.

    Please someone start a Facebook page or something (I’m a bit tech clueless) but I don’t want people to suffer the same as me.
    He has used these numbers as well , but obviously he keeps changing them and the voice mail is full (wonder why hey...)
    0421 847 584
    0431 864 518
  • Anonymous
    November 14, 2019
    Unknown
    Australia
    Suggestion.......

    If you look up the BSB of the account where he wants you to send money and find the financial institution, you can inform them through a link on their website. None of institutions want to do business with this type of person and they will de-bank him.

    It might not stop him but it will make it a little more difficult especially as the word gets around.
  • Anonymous
    November 9, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Thank god for this website.
    As this guy tried to sell me a item on gumtree saying he is from darwin and he can post it to me to my doorstep. Well when i mesaaged his phone and he replied "Potential fraud" came up on my phone.via 'hiya', so that rang alarm bells and thought i better do a check and well lucky i did and found this, otherwise i would have been couple hundred out of pocket. This guy is a.scam and a poor excuse of a person and isnt nor wouldnt even insult men out there by putting him in that bracket as hes a scum filthy dog maggot and even then its a insult to all of the above too. Beware..keep away from this wanker as he is still surfing through gumtree looking and picking his victims by answering wanted ads pretending to have the.car parts in question. He used location as darwin also with me but he is from.victoria. by the looks of the comments his time will.come.and.catch.up with him and when it does..oh how sweet it would be to watch it and be part of it. As a.hiding is what he needs and i mean a hiding where he will never forget and to feel pain for the rest of his scum joke of a misfit life. Guttless maggot whom bludges and scams ppl rather than trying to be a man by earning the cash through work like everyone else. It shows a maggot who has maggots as parents and family will.always be a maggot.
  • Anonymous
    October 20, 2019
    Unknown
    Australia
    Caller: Daniel Falzon

    Hi guys,

    First, let me just say that this thread has just saved me a few hunded dollars and if it wasn't for everyone here posting details, I'd be writing a post the same as yours tomorrow.

    THIS GUY IS STILL AT IT.

    I posted a WTB on gumtree last night and got a text this morning asking whether I'd purchase something even if it had to be posted. I said I would and then exchanged a few details.

    I was looking for a very specific part for an old bike.

    I felt a bit uneasy, so I eventually called the guy (who said his name was Daniel) and he explained why he had the part. He also explained that the reason he was 'parting out' his bike was due to the fact that he was in Darwin and had no access to good mechanics. It sounded legit and so I agreed to transfer cash.


    He sent me the name and bank account details. That leads to about 30 mins ago when (on a whim) I just looked up Daniel Falzon. This thread was the second result in Google, thank God! The name matched, the phone number matched. You know what they say... if it walks like a duck and sounds like a duck....

    Please everyone, beware.
  • Sydney356s at KIK
    September 17, 2019
    Unknown
    Australia
    Caller: 0435 143 978

    yes , Daniel Raymond Falzon, of Victoria a total scammer on gumtree, he could make few thousands a months probably ( a good subject for Stae Affair) , but thankfully to police reports and his various accounts are blocked, claim your money back from you branch with a proper ACORN police report....you will get you money back, in the meantime make the culpid going down lower to his alrealdy existing Gumtree scammer low life & scam-junkie! from 3 Voltaire crt Hoppers Crossing Victoria and 14 packer way Williams Landing VIC.
    his date of birth 15/Jan /1995
    apparently now Drives now a white Ford UKZ-932
    anyone got is licence number?
    KIK : Sydney356s
  • Anonymous
    September 4, 2019
    Other
    Australia
    Caller: Daniel FALZON

    I got scammed earlier this year by the prick. I lodged a complaint against him to the online Cyber Fraud website (https://www.cyber.gov.au/report) and finally got a reply last week with information Vic police are going to charge him. I suggest if you have been a victim you lodge a complaint and have as much documentation about your communication with him as possible.
  • Anonymous
    July 17, 2019
    Scam call
    Australia
    Caller: 0435 143 978

    Tried his best to scam me, a quick google search of his provided photos & mobile number revealed the truth about this scum of a human being.
  • Jennine
    July 17, 2019
    Scam call
    Australia
    Caller: Daniel falzon

    Scammed my husband too this week. Paid $250 for set of mg seats he supposedly has for sale.
    He is using 0431 854 578
    And a newcastle permanent bank account 650000 536138200
  • Anonymous
    July 2, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    As of today July 2019 this loser Daniel Falzon from 3 Voltaire crt Hoppers Crossing Victoria is still scamming people on gumtree age has been doing it for quite a number of years now The authorities and Vic Police have done nothing about him We need to group together when I froze his bank account he goes and opens up another bank account
    We need to post personal information on his family for a start
  • i was ripped off too
    June 13, 2019
    SMS
    Australia
    contact Victoria Police
    they will send you to the website for Fraud,
    and then eventually you will look and find the- 'ACORN' form to fill out online, thats all we can do at this stage.
    its a joke people can do this multiple times and get away with it.
    the bank knows he's dodgy so what more is needed????
  • Anonymous
    May 31, 2019
    Unknown
    Australia
    Who tipped you off?
  • Anonymous
    May 8, 2019
    Unknown
    Australia
    This guy is still active. Tried to scam me today from a wanted Gumtree Ad. He's a total novice and I caught him out. Some tips for everyone to avoid being scammed.

    1. Ask for images and image search these on Google. A lot of the time these scammers will just lift images off the net.
    2. Google their mobile number - you never know what you'll find.
    3. If it sounds too good to be true (low price etc) then it probably is.
    4. Check how long they have been a member of a particular site. Anything new is a red flag.
    5. Never pay with bank details. In person is always the best. If you have to then use something like Paypal.
    6. Don't give out personal information.
    7. Research the buyer/seller
  • Anonymous
    April 3, 2019
    SMS
    Australia
    Caller: Daniel Falzon

    Hey - I'm another trusting bunny that's been scammed by this guy. I put a wanted ad on gumtree and sent him $200 for motorcycle parts that never eventuated. Did a search tonight to find this trail of fraud..... unreal. I'll contact VicPol and make a report.

    Goodbye money!

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20 complaints this year

68 total complaints

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