Posted on August 25, 2018 Caller type: Scam call Location: Australia
Caller: Daniel falzon Uses SMS to contact people looking to buy items on gumtree. Then tries to extract payment before promising to ship an item they don't own or intent to ship. Crook!
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Anonymous
Posted on August 25, 2018 Caller type: Scam call Location: Australia
Caller: Daniel Falzon This number contacted me with an item I advertised for on Gumtree. When I asked for pictures of the item, it had watermark logos from a company off the internet which I thought was odd. I then googled the number and found this site. Thank you.
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Anonymous
Posted on August 25, 2018 Caller type: Scam call Location: Australia
Caller: Daniel Falzon Daniel Falzon is the guys name. I was purchasing a Camera Lens from him. I transferred the money into his account and waited for my item, which never arrived. I have reported this to my bank and hopefully I can get my money back. DO NOT PAY ANY MONEY TO THIS MAN.....
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Anonymous
Posted on August 23, 2018 Caller type: Scam call Location: Australia
Caller: Daniel falzon Serial scam artist takes your money refuses to post item and refuses to refund your money 0431 864 518 is the number he is using
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Anonymous
Posted on August 18, 2018 Caller type: Scam call Location: Australia
Caller: Daniel falzon Today, I just post a advertisment for wanted buy a lego on GUMTREE. This man connect with me. And he told me I'm in SYDNEY, if you can deposit money for me today, I can do a lower price for you on this product. And then, I searched his number which shows he is a FRAUD. Be careful everybody
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Anonymous
Posted on August 18, 2018 Caller type: Scam call Location: Australia
Caller: Daniel Falzon This maggot scammed me too His name is Daniel falzon from Melbourne. He scammed me through gumtree asking for direct bank deposit His uses 0431 864 518 His address is 3 Voltaire court Hoppers Crossing Victoria
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Anonymous
Posted on August 17, 2018 Caller type: Scam call Location: Australia
Caller: Daniel falzon This loser Daniel falzo ripped me off too has anybody stopped him serial scam artist fraudster
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Anonymous
Posted on August 14, 2018 Caller type: Unknown Location: Australia
Caller: Daniel Falzon scammed me on Gumtree his bank details are still active and attached to his mobile number 0431 864 518
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Posted on August 12, 2018 Location: Australia
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Posted on August 12, 2018 Location: Australia
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Posted on August 12, 2018 Location: Australia
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Posted on August 11, 2018 Location: Australia
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Posted on August 11, 2018 Location: Australia
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Posted on August 11, 2018 Location: Australia
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Posted on July 17, 2018 Location: Australia
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Anonymous
Posted on June 23, 2018 Caller type: Scam call Location: Australia
Caller: Daniel Falzon This serial con artist is a loser he scammed me of $150 last week. Gutless who does not answer his phone he lives in Hoppers Crossing Victoria not Darwin Does someone have his parents and family’s contact numbers as I want to contact his family and demand my money back
Posted on June 22, 2018 Caller type: Scam call Location: Australia
Caller: Daniel Falzon Scammer. Contacted me after a I placed wanted to buy gumtree add, trying to get payment directly into bank account. Steer clear!
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Anonymous
Posted on June 21, 2018 Caller type: SMS Location: Australia
Caller: Daniel Falzon Hi I got conned out of $150 as well. He replied at an add on gumtree, then I found his pictures were straight off eBay. Keeps saying he will pay it back and he was in Darwin. He was using 0431 864 518
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Anonymous
Posted on June 4, 2018 Caller type: Unknown Location: Australia
Caller: daniel falzon This maggot is still at it. I am putting things in place to stop him. He is also using phone number 0431 864 518. Don't get stung by the scumbag.
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Anonymous
Posted on May 30, 2018 Caller type: Scam call Location: Australia
Caller: Daniel Falzon Hi Guys, I was about to get scammed by this guy after posting a Wanted ad on Gumtre. Thank goodness his number came up here. For all others...beware.
Comments on 0435 143 978
Anonymous
Posted on August 25, 2018Caller type: Scam call
Location: Australia
Uses SMS to contact people looking to buy items on gumtree. Then tries to extract payment before promising to ship an item they don't own or intent to ship. Crook!
Anonymous
Posted on August 25, 2018Caller type: Scam call
Location: Australia
This number contacted me with an item I advertised for on Gumtree. When I asked for pictures of the item, it had watermark logos from a company off the internet which I thought was odd. I then googled the number and found this site. Thank you.
Anonymous
Posted on August 25, 2018Caller type: Scam call
Location: Australia
Daniel Falzon is the guys name. I was purchasing a Camera Lens from him. I transferred the money into his account and waited for my item, which never arrived. I have reported this to my bank and hopefully I can get my money back. DO NOT PAY ANY MONEY TO THIS MAN.....
Anonymous
Posted on August 23, 2018Caller type: Scam call
Location: Australia
Serial scam artist takes your money refuses to post item and refuses to refund your money 0431 864 518 is the number he is using
Anonymous
Posted on August 18, 2018Caller type: Scam call
Location: Australia
Today, I just post a advertisment for wanted buy a lego on GUMTREE. This man connect with me. And he told me I'm in SYDNEY, if you can deposit money for me today, I can do a lower price for you on this product. And then, I searched his number which shows he is a FRAUD. Be careful everybody
Anonymous
Posted on August 18, 2018Caller type: Scam call
Location: Australia
This maggot scammed me too
His name is Daniel falzon from Melbourne. He scammed me through gumtree asking for direct bank deposit His uses 0431 864 518
His address is 3 Voltaire court
Hoppers Crossing Victoria
Anonymous
Posted on August 17, 2018Caller type: Scam call
Location: Australia
This loser Daniel falzo ripped me off too has anybody stopped him serial scam artist fraudster
Anonymous
Posted on August 14, 2018Caller type: Unknown
Location: Australia
scammed me on Gumtree his bank details are still active and attached to his mobile number 0431 864 518
Location: Australia
Location: Australia
Location: Australia
Location: Australia
Location: Australia
Location: Australia
Location: Australia
Anonymous
Posted on June 23, 2018Caller type: Scam call
Location: Australia
This serial con artist is a loser he scammed me of $150 last week. Gutless who does not answer his phone he lives in Hoppers Crossing Victoria not Darwin
Does someone have his parents and family’s contact numbers as I want to contact his family and demand my money back
His mob is 0431 864 518
Anonymous
Posted on June 22, 2018Caller type: Scam call
Location: Australia
Scammer. Contacted me after a I placed wanted to buy gumtree add, trying to get payment directly into bank account. Steer clear!
Anonymous
Posted on June 21, 2018Caller type: SMS
Location: Australia
Hi I got conned out of $150 as well. He replied at an add on gumtree, then I found his pictures were straight off eBay. Keeps saying he will pay it back and he was in Darwin. He was using 0431 864 518
Anonymous
Posted on June 4, 2018Caller type: Unknown
Location: Australia
This maggot is still at it. I am putting things in place to stop him. He is also using phone number 0431 864 518. Don't get stung by the scumbag.
Anonymous
Posted on May 30, 2018Caller type: Scam call
Location: Australia
Hi Guys, I was about to get scammed by this guy after posting a Wanted ad on Gumtre. Thank goodness his number came up here. For all others...beware.
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