Is Daniel Falzon his real name?

This animal needs to be taught a lesson

He scammed my little bro of $180 a few weeks ago.

It was my little bros first pay cheque

His name is Daniel Falzon and he is a scam artist

He scammed me of $450 for a camera lenses

I hope he suffers for scamming me

I hope someone goes to his house an teaches him a very important lesson.

I know where he lives in Melbourne

I have been trying to look for this bastard

He scammed me of $450 last month
He said he had some canon lenses for a camera

I sent him the money and I never got my camera lenses

I hope someone teaches him a lesson

This person scammed me last week of $300. I am around the Altona area so when I seen he was just in hoppers crossing I went to the address to get my money back and an older gentleman open the door and said that daniel Falzon doesn't live here. If anyone has an address for this scum please post.

I have been scammed by this piece of sh*t and I am willing to put up a few hundred to have the sh*t kicked out of him.
Thanks for the address.

I know this Daniel Falzon

He use to go out with my good friend in Altona Vic

HE STOLE EVERYTHING FROM HER
HE STOLE FROM HER FAMILY MEMBERS TOO
HE STOLE VALUABLE THINGS FROM HER HOUSE
HE CLEANED OUT HER BANK ACCOUNT AND LEFT HER WITH LOANS AND SERIOUS DEBT
HE FRAUDENTLY USED HER EBAY ACCOUNT AND SOLD THINGS THAT HE NEVER HAD ONLY TO RORT INNOCENT PEOPLE

Hi all,

I have to inform all of you of the gumtree scam happening now because I am one of you and I give a **** about others.

I am car guy and as you know most car guys are honest and above board but I almost got done..

I posted an add on gumtree , wanted a car part..

Same day got a msg of the guy claiming he had it.

Trust me , I am not a naïve person but these guys are good.

Typical aussie slang on the sms, mate this mate that etc

Sends me the photo of the part, looked like pic of the ebay website.

He said he is a mechanic at work etc etc At this point I am not really trusting him …

Anyway next day I asked him for the copy of the licence, he said he doesn’t have it, is the photo of his passport ok.

He sends me the pic of him holding the passport, name Daniel Falzon.

I am still not sure, then he calls me etc I couldn’t pick up so I thought sounds ok.

Gives me his ANZ bank account, again I am thinking gee you have to be legit to have an account ( found out later there are ways to get around it)

I was going to go to NZ to deposit $170 but I was busy so I send it through internet banking.

This was my luck as it takes 1-2 days to clear.

Next morning I had this funny feeling so I called him on 0435 143 978 , not picking up msg bank full….

Red flag

Called the bank and ask them stop the transfer / lodge a dispute with ANZ and most likely I will get it back.

Google his number , gee common gumtree scammer, stupid me.

If you are buying stuff by it face to face ,if you really have to do it my way ask him something as stupid.
As Copy of his licence with medicare card holding 3 fingers, if at least you don’t get that , do not risk it!!!

Any honest seller will not have an issue to do anything to show they are genuine.

I HOPE THIS WILL SAVE SOMEONE OUT THERE..

Cheers

I was scammed today. I was looking to buy PS VITA and he asked for cashless card transfer. DO NOT DO IT. He named himself Daniel Falzon.

I was scammed today. I was looking to buy PS VITA and he asked for cashless card transfer. DO NOT DO IT. He named himself Daniel Falzon.

How can the banks let these scammers get away

Daniel Falzon is a fraud!!!!!!!

He steals from innocent people

Fraudster and scam artist

This number 0435 143 978 belongs to s scammer Daniel Falzon from Melbourne

His address is

3 Voltaire Court
Hoppers Crossing
Victoria

Please avoid him and stay away from him.

This Daniel Falzon from Melbourne is a scammer

He stole my money

His address is
3 Voltaire Court Hoppers Crossing
Victoria

Scammer. I posted a wanted add on Gumtree for an item and within a couple of hours I had a text from this number explaining that he had what I wanted. He was supposedly in Darwin. I asked for a photo of the item and he didn’t have one but tried to get me to buy something similar. I reverse image searched the photo and it came up on eBay in Italy.

Serial scam artist

Tried to scam me $200 for an iPad

I posted on Facebook that I wanted to buy an iPad Air for $200

Within 30 minutes a man named Daniel falzon contacted me from Melbourne. He said he had one and that if I paid him straight away he would send it immediately.

He sounded dodgy

I googled his number and then realise that he was a scam artist

Everyone must stay clear of this man

He is a scam artist

AVOID AT ALL COST

HE WILL RIP YOU OFF

Scammer on gumtree