Comments on 0431 864 518

52.50%
Spam Score
1 complaints this year, 158 total complaints

1 complaints this year, 158 total complaints

Comments on 0431 864 518


Anonymous

Posted on October 29, 2018
Caller type: Unknown
Location: Australia
If you have been scammed by Daniel Falzon, please contact. Convictdanielfalzon @ gmail.com
2 found this comment helpful
2

Anonymous

Posted on January 2, 2020
Caller type: Scam call
Location: Australia
Caller: Daniel Falzon

He’s been released from jail on parole. He’ll continue to scam innocent people. He lives in Williams Landing
1 found this comment helpful
1

Anonymous

Posted on December 10, 2019
Caller type: Scam call
Location: Australia
Caller: 0431 864 518

Get A Current Affair to out him.
They are always on the look out for these types of jerks.
1 found this comment helpful
1

Anonymous

Posted on September 10, 2019
Caller type: Scam call
Location: Australia
Caller: Daniel falzon

Went to purchase a car part, seemed way too cheap to be true, sent me a photo of the part on the car asked for an address to organise postage, and thought I'd be safe and check car sales and there it was! Absolute scum! Not even hell has a place for people like him.
1 found this comment helpful
1

Anonymous

Posted on September 3, 2019
Caller type: Scam call
Location: Australia
Caller: 0431 864 518

Lost $450 last month to this mongrel I had his SUNCORP bank account frozen Victoria police must do something about this guy immediately
1 found this comment helpful
1

Anonymous

Posted on August 25, 2019
Caller type: Scam call
Location: Australia
Caller: Daniel Falzon

He drives a white ford with the rego Ukz932 and lives in Williams Landing. Hoppers crossing address is his dads. He does not live with his dad.
1 found this comment helpful
1

Anonymous

Posted on June 26, 2022
Caller type: Unknown
Location: Australia
Caller: Scammer

Ahh Daniel Falzon.. clearly he's still at it. He scammed us out for a couple of hundred $$. Same story, responded to a WTB add on gumtree. He originally used a fake name and a little hunting revealed his real name.. absolute dog.
0 found this comment helpful
0
Posted on June 7, 2021
Location: Australia
Comment has been removed.

Anonymous

Posted on September 20, 2020
Caller type: Scam call
Location: Australia
Caller: Peter

He is back at it using a different name on Gumtree answering ads for wanted items saying first up are you ok with postage then saying he is from a city far from your location, if you ask him for ID he will say he will not provide and he will not do a runner for the small some of cash and get a crime record, uses an ANZ account under different names if you come across cyber crime guys are chasing info please report this low life to them
0 found this comment helpful
0

Anonymous

Posted on June 18, 2020
Caller type: Unknown
Location: Australia
Hi All,

Reading about following person, couple things need to be aware off.
1. He doesn't live at hoppers crossing address which everyone is providing, he actually Iive's around Williams Landing area.
2. He doesn't drive 2012 Blue WRX.
3. I've also heard he has stolen from family members as well.
0 found this comment helpful
0

Anonymous

Posted on March 28, 2020
Caller type: Unknown
Location: Australia
Daniel , the Gumtree Scammer He is fixed ...now 20 months behind bars.... from Fitzroy Police Station VIC. From mid - January 2020
0 found this comment helpful
0

Anonymous

Posted on January 8, 2020
Caller type: Unknown
Location: Australia
how do you know that?
0 found this comment helpful
0

Anonymous

Posted on January 2, 2020
Caller type: Unknown
Location: Australia
He’s out on bail and on parole. He won’t go to jail and will continue to scam
0 found this comment helpful
0

Anonymous

Posted on December 17, 2019
Caller type: Scam call
Location: Australia
Caller: Daniel Raymond Falzon

This scum bag was finally arrested the other day. I lost money to him too, please call Werribee Police station if you have lost money. The more evidence they get the more justice will be served. Merry Xmas Daniel, scum bag deserves whatever he gets...
0 found this comment helpful
0

Anonymous

Posted on December 8, 2019
Caller type: Scam call
Location: Australia
Caller: Daniel Falzon

Gumtree seems pretty useless at curtailing scammers like this Daniel Falzon. All they could probably do is ban him from registering and accessing advertisers' phone numbers, in which case he could simply get an accomplice to log on. There's a page about scams on Gumtree, and about this type of bald faced rip off artist the only advice offered seems to be to not send money to anyone you don't know, and to only do face to face transactions, and with that they've effectively washed their hands of the problem. Oh well, it's a free site, and you get what you pay for.

Depressing to read the pages and pages of victims of this particular scumbag of the complete and utter kind, he'll never stop doing what he does until a few of his more vengeful victims catch up with him, he'd be better off being locked up.
0 found this comment helpful
0

Anonymous

Posted on December 7, 2019
Caller type: Scam call
Location: Australia
Caller: 0431 864 518

A couple of weeks ago I advertised on Gumtree that I was after a set of Ventura "L" brackets for my bike.
Very soon after I received a text from
0431 864 518 asking if I was interested in postage. I smelt a rat so replied that as long as they provided a photo of the item and a postage quote then we could talk. I got no reply.
Today I readvertised on Gumtree and sure enough an hour later I got a text from the same number.
I did a Google search and found that the "gentleman", Mr Daniel Falzon (who appears to reside in the Hoppers Crossing area of Victoria) has a long history of this scam.
He replies to wanted ads offering to post the item if you deposit money into his account- surprise! There is no item.
He won't be getting anything off me, I just want to make sure noone from here gets stung.
If you need more info google the number and there is plenty of material to read through.
0 found this comment helpful
0

Anonymous

Posted on December 7, 2019
Caller type: Scam call
Location: Australia
Caller: Daniel Falzon

Hi, This has happened to me as well, I was after a set of carbies for a W650, he got a photo of a set from an old photo on the internet and posted to me, I was none the wiser and paid him $300 for the set , he gave me his bank details ( Bank of Melbourne, credit union) which I deposited. I have sent him about 100 emails after the refund, he replies to me but no money this was nearly 12 months ago. I wouldn't call him a gentleman, to me a maggot, living off other people, if there is any police or similar people in power please get hold of this person, I have plenty of proof he has scammed me and probably many others
0 found this comment helpful
0

Anonymous

Posted on December 5, 2019
Caller type: Scam call
Location: Australia
Caller: 0431 864 518

This arsehole had a go at scamming me via a gumtree wanted ad. Sent me pictures from google images.
Pass this number on to as many telemarketers as you can and spam his email with free online newsletters in particular drug assistance services.
0 found this comment helpful
0
Posted on December 2, 2019
Location: Australia
Comment has been removed.

Anonymous

Posted on November 19, 2019
Caller type: Scam call
Location: Australia
Caller: Daniel Falzon

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.
0 found this comment helpful
0

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