• Anonymous
    February 15, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    whose coming to 3 voltaire court with me this weekend? ive already got a gorup going.
  • Jack
    September 1, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    This dog won’t stop scamming people the law does not protect innocent victims of fraud and scams we will torch his car blue 2012 Subaru wrx sedan AKX 776 to teach this dog a lesson
  • Anonymous
    September 10, 2019
    Scam call
    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.
  • Anonymous
    September 3, 2019
    Scam call
    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
  • Anonymous
    August 25, 2019
    Scam call
    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.
  • Anonymous
    July 2, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    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
  • Anonymous
    October 29, 2018
    Unknown
    Australia
    If you have been scammed by Daniel Falzon, please contact. Convictdanielfalzon @ gmail.com
  • Anonymous
    December 7, 2019
    Scam call
    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.
  • Anonymous
    December 7, 2019
    Scam call
    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
  • Anonymous
    December 5, 2019
    Scam call
    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.
  • Anonymous
    December 2, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Daniel Falzon family lives at 3 Voltaire crt Hoppers Crossing Victoria pay them a visit if this piece of sh#t has scammed you they scam you and then they abuse you they are Maltese mongrels
  • Anonymous
    November 19, 2019
    Scam call
    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.
  • Anonymous
    November 16, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    I just happened to google the number and all this came up. Thanks for the reports you just saved me $300. Surely this guy should be in jail. Many other people would have just accepted it as a lose. If you steal $300 from the shop you are arrested this is the same.
  • Anonymous
    October 23, 2019
    Unknown
    Australia
    Caller: Didn't give his name

    I assume the same fellow (Daniel Falzon) has responded via sms to my wanted advert on Gumtree. Said the part was located in Darwin and he could get it to me for a total of $350. I was suspicious and then my phone warned me of a potential fraud (Not sure how or why) so checked on here and found some very interesting reading regarding this dodgy fellow. Anyway, I guess this means that he is still up to his old tricks, by the sound of it.
  • Anonymous
    October 22, 2019
    Scam call
    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.
  • Anonymous
    October 2, 2019
    SMS
    Australia
    Caller: Daniel Francis.

    This piece of work is still at it. Now calls himself Daniel Francis . starts throw abuse the second you catch the F**ker out. Look out I was caught off guard!!!!!!!!. Hoping the power of the good people can get this guy cleaned out and throw in the trash.
  • Anonymous
    September 20, 2019
    Unknown
    Australia
    2 fat ex girlfriends keep on going!!!
  • Anonymous
    September 18, 2019
    Unknown
    Australia
    This person replied to a wanted ad I put on gumtree, he tried to offer me something at a price that was jut to low to be realistic. I google the phone number and it comes up with all other people affected by his scam. I will contact vicpol as well just to let them know he is still operating. Would be great to visit the addresses supplied and actually phone the same mobile number when they answer the front door to see if it rings within the house, this is in my opinion is the only way to confirm his whereabouts.
  • Anonymous
    September 16, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    My partner and I have been scammed by this a**hole, he reckons he put money back in the account, after looking into it I found this. I don't get what people get out of ripping money of from people, acting like the victim and getting called names because he's in the wrong ( if it's really a male or not - you never know with scammers!) He is a rude and arrogant pig
  • Anonymous
    September 12, 2019
    Scam call
    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.

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129 complaints this year

153 total complaints

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