• 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.
  • 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
  • Ric
    August 15, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    He got me for $300 and then continues abuse that I was the bad guy. I’ve reported him on acorn.com . Everyone should do this so that police can take action
  • Anonymous
    August 15, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    I unfortunately got scammed by this piece of sh*t also. He sent me photo's, spoke on the phone, multiple messages and even a fake tracking number for the items. It wasn't until I rang DHL and was told that was not one of their numbers that I cam across all of this. I spoke to Suncorp yesterday and they were having their fraud squad investigate his account. I have also completed a police report and an ACOM report. I have his ABN and are currently trying to find out where he works.
  • Tony
    August 14, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Please we need everyone to post personal
    Information about this scumbag and his junkie family
    He needs to be put behind bars
  • Anonymous
    August 13, 2019
    Scam call
    Australia
    Caller: Daniel Raymond Falzon

    I got done too by this monkey he got me for $250 last month July 2019 his name is Daniel Raymond Falzon his date of birth is 15/01/1995 using a Newcastle Permanent bank account with account number 536138200 he is a serial fraudster from Victoria current address is 3 Voltaire crt Hoppers Crossing he is drives a 2012 blue Subaru sedan AKX 776
  • Tony
    August 10, 2019
    Scam call
    Australia
    Caller: Daniel

    Gumtree scam I had a wanted ad for bike part Daniel replied we even spoke over phone ha seemed genuine and knowledgeable of the parts, provided pics so I direct deposit to Suncorp acc
  • Anonymous
    August 7, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    please search on facebook for page called ' Scammed by Daniel Falzon ' need to collect all the victims names . This s*** bag is going to go down , what he is doing to innocent people is wrong and he needs to be stopped. My husband wants to let it go , most people don't want to bother, put it down to experience, move on, its not worth it ? but HE WILL NOT STOP THEN this is what he wants.. he is CRIMINAL and needs to be stopped. perhaps A CURRENT AFFAIR may be interested in this story. if you google DANIEL FALZON GUMTREE SCAMMER his name comes up hundreds of times. PEOPLE LETS STOP HIM
  • Anonymous
    August 6, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    Just tried to sting me $500 for some Volkswagen parts, luckily I decided to check Google first I found these listing along with the low res image of the parts he sent me. Sorry to hear so many people have fallen victim to this pissweak maggot.
  • Anonymous
    August 5, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    Why is this guy not in jail why hasn’t the police arrested him why is he still scamming people on gumtree his name is Daniel Raymond Falzon of 3 Voltaire Crt Hoppers Crosssing Victoria his mobile number is 0431 864 518 He drives a 2012 blue Subaru WRX sedan
  • Anonymous
    August 5, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    This maggot is selling fake Honda car parts got me for $180 through gumtree in July his name is Daniel Falzon he owns a Newcastle bank account
    Car buyers beware he targets car part buyers from interstate supposedly hiding st 3 Voltaire crt Hoppers Crossing in Victoria it is a western suburb of Melbourne
  • Anonymous
    August 3, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Daniel Falzon got me for $200 3 weeks ago he uses a newcastle bank account 650000 536138200 was suppose to buy a Subaru car part through gumtree he ended up
  • Anonymous
    August 1, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    had a wanted add up on gumtree, he replied with a price to good to be true.
    refused to use Paypal, refused to send the VIN number of the donor vehical, then i searched his number and found this!
  • Anonymous
    July 29, 2019
    Unknown
    Australia
    Caller: Ben Nhyuis

    scammed by nab scammer claiming to be Ben Nhyuis but slipped and said Daniel.

    List $2050

    BSB: 083004
    ACC: (07) 8418 7386

    Number 0444 586 127
  • Anonymous
    July 26, 2019
    Scam call
    Australia
    Caller: 0431 864 518

    So lucky I didn’t send money. Something didn’t feel right, he asked me several times if I had transferred the money, I’ve bought heaps of car parts off the internet etc and have never been asked for money three times in an hour. Googled the part I had listed as wanted on gumtree and there is the pic he sent me on google hahahaha.
    I then searched his number and came accross all these comments. So glad I had a bad feeling!!
  • Anonymous
    July 25, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    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.
  • Anonymous
    July 25, 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 21, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Just got scammed by this Daniel Raymond Falzon for $200. Same story as everyone else. This guy needs to be stopped. If you work in law enforcement or know anybody in the media who can help please stop this guy.
  • Anonymous
    July 21, 2019
    Scam call
    Australia
    Caller: Daniel Falzon

    Tried to scam me on gumtree last week I googled his mobile number and this came up thank god for google I nearly got scammed I feel truly sorry for all the people who have been scammed by this dog his name is Daniel Falzon from Victoria his address is 3 Voltaire crt Hoppers crossing Victoria

Do you have a comment about 0431 864 518?

Your name
Who called you?
Message
Call type
Join the discussion...
Post a comment
Spam Report Card
Spam Score
100.00%

125 complaints this year

129 total complaints

Recent Comments