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.

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

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

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.

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

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!

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

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!!

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.

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

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.

Caller: 0431 864 518

He tried scamming me today for $225.His picture needs to be posted so that he can be exposed to the public.

Caller: Daniel Falzon

if you google DANIEL FALZON GUMTREE SCAMMER his name comes up hundreds of times.

Caller: 0431 864 518

Tried to get money out of me by supplying photos ripped straight off Google images to match what I was looking for. Nice try buddy, maybe next time. How about getting a job instead of trying to extort people.