Posted on July 11, 2019 Caller type: Scam call Location: Australia
Caller: Daniel Falzon A couple of weeks ago I put up a WANTED ad on gumtree and he messages me asking if I will pay shipping I ask for a photo and he sends one from google. The next day ask for another and he says he thought the one was enough. He obviously got it off the internet so I found the image and sent it to him and he just goes on a rant about how I'm a crack head and scum
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Posted on July 10, 2019 Location: Australia
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Posted on July 9, 2019 Location: Australia
Comment has been removed.
Anonymous
Posted on July 7, 2019 Caller type: Scam call Location: Australia
Caller: Daniel Falzon 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
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Posted on July 2, 2019 Location: Australia
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Anonymous
Posted on July 1, 2019 Caller type: Scam call Location: Australia
Caller: 0431 864 518 I also got scammed by this guy his name is Daniel Falzon he trolls gumtree looking for his victims Bank Queensland told me that his residential address is 14 Packer Way Williams Landing Victoria
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Anonymous
Posted on July 1, 2019 Caller type: Scam call Location: Australia
Caller: Daniel Falzon Every time I run a wanted ad on gumtree this clown has a go at scamming me. People with his bank details why not report him to the tax dept, prompt an audit, they won't use the vasoline on him
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Anonymous
Posted on June 29, 2019 Caller type: Unknown Location: Australia
Caller: Daniel Falzon He is a low Scammer. Get online and contact “ACORN” and fill out the form for online fraud. Its the only way to legally convict him.
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Posted on June 28, 2019 Location: Australia
Comment has been removed.
Posted on June 26, 2019 Location: Australia
Comment has been removed.
Anonymous
Posted on June 19, 2019 Caller type: Scam call Location: Australia
Caller: Daniel Falzon If only I could post a screenshot.. This guy texts me asking if I would do postage for the rear bumper, I say yeah sure! Send me a picture and price of the bumper, he doesn't. Ok.. he asks me how will I pay, I said PayPal, he straight away says nope and I just sent back scam alert and he tells me I'm smoking ice and not to be paranoid, lol. People, use PayPal and don't click friends!
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Anonymous
Posted on June 18, 2019 Caller type: Scam call Location: Australia
Caller: 0431 864 518 I bought a pt cruiser head 2000 model 2months ago and spoke with him 3 times on mobile and txt him several times and still have not recieved and I got a loan for it also paid $500 ,still waiting on payments from him as he told me that he'll pay me back $150 a fortnight and still waiting on first payment!! I want him and money back today ! 18/6/19 Anyone with his address please call and I will fly there and see him in person!?
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Posted on June 18, 2019 Location: Australia
Comment has been removed.
Posted on June 1, 2019 Location: Australia
Comment has been removed.
Anonymous
Posted on May 31, 2019 Caller type: SMS Location: Australia
Phone number still active and still as stupid as he is. Tried to scam me for a ranger bumper lives in Darwin story. Thank god for this page
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Anonymous
Posted on May 30, 2019 Caller type: Scam call Location: Australia
Caller: 0431 864 518 I was scammed by this guy on 19th March this year he got me for $250 he said he has no PayPal and deposit in his CUA bank account 50907915 buyers on gumtree beware Daniel Falzon
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Fred Fooled
Posted on May 25, 2019 Caller type: Unknown Location: Australia
Caller: Daniel 0431 864 518 Have been scammed by him $200. 4/19. Says he lives in Berrima NT still. At first thought he was legit due to the speed and providing photos with good description prior and after speaking with him he sounded like a genuine bloke also offering to help in anyway possible with freight. Offered to give money back if it couldn’t happen. No items have arrived and plenty of continuous excuses. Today i find this thread a month late, mmm scumbag for certain.
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Anonymous
Posted on May 25, 2019 Caller type: Scam call Location: Australia
Caller: 0431 864 518 This scum scammed us for $150. We posted an ad on gumtree wanting to purchase a snorkel. Was contact by a “Daniel James” who claimed he would send the product from Mareeba, north qld. He is a liar and bluffs his way through it. He is a criminal and needs to be stopped! We have notified the Werribee and Burleigh Heads Police station, we will stop this piece of sh*t.
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Anonymous
Posted on May 24, 2019 Caller type: Scam call Location: Australia
Caller: 0431 864 518 This guy scammed us too he contacts us on gumtree saying he had a rare motorbike muffler we send him $260 on the 6 April it’s been nearly 2 months now this guy Daniel Falzon is a scam artist we googled his number and he has scammed hundreds of people has a cua account 50907915
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Anonymous
Posted on May 21, 2019 Caller type: Scam call Location: Australia
Caller: 0431 864 518 I got done too this guy got me for $250 on 23 April 2019 this guys name Daniel falzon is using a Greater Bank account (07) 2364 5549
Comments on 0431 864 518
Anonymous
Posted on July 11, 2019Caller type: Scam call
Location: Australia
A couple of weeks ago I put up a WANTED ad on gumtree and he messages me asking if I will pay shipping I ask for a photo and he sends one from google. The next day ask for another and he says he thought the one was enough. He obviously got it off the internet so I found the image and sent it to him and he just goes on a rant about how I'm a crack head and scum
Location: Australia
Location: Australia
Anonymous
Posted on July 7, 2019Caller type: Scam call
Location: Australia
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
Location: Australia
Anonymous
Posted on July 1, 2019Caller type: Scam call
Location: Australia
I also got scammed by this guy his name is Daniel Falzon he trolls gumtree looking for his victims Bank Queensland told me that his residential address is 14 Packer Way Williams Landing Victoria
Anonymous
Posted on July 1, 2019Caller type: Scam call
Location: Australia
Every time I run a wanted ad on gumtree this clown has a go at scamming me.
People with his bank details why not report him to the tax dept, prompt an audit, they won't use the vasoline on him
Anonymous
Posted on June 29, 2019Caller type: Unknown
Location: Australia
He is a low Scammer.
Get online and contact “ACORN” and fill out the form for online fraud. Its the only way to legally convict him.
Location: Australia
Location: Australia
Anonymous
Posted on June 19, 2019Caller type: Scam call
Location: Australia
If only I could post a screenshot..
This guy texts me asking if I would do postage for the rear bumper, I say yeah sure! Send me a picture and price of the bumper, he doesn't. Ok.. he asks me how will I pay, I said PayPal, he straight away says nope and I just sent back scam alert and he tells me I'm smoking ice and not to be paranoid, lol.
People, use PayPal and don't click friends!
Anonymous
Posted on June 18, 2019Caller type: Scam call
Location: Australia
I bought a pt cruiser head 2000 model 2months ago and spoke with him 3 times on mobile and txt him several times and still have not recieved and I got a loan for it also paid $500 ,still waiting on payments from him as he told me that he'll pay me back $150 a fortnight and still waiting on first payment!! I want him and money back today ! 18/6/19 Anyone with his address please call and I will fly there and see him in person!?
Location: Australia
Location: Australia
Anonymous
Posted on May 31, 2019Caller type: SMS
Location: Australia
Anonymous
Posted on May 30, 2019Caller type: Scam call
Location: Australia
I was scammed by this guy on 19th March this year he got me for $250 he said he has no PayPal and deposit in his CUA bank account 50907915 buyers on gumtree beware Daniel Falzon
Fred Fooled
Posted on May 25, 2019Caller type: Unknown
Location: Australia
Have been scammed by him $200. 4/19. Says he lives in Berrima NT still.
At first thought he was legit due to the speed and providing photos with good description prior and after speaking with him he sounded like a genuine bloke also offering to help in anyway possible with freight. Offered to give money back if it couldn’t happen. No items have arrived and plenty of continuous excuses. Today i find this thread a month late, mmm scumbag for certain.
Anonymous
Posted on May 25, 2019Caller type: Scam call
Location: Australia
This scum scammed us for $150. We posted an ad on gumtree wanting to purchase a snorkel. Was contact by a “Daniel James” who claimed he would send the product from Mareeba, north qld. He is a liar and bluffs his way through it. He is a criminal and needs to be stopped! We have notified the Werribee and Burleigh Heads Police station, we will stop this piece of sh*t.
Anonymous
Posted on May 24, 2019Caller type: Scam call
Location: Australia
This guy scammed us too he contacts us on gumtree saying he had a rare motorbike muffler we send him $260 on the 6 April it’s been nearly 2 months now this guy Daniel Falzon is a scam artist we googled his number and he has scammed hundreds of people has a cua account 50907915
Anonymous
Posted on May 21, 2019Caller type: Scam call
Location: Australia
I got done too this guy got me for $250 on 23 April 2019 this guys name Daniel falzon is using a Greater Bank account (07) 2364 5549
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