Caller: Daniel Falzon

Hey - I'm another trusting bunny that's been scammed by this guy. I put a wanted ad on gumtree and sent him $200 for motorcycle parts that never eventuated. Did a search tonight to find this trail of fraud..... unreal. I'll contact VicPol and make a report.

Goodbye money!

Caller: Daniel Falzon

Daniel Falzon from Melbourne scammed my mum $600 on gumtree this year my mum is on a single income I am writing so people know that Daniel Falzon is a scam artist trolls gumtree looking for innocent people wanting to buy things for their children I am 13 years old and I see the my mums anger and sadness she can not recover from this loss CAN SOMEONE PLEASE STOP THIS GUY

Caller: Daniel Falzon

Scammer !! The worst he texts you after stalking through gum tree ads.
Had deleted my number and tried to smell me another product .... after he had already scammed me
Hate my with all my guts

Caller: Daniel Falzon

2019, and hes still going ? is there not a SINGLE damn thing the LAW can do to catch this thief ? Ive reported him to the Police, the banks, ACORN, There is NOTHING any of them can do, maybe he has found a loophole to the system. Noone can catch him even with his REAL ID out there. Justice system has failed big time here. By the time you try to reverse your bank transfer, he would of with-drawled in cash and started up another account with another small credit union. So forget about getting your money back from his Bank.

Caller: SMS ME HE RANG ONCE PRIVATE NoT MUTT HIMSELF

THANKS EVERYONE ON HERE U JUST SAVED ME ONYA PEOPLE
SHORLY SOMEONE HAS RANG POLICE

Caller: Daniel Falzon

Sent me a text asking if i'd be happy to pay for postage for an item i was after, I replied asking where he was, his response was Sydney. Then sent him a screenshot of this forum and he replied that he couldn't help if people wer trolling him.. Needless to say I then blocked his number.

Caller: Daniel falzon

Has anyone got a picture of this maggot so i know im putting the right person in hospital

Caller: Daniel Falzon

If this mongrel Daniel Falzon does not pay you back your money then go to 3 Voltaire crt Hoppers crossing Victoria and demand your money back. If the family say he is not there then it means they are protecting him
Smash up his car blue Subaru AKX 776

Caller: Daniel Falzon

Total scumbag Daniel Falzon from hoppers crossing Melbourne makes contact with me through gunteee on 06/11 after I put up a wanted to buy advertisement on a rare Holden Torana part he sounded to good to be true but I thought I would take a chance so I deposited $320 into his bank of Australia account 12173188 found out he was a scam
Stay away from this scumbag people say he lives at 3 Voltaire crt hoppers crossing Victoria and drives a blue Subaru sedan AKX 766

He does live at this address, for all that have solid evidence of fraud, call the police station closest to his address, the more people the better, force them to take it seriously, then log a case with the sheriff VIC, and they will seize his property to the value of the claim. plus costs. good luck all, he needs to be stopped.

Caller: Daniel Falzon

I too just got done by this f@ckwit his name is Daniel Falzon he scammed me of $300 a few days ago my wife deposited $300 into his bank of Queensland account bsb 126560 acc (02) 2855 1450 we will never see our money again

Caller: Daniel Falzon

Gumtree scammer Daniel Falzon scam me a few weeks ago for $180 he asked me to deposit into a bank west account someone must stop this scumbag someone must teach him a lesson and burn his car and house down he drives blue Subaru sedan AKX776 he live 3 Voltaire crt Hoppers Crossing Victoria

Caller: Daniel Falzon

This sh$thead scammed me $225 last month thought I was buying a camera from gumtree found out he was a scammer. Contacted my bank to get back money. Still have not got money back
Bankwest account
BSB 303258
ACC 0085403
DANIEL FALZON
3 VOLTAIRE CRT
HOPPERS CROSSING
VICTORIA
Drives blue Subaru sedan AKX 776

Caller: Daniel Falzon

He is still at it as of today. With phone number 0431 864 518

Caller: Daniel Falzon 0431 864 518

This guy sms me on gumtree after i posted a WTB add, i knew something was fishy as he didnt have a paypal account. and wanted Direct Deposit.

I investigated further, but only after i had already sent him money.

This a**hole needs his ass kicked. Hes still out there, if he doesnt return your money. Call the POLICE, give them this website and hopefully they will nab him for fraud.

Caller: Daniel falzon

Contact convictdanielfalzon@gmail. For details on a coordinated approach to convict him

I too got scammed by this grub. Can I contact you somehow to discuss?

can i get a copy please

i had his bank account frozen .this guy is a total grub