Comments on 0435 143 978

50.00%
Spam Score
0 complaints this year, 68 total complaints

0 complaints this year, 68 total complaints

Comments on 0435 143 978


Anonymous

Posted on August 25, 2018
Caller type: Scam call
Location: Australia
Caller: Daniel falzon

Uses SMS to contact people looking to buy items on gumtree. Then tries to extract payment before promising to ship an item they don't own or intent to ship. Crook!
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Anonymous

Posted on August 25, 2018
Caller type: Scam call
Location: Australia
Caller: Daniel Falzon

This number contacted me with an item I advertised for on Gumtree. When I asked for pictures of the item, it had watermark logos from a company off the internet which I thought was odd. I then googled the number and found this site. Thank you.
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Anonymous

Posted on August 25, 2018
Caller type: Scam call
Location: Australia
Caller: Daniel Falzon

Daniel Falzon is the guys name. I was purchasing a Camera Lens from him. I transferred the money into his account and waited for my item, which never arrived. I have reported this to my bank and hopefully I can get my money back. DO NOT PAY ANY MONEY TO THIS MAN.....
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Anonymous

Posted on August 23, 2018
Caller type: Scam call
Location: Australia
Caller: Daniel falzon

Serial scam artist takes your money refuses to post item and refuses to refund your money 0431 864 518 is the number he is using
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Anonymous

Posted on August 18, 2018
Caller type: Scam call
Location: Australia
Caller: Daniel falzon

Today, I just post a advertisment for wanted buy a lego on GUMTREE. This man connect with me. And he told me I'm in SYDNEY, if you can deposit money for me today, I can do a lower price for you on this product. And then, I searched his number which shows he is a FRAUD. Be careful everybody
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Anonymous

Posted on August 18, 2018
Caller type: Scam call
Location: Australia
Caller: Daniel Falzon

This maggot scammed me too
His name is Daniel falzon from Melbourne. He scammed me through gumtree asking for direct bank deposit His uses 0431 864 518
His address is 3 Voltaire court
Hoppers Crossing Victoria
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Anonymous

Posted on August 17, 2018
Caller type: Scam call
Location: Australia
Caller: Daniel falzon

This loser Daniel falzo ripped me off too has anybody stopped him serial scam artist fraudster
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Anonymous

Posted on August 14, 2018
Caller type: Unknown
Location: Australia
Caller: Daniel Falzon

scammed me on Gumtree his bank details are still active and attached to his mobile number 0431 864 518
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Posted on August 12, 2018
Location: Australia
Comment has been removed.
Posted on August 12, 2018
Location: Australia
Comment has been removed.
Posted on August 12, 2018
Location: Australia
Comment has been removed.
Posted on August 11, 2018
Location: Australia
Comment has been removed.
Posted on August 11, 2018
Location: Australia
Comment has been removed.
Posted on August 11, 2018
Location: Australia
Comment has been removed.
Posted on July 17, 2018
Location: Australia
Comment has been removed.

Anonymous

Posted on June 23, 2018
Caller type: Scam call
Location: Australia
Caller: Daniel Falzon

This serial con artist is a loser he scammed me of $150 last week. Gutless who does not answer his phone he lives in Hoppers Crossing Victoria not Darwin
Does someone have his parents and family’s contact numbers as I want to contact his family and demand my money back

His mob is 0431 864 518
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Anonymous

Posted on June 22, 2018
Caller type: Scam call
Location: Australia
Caller: Daniel Falzon

Scammer. Contacted me after a I placed wanted to buy gumtree add, trying to get payment directly into bank account. Steer clear!
0 found this comment helpful
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Anonymous

Posted on June 21, 2018
Caller type: SMS
Location: Australia
Caller: Daniel Falzon

Hi I got conned out of $150 as well. He replied at an add on gumtree, then I found his pictures were straight off eBay. Keeps saying he will pay it back and he was in Darwin. He was using 0431 864 518
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Anonymous

Posted on June 4, 2018
Caller type: Unknown
Location: Australia
Caller: daniel falzon

This maggot is still at it. I am putting things in place to stop him. He is also using phone number 0431 864 518. Don't get stung by the scumbag.
0 found this comment helpful
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Anonymous

Posted on May 30, 2018
Caller type: Scam call
Location: Australia
Caller: Daniel Falzon

Hi Guys, I was about to get scammed by this guy after posting a Wanted ad on Gumtre. Thank goodness his number came up here. For all others...beware.
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