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

This prick stole my money
His DOB is 15 January 1995
3 Voltaire Court Hoppers Crossing Victoria 0431 864 518
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Posted on May 15, 2018
Location: Australia
Comment has been removed.

Anonymous

Posted on May 15, 2018
Caller type: Scam call
Location: Australia
Caller: Daniel Falzon

This sh*thead tried to scam me $1000. He is using his number 0431 864 518
He messaged me through gumtree he sounded really dodgy. Please stay away from these animal. He will scam you no matter what. He does not care if you are elderly or a little kid
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John

Posted on May 15, 2018
Caller type: Scam call
Location: Australia
Caller: Daniel Falzon

Thanks guys
Nearly got scammed yesterday by this scammer Daniel Falzon. I searched his name on google and it came up as a scam artist
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Anonymous

Posted on May 10, 2018
Caller type: Scam call
Location: Australia
Caller: Daniel Falzon

I just got scammed last week by this piece of sh@t

Does someone have a copy of his drivers license?

If they do, can they please post it

I want to know his full name and full address and I will be going to my local police station
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Anonymous

Posted on May 9, 2018
Caller type: Scam call
Location: Australia
Total junkie scam artist and fraudster
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Anonymous

Posted on May 9, 2018
Caller type: Unknown
Location: Australia
This scam artist and repeat offender DANIEL FALZON must be named and shamed. He scammed me of $500 last month

I kept on contacting him for my product and he kept on making excuses everyday. It got to a point that I nearly gave up. These scam artist play the game where the victim gives up and they win

My wife and I went to his address 3 Voltaire Court Hoppers Crossing Victoria and 2 men opened the door. It looked like father and son. They tried to play dumb saying that Daniel Falzon does not live there

They both own 2 blue Subaru cars parked I their driveway

This loser must be named and shamed. I care about all those innocent victims that have been scammed by this animal
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Anonymous

Posted on May 8, 2018
Caller type: Unknown
Location: Australia
Caller: Daniel Falzon

He is still at it. Tried scamming me of a wanted ad I posted of Gumtree. Got photos of eBay. He is using 0431 864 518. I got a copy of his driver's license if anyone wants it.
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Anonymous

Posted on May 3, 2018
Caller type: Unknown
Location: Australia
Hi my friend got scammed too!she payed $700 for a laptop she did not recieve from this prick!!!!!!Daniel Falzon!
My friend reported this to the police and the police said that this was a civil matter and that she needs to take him to court!She lives in Perth and does not have the funds to do this,my friend is a student and it took her a long time to save this money only to have it scammed off her! This guy is a repeat offender,everyone that has been scammed can write an email or call acurrent affair, they are sure to do a story on this person.If enough people do this! All it takes is five minutes to write an email to acurrent affair (news) and this guy deserves to be named and shamed on national television! Google acurrent affair and write your story then submit that’s all you have to do!
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Anonymous

Posted on April 26, 2018
Caller type: Other
Location: Australia
Just tried to scam me $1000 from a wanted add on gumtree. Got photos from another add and claimed they were his.
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Anonymous

Posted on April 21, 2018
Caller type: Scam call
Location: Australia
This guy is a serious piece of work he has no care in the world on who he is stealing off I saved for a year to buy what I wanted he took $700 from me for a computer that he didn’t have! He is increasing in value of the items he is scamming people , he does live at that address his dad is covering for him!! Someone needs to start up a FB warning page for him!
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Anonymous

Posted on April 15, 2018
Caller type: Unknown
Location: Australia
Another number hes using is 0431 864 518
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Anonymous

Posted on April 14, 2018
Caller type: Scam call
Location: Australia
This guy is a total loser. He scammed me of $300 last month. I went to his house 3 Voltaire Court hoppers Crossing Victoria. No one answered the door. I waited around and confronted a man. Believed to be his dad. He refused to pay me back my money. He was protecting his son Daniel Falzon who lives with him. They are a bunch of losers. He drives a orange ford XR6
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Anonymous

Posted on April 9, 2018
Caller type: Scam call
Location: Australia
Daniel Falzon does live at 3 Voltaire Court Hoppers Crossing Victoria I went there last month and demanded my money back. He scammed me of $150 bucks for an Apple iwatch. When I turned up at his house his dad tried to make an excuse. I ended up getting my money back
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Anonymous

Posted on April 6, 2018
Caller type: Scam call
Location: Australia
Daniel Falzon does live at 3 Voltaire Court Hoppers Crossing Victoria
I went there last month and demanded my money back. He scammed me of $150 bucks for an Apple iwatch. When I turned up at his house his dad tried to make an excuse. I ended up getting my money back
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clark

Posted on April 5, 2018
Caller type: Unknown
Location: Australia
thankyou everybody because of your posts I did not get scammed by this guy so as of today the 5/4/2018 he is still at it
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Anonymous

Posted on April 5, 2018
Caller type: Scam call
Location: Australia
This animal just scammed me of $200. His name is Daniel Falzon. I will be going to his home that I found out 3 Voltaire Court hoppers Crossing and I will be asking for my money back. If he doesnt pay me my money I will be going to the local police and reporting it
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Anonymous

Posted on March 29, 2018
Caller type: Scam call
Location: Australia
29/13/18 This number contacted me regarding wanted add on gumtree asking if I was interested in being sent item said he was in Darwin . I googled number first and found multiple complaints against the number . Got v defensive when I challenged him and I reported to gumtree . Be careful
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Anonymous

Posted on March 28, 2018
Caller type: Unknown
Location: Australia
After hounding and tracking this piece of s@#t for over a month I finally got my money back, don't give up looking this troll and when he is found by someone spread the word as he needs the s#@t kicked out of him.
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Anonymous

Posted on March 25, 2018
Caller type: Unknown
Location: Australia
Tried to scam from wanted Gumtree ad, always check number before dealing with anyone
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