0431864518 / 0431 864 518 / +61431864518 / +61 431 864 518 1791

Keywords: Daniel, Falzon, Victoria, Hoppers, Voltaire
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Comments (193)

Gumtree seems pretty useless at curtailing scammers like this Daniel Falzon. All they could probably do is ban him from registering and accessing advertisers' phone numbers, in which case he could simply get an accomplice to log on. There's a page about scams on Gumtree, and about this type of bald faced rip off artist the only advice offered seems to be to not send money to anyone you don't know, and to only do face to face transactions, and with that they've effectively washed their hands of the problem. Oh well, it's a free site, and you get what you pay for. Depressing to read the pages and pages of victims of this particular !%@$#bag of the complete and utter kind, he'll never stop doing what he does until a few of his more vengeful victims catch up with him, he'd be better off being locked up.

My story is the same. He just replied to my wanted ad on GT. Just didn't feel right so I googled the number. He says he is in Darwin.

A couple of weeks ago I advertised on Gumtree that I was after a set of Ventura "L" brackets for my bike. Very soon after I received a text from 0431864518 asking if I was interested in postage. I smelt a rat so replied that as long as they provided a photo of the item and a postage quote then we could talk. I got no reply. Today I readvertised on Gumtree and sure enough an hour later I got a text from the same number. I did a Google search and found that the "gentleman", Mr Daniel Falzon (who appears to reside in the Hoppers Crossing area of Victoria) has a long history of this scam. He replies to wanted ads offering to post the item if you deposit money into his account- surprise! There is no item. He won't be getting anything off me, I just want to make sure noone from here gets stung. If you need more info google the number and there is plenty of material to read through.

Everyday this guy scams people on gumtree his name is Daniel Falzon from Melbourne 0431864518 is the number he uses to contact people through gumtree he just tried to scam me the other day saying he had the car part address is 3 Voltaire Crt Hoppers Crosding Victoria drives blue 2012 Subaru WRX sedan AKX 776

Hi, This has happened to me as well, I was after a set of carbies for a W650, he got a photo of a set from an old photo on the internet and posted to me, I was none the wiser and paid him $300 for the set , he gave me his bank details ( Bank of Melbourne, credit union) which I deposited. I have sent him about 100 emails after the refund, he replies to me but no money this was nearly 12 months ago. I wouldn't call him a gentleman, to me a maggot, living off other people, if there is any police or similar people in power please get hold of this person, I have plenty of proof he has scammed me and probably many others

This arsehole had a go at scamming me via a gumtree wanted ad. Sent me pictures from google images. P%!$#@ this number on to as many telemarketers as you can and spam his email with free online newsletters in particular drug %!$#@istance services.

Daniel Falzon family lives at 3 Voltaire crt Hoppers Crossing Victoria pay them a visit if this piece of sh#t has scammed you they scam you and then they abuse you they are Maltese mongrels

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Suggestion....... If you look up the BSB of the account where he wants you to send money and find the financial institution, you can inform them through a link on their website. None of institutions want to do business with this type of person and they will de-bank him. It might not stop him but it will make it a little more difficult especially as the word gets around.

I just happened to google the number and all this came up. Thanks for the reports you just saved me $300. Surely this guy should be in jail. Many other people would have just accepted it as a lose. If you steal $300 from the shop you are arrested this is the same.

If you have been scammed by Daniel Falzon, please contact. Convictdanielfalzon @ gmail.***

Guttless maggot whom bludges and scams ppl rather than trying to be a man by earning the cash through work like everyone else. It shows a maggot who has maggots as parents and family will.always be a maggot.

I #$%@!ume the same fellow (Daniel Falzon) has responded via sms to my wanted advert on Gumtree. Said the part was located in Darwin and he could get it to me for a total of $350. I was suspicious and then my phone warned me of a potential fraud (Not sure how or why) so checked on here and found some very interesting reading regarding this dodgy fellow. Anyway, I guess this means that he is still up to his old tricks, by the sound of it.

Hi guys, First, let me just say that this thread has just saved me a few hunded dollars and if it wasn't for everyone here posting details, I'd be writing a post the same as yours tomorrow. THIS GUY IS STILL AT IT. I posted a WTB on gumtree last night and got a text this morning asking whether I'd purchase something even if it had to be posted. I said I would and then exchanged a few details. I was looking for a very specific part for an old bike. I felt a bit uneasy, so I eventually called the guy (who said his name was Daniel) and he explained why he had the part. He also explained that the reason he was 'parting out' his bike was due to the fact that he was in Darwin and had no access to good mechanics. It sounded legit and so I agreed to transfer cash

Yep got stung by this junkie $100 for gumtree purchase, wish I’d seen these comments before hand, has been reported to cyber crime and local cops seems this crack head will well known

At the end of the day we can all rejoice at the fact that people like us aren’t stupid enough to scam people for a living, I found out this bloke actually knows a friend of a friend, turns out he scams people to fuel his drug addiction (no surprise considering he lives in hoppers crossing). His dads also been convicted of @$!%# so already you can tell what type of cancer this little turd comes from. He’ll have his day when he gets absolutely !%#$@ed by the righteous hand of Karma. Wouldn’t be surprised if he was the one his dad @$!%#d.

Daniel Raymond Falzon new details BSB 806-036 account: 292-616 Teachers Mutual bank total scammer here, make a report to the Police Acorn online,

yes , Daniel Raymond Falzon, of Victoria a total scammer on gumtree, he could make few thousands a months probably ( a good subject for Stae Affair) , but thankfully to police reports and his various accounts are blocked, claim your money back from you branch with a proper ACORN police report....you will get you money back, in the meantime make the culpid going down lower to his alrealdy existing Gumtree scammer low life & scam-junkie! from 3 Voltaire crt Hoppers Crossing Victoria and 14 packer way Williams Landing VIC. his date of birth 15/Jan /1995 apparently now Drives now a white Ford UKZ-932 anyone got is licence number? KIK : Sydney356s

Went to purchase a car part, seemed way too cheap to be true, sent me a photo of the part on the car asked for an address to organise postage, and thought I'd be safe and check car sales and there it was! Absolute $@!%#! Not even hell has a place for people like him.

My partner and I have been scammed by this #@!$%, he reckons he put money back in the account, after looking into it I found this. I don't get what people get out of ripping money of from people, acting like the victim and getting called names because he's in the wrong ( if it's really a male or not - you never know with scammers!) He is a rude and arrogant pig

I got scammed earlier this year by the prick. I lodged a complaint against him to the online Cyber Fraud website (https://www.cyber.***.**/report) and finally got a reply last week with information Vic police are going to charge him. I suggest if you have been a victim you lodge a complaint and have as much documentation about your communication with him as possible.

Tried scamming me as well, could not even take a picture of the item he was selling me, came to read those nice comments here found out that he's a %#!$@bag.

Lost $450 last month to this mongrel I had his SUNCORP bank account frozen Victoria police must do something about this guy immediately

Thanks to your website I found this deadbeat he replied to an add I had on gumtree tried to get me to pay for stuff and postage but I started asking him questions and he went quite it makes you not trust anyone which is a shame but idiots like this should be shut down

He got me for $300 and then continues abuse that I was the bad guy. I’ve reported him on acorn.*** . Everyone should do this so that police can take action

He drives a white ford with the rego Ukz932 and lives in Williams Landing. Hoppers crossing address is his dads. He does not live with his dad.

He is still at it he still scamming people around Australia he got me for $200 he using a SUNCORP bank account 350259616 Daniel Falzon ifyou don’t refund our money your family with be tortured we know your father and sister live at 3Voltaire Crt Hoppers Crossing Victoria

We know this guy Daniel Falzon he use to be friends with our friend until he scammed her he lives in Williams Landing Victoria

he DOES NOT live at 3 volitaire court!!! he LIVES in williams landing!!!! he will get what is #$%@!ng to him

Just to clarify the name and address are correct as of yesterday I do believe many people give up on the loss of their money but call werribee police station that is the one closest to him they are very helpful ask for special crime unit if everyone who was scammed had done this the problem would be gone forever I have chosen to give evidence in my case as to make sure it is #!%@$wed through

Ok people after a lot of digging around your best options are 1 contact your bank the fraud squad will Handel this one 2 go online to www.acorn.***.** and spend 10 minutes filling out a report this requires a police reference number but it is not needed unless you have a good police station that actually cares 3 the address has been verified by police it is 3volitair crt hoppers Crossing this was varafied on 16/8/2019 He has an Australian tax enrollment enrollment He has 11 previous charges and many in the pipe line all this information has come from freedom of information act if we all do this eventually he will not be a free person for a long time

He got me for $450 of gumtree I’ll gone Daniel Raymond Falzon credit I’m very careful but I dropped the ball this time have reported but that’s a useless avenue he has been convicted many times just strings you along like your the problem but I am getting closer to the idiot and then the game will be over feel free to give any info you have as long as it is accurate just post on here thanks

This guy is an absolute dog I loss $250 vis gumtree he said he had a turbo kit for a car I deposited the money only now I realise he is a total scam artist using a Suncorp bank account everyone stay away from this guy name Daniel Raymond Falzon from Hoppers Crossing Victoria

He got me for $300 and then continues abuse that I was the bad guy. I’ve reported him on acorn.*** . Everyone should do this so that police can take action

I unfortunately got scammed by this piece of $#%@! 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.

Please we need everyone to post personal Information about this #$!%@bag and his junkie family He needs to be put behind bars

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

I got done too by this monkey he got me for $250 last month July 2019 his name is Daniel Raymond Falzon his date of birth is 15/01/1995 using a Newcastle Permanent bank account with account number 536138200 he is a serial fraudster from Victoria current address is 3 Voltaire crt Hoppers Crossing he is drives a 2012 blue Subaru sedan AKX 776

This a**hole needs his %#$@! 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.

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

He DOES live at 3 Voltaire Way Hoppers Crossing his dad lives there and will tell you he doesn’t! His dad is just as bad because he has not pulled this sh*t head into line. What kind of person trolls the internet daily just to rip you off. The @#$%! of the @#$%! that’s who!

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.

Why is this guy not in jail why hasn’t the police arrested him why is he still scamming people on gumtree his name is Daniel Raymond Falzon of 3 Voltaire Crt Hoppers Crosssing Victoria his mobile number is 0431864518 He drives a 2012 blue Subaru WRX sedan

This maggot is selling fake Honda car parts got me for $180 through gumtree in July his name is Daniel Falzon he owns a Newcastle bank account Car buyers beware he targets car part buyers from interstate supposedly hiding st 3 Voltaire crt Hoppers Crossing in Victoria it is a western suburb of Melbourne

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

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!

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

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!!

Tried his best to scam me, a quick google search of his provided photos & mobile number revealed the truth about this %!#$@ of a human being.

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

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.

Tried to scam me on gumtree last week I googled his mobile number and this came up thank god for google I nearly got scammed I feel truly sorry for all the people who have been scammed by this dog his name is Daniel Falzon from Victoria his address is 3 Voltaire crt Hoppers crossing Victoria

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

Uses Gumtree to scam people, do not trust him!

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.

This scammer got me for $180 at start of 2019 18/2 to be exact he contacts me through gumtree I deposit money into his CUA bank account and then he disappears total scam artist Daniel Falzon if 3 Voltaire Court Hoppers Crossing Victoria

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 $#@!%

He searches vunerable people who post “wanted to buy adverts” he gets pictures from the web and can be very convincing... he was supposed to send me something I had been saving up for , it took me over a year to get the money in my account.

This animal Daniel Falzon got me for $280 on the in the 20th of March 2019 he uses a CUA bank account lives in Melbourne 3 Voltaire crt Hoppers Crossing drives a blue 2012 Subaru wrx sedan someone needs to go around there and permanently fix this guy up once and for all


As of today July 2019 this loser Daniel Falzon from 3 Voltaire crt Hoppers Crossing Victoria is still scamming people on gumtree age has been doing it for quite a number of years now The authorities and Vic Police have done nothing about him We need to group together when I froze his bank account he goes and opens up another bank account We need to post personal information on his family for a start

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

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

He does not live in Darwin His stupid junkie family lives at 3 Voltaire crt Hoppers Crossing Victoria

Serial Scam artist from Hoppers Crossing Victoria Tried to sell me a motorbike part but I googled his number and found out that he was a scam artist goes by the name Daniel Falzon I found out his address 3 Voltaire crt Hoppers Crossing Victoria drives a 2012 blue Subaru sedan AKX 776

Said he had Grizzly Parts and was from Darwin

Said he had Grizzly Parts and was from Darwin.

Said he had Grizzly Parts and was from Darwin.

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!

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!?

Lost $200 on the 13/04/19 to this dog it is inhuman to rip off innocent people everyday from what I have read this dog rips off hard working Australians everyday targeting them if they live interstate his name is Daniel Falzon from Victoria 3 Voltaire crt hoppers crossing

contact Victoria Police they will send you to the website for Fraud, and then eventually you will look and find the- 'ACORN' form to fill out online, thats all we can do at this stage. its a joke people can do this multiple times and get away with it. the bank knows he's dodgy so what more is needed????

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

This guy deserves his head kicked in and we will do it I am getting a group of boys from Sydney to come down to Melbourne to do everyone a favour we know what he looks like and we have accurate information about his junkie family we have accurate address and number plates

Does this guy Daniel Falzon work? Where does he work My friends want to visit this guy at his work and demand our money back does anybody have a photo of him he will be in for a rough time and so will his family if he does not pay us back


We lost $165 to this guy on the 5/5/19 he has a cua bank account 50907915 don’t trust this guy he goes by the name Daniel Falzon from Melbourne Does anybody have personal information about his family

He has scammed me also for $150, after reading your comments, who should we go to, to get this looked into?

Tried to get me 4/6/19 from a wanted ad on gumtree , replies using photos from google

Got me for $200 on the 9th of May this month I googled this guys number only after I deposited the money this guy is a loser trolls gumtree looking for his victims to scam his name is Daniel Falzon

Not sure why the $#@!%bag Daniel Falzon is scamming innocent people online he has never met. Bit silly and illegal if you ask me scamming $100 - $700 from people he has never met Daniel Falzon you are putting your life in danger as people know that you live at 3 Voltaire crt Hoppers Crossing Victoria you drive 2012 blue Subaru sedan AKX 776

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

Have been scammed by him $200. 4/19. Says he lives in Berrima NT still. At first thought he was legit due to the speed and providing photos with good description prior and after speaking with him he sounded like a genuine bloke also offering to help in anyway possible with freight. Offered to give money back if it couldn’t happen. No items have arrived and plenty of continuous excuses. Today i find this thread a month late, mmm @#$%!bag for certain.

Got scammed last month on the 27/03 for $300 by this guy goes by the name of Daniel Falzon 0431864518 @#$%!bag uses a CUA account with account number 50907915 likes to find victims on gumtree that places WTB adds on gumtree

This @$!#% scammed us for $150. We posted an ad on gumtree wanting to purchase a snorkel. Was contact by a “Daniel James” who claimed he would send the product from Mareeba, north qld. He is a liar and bluffs his way through it. He is a criminal and needs to be stopped! We have notified the Werribee and Burleigh Heads Police station, we will stop this piece of !@%$#.

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

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 723645549

Got done 6/4/19 for a wanted add on gumtree $195

Had a go at scamming me twice through a gumtree wanted ad. First time sent me pics from google images which I caught on too. I kept his number and he's tried again twelve months later on another wanted ad. Not the sharpest tool in the shed, once confronted backs down and shuts up pretty quick. BEWARE

This number has also contacted me about a wanted ad I have on Gumtree. Much the same as the above MO, sent me a picture of a bike where he has blown the motor and is parting it out. As soon as I ask some small qualifying questions he backpedals. States he lives in NT and is in the Army, on base. Gave the suburb as Berrimah. I called his bluff and said my sister lives there and can meet up with him to see the parts and pay cash. What do you know, now it's all too hard for him... Total scammer.

posted I was after a com@!#$%r part on Gumtree. He told me he had it but sent through photos of a us ebay listing. Also said he didn't have PayPal. I called him out on it and he got aggressive then I told him about this page and that it was only a matter of time and he stopped messaging. Karma is a b?tc+

Guys if you’ve been scammed by him you’ve also been getting the wrong details about where he lives my friend used to be best friends with him and he doesn’t live in hoppers he lives at 14 Packer Way williams landing.

14 packer way Williams landing is this maggots address someone tipped me off that I know

This guy is still active. Tried to scam me today from a wanted Gumtree Ad. He's a total novice and I caught him out. Some tips for everyone to avoid being scammed. 1. Ask for images and image search these on Google. A lot of the time these scammers will just lift images off the net. 2. Google their mobile number - you never know what you'll find. 3. If it sounds too good to be true (low price etc) then it probably is. 4. Check how long they have been a member of a particular site. Anything new is a red flag. 5. Never pay with bank details. In person is always the best. If you have to then use something like Paypal. 6. Don't give out personal information. 7. Research the buyer/seller

Daniel Falzon you $!@#%bag you scammed me on gumtree 3 weeks ago don’t pretend and deny that you did nothing wrong don’t pretend to be a the motorcycle rider Werribee police station has a whole file on you they will bring you to justice

This guy goes by the name Daniel Falzon 0431864518 scammed my grandfather $250 on 11 April this year Daniel Falzon uses CUA bank account 50907915 to scam people

Like many others I posted a wanted add on Gumtree, Daniel responded via text with the part I wanted and a picture. I offered to pay via paypal but he said he doesn't have it, so I paid via bank deposit. 2 and half weeks went by without the item arriving. He offered to refund money but has not arrived in my bank account after 3 days. I have made a complaint to gumtree and my bank account and logged a complaint with Australian Cyber Crime.

He tried to do the same with me. Answered a Wanted Ad for seats for a car. He balked when I asked for a copy of his drivers licence. Said I was not sending money to someone with no identification. Low life scammer

This guy scammed my grandfather he thought he was buying a car part he deposited the money and he never got the car part please stop this guy !!!!!

Daniel Falzon is a criminal he trolls gumtree looking for want to buy adverti%#!@$t for car parts he says he has the car parts which is false he scams innocent honest hard working Australians of their money Let’s make a stand against this criminal by contacting his local police station he lives at 3 Voltaire crt Hoppers crossing Victoria he drives a 2012 blue Subaru sedan AKX 776

there are still pr!cks out there that would rather rip people off and scam them than get a real job looks like this guy is from Melbourne 3 Voltaire crt Hoppers Crossing Victoria drives a blue suburb sedan AKX 776

Posted a want ad on Gumtree chasing Landcruiser parts. said he had what I wanted and sent a pic of a very good looking cruiser. wondered why he was wrecking (selling for parts) and he said he blew the head gasket (still not a reason you would wreck a tidy car). asked about a few other otems on the car and wheere he was located. Told me he was in Berrimah, NT. Figured it would be too expensive to send all of the parts I wanted, but he told me he has a brother that works for Toll, so he can get shipping for $80. I quickly agreed to the $850 he asked for all the parts, and asked to pay through PayPal. He told me he doesn't have PayPal. That is when alarm bells started ringing, so I googled the number, which led me to this page. Sorry to all of the people he has scammed before, but this page just saved me $850, which I really couldn't afford to lose, right now.

Please join STOP THE SCAMS on facebook. Ive created the page in a hope that anyone scammed can give the details and maybe we can build some sort of case. I nearly got scammed 250 tonight.

Scammer. I posted a wanted ad on Gumtree for a Spoiler. He texts me saying he has the spoiler and can ship it to me for a suspiciously low price. I then asks for pics. Scammer then proceeds to send me a picture that he got off Google.... Pathetic worthless scammer.

Scammed $175 from me

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!

Has a current affair been contacted? They need to expose him in national tv as soon as possible parents and family must be embarr$%!#@ed and ashamed Daniel Falzon you tried to scam me twice on gumtree for car parts

Unsafe I advertised on gumtree for a roofrack and he (Dan) contacted me with the deal,of the year saying he was from Darwin and was happy to freight it. He also said he had a younger brother who worked for Toll transport and could get really cheap freight.

hey you want help be happy to come this piece of sh*t is now scamming on ebay done me for 400 .would like to get it back out of his hide!!

Got me for $200 last month 25/2/19 I deposited $200 into his CUA bank account if this scam artist contacts you through gumtree for car parts hang up and block him serial fraudster from 3 Voltaire crt Hoppers Crossing Melbourne Daniel Falzon 0431864518

I was fortunate enough to realize i was being scammed from.a wanted add on gumtree. Once he rang he waa a rude tough little poo worm that hurled shotoit his mouth language. If i lived closer i would rusty walrus his little kisser. Why won't victoria police deal with this rotten little %@#$!!

someone needs to go to 3 Voltaire crt Hoppers Crossing Victoria and rearrange his face scamming innocent people on gumtree is a dog act

Daniel Falzon scammed me a month ago I deposit $600 in his CUA credit union Australia acc 50907915 on 25 February he said he had a fuel tank on gumtree I took the chance and transferred $600 kept on asking him when he sent it he then blocked me this guy is a serial scam artist from Melbourne buyers beware from what I have read he has scammed 100s of people buyers beware

this person posted adds on ebay, he,s not in balnarring supposedly in darwin .he will take your money and not send goods a real piece of !$%@# this one .**st me 400 can anyone confirm his address i,ll be happy to find and deal with this one

Well seems I’m the next $#%@!er for this !%@$#, I posted a wanted add on gumtree he text me said he has the exhaust system I’m looking to find he sends me a pic looked legit I sent him the money via transfer and from than on for a week now it’s been constant excuses regarding the postage of them had a slight bit of hope but now I know $250 I would have rather used as toilet paper than put it in this mutts bank he said the item was in Berrimah need Darwin seems that’s a load of %#!$@

It seems that the only way this piece of waisted skin can be removed is with a lead aspirin.

This guy just called me regarding jag parts he claims to have. This is the 2nd time he has tried to scam me. I want to bring this guy down. My mobile number is 0431083541. If anyone has additional info on this guy please call me. I want to start a Facebook page and contact a current affair. Apparently he’s address is 3 Voltaire Ct, Hoppers Crossing Victoria but I want confirmation of this. Any details including drivers licence, photos, anything would be useful to start a process of bringing him down.

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

Just been scammed $200 from this low life who answered a wanted parts add beware he’s a low life

This muppet has been hiding at 3 Voltaire crt hoppers crossing Victoria junkie father and junkie sister protect him from gumtree victims drives a blue Subaru sedan AKX 776 junkie sister drives Daihatsu Sirion 1MT 4BX it helps to have friends in the the Altona area

The little muppet tried to scam me 20 minutes ago. His story didn't make sense and when I pursed him more he told me if you dont like it, ill block you. I then googled for photos what what he sent me and low and behold the same photos where there. Daniel your intelligence levels are very low, you need to educate yourself on the art of deception or at least stick to the same story. Im pretty sure his mum and dad are cousins, and this is the reason that cousins shouldn't be allowed to have children.

Junkie family protect him they know he scams honest innocent hardworking Australians they do nothing about the gumtree scams they live at 3 Voltaire crt Hoppers crossing drive Subaru AKX 776

He s a low life that says to use PAYID and willing to help you set it up but wont send you anything Dont get scammed by this waste of space

WARNING SCAM ON GUMTREE Hi have a serial scammer “Daniel Falzon” (also known as James ) on gumtree that targets victims that place a wanted post on the site but never sends anything. I’m sure he is known to you already but please spread the word The scammers new number is 0431 864 518. Acorn Wont do crap so hopefully this %$@#! is dealt with ASAP

This number texted me after placing a wanted to buy ad on Gumtree. Claimed to have the item I was looking but sent a photo from the UK. Claimed to be in Darwin. Be warned.

Scammer for sure just dudded me from $600 by saying he had parts to sell off gumtree. Sent money, no parts now he will not refund. Beware.

He DOES live at 3 Voltaire Way Hoppers Crossing his dad lives there and will tell you he doesn’t! His dad is just as bad because he has not pulled this sh*t head into line. What kind of person trolls the internet daily just to rip you off. The !$#%@ of the !$#%@ that’s who!

Con artist from hoppers crossing Victoria scams people through gumtree he lives at 3 Voltaire crt Hoppers Crossing drives a blue Subaru wrx AKX 776 he must be taught a lesson

Same as the rest of you, reply to a wanted add on Gumtree. Got me for Contacted his and my banks Contacted A Current Affair Would love to see them chasing him down the street

Gumtree frauster daniel Falzon lives 3 Voltaire crt Hoppers Crossing Victoria scams innocent hardworking Australians through gumtree drives a 2012 blue Subaru sedan AKX 776

whose !@%#$ng to 3 voltaire court with me this weekend? ive already got a gorup going.

Same story as others, I Put an add on Gumtree wanted to buy ford fenders, He responded, even sending a photo, He didn't seem genuine, so I checked this site, and found him. He called me back , not a nice person , needs fixing.

Scammed me of $150 via gumtree. How cna this still be going on after all this time ??

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

2019, and hes still going ? is there not a SINGLE $!%@# 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.

I advertised for a motorcycle screen on Gumtree and very shortly after was contacted by Daniel, saying he had what I required and could have it for $100 including postage. I must admit I was a little wary and after a few more texts decided that enough alarm bells had gone off that I'd better do a check. Excellent work people, you saved me losing my $100. I must ask why this has gone on so long though? Is there not enough evidence. The account number and bsb he asked me to transfer the mony into are: CUA, BSB 814282, Acc # 50907915

just tried to scam me on gumtree. 22/01/2019. i caught him out pretty quick. piece of $&@?. someone come to his house with me

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

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

Scamer got me for 110, needs to be fixed up and stopped

Gumtree Scam do not deal with, contact your local police they have a file on him already

This animal that goes by the name Daniel Falzon got me just before Christmas on the 12/12/18 he got me through gumtree I deposited $120 into his bank of Queensland account. Something needs to be done about this piece of sh@t his address is 3 Voltaire crt Hoppers Crossing Victoria he drives a 2012 blue Subaru sedan AKX 776

He found me on Gumtree, i was advertising for a HQ Dash pad, he said he had 1 for $340.00 so i sent him the money. BSB :126560, Account: 22851450, in the name Daniel Falzon... Bank of Queensland..... on the 11 December, Money never reached him so he keeps telling me, but the bank said it did after 48 hours otherwise the money would of bounced back to me but never did. Ive give him some time to come good on the deal next step is to get the bank to track the money on the transaction to see were it ended up and do something about it. Everyone else should do the samething , cost u $22.00 extra but in the long run it might work out for the best to stop this , treat him as an Terrorist as he most likely getting funds to do something stupid. Thanks peoples.

Daniel Raymond Falzon, dob 15 Jan 1995 believed to be living at 3 Voltaire crt Hoppers Crossing Victoria gutless coward, too scared to even answer a phone call. You can be !@#%$ured people are looking for him as we speak.

i cant believe this guy is still at it.

I got done by this %$@!# for $120 before Christm$#!%@. He has bank of Queensland account bsb 126560 acc 228551450 that is used to scam people Daniel Falzon from 3 Voltaire crt Hoppers Crossing Victoria he ruined my Christmas. Someone should go over and ruin his life

He is still at it, have been pretty lucky with gumtree but it has all changed now thanks to Daniel Falzon, He tried to say his real name was Mario, has a bank west account for scams, has just sent me a return receipt from bank of Australia bsb 313140 acc 12173188 still using 0431864518.

This has been going on for too long now and nothing has been done about this fraudster.

scammed me on 22 December 2018. Just before Christmas i posted a wanted ad and he sent me a pic of the item. i paid and found that he had downloaded the image from the net. He said he was in Darwin but that is not true he is from 3 Voltaire crt Hoppers Crossing Victoria

He is a con artist, put up an ad for some Nintendo Switch games and wanted me to pay $100

He told me he had Nintendo Switch Games for Sale

I will pay 200 to your nominated charity when Gumtree scammer DANIEL FALZON is brought to justice He trolls wanted ads then downloads an image from the internet

Daniel Falzon is scam artist and fraudser he trolls gumtree looking for people that advertise WTB things likes phones cameras car parts game consoles etc etc This pr@ck makes contact with innocent people saying he has the product which he clearly does not HE THEN SCAMS THEM

scammed my daughter out of $270....stay away from him....Daniel Falzon....gumtree troll

Bloody con artist scams people just before Christm@%#$! his name is Daniel Falzon of 3 Voltaire crt Hoppers Crossing Victoria

This lowlife animal scammed me just before Christmas on gumtree his name is Daniel Falzon from 3 Voltaire crt Hoppers Crossing Victoria how can you scam honest innocent hardworking Australians just before Christmas ???? Someone needs to visit him and teach him a lesson he drives a 2012 blue Subaru WRX sedan AKX 776

This grub scammed us on the 6th December for $120. He has account with bank of Queensland account bsb 126560 acc 228551450 His name is Daniel Falzon hoppers crossing Victoria

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

This grub is still at it. His name is Daniel Falzon he scammed me $300 last month through gumtree I deposited $300 into his bank of Queensland bank account I am constantly putting pressure on the banks to refund he is from Melbourne 3 Voltaire crt Hoppers Crossing Victoria

Wanted me to send money via bank transfer . When I busted him by checking online he blocked me. Total scammer his Daniel Falzon he uses 0431864518 gumtree buyers beware

Thank goodness for this website I nearly got done by a guy called Daniel Falzon through gumtree last week there are still pr!cks out there that would rather rip people off and scam them than get a real job looks like this guy is from Melbourne 3 Voltaire crt Hoppers Crossing Victoria drives a blue suburb sedan AKX 776

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

I got done too by this guy he got me for $500 on the 30 October when I deposited $500 into his Bankwest account bsb 303258 acc 0085403 this guy is a serial gumtree scammer contacts you through gumtree saying he has the product which is a scam he comes from Melbourne 3 Voltaire crt hoppers crossing Victoria

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.

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 228551450 we will never see our money again

same as above, delt with others all good. not this prick, at least only $100 =\ bank of qld 126-560 22851450

Gumtree scammer Daniel Falzon scam me a few weeks ago for $180 he asked me to deposit into a bank west account someone must stop this %!@$#bag 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

Trying to sell me something he doesn't have and has a go at me for wasting his time when I wasn't interested

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

I'm quite the cautious type, after him asking whether or not I accepted postage, I looked up his number to be sure, and here I am.

Got me for $300, total %$@#!bag

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 $%@!# 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.

Gumtree scammer scams innocent people on gumtree someone should stop this guy makes you deposit money into different bank accounts Daniel Falzon from Hoppers Crossing Victoria buyers beware

Same story as everyone else, got me on gumtree. Absolute P.O.S. and a drug addict hopefully the police or somebody else catches up with this waste of space real soon

Yes, tried to scam me with some lights, asked for his license, he wouldn't send it. No pick up and no paypal. be aware

The dog just tried to scam us two sound too good to be true so google his number and found this

$%@!#bag from Victoria scams innocent people on gumtree name Daniel Falzon 0431864518. He got me a few days ago asked me to deposit funds into ING account. Can not recuperate money. 100% scam artist lives at 3 Voltaire st Hoppers Crossing Vic

This loser scammed me as well I am a single parent he won’t refund my money I am angry and sad as I saved hard Daniel Falzon keeps on saying he sent the product which obvious is not true someone must stop this serial scam artist Daniel Falzon many victims say he lives at 3 Voltaire crt Hoppers Crossing Victoria and drives a blue Subaru sedan

Got me for $150. Thought there was a chance it was a scam, fugured id take the risk. Are the address and car details correct, ive got family in hoppers who im visiting in a few months and id like to do everyone a favor.

Tried to scam me today was wanting to buy off gumtree said he was in Darwin as it turned out our son lives there so we said he could come around story went had to go away to work was going to Vic. Sometimes it pays to have people around the country.

This Grub is still at it. Contacted me about a wanted add I posted. I actually sent him $500 but after checking on here made contacted and was able to get my money back. He was in for a rough time if I didnt. His current number is 0431 864 518

D.F tried to scam me yesterday, same as all the others I have read from his trawling on Gumtree wanted adds. He has another bank account as well Bankwest BSB 303-258 account 0085403 - thank god for this site - Found it before I transferred the funds

This grub is still in action. Nearly got me for $500. Do not respond to him.

Posted an ad on gumtree wanting a very rare car panel. He sends me a photo of a panel from a gumtree listing which I had seen previously and knew had sold Offered an exuberant amount for the panel and asked for photos of the inside of the panel, was told his phone camera was broken, that he would take a 500 dollar deposit he will send the item and I could pay the rest when I receive the item. Scam.

Responded to wanted add for second hand parts, sent photo of brand new item, very pushy, that's what had me look here. Wouldn't accept PayPal.

If you have been scammed by Daniel Falzon, please contact. Convictdanielfalzon@gmail.***

Serial Scammer $%#@! Scammed last month for $250 mobile 0431 864 518 Address 3 Voltaire Way Hoppers Crossing ... Karma will get you ... hopefully before you have a visit !!! Banking details ING BSB 923100 ACC 63655738 .... BEWARE !!!!!!

I got done to Daniel Falzon scammed me also I should have googled his number before I gave him money serial scam artist from gumtree he block me when I contact him beware of this guy

The gumtree scam man Daniel Falzon lives at 3 Voltaire Crt Hoppers Crossing Victoria. Went there last week to get refund family protect him he drive 2013 blue Subaru sedan car AKX 776. Do not do business with the man as he scammer

Gday guys been scammed by a dirty scammer he is going by the name of Daniel Falzon of Melbourne he's trawling through gumtree wanted adds and looking for what you want and asking to deposit money into a ING bank account and guess what ya never see you item so a warning to all so remember the name of Daniel Falzon of Melbourne

Yep definite scammer, sent me a txt replying to an item I wanted. I found the photo of the supposed item on google images. He got abusive when I asked for a video and then suggested my friend could come and pick up

Asked me if i'd be open for postage for an item i was looking for. apparently he lives in hoppers crossing victoria.

Gumtree scammer

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