0435143978

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There are 35 review about the phone number 0435143978

Reported by anonymous, 1 day ago
UNSAFE
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
Reported by anonymous, 2 day ago
UNSAFE
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
Reported by anonymous, 5 day ago
UNSAFE
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
Reported by anonymous, 6 day ago
UNSAFE
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.
Reported by anonymous, 12 day ago
UNSAFE
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
Reported by anonymous, 13 day ago
UNSAFE
same as above, delt with others all good. not this prick, at least only $100 =\ bank of qld 126-560 22851450
Reported by anonymous, 17 day ago
USEFUL
Trying to sell me something he doesn't have and has a go at me for wasting his time when I wasn't interested
Reported by anonymous, 18 day ago
UNSAFE
This sh$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 AKX776
Reported by anonymous, 26 day ago
UNSAFE
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.
Reported by anonymous, 18 day ago
UNSAFE
If you have been scammed by Daniel Falzon, please contact. Convictdanielfalzon@gmail.com
Reported by anonymous, 27 day ago
UNSAFE
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 ite
Reported by anonymous, 29 day ago
UNSAFE
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
Reported by anonymous, 5 day ago
NEUTRAL
The day that I posted a wanted add on Gumtree, Daniel Falzon texted me asking if I would pay postage. We agreed a price for the car part and the postage, and I transferred the money to his account. Three days later, we had a text conversation in which I expressed the view that, on the basis of internet sites such as this, and given that the car part had not been posted, it seemed that transaction was likely to have been a scam. He offered to refund the money, I accepted and a postal note arrived a few days later for the full amount, which I cashed. I would have preferred the car part but I am not convinced that was ever an option. He used colorful language in the text conversation.
Reported by anonymous, 14 day ago
NEUTRAL
I wish I had read this before transferring him $125 for a car part I will never see.
Reported by anonymous, 5 day ago
UNSAFE
This loser is a gumtree scam artist from Melbourne contacts you through gumtree saying he has the item when you deposit money into this fraudsters account he scams you when the item is not shipped GUMTREE USERS BEWARE DANIEL FALZON 3 Voltaire court Hoppers crossing Victoria
Reported by anonymous, 6 day ago
UNSAFE
DANIEL FALZON answers wanted ads on Gumtree Pretends he has the item Gets you to pay bank deposit then denies receiving money We just been scammed $450 for wanted car part. He seemed legit sent photo of drivers license lives at 3 Voltaire Court Hoppers Crossing now using a new mobile phone number 0431864518. One month passed he hasn't posted item and says funds didnt go in. Our bank says they did. I googled his name today and there are HUNDREDS OF VICTIMS he needs to be STOPPED he needs to be reported to POLICE he is a THIEF AND FRAUD preying on innocent people stealing from them.
Reported by anonymous, 7 day ago
UNSAFE
please search on facebook for page called ' Scammed by Daniel Falzon ' need to collect all the victims names . This scum 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
Reported by anonymous, 20 day ago
UNSAFE
stole $300 from my friend, keeps saying 'been busy will post it tomorrow' but we all know thats not going to happen. been saying it the last week.
Reported by anonymous, 22 day ago
UNSAFE
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.
Reported by anonymous, 5 day ago
UNSAFE
Thanks for all feedback and post I nearly got scammed by this guy Daniel Falzon He tried to sell me something on gumtree I googled his name and many people have said that he is a scam artist
Reported by anonymous, 26 day ago
UNSAFE
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!
Reported by anonymous, 29 day ago
UNSAFE
Please we need to group together to put up a united front.. can we start a Facebook page to warn people about this guy..... This guy is a piece of work.... he is a Gumtree scammer (and phone scammer, car parts scammer, camera lenses, and jewellery ... ) you get the point. I just lost a massive amount to this guy he has no idea on what this has done to me... 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. Thinking I was getting a good buy I transferred the money got all ID etc off (done the usual checks people would do) obviously I didn’t think of doing a number search :(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 scum of the scum that’s who! I won’t recover from this any time soon as I’m without the product I needed and I won’t be able to save up that kind of money again as I’m a student. Please someone start a Facebook page or something (I’m a bit tech clueless) but I don’t want people to suffer the same as me. He has used these numbers as well , but obviously he keeps changing them and the voice mail is full (wonder why hey...)
Reported by anonymous, 3 day ago
UNSAFE
Another number hes using is 0431 864 518
Reported by anonymous, 3 day ago
UNSAFE
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
Reported by anonymous, 5 day ago
UNSAFE
I know this Daniel FalzonHe use to go out with my good friend in Altona VicHE STOLE EVERYTHING FROM HERHE STOLE FROM HER FAMILY MEMBERS TOOHE STOLE VALUABLE THINGS FROM HER HOUSEHE CLEANED OUT HER BANK ACCOUNT AND LEFT HER WITH LOANS AND SERIOUS DEBTHE FRAUDENTLY USED HER EBAY ACCOUNT AND SOLD THINGS THAT HE NEVER HAD ONLY TO RORT INNOCENT PEOPLE
Reported by anonymous, 6 day ago
UNSAFE
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
Reported by anonymous, 14 day ago
UNSAFE
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
Reported by anonymous, 15 day ago
UNSAFE
This animal needs to be taught a lesson He scammed my little bro of $180 a few weeks ago. It was my little bros first pay cheque His name is Daniel Falzon and he is a scam artist
Reported by anonymous, 15 day ago
UNSAFE
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.
Reported by anonymous, 13 hour ago
UNSAFE
This number 0435 143 978 belongs to s scammer Daniel Falzon from Melbourne His address is 3 Voltaire Court Hoppers Crossing Victoria Please avoid him and stay away from him.
Reported by anonymous, 13 hour ago
NEUTRAL
This guy tried to sell me an iPhone that never existed. He is a scam artist AVOID AT ALL COST
Reported by anonymous, 1 day ago
UNSAFE
I have been scammed by this piece of sh*t and I am willing to put up a few hundred to have the sh*t kicked out of him.Thanks for the address.
Reported by anonymous, 8 day ago
UNSAFE
Daniel Falzon. Scammer. Gumtree scam. He replied a wanted ad on Gumtree and offered to sell an item he probably didn't have. Wanted cardless cash. Took $190 from a 15 year old kid. He did give $50 back and promised to return the rest when pushed by some Facebook contacts. Still waiting for the rest.
Reported by anonymous, 10 day ago
UNSAFE
Scam tried to get me to send funds saying they were interstate . Thank goodness for google
Reported by anonymous, 18 day ago
UNSAFE
Do not trust this number, scammers trying to sell stuff and taking payment only via bank transfer

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