Telephone number: 0431864518

Statistics

%90
Hazard level Unsafe
Number of comments 349
Last viewed May 20, 2024
Number of views 16696
Localization
  • Capital:Canberra
  • Area:7692024 Km2
  • Population:24117360
  • LAT/LONG:-27 / 133

There are 349 comments for the phone number 0431864518. Phone number hazard level Unsafe. 349 users were marked it with 347 Unsafe, 2 Safe, rating.

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Comments on the number 0431864518

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Unsafe

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

April 26, 2021
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Unsafe

I got done by this low life for $120 before Christmass. 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

April 26, 2021
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Unsafe

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

April 26, 2021
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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

April 26, 2021
0
Unsafe

This # bag was finally arrested the other day I lost money to him too please call Werribee Police station if you have lost money The more evidence they get the more justice will be served M

April 26, 2021
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Unsafe

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!

April 26, 2021
0
Unsafe

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

April 26, 2021
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Lost $200 on the 13/04/19 to this dog it is inhuman to rip off innocent people everyday from what…

April 26, 2021
0
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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

April 26, 2021
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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 15011995 using a Newcastle Permanent bank account with account number

April 26, 2021
0
Unsafe

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 h

April 26, 2021
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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 s this serial scam artist Daniel Falzon many victims

April 26, 2021
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A couple of weeks ago I put up a WANTED ad on gumtree and he messages me asking if I will pay…

April 26, 2021
0
Unsafe

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

April 26, 2021
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Unsafe

This sh$thead scammed me $225 last month thought I was buying a camera from gumtree found out he was a scammer.…

April 26, 2021
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Unsafe

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

April 26, 2021
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Unsafe

bewary this piece of shit is operating on ebay also told lies sent money for parts told money never arrives . where is this oxegen thief be happy to deal with personally!!

April 26, 2021
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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!!

April 26, 2021
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Not sure why the $#%@!bag Daniel Falzon is scamming innocent people online he has never met. Bit…

April 26, 2021
0
Unsafe

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

April 26, 2021
0
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