- Unknown
- Scam
0423 609 272 has been reported as a scam number associated with fraudulent activities on Gumtree. If you receive a call or message from this number, exercise caution and avoid sending money.
Beware of 0423 609 272: A Notorious Gumtree Scammer
The phone number 0423 609 272 / 0423609272 has raised several red flags among users, with numerous reports categorising it as a scam. Reviews indicate that this number is linked to phishing scams, particularly targeting unsuspecting individuals on the Gumtree classifieds platform.
Identifying the Scam
Victims of this scam have reported similar experiences where the caller presents themselves as a seller of various goods, often enticing potential buyers with unrealistically low prices. Key characteristics that define this scam involve:
- Fake listings used to draw in buyers, often showcasing pictures sourced from the internet.
- Reluctance to use secure payment methods like PayPal, insisting on bank transfers instead.
- Lack of in-person transaction options, further raising fears of a scam.
User Experiences
Users have described their interactions with 0423 609 272 / 0423609272 as alarming. Reports detail instances where the scammer has claimed to sell goods at bargain prices but consistently shuts down safer transaction methods. For example, individuals who requested product verification through in-person pick-up were met with excuses to avoid interaction.
What You Should Do
If you encounter this number or receive communication that seems advantageous yet suspicious, here’s how to handle it:
- Do not provide personal information or financial details.
- Avoid wiring money or making bank transfers to unknown sellers.
- Trust your instinct—if something seems too good to be true, it likely is.
- Utilise Reverse Phone Lookup Australia tools, like Reverseau, to identify unknown callers and check their legitimacy.
Conclusion
Stay vigilant and informed. The number 0423 609 272 / 0423609272 has been frequented by those engaging in deceitful practices, especially in online marketplaces like Gumtree. By recognising warning signs and being proactive with your personal information, you can protect yourself from potential scams.
Help others by sharing your experience with 0423 609 272!
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What Our Users Reviewed
I was a victim of Daniel's scams - was because I've since gotten my money back. Daniel has a very rich and long history of scamming dating back to 2015/2016, and I have no doubts he'll continue until the day he dies. Whilst we wait for his deserved death, I've put some advice that has helped me get my money back.
1. Make an in-person police report (if you're in Victoria) or a ReportCyber police report (if you're from any other state). I highly recommend preparing the report with information from other cases/people, which you can find on dozens of websites* (including this). Include as much of his potential personal information like addresses, license plates, etc as possible - again, all of which you can get from websites like this** - as it'll provide the investigating police with more to work with when they come to investigate your report.
2. Report to your bank and the bank where you transferred to that that.
Account is being used for fraud. Also try reporting it to the website you've been scammed from (I.e Gumtree, Facebook) to have Daniel's account suspended/removed.
3. Tell Daniel that you have done so and that the only way he can remove the.
Possibility of being charged is to repay what he had defrauded.
* & ** - To find more similar websites that may have more information on Daniel, either search up his full name (Daniel Raymond Falzon) or his various phone numbers (such as 0431864518).
Note that these steps aren't a guaranteed way of getting your money back and will take at least a few weeks, but most likely a few months, for the police to begin investigating your report, let alone for it to be resolved. However, by doing these steps, you're at least a bit closer towards potentially getting your money back.
Good luck.
Scammer, A quick Google image search shows the items he was selling on Gumtree AU, were in the USA!
Gumtree scammer
Scammer with fake pictures and fake ID, lost money