0435 143 978 is a Mobile Phone Number and could be provided by Optus Mobile Pty Limited.
However, number 0435 143 978 might be spoofed by scammers who will manipulate the number so that the call appears to be coming from a local or well-known phone number, making it more likely to be trusted or answered.
During today, the number 0435143978 was searched by users 0 time. This number was also searched 0 time yesterday. In total, users searched 1 time in last 30 days. Most of them are trying to find out who is calling from this number and what is the purpose of this number.
Until now, phone number 0435143978 has received 28 reports with an average rating of 3.89 out of 5 and the most recent user rating left for this phone number was 4 out of 5. If you have a different experience with this number, please leave your own review.
So far, Caller ID 0435143978 has a history of being a scam call. In total, this number has been found to be fraudulent 1 time. The last time this phone number was reported as a scam was on 12 August 2019.
The number 0435 143 978 could also be written in many formats such as 0435143978, 043 514 3978, +61435143978, 0061435143978, 01161435143978, +61 435 143 978, 00 61 435 143 978, 011 61 435 143 978.
They sent this guy inside to do 20months gets out early on period and back to his scams going by name of Peter on GTree answering wanted ads if you get contacted police want to know report this dumb shit.
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.
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 you $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.
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.
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.
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 $300 into his bank of Queensland account bsb 126560 acc 228551450 we will never see our money again.
This sh$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.
This guy sms me on Gumtree after I posted a WTB add, I knew something was fishy as he didn't 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 doesn't return your money. Call the POLICE, give them this website and hopefully they will nab him for fraud.
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 didn't 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.
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.
He just scammed my family $450 for a car part. Im in NSW though I payed him bank deposit a month ago he pretends he didn't get it but bank told me he has. Sent me his drivers license photo I thought he was legit. I have only googled his name today. I feel sick.
He answered our Gumtree wanted ad for a car part. He lives in Hoppers Crossing Vic we are in Nsw we trusted him payed bank deposit. I just googled his name I feel sick.
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.
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.
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...).
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.
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.
He is a serial scam artist. From reading all the negative reviews this guy is a piece of work. He has scammed 100’s of innocent people ranging from young kids to the elderly and single mums.
He lives at 3 Voltaire Court Hoppers Crossing Victoria.
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.
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.
Reverseau
Telephone scammers try to steal your money or personal information. Scams may come through phone calls from real people, robocalls, or text messages.
Call or message may be a scam if:
You're asked for personal information or money;
Text messages tell you to urgently click a link or call a number;
The call or text pretends to be from someone you trust like your phone company or bank;
You're being threatened or made to feel scared;
The caller wants to access and control your computer.
To protect yourself:
Don't answer if you don't know who it is. Let the call go to voicemail.
If a caller leaves a message claiming to be from known organisation, cross check the number the call came from against the organisation's official website.
Never share any personal information about yourself or your bank details.
Don't click on any links. Never let a stranger take control of your computer.
Do not send any money.
Block calls on your mobile phone. Your phone company can tell you how to block calls to your home phone.
Reverseau
0435 143 978 is a Mobile Phone Number and could be provided by Optus Mobile Pty Limited.
However, number 0435 143 978 might be spoofed by scammers who will manipulate the number so that the call appears to be coming from a local or well-known phone number, making it more likely to be trusted or answered.
During today, the number 0435143978 was searched by users 0 time. This number was also searched 0 time yesterday. In total, users searched 1 time in last 30 days. Most of them are trying to find out who is calling from this number and what is the purpose of this number.
Until now, phone number 0435143978 has received 28 reports with an average rating of 3.89 out of 5 and the most recent user rating left for this phone number was 4 out of 5. If you have a different experience with this number, please leave your own review.
So far, Caller ID 0435143978 has a history of being a scam call. In total, this number has been found to be fraudulent 1 time. The last time this phone number was reported as a scam was on 12 August 2019.
The number 0435 143 978 could also be written in many formats such as 0435143978, 043 514 3978, +61435143978, 0061435143978, 01161435143978, +61 435 143 978, 00 61 435 143 978, 011 61 435 143 978.
Cadiz
They sent this guy inside to do 20months gets out early on period and back to his scams going by name of Peter on GTree answering wanted ads if you get contacted police want to know report this dumb shit.
Kleinsmith
He scam me too $250 on Gumtree.
Claims he's from DARWIN.
Bsb 806-036 account: 292-616 Teachers Mutual bank.
Total scammer here, make a report to the Police Acorn online,
Send more info here.
Kik: sydney356s.
Lafata
Jen, send me his driving licence number and pic if you have pls.
My kik: duncraig69.
He is a scammer making thousands from frauds on Gumtree Australia.
Bettencourt
Just another victim.
Kayser
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.
Grey
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 you $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.
Amaral
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.
Hempstead
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.
Clinch
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 $300 into his bank of Queensland account bsb 126560 acc 228551450 we will never see our money again.
Abels
This sh$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.
Arndt
This guy sms me on Gumtree after I posted a WTB add, I knew something was fishy as he didn't 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 doesn't return your money. Call the POLICE, give them this website and hopefully they will nab him for fraud.
Carton
Same deal as above out an ad posted of wanted parts on Gumtree name is Daniel falzon.
Ol mate has contacted me on three different occasions sounded suss as the first two.
Sends pics of other sellers parts claims he is in WA.
New number is 0431864518.
Has picked his game up on the third round of messages he is very easy to confuse but and always says make an offer deals through and or ing.
Don't touch him straight scam.
Gilman
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 didn't 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.
Carter
Please search for page on Facebook.
Scammed by Daniel Falzon.
All info is going to POLICE.
He has stolen from HUNDREDS of innocent people lets get justice.
Hans
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.
Horvat
He just scammed my family $450 for a car part. Im in NSW though I payed him bank deposit a month ago he pretends he didn't get it but bank told me he has. Sent me his drivers license photo I thought he was legit. I have only googled his name today. I feel sick.
Lockhart
This shyt head just scammed my family $450.
He answered our Gumtree wanted ad for a car part. He lives in Hoppers Crossing Vic we are in Nsw we trusted him payed bank deposit. I just googled his name I feel sick.
Karwowski
Serial scam artist This frauster is still scamming innocent people the police must charge him.
Lassen
Hi.
Is it possible for a copy of this guy's details (drivers licence etc) as I think he may be scamming me?
Creagh
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.
Addo
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.
Guerin
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...).
Antunes
Another number hes using is 0431 864 518.
Amaral
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.
Crompton
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.
Alvares
He is a serial scam artist. From reading all the negative reviews this guy is a piece of work. He has scammed 100’s of innocent people ranging from young kids to the elderly and single mums.
He lives at 3 Voltaire Court Hoppers Crossing Victoria.
Chesney
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.
Elsey
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.
Reverseau
Telephone scammers try to steal your money or personal information. Scams may come through phone calls from real people, robocalls, or text messages.
Call or message may be a scam if:
To protect yourself: