Telephone number: 0411348575
Statistics
There are 1 comments for the phone number 0411348575. Phone number hazard level Unsafe. 1 users were marked it with 3 Unsafe, rating.
Comments
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.
Localization of the phone number:
All comments on our platform are added by people who interacted with the phone number subject to the comment. With the addition of comments by real people, those who contact that number later on will have more realistic information.
Reviews are published anonymously by website users, so it is not possible to ensure their 100% reliability. Of course, we receive requests to remove comments about phone numbers that indicate they are a competitive tool and are fabricated. Therefore, we reserve the right to delete comments or even disable comments for a specific number.
Only the commenters are responsible for the comments they send to the platform. A site moderator should only remove a comment if it has been clearly informed of its illegal content.
Read moreClick the trash can icon in the lower right corner, fill out a short form and confirm the email address to send a comment on how the moderators handled the comment. It usually takes 1-2 weeks to process such a request.
Read more
Post a new comment for the 0411348575 phone number
Add comment