Author |
Message |
tb03830 Samba Member
Joined: December 02, 2009 Posts: 1045 Location: Leavenworth, KS
|
Posted: Wed Mar 01, 2017 2:54 pm Post subject: Re: Fraud alert - Allen Alfiler |
|
|
So this guy got Arrested? Are there photos of him. Has anyone ever heard of a IP sniffer?
With an IP sniffer you can trace back to a area the emails and such are coming from. Has anyone ever tried to track him down? _________________ "Sic Vic Pacem, Para bellum - Pray for peace, prepare for war."
1964 Convertible Bug - 1600cc SP engine with a stock H30/31 Carb and SVDA Distributor - Swing Arm Highway Flyer Tranny, Gene Berg's Temperature Dipstick, 2.5" drop spindles, 2" narrowed adjustable front end. Chromed OEM fan tower. |
|
Back to top |
|
|
Brando_O Samba Member
Joined: October 13, 2011 Posts: 29 Location: Worcester MA
|
Posted: Fri Aug 11, 2017 4:31 am Post subject: Re: Fraud alert - Allen Alfiler |
|
|
https://www.facebook.com/allen.alfiler.9?fref=ts
Some photos of him on his FB
He also is still doing this. Tried to get me this week, and got a guy I spoke with in CA for nearly 3K...
Had both of his accounts frozen that he offered, however he will just open another, and another.
Why would he stop? no-one has forced him to... Someone needs to scam him into being in the right place, at the right time, with the wrong people... _________________ Purveyor of Nostalgia- Custodian of icon Classics |
|
Back to top |
|
|
JM101 Samba Member
Joined: September 15, 2017 Posts: 1
|
Posted: Fri Sep 15, 2017 9:14 pm Post subject: Re: Fraud alert - Allen Alfiler |
|
|
Is this guy wanted right now? I've had him living next door for a year or so, he has several cars there, and I'm sure he's up to no good. I had a bad feeling about him, so I googled his name....... Please let me know so we can help get him locked up!!!! We live in a small town and with some info and coordination I'm sure our local police would be all over this guy. |
|
Back to top |
|
|
tb03830 Samba Member
Joined: December 02, 2009 Posts: 1045 Location: Leavenworth, KS
|
Posted: Mon Sep 18, 2017 11:57 pm Post subject: Re: Fraud alert - Allen Alfiler |
|
|
Read all the posts. The yare very detailed. _________________ "Sic Vic Pacem, Para bellum - Pray for peace, prepare for war."
1964 Convertible Bug - 1600cc SP engine with a stock H30/31 Carb and SVDA Distributor - Swing Arm Highway Flyer Tranny, Gene Berg's Temperature Dipstick, 2.5" drop spindles, 2" narrowed adjustable front end. Chromed OEM fan tower. |
|
Back to top |
|
|
jays58s Samba Member
Joined: August 23, 2004 Posts: 2133 Location: Nor-Cal
|
Posted: Wed Jan 10, 2018 10:09 pm Post subject: Re: Fraud alert - Allen Alfiler |
|
|
He’s at it again...
Advertiser : Allen
Phone (323) 873-0158
1966 Porsche 912 Complete In and Out $9500.00
Craigslist San Francisco
Jan 10, 2018 Ad was flagged a few hours later
Car had out of state plates and listed in San Pablo, Ca.
Upon calling him he said he was showing it at 5pm in Napa, Ca.
Address : 1183 4th Avenue Napa, Ca. (this is bird shop in the middle of nowhere)
He said he would hold the car for me if I put a deposit in his bank account. I told him I do not pay for site unseen cars.
He later stated the car sold for $5000.00 as that is all the guy had.
|
|
Back to top |
|
|
g_man Samba Member
Joined: December 12, 2003 Posts: 18 Location: Fresno/Clovis, CA
|
|
Back to top |
|
|
54smurf Samba Member
Joined: January 07, 2015 Posts: 16 Location: Los Angeles
|
Posted: Wed Apr 18, 2018 10:59 am Post subject: Re: Fraud alert - Allen Alfiler |
|
|
He just listed a 64 microbus in the LA Craigslist and asked my friend to wire him money to go see it. Details include a common story he uses; owner died and seller inherited it. Ad even shows the contact name as Jun like the ad above and same 323 area code phone number. _________________ 1954 oval ragtop black
1966 bug Bahama Blau
2014 Passat 1.8T black |
|
Back to top |
|
|
tb03830 Samba Member
Joined: December 02, 2009 Posts: 1045 Location: Leavenworth, KS
|
Posted: Wed Apr 18, 2018 11:19 am Post subject: Re: Fraud alert - Allen Alfiler |
|
|
54smurf wrote: |
He just listed a 64 microbus in the LA Craigslist and asked my friend to wire him money to go see it. Details include a common story he uses; owner died and seller inherited it. Ad even shows the contact name as Jun like the ad above and same 323 area code phone number. |
Put link up so we can troll him. _________________ "Sic Vic Pacem, Para bellum - Pray for peace, prepare for war."
1964 Convertible Bug - 1600cc SP engine with a stock H30/31 Carb and SVDA Distributor - Swing Arm Highway Flyer Tranny, Gene Berg's Temperature Dipstick, 2.5" drop spindles, 2" narrowed adjustable front end. Chromed OEM fan tower. |
|
Back to top |
|
|
54smurf Samba Member
Joined: January 07, 2015 Posts: 16 Location: Los Angeles
|
Posted: Thu Apr 19, 2018 12:04 pm Post subject: Re: Fraud alert - Allen Alfiler |
|
|
The problem is that his M/O like always is to put the ad up for a few hours then take it down. When I wrote yesterday, the ad was down and its still down. _________________ 1954 oval ragtop black
1966 bug Bahama Blau
2014 Passat 1.8T black |
|
Back to top |
|
|
54smurf Samba Member
Joined: January 07, 2015 Posts: 16 Location: Los Angeles
|
Posted: Thu Apr 19, 2018 12:10 pm Post subject: Re: Fraud alert - Allen Alfiler |
|
|
JM101 wrote: |
Is this guy wanted right now? I've had him living next door for a year or so, he has several cars there, and I'm sure he's up to no good. I had a bad feeling about him, so I googled his name....... Please let me know so we can help get him locked up!!!! We live in a small town and with some info and coordination I'm sure our local police would be all over this guy. |
Nice try Allen. _________________ 1954 oval ragtop black
1966 bug Bahama Blau
2014 Passat 1.8T black |
|
Back to top |
|
|
EverettB Administrator
Joined: April 11, 2000 Posts: 69823 Location: Phoenix Metro
|
|
Back to top |
|
|
WoodEe23 Samba Member
Joined: October 05, 2018 Posts: 2 Location: BAY AREA
|
Posted: Fri Oct 05, 2018 2:42 pm Post subject: Re: Fraud alert - Allen Alfiler |
|
|
I know exactly ....u wanna know ..PM ME |
|
Back to top |
|
|
WoodEe23 Samba Member
Joined: October 05, 2018 Posts: 2 Location: BAY AREA
|
Posted: Fri Oct 05, 2018 2:44 pm Post subject: Re: Fraud alert - Allen Alfiler |
|
|
tb03830 wrote: |
So this guy got Arrested? Are there photos of him. Has anyone ever heard of a IP sniffer?
With an IP sniffer you can trace back to a area the emails and such are coming from. Has anyone ever tried to track him down? |
I know where he is |
|
Back to top |
|
|
EverettB Administrator
Joined: April 11, 2000 Posts: 69823 Location: Phoenix Metro
|
|
Back to top |
|
|
ALLWAGONS Samba Member
Joined: June 03, 2000 Posts: 4189 Location: Pasadena CA/DTLA soon China
|
Posted: Sat Jan 18, 2020 8:04 pm Post subject: Re: Fraud alert - Allen Alfiler |
|
|
Brando_O wrote: |
https://www.facebook.com/allen.alfiler.9?fref=ts
Some photos of him on his FB
He also is still doing this. Tried to get me this week, and got a guy I spoke with in CA for nearly 3K...
Had both of his accounts frozen that he offered, however he will just open another, and another.
Why would he stop? no-one has forced him to... Someone needs to scam him into being in the right place, at the right time, with the wrong people... |
Where are the pics of this guy?? _________________ I'd be UNSTOPPABLE if not for Law Enforcement and PHYSICS.
I recycle old cars and parts, other than when I rot, that's as Green as I am going to get.
Thanks to my Tesla driving neighbors, I feel more relaxed driving my SUBURBAN and old VW's.
NON INFLUENCER APPROVED |
|
Back to top |
|
|
rhavranek Samba Member
Joined: April 23, 2022 Posts: 2 Location: San Diego
|
Posted: Fri May 20, 2022 9:01 pm Post subject: Re: Fraud alert - Allen Alfiler |
|
|
I almost fell for this ad, seems too good to be true.
https://sandiego.craigslist.org/nsd/pts/d/san-diego-vw-bus/7485849851.html
I emailed him, he called back, said his name was Allen; said he is showing the car the next day, not in San Diego where the ad is listed, but in Temecula. I looked up the address and it is a horse ranch. He hasn't asked for a deposit yet, but I expect that's next.
Appears he's at it again. |
|
Back to top |
|
|
BUCIOBATISTI Samba Member
Joined: April 17, 2002 Posts: 6956 Location: San Diego, California, USA
|
Posted: Fri May 20, 2022 10:17 pm Post subject: Re: Fraud alert - Allen Alfiler |
|
|
rhavranek wrote: |
I almost fell for this ad, seems too good to be true.
https://sandiego.craigslist.org/nsd/pts/d/san-diego-vw-bus/7485849851.html
I emailed him, he called back, said his name was Allen; said he is showing the car the next day, not in San Diego where the ad is listed, but in Temecula. I looked up the address and it is a horse ranch. He hasn't asked for a deposit yet, but I expect that's next.
Appears he's at it again. |
Seems to be too good to be true?
What would you say if I told you that this Bus sold for right around 10 times that price a few years ago? _________________ Please check us out on Instagram at @holygrailgarage
That's the best place to see the latest things we are up to as well as catch an occasional sneak peek of our latest car and parts listings! |
|
Back to top |
|
|
Bruce Samba Member
Joined: May 16, 2003 Posts: 17290 Location: Left coast, Canada
|
Posted: Sat May 21, 2022 2:43 am Post subject: Re: Fraud alert - Allen Alfiler |
|
|
Here's the contact info from the CL ad:
contact name:
Amy
call or text:
(707) 771-0091
Is this number on your list yet Everett?
If anyone wants to troll him even after the ad gets knocked down:
[email protected] _________________
overheard at the portland Swap Meet... wrote: |
..... a steering wheel made from a mastadon tusk..... |
|
|
Back to top |
|
|
EverettB Administrator
Joined: April 11, 2000 Posts: 69823 Location: Phoenix Metro
|
|
Back to top |
|
|
EverettB Administrator
Joined: April 11, 2000 Posts: 69823 Location: Phoenix Metro
|
|
Back to top |
|
|
|