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Fraud alert - Allen Alfiler
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Bret Young
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PostPosted: Wed Jun 01, 2022 10:58 am    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

He also is using this 912 post too. Same number as posted above.

https://bakersfield.craigslist.org/pts/d/bakersfield-1966-porsche-912/7484660153.html

He says he is showing the vehicle at 15815 Legacy Court in Bakersfield CA.

Another house that is currently for sale.
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PostPosted: Thu Jun 09, 2022 11:11 pm    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

He Like to Go to San Pablo Lyntton Casino. Catch Him There Guys!!
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rauschenbach
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PostPosted: Thu Jun 30, 2022 11:36 pm    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

Got a new listing up for a Porsche 912 in SD under the name Rita.

https://sandiego.craigslist.org/nsd/pts/d/san-diego-1966-porsche-912/7503279104.html
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Braukuche
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PostPosted: Thu Jun 30, 2022 11:42 pm    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

rauschenbach wrote:
Got a new listing up for a Porsche 912 in SD under the name Rita.

https://sandiego.craigslist.org/nsd/pts/d/san-diego-1966-porsche-912/7503279104.html


That shitbird has a 57 bug listed on the SD Craigslist too.
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PostPosted: Fri Jul 01, 2022 1:39 pm    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

I saw somewhere else that he had the red/brown 23-Window listed on eBay recently.

This:
https://www.ebay.com/itm/155055095208
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PostPosted: Sun Jul 03, 2022 5:13 am    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

EverettB wrote:
I saw somewhere else that he had the red/brown 23-Window listed on eBay recently.

This:
https://www.ebay.com/itm/155055095208


Congratulations Allen! I've never actually seen anyone on ebay with a negative feedback score.

I sent a whole bunch of info about Allen to ebay. Hopefully they'll kick him off ebay and if we're lucky, ban him for life.

Update: Got this reply from ebay about the report I filed with them about Allen:

ebay wrote:
Thanks for taking the time to reach out and let us know about your concerns. We’ll be happy to get this report over to the appropriate team to review and address. If we can help with anything else, don’t hesitate to reach out! ~Lindsey

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PostPosted: Tue Jul 05, 2022 9:03 am    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

Ebay listing says sold for $25,100.....Hope someone wakes up....
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PostPosted: Thu Jul 07, 2022 7:35 am    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

I'm pretty sure no one got scammed by that ebay listing.
The winning bidder is the one that left the negative feedback: "Scammer"
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PostPosted: Thu Jul 07, 2022 10:38 am    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

A few people said they had reported it so I don't know if it got killed due to reports but the "winning bid" might have just been where it was at when it pulled.
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PostPosted: Thu Jul 07, 2022 12:08 pm    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

EverettB wrote:
A few people said they had reported it so I don't know if it got killed due to reports but the "winning bid" might have just been where it was at when it pulled.

This is correct.
Allen created his ebay acct on Jun 28th. The winning bid happened on Jun 29th. The auction "ended" a couple hours after that. The shortest auction you can do on ebay is 3 days, so it must have been cancelled by ebay.
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PostPosted: Tue Sep 20, 2022 5:20 pm    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

He recently posted a scam ad on the site for this 23-Window
Image may have been reduced in size. Click image to view fullscreen.

Image may have been reduced in size. Click image to view fullscreen.

Image may have been reduced in size. Click image to view fullscreen.


These photos, his email and phone # have all been added to the first post in this thread.

Thanks to the member who confirmed it was him again.
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Rich8
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PostPosted: Sun Oct 30, 2022 3:48 am    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

Offer Up
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drsethj
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PostPosted: Sun Nov 20, 2022 8:05 am    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

https://phoenix.craigslist.org/evl/pts/7559080965.html


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Allen Alfier
510-682-7813

Send address of: 27000 w Elkhorn ranch road, Tucson AZ
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PostPosted: Thu Sep 21, 2023 3:16 pm    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

Glad he's been able to find some $$$

https://www.federalpay.org/paycheck-protection-program/allen-alfiler-benicia-ca
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PostPosted: Thu Sep 21, 2023 10:04 pm    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

I automatically feel like that wasn't legitimate so I'd report him for PPP loan investigation if someone knows the method.
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PostPosted: Tue Oct 03, 2023 11:02 am    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

He’s at it again….

https://sacramento.craigslist.org/pts/d/sacramento-1957-vw-bug/7670811345.html
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leerjetz
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PostPosted: Sun Oct 08, 2023 10:47 am    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

I took the time to read all 24 pages of this thread, and I’m honestly shocked (impressed?) this guy has been able to operate for so long. You have to figure he’s savvy enough to monitor this page, to see if the chatter has increased. Anyway, he posted again, I contacted him, he used the same pressure tactics, yet I didn’t bite. Crazy…🤦‍♂️
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PostPosted: Sun Oct 08, 2023 11:22 am    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

Thanks, he tried to post that here too but I had the phone #:
(925) 597-3365
already blocked from a previous scam ad so it got auto-deleted.
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PostPosted: Sun Oct 08, 2023 7:46 pm    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

EverettB wrote:
Thanks, he tried to post that here too but I had the phone #:
(925) 597-3365
already blocked from a previous scam ad so it got auto-deleted.


Not sure if you have this number he just used: 925-597-3365
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PostPosted: Sun Oct 08, 2023 9:29 pm    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

leerjetz wrote:
EverettB wrote:
Thanks, he tried to post that here too but I had the phone #:
(925) 597-3365
already blocked from a previous scam ad so it got auto-deleted.


Not sure if you have this number he just used: 925-597-3365


Thanks. The # you listed is the same # I typed above that I said was already blocked, was that a typo?

If there's another one, let me know.

I think you just emailed me two 707 phone #s too?
I blocked those as well (One was already blocked)
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