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Fraud alert - Allen Alfiler
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EverettB Premium Member
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PostPosted: Sat Nov 02, 2024 3:03 pm    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

Thanks for posting.

This Bug was posted here too - I banned the account and have added his email and latest phone # to the first post in this thread.
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PostPosted: Sat Nov 02, 2024 6:35 am    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

Looks like he's back in business under the name Andy Alfer:

https://offerup.com/item/detail/f710c46d-ff4c-39ad...AAAA%3D%3D
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PostPosted: Mon Oct 09, 2023 7:01 am    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

EverettB wrote:
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)


Yeah, I don’t know why I listed the 925 number, as you already mentioned it. The 707 one is supposedly attached to his Zelle account, as that’s how he requested to be paid a deposit. It is: 707-590-3484. Sorry if that’s repetitive. I don’t know the law, but isn’t that interstate crime?
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PostPosted: Sun Oct 08, 2023 9:43 pm    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

jays58s wrote:
EverettB wrote:
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)


I emailed The two 707 numbers. He was trying to sell the black oval I posted above. He’s not even asking for a deposit either, he’s making you think multiple people are coming to see the car to trick you into sending a deposit ahead of time to hold the car. He even sent an address, but I didn’t save that, unfortunately.


Cool, thanks again.

I added all of the #s to the first post here too.
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PostPosted: Sun Oct 08, 2023 9:31 pm    Post subject: Re: Fraud alert - Allen Alfiler Reply with quote

EverettB wrote:
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)


I emailed The two 707 numbers. He was trying to sell the black oval I posted above. He’s not even asking for a deposit either, he’s making you think multiple people are coming to see the car to trick you into sending a deposit ahead of time to hold the car. He even sent an address, but I didn’t save that, unfortunately.
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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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leerjetz
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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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EverettB Premium Member
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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 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: 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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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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qwerty
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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: 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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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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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
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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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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: 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 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: 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: 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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