Fraud alert - Allen Alfiler

tjewett · Posted: Mon Feb 09, 2015 8:38 am Post subject:

http://tucson.craigslist.org/cto/4883406265.html
Does this look like his work?

EverettB · Posted: Mon Feb 09, 2015 9:51 am Post subject:

It's deleted now so... maybe?
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beatles4 · Posted: Fri Feb 13, 2015 2:22 pm Post subject:

I think I found another scam.
http://ogden.craigslist.org/cto/4887552706.html

thyshallsmite · Posted: Fri Feb 13, 2015 4:11 pm Post subject:

http://houston.craigslist.org/cto/4890561903.html

guy gave an actual address and phone number, i dunno how the scam works when some shows up at the house but using the same number 818 660 3693

EverettB · Posted: Fri Feb 13, 2015 11:07 pm Post subject:

EverettB · Posted: Fri Feb 13, 2015 11:07 pm Post subject:

j d · Samba Member Joined: February 26, 2015 Posts: 1

1955 vw convertible on craigslist the last couple days in L.A. gone now. He got me sorry to say I put a deposit. Man I always google phone numbers. this time I just didnt. He is very good on the phone. Says a lot of right stuff. Using the 818 660 3693 number going by Dr. Jerry Smith on voicemail.

srfndoc · Posted: Wed Mar 04, 2015 8:49 am Post subject:

He's back:

http://asheville.craigslist.org/cto/4916595548.html
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EverettB · Posted: Wed Mar 04, 2015 9:21 am Post subject:

Photos saved here for reference.

1958 Bus - $9000
complete inside and out, needs full restoration. I have title, must be towed. serious callers only, leave me your number and I will contact you asap.

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

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2Pack · Posted: Wed Mar 04, 2015 1:03 pm Post subject:

I recognize those photos as being from samba member James Dwan's gallery.
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cage66 · Posted: Thu Mar 05, 2015 9:49 am Post subject:

I am sure he uses the gallery to get pictures from. I'm sure he has even read this thread about him.

54smurf · Posted: Mon Mar 23, 2015 11:28 pm Post subject:

Looks like he has an associated address at 17254 Canvas Street in Canyon Country, Ca 91351. Might be where he lives or his sister Adelaida Alfiler. This dummy had some of my friends scattering on his last 1955 VW convertible ad.

He probably dumps his prepaid phone accounts frequently to make it harder to find him.

Addresses link
http://okcaller.com/8185488700

54smurf · Posted: Mon Mar 23, 2015 11:38 pm Post subject:

J D.

The photo he used of the fake ad for the 55 VW convertible was a screen shot from a youtube video posted by Samba member Chris Vallone about a barn find car in New Jersey.

54smurf

Posted on Los Angeles CL yesterday 1952 split $5,000. Posted in San Fernando Valley with a Florida area code in contact number. The car is seen on a trailer towed showing European license plates towed by an SUV also with European plates parked next to European looking buildings with high pitched roof tops built for snow climate. Certainly not Los Angeles looking architecture. Might be the work of well known scammer Allen Lafiler again.

http://losangeles.craigslist.org/sfv/cto/4969880463.html

SlackR51 · Samba Member Joined: June 28, 2005 Posts: 32

red 1958 23 window posted again this morning for 8000 on craigslist , said it was in wikenburg , AZ . . .

He said his name was Neil . 818 660-3657

S C A M

localboy · Posted: Wed Feb 10, 2016 4:35 pm Post subject: Re: Fraud alert - Allen Alfiler

Jeezus. Five yrs later and this prick was still doing the same thing. Yep. Another "rehabilitated" criminal. Sure. W need to start chopping the hands of these f-ers like they do overseas.
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SDBob · Posted: Thu Dec 08, 2016 4:38 pm Post subject: Re: Fraud alert - Allen Alfiler

http://sandiego.craigslist.org/nsd/cto/5908905517.html

williamM · Posted: Thu Dec 08, 2016 4:50 pm Post subject: Re: Fraud alert - Allen Alfiler

All of hiis info is on "Checkmate.com" would just start responding to those ads thru his familys phone numbers and ask if you showed up at their address would he be there to show us one of the many buses he has for sale-

ALSO- a quick "google" of his name brings up all kinds of stuff-
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ALLWAGONS · Posted: Fri Dec 09, 2016 8:45 pm Post subject: Re: Fraud alert - Allen Alfiler

I still don't get it! No one is getting any money from me to buy an unseen car. Parts? Maybe, they are small money in comparison to 1000.00 and up transactions. Those I rather someone broker them or I drive up myself. How's this Bozo keep suckering people?????
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EverettB · Posted: Sat Dec 10, 2016 8:12 am Post subject: Re: Fraud alert - Allen Alfiler


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