Update: Feb 2012 Allen has been released from prison!!!
We are sure he will go back to his old scams if you are ripped off by this guy please contact the California state parole office and file a report.
He only served half of his sentence so we know he has to report to california state parole officers.
If you are a victim of allen alfiler please contace me at firstname.lastname@example.org
THE SH*T HEAD HAS BEEN ARRESTED!!!
TODAY APRIL 13TH 2011
ARRESTED IN RICHMOND CALIFORNIA (Oakland area) ON AN EXTRADITABLE GRAND THEFT CHARGE THAT ORIGINATED OUT OF LA COUNTY (Alehambro or Alehambra?) THIS MEANS HE WILL BE IN JAIL FOR A GOOD WEEK! SO IF YOU HAVE BEEN RIPPED OFF BY HIM, YOU CAN TRY AND MOTIVATE YOUR POLICE DEPARTMENT TO TAKE ACTION, AND YOU CAN HAVE HIM SERVED WITH SMALL CLAIMS CASES! I WILL TRY TO KEEP INFO ON WHAT JAIL HE SITS IN ALONG HIS JOURNEY
I am told he has issues pending!, Drug cases, Theft cases, gambling cases, turns out he is wanted for all kinds of stuff, obviously police cannot discuss his other charges and have not been able to give us much info other than some clues in their questions to us...
but his goose is cooked!!!
I STILL NEED YOUR HELP
I WANT TO GO TO HIS ARRAIGNMENT AND SHOW THE JUDGE THAT HE IS A FLIGHT RISK, SHOW THAT HE IS A CAREER LIFE TiME THIEF, AN INTERSTATE CON ARTIST ETC.
I WANT TO ENCOURAGE THE FBI TO FILE A FEDERAL CASE AGAINST HIM FOR THE TENS OF THOUSANDS OF DOLLARS IN INTERSTATE THEFT
I WANT TO ENCOURAGE THE IRS TO POUND HIM FOR NOT REPORTING THE TENS OF THOUSANDS OF DOLLARS IN STOLEN MONEY THAT IS STILL CONSIDERED INCOME!
PLAIN AND SIMPLE I NEED THE FOLLOWING
1: Donations so i can travel to LA and ensure he stays as tied up in the legal system for as long as possible.
I HATE asking but i am not a rich person, However i will go to the ends to make sure the other victims get justice, I made a promise to Allen that when he is caught, he will regret ever stealing such a small amount from me and harrasing myself and family.
I made a promise that i would catch up to him!!! I only lost 200 bucks, trivial to some people but i made a promise and i am intent to keep that promise.
I am doing this for the people who lost 2-3 5-7 thousand dollars to this a-hole. iraq vets, etc who have been ripped off of their hard earned money!!!
2: Any victim info: I you have been ripped off by Allen Alfiler, i need the following info A.S.A.P.
YOUR CITY AND STATE:
DATE YOU WERE RIPPED OFF:
YOUR POLICE REPORT NUMBER:
YOUR POLICE CONTACT/NUMBER:
A STATEMENT OF THE CRIME AGAINST YOU:
BE AS DETAILED AS YOU CAN WE, NEED EMAILS USED, NAMES USED, EMAILS USED, PHONE NUMBERS USED, BANK ACCOUNTS HE ASKED YOU TO SEND MONEY TOO, WESTERN UNION NUMBERS, ETC.
3: Law Enforcement info: if you are law enforcement and looking for this guy please feel free to contact me and i will share what ever info i have. but you have to prove you are real law enforcement either via email or phone before i share any info:
WE REALLY NEED YOUR HELP, THIS GUY HAS RUINED A LOT OF PEOPLES LIFE'S, MONEY IS JUST MONEY BUT... I AM TIRED OF GETTING CALLS FROM PEOPLE COMPLETELY TAKEN BY THIS GUY, HE HAS BEEN DOING THIS FOR YEARS!!! I AM SURE HE WILL DO IT AGAIN AND I AM A REALIST, HE WONT BE IN JAIL FOREVER BUT, HE WILL BE TIED UP FOR A LONG TIME AND I NEED THE VW COMMUNITY TO GET BEHIND ME...
I CANT DO THIS ON MY OWN, IVE ALREADY SPENT NEARLY 1000 BUCKS TO FIND THIS GUY!
THANKS, CHAD CRAIG
I HAVE NO PROBLEM GIVING YOU MY PHONE NUMBER IN EMAIL IF YOU WANT TO CHECK THE VALIDITY OF THIS SITE.
PLEASE DONATE, $5.00 - $10.00 - $20.00 -$100.00 TO THIS CAUSE
Every penny counts!!!
If you are Law Enforcement or A Bank investigator, please feel free to contact me as I have alot more information that I cannot post on here.
Buyer Be-ware "Allen Alfiler is a career scam artist".
I and many others have learned the hard way. I created this website to help others who might cross his path. Since the creation of this site I have recived many responces, many from people who have written in and thank'ed me for helping them discover they were being scammed and preventing them from loosing money.
Unfortunately there have been many more victims of Allen Alfiler come forward through this site with thousands of dollars in deposits ripped off.
If you are a perspective buyer of one of his many con cars, please record any info you can ie: phone numbers used, email address used, alias', bank accounts used, etc.
Unfortunatly most people who have been taken have so because he changes his name in slight ways but gives you the correct bank account number. When you arrive at his bank, the bank will fix the name error and take your money.
When I fist made this website I thought it would be impossible to find this jerk, but the other victims and I have put alot of time and resources into finding the correct information on him.
WE DO HAVE HIS CURENT ADDRESS, SSN, FAMILY CONTACTS, VEHICLE INFO ETC. IT IS ONLY A MATTER OF TIME BEFORE HE IS
Since this ordeal he has continually, admitted to his crimes, made threats, sent people to my home, posted a dozen fake adds on craigs list with my phone/address in many sorry attempts to harrass me. I am not easily scared and even if he follows through with his threat to "shut me up" this website is paid for for the next 10 years!!! I have made a promise to make him regret stealing from me and i am proud to say that i have sucessfully stopped a half dozen of this attempts to steal money!!!
I have found his family members who all tell me stories of how Allen is a career criminal, for years he has stollen checks, committed fraud, dealt drugs, and has been in and out of the LA County Court system for various drug and theft counts.
below is A link with my original stor dealing with this
((( click here to read )))
THERE IS A PLAN OF ACTION!!!
If you are a victim of Allen Alfiler and he has stolen your money. it is very important to file a complaint with your local police department.
Usually the first thing they will tell you is that "this is a civil matter" and that the problem is jurisdiction. Some police departments consider it a theft where the money is picked up which creates a "catch 22." The problem now is that banks, western union, craigslist, etc will not tell you where he picked up the money without a police subpoena. this is how he has gotten away with it until now.
Here is what you do, go to your police department and make sure you ask for what is called a "COURTESY REPORT." These reports are used when one investigator has an open case in one city and crimes occur in other cities. Courtesy reports are the key to sharing information across jurisdictional lines.
Tell your police department that other investigators are building cases and have asked you to file a courtesy report in order for them to obtain your information. This courtesy report helps show intent and therefore helps other cases be prosecuted!
Once you file a report please, contact me with that report number, and your police department contact info, etc.
I will help you pass the info to the half dozen investigators working on a Allen Alfiler case, including the FBI as they are now privy to this web site, the back story, and the current victims trying to prosecute him for wire fraud, Internet fraud. etc.
It is also very important to visit the FBI link below and file a report immediately!!!
If you think you have come across Allen Alfiler and one of his scams please contact me immediately.
Do not tip him off or let him know you supsect he is trying to scam you.
First send me an email email@example.com
And i will call you back asap.
then report the add to:
Make sure you include the following with the report:
name: allen alfiler *EVEN IF HE USES AN ALIAS INCLUDE BOTH
ads: url of the scam add*EVEN IF ITS FLAGGED ITS SAVED IN CRAIGSLIST RECORDS AND IS TRACEABLE
email: he will respond to you *TRY TO INCLUDE IP ADDRESS
phone: he will tell you to call him
dollar amount: make sure you describe the add and include the dollar amount of the fake car for sale!!! also include this website as reference.
PLEASE KEEP THIS SITE ALIVE..
Donate $5-$10 or even $20.00 so we can keep this guy on the run.
Sooner or later i will get the word that he has been caught, either by good detective work or he will be picked up in a traffic stop.
When he does I want to be able to go into action!!!
Important discoveries about Allen since
this websites creation
Allen Alfiler *confirmed w/his bank/& Family
08/06/1976 *we think is accurate
08/06/1973* also used in past
Bank of The West #012406421 *newest
Bank of America #0836571971 *newer
US. Bank acct #15349576 *used in scam
Tobia Bucolic *used 9/29/10
Alden Alfijer *used 5/27/10
ASiSILO ALFILER *VERY RECENT AKA used on 5/12/2010
*WE HAVE REASON TO BELIVE THIS IS HIS BROTHERS OR OTHER FAMILY MEMBERS NAME WE ARE TOLD BY FAMILY MEMBERS THAT HE HAS STOLLEN MULTIPLE IDENTITES
ASSILO DOB: 1/28/1981
ASSILO SSN: 572-83-5665
ASSILO BANK: BANK OF THE WEST
ASSILO ADDRESS: being with held for reason
Anthony Alfiler *his kids name used in scams
Allen C. Alfiler
Allen Casasola Alfiler
Allen Afilr *used in a scam.
Allen Alsiler *used in a scam.
BEING WITHELD AT FAMILIES REQUEST
IT SEEMS HE HAS VICTIMISED EVERYONE
IN HIS OWN FAMILY
Here is a link to some of his other craigslist scams, there are only a few and all have been flagged or removed.
RARE VW's of all makes AND YEARS
90's model accura integra gxr's
and his own car
2000 honda del sol
Those seem to be his usual cars but would not be suprised to learn of other scams.
He posts new adds daily, in multiple cities, and is constantly ripping people off... so we stopped trying to find his adda and are dedicated to finding him...
(( click here 4 his other adds)))
Please Help spread awareness!!!
I see alot of traffic from all corners of the United States.
Please post this website and warning on all your local VW boards.
Websites, etc. talk about it at meetings and help get the word out
on this A-hole!!! So Please take 5 minutes create threads in your local
area and ask your local moderator today for a sticky. If your VW club
has a email list, please send this website out.
Keywords: vw scam, allen Afilr, assilo alfiler, allen alfiler, anthony joseph, allen joseph, allen alsiler, craigslist scam, volkswagen, (510) 992 - 9353, 510-992-9353, 8187362039, (818) 736-2039, 818-736-2039, 5109929353, firstname.lastname@example.org, email@example.com, 8187362155, (818) 736-2155, 818-736-2155, 15 WINDOW, 1961 BUSS, SCAM, SCAM, SCAM,(323) 915-6241, 3239156241, 323 915 6241, 626 200 3057, (626) 200-3057, 626.200.3057, 6262003057, alden alfijer
keywords: 323 636 5971, (323) 636 5971,(323) 636-5971,323-636-5971,firstname.lastname@example.org
keywords: (818) 581-1536, 8185811536, 818-581-1536
626 316 0532, (626) 316 0532, 626-316-0532
626-316-0532, 626 316-0532