FinAuction
The following (verified) people have been significantly associated with this entity, either as a participant, contributor, promoter, or beneficiary, according to our OSINT research:
Reviews:
Allison and Kevin Dufficy have been in the consumer fraud business for several years. They previously got in hot water due to their ties with AdEx Media and Bay Harbor Marketing, which sparked hundreds of government complains re: fraud and spam. Their latest venture together is FinAuction and the same old bullshit of selling fake “leads” to financial clients. They use fake domain names and aliases to illegally spam and harass thousands of US companies. Report to FTC! Read More
Kevin and Allison Skinner have been in the consumer fraud business for several years. They previously got in hot water due to their ties with AdEx Media and Bay Harbor Marketing, which sparked hundreds of government complains re: fraud and spam. Their latest venture together is FinAuction and the same old bullshit of selling fake “leads” to financial clients. They use fake domain names and aliases to illegally spam and harass thousands of US companies. Report to FTC! Read More
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