Allison Skinner
Entrepreneur, Fraudster, Spammer / Female /
Social Network Account, e.g. Twitter
Allison Skinner is a Entrepreneur and Fraudster and Spammer who is a citizen of , and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:
Brands: AdEx Media, Bay Harbor Marketing, Financialize, FinAuction, FinAuction.com, Hopper Consulting
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Domains: adex-media.com, adex.com, bhmarket.com, financialize.com, finauction.com, getmassresponse.com, inboxoffers.info, massmarketingsolutions.net, sendsmsonline.info, sendtexteasy.com
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Public references:
https://sec.report/Document/0001213900-08-001720/
https://www.lawinsider.com/company/1402531/adex-media-inc
https://angel.co/company/finauction-com
https://www.bbb.org/us/ca/larkspur/profile/marketing-consultant/finauctioncom-1116-530985
https://www.financialize.com/docs.php
https://www.corporationwiki.com/California/San-Rafael/allison-h-skinner/46482306.aspx
https://www.corporationwiki.com/California/San-Rafael/hopper-consulting-llc/46482300.aspx
https://apps.apple.com/us/app/financialize/id1112867743
https://opencorporates.com/companies/us_ca/201616610417
https://www.holysmoke.org/scam/finauction-review/
http://www.teethwhiteningreviews.com/scam-whitening/easy-white
https://thenextweb.com/2009/10/07/warning-white-teeth-bite-chew-facebook-advert/
https://www.sec.gov/litigation/suspensions/2015/34-74398.pdf
https://www.complaintsboard.com/easy-white-scam-c181805
FinAuction.com is the first auction-based lead marketplace for Financial Advisors
FinAuction.com is the first auction-based lead marketplace for Financial Advisors. Our proprietary lead sourcing, qualifying & auction platform provides the gateway by which our clients can target Baby Boomers and the $225 billion retirement annuity market. Launched in April 2014 with $125,000 in seed capital, the company has achieved the following: • Over 700 financial advisors using our auction platform • $542,000 in revenue for our 1st 12 months of operations • $249,000 in gross margin (46%) • $3.9 million in commissions generated for our clients • Fully operational and proven first-to-market business model • Proprietary technology platform is built & scalable Investment Opportunity FinAuction is seeking $500,000 to accelerate growth of the business, putting the company on track for acquisition by an industry partner for $30M to $50M within 3 years. EXECUTIVE SUMMARY AVAILABLE UPON REQUEST
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One response to “Allison Skinner”
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Jesse Nickles says:
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!
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