Allison Skinner
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
Groups:
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.ripoffreport.com/reports/finauctioncom/internet/finauctioncom-financial-auction-leads-for-insurance-annuities-and-investments-deleware-1148000
https://www.holysmoke.org/scam/finauction-review/
https://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
https://archive.is/dz5EC
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!