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Kevin Dufficy

Entrepreneur, Fraudster, Spammer / Male /

Kevin Dufficy 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:

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Public references:

https://www.bizjournals.com/sanjose/stories/2008/09/01/daily4.html

https://opencorporates.com/companies/us_ca/201616610417

 

Using rented house for “Senior Financial Strategies”?

https://ca.bankee.us/item/senior-financial-strategies/

https://angel.co/company/norwest-industries

 

116 Monte Vista Ave, Larkspur, CA 94939

https://www.truepeoplesearch.com/find/address/116-monte-vista-ave_larkspur-ca-94939

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://archive.is/dz5EC

 

bhmarket.com
bayharborfinancial.com
bayharbornetwork.com
harborleads.com
money-rx.com
mylocaladvisor.org
vantageleads.com
toptenmistakes.org

 

https://sec.report/Document/0001213900-08-001720/?__cf_chl_jschl_tk__=e57336219dc74bf14792a9c5aa13085c0137a853-1611249132-0-Ae_FNBRlAicAFGTPmAYHphVuyLIjTkDqyXVYpfkHbSxaBp9JiTxwMkRGarG8screSt5jAZO74kRFAZ29ka1owL7rKlzugc3MdB4rKuB5b-6VCqpduKHpe28yd8tUH_i8c_dV_MCUzfbvx-Z2tYtMv8djLmx2k9bVoP1fzz55lgloEyRZNppOBGrQ5Fl6_dIdJE8IuX5hk3vNTYe7m2IYFUL5rQRvwfUzvzUss76Rnx-sL2qSXOvr56MUr44NhglVKb1Ool4R0Qz7OvJHEkackEHp2Ri_VYJhdt-Dn-q9nzyMixZ-sdcYxNQlJurwXOA0dJ4k202jzsQLmqZH6uMxE2pFAaceHHhpzO8GNa1czsi6Erd8SiyuIj-I3-c1HFi38peXKXmIgnqIuZPeoPiEeAw

 

https://rehold.com/Larkspur+CA/MONTE+VISTA+AVE/116

 

Information

Senior Financial Strategies provides full spectrum of bank services including loans, credit cards, mortgages, certificates of deposit, savings, mobile banking, investing and others. Senior Financial Strategies located in Larkspur, California. You can find other bank branches and ATMs located near you.

 

Kevin E Dufficy at that address recently

https://clustrmaps.com/person/Dufficy-3n7in0

https://radaris.com/p/Kevin/Dufficy/

 

same phone number with leadgen spam websites and Bay Harbor Marketing, acquired by AdEx Media in 2008

https://hucksters.net/person/scott-rewick



Review this person (edit or delete anytime):

One response to “Kevin Dufficy”

  1. Jesse Nickles says:

    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!

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