Kevin Dufficy
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:
Brands: Bay Harbor Marketing, Financialize, FinAuction, FinAuction.com, Norwest Industries
Groups:
Domains: bayharborfinancial.com, bayharbornetwork.com, bhmarket.com, financialize.com, finauction.com, harborleads.com, money-rx.com, mylocaladvisor.org, norwest.com, toptenmistakes.org, vantageleads.com
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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
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bayharborfinancial.com
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bayharbornetwork.com
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harborleads.com
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money-rx.com
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mylocaladvisor.org
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vantageleads.com
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toptenmistakes.org
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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
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
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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!