CyberCriminal.com
Kenneth Alston

Kenneth Alston

Average Ratings
  • 0

Based on 0 reviews

1.9

Trust Score

LOW

Trust Index

Last Updated - 2025-06-19
Kenneth Alston
Get everything we know about Kenneth Alston in one downloadble PDF document
For Law Enforcement
If you are a law enforcement agent who is authorized to gather evidence in connection with an official investigation, you may request this record for free

Key Points

  • A‑One Janitorial LLC, linked to Alston, is accused of collecting upfront payment (e.g., $2,500) for cleaning services and then vanishing without delivering any work .
  • Allegations suggest Alston also claims to be a fund manager based in Dix Hills, NY—but he lacks any regulatory registration (SEC or FINRA), verifiable online presence, or documented track record .
  • The overall pattern described is that of a fraudulent front operation, with Alston possibly operating across industries to extract funds from unsuspecting clients .

Overview

Who is Kenneth Alston?

  • Identified as operating A‑One Janitorial LLC, allegedly based in Newport Beach, CA, with a serious complaint filed on Ripoff Report in August 2021 .
  • Also claims to operate as a fund manager in Dix Hills, NY, with no evidence of actual investment activity, licenses, or proven credentials .
  • Maintains a low or nonexistent digital footprint—no verified website, regulatory filings, business registrations, or LinkedIn/profile listings.

Allegations and Concerns

  1. Commercial Cleaning Scam (A‑One Janitorial LLC)
    • Upfront payment (approx. $2,500) made; services never provided.
    • Alston allegedly disappeared post-payment and no longer responded to communications .
    • No trace of the company in BBB, Yelp, or state corporate registrations.
  2. Investment/Fund Management Fraud
    • Claims of being a fund manager without any SEC or FINRA registration—a key requirement for asset managers .
    • No records in financial advisor directories, no client testimonials or performance history.
    • Could represent a larger financial fraud operation, using fake credentials to solicit money.

Customer Feedback

No direct consumer quotes appeared in the sources beyond those documented in the Ripoff Report. The main complainant on Ripoff Report described the operation as:

“a complete fraud”— “bait‑and‑switch scam” .

No documented positive feedback or counter-testimonials were identified.


Risk Considerations

  • Financial: High probability of monetary loss through upfront payments or investment deposits without delivery.
  • Reputational: Falsely claiming licensed positions in sensitive industries could damage affiliated individuals or entities.
  • Legal: Conducting unregistered fund management or deceptive business fraud could lead to regulatory enforcement or civil claims.

Business Relations and Associations

  • No specific partners or known associates are mentioned in the reports.
  • The investigation suggests the possibility of multiple shell entities under Alston’s name, potentially structured to obfuscate operations and evade accountability.

Legal and Financial Concerns

  • Ripoff Report complaint filed August 23, 2021 (Report #1535709) cites significant consumer harm .
  • No legal filings, lawsuits, or bankruptcy records revealed in publicly accessible courts.
  • No identifiable business registry entry in California or New York for Alston’s entities.

Risk Assessment Table

Risk Type Risk Factors Severity
Financial Loss Upfront payments made & unreturned, no services rendered High
Regulatory Violation Unregistered fund manager, no SEC/FINRA records High
Legal Exposure Potential for fraud or false representation claims High
Reputation False credentials could harm clients or associates Moderate
Operational Use of shell entities and no transparency High

Expert Opinion

Pros:

  • None identified. No legitimate credentials or positive evidence.

Cons:

  • Credibly alleged fraud in both service and investment spaces.
  • No regulatory compliance, transparency, or verifiable operations.
  • High-risk red flags consistent with deceptive or fraudulent business models.

Cautionary Advice:
Avoid any dealings with Alston or entities associated with him. Thoroughly verify credentials, request regulatory documentation, and seek references and audits. If you’ve already engaged, consider contacting legal counsel or consumer protection authorities.


Key Citations

  • “AOne Janitorial LLC – Ken Alston Janitorial Fraud” on Ripoff Report (August 23, 2021)
  • IntelligenceLine report on financial misconduct & fraud allegations against Alston

Summary

Information currently available paints Kenneth Alston as operating potentially fraudulent entities in two sectors: janitorial services and financial management. Both allegations involve unfulfilled payments, broken promises, and lack of legal or regulatory backing. The overall risk to potential clients or investors is very high, and avoiding contact is strongly advised until legitimate documentation, licensing, and verifiable performance evidence is provided.

You are Never Alone in Your Fight.

Generate public support against the ones who wronged you!

Recent Investigations

Kenneth Alston

Kenneth Alston

Low Trust Index

View Threat Alert
Patrick Vestner

Patrick Vestner

Low Trust Index

View Threat Alert
Sam Mustafa

Sam Mustafa

Low Trust Index

View Threat Alert

Community Reviews and Comments

Website Reviews

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Reviews

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Investigation

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Threat Alerts

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Client Login