Usacomplaints.com » Miscellaneous » Complaint / Review: Kevin A. Digney - Scam and ripoff!. #697994

Complaint / Review
Kevin A. Digney
Scam and ripoff!

Just wanted to let everyone out there know of the latest SCAM.

My child was looking for a summer job and responded to an ad. The person who placed the ad wanted her to wire money using Western Union and would sendher the money. I immediately became suspicious.

The scam by Kevin A. Digney is that he would send a check to you that you would cash at your REAL bank and wire the money to him under the guise of a "secret shopper". Kevin A. Digney is sending bogus checks drawn on a Fake account number with Key Bank National.

PLEASE do NOT fall for this! Luckily for her I checked out the validity of this check by calling the bank directly. So, don't be fooled by these common thugs!!!


Offender: Kevin A. Digney

Country: USA   State: New York   City: Fayetteville
Address: 7130 Woodchuck Hill Rd

Category: Miscellaneous

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