Kevin A. Digney
Scam and ripoff!
- 07-01-2011
- 44
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!!!
Company: Kevin A. Digney
Country: USA
State: New York
City: Fayetteville
Address: 7130 Woodchuck Hill Rd