• Report: #747899

Complaint Review: Kevin A. Digney

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  • Submitted: Friday, July 01, 2011
  • Posted: Friday, July 01, 2011
  • Reported By: Yvette — Atlanta Georgia United States of America
Kevin A. Digney
7130 Woodchuck Hill Rd Fayetteville New York 13066 United States of America

Kevin A. Digney SCAM and RIPOFF!!! Fayetteville, New York


1Author 0Consumer 0Employee/Owner

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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!!!!

This report was posted on Ripoff Report on 7/1/2011 6:34:09 AM and is a permanent record located here: http://www.ripoffreport.com/bait-and-switch/kevin-a-digney/kevin-a-digney-scam-and-ripo-99f35.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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