- Report: #747899
Complaint Review: Kevin A. Digney - Fayetteville New York
Reported By:
Yvette -
Atlanta, Georgia, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Kevin A. Digney
7130 Woodchuck Hill Rd Fayetteville, 13066 New York, United States of America
Phone:
Web:
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Kevin A. Digney SCAM and RIPOFF!!! Fayetteville, New York
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!!!!
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!!!!
