Consumer reviews and reports on scam companies, bad products and services
Kevin A
Kevin A. Digney SCAM and RIPOFF!!! Fayetteville, New York
30th of Jun, 2011 by User835905
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!!!!

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