Platinum Clean Team Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
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Scammer's address 1113 Murfreesboro Road, Franklin, TN 37064, USA
Scammer's email [email protected] and [email protected]
Country United States
Victim Location TN 37179, USA
Total money lost $3,000
Type of a scam Employment
Scammer's email [email protected]
Victim Location TN 37064, USA
Total money lost $3,575
Type of a scam Other
They post ads on the Indeed job website, hire people and never pay employees or pay with fraudulent checks. They have a criminal history of running this scam for many years. Debbie Miller was arrested in 2011 for fraud, forgery, theft. She posted bond, changed the business name and continues to run the same type of business and never pay anyone. David was also in court for not paying employees as he signs the checks. There was a crew of 9 employees, whom all worked with me, who either never got paid or were given fraudulent checks. They continue to run a cleaning company, including construction, commercial and residential areas.