Victim Location 37179
Total money lost $3,000
Type of a scam Employment
This company advertises for post construction cleaning crews. Workers are hired as employees, filling out the appropriate W2 forms, providing copies of driver’s license, social security number and other personal information for employment. They will hire you and you will start to work immediately. They will continue to work you until you start asking them for your paycheck and they will give you every excuse in the book as to when you will get your paycheck and why you have not already received it. That day never comes or they will pay you with a bad check. Builders beware of this company. Job seekers beware of this company. The owners of this company are career criminals and have gotten away with this for a long time!
Victim Location 37064
Total money lost $3,575
Type of a scam Other
Owners of cleaning company: Debbie Miller 615-674-2269 and David Stevens 615-674-2288
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.