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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Monday, August 21, 2023 Dear  xxxxxxxxx, Congratulations on hitting the end of your probationary period! It was great to have you as a part of our team. The decision on your full-time enrollment with Winroze LLC will be made on a basis of the comprehensive feedback, reported by your supervisor to our HR Department on the last day of your training, as well as your overall performance score during the probationary month. It takes up to 10 business days for our HR team to review it and make a decision due to increasing amount of applicants recently. You will be notified about the results of your evaluation via email from our HR rep at their earliest convenience. You might be still receiving few orders in the next couple of days since they could've been assigned to your  account prior the end of your probation or due to the working schedule of your local couriers. Just  follow the instructions of your supervisor, she will advise you whether you should process them, send to  our Returns Department or hold onto those packages till our HR makes a decision. Your paper check was issued and mailed today at approx 1pm PST. Usually it takes around 10 business days to arrive by USPS regular mail. The duration a paycheck takes to get from our location to yours will depend on distance between the addresses, carrier, selected postal speed, etc. Please inform us once it is delivered. --- Thank you, Kimberly Marks / Payroll Dept. On Jul 17, 2023, at 11:49 AM, Payroll Department <[email protected]> wrote: This is one of them emails i got from the 'payroll' department. here is another one in response of me not getting my check in the mail : You Fri 9/1/2023 2:44 PM Friday, September 1, 2023 Dear xxxxx, We are sorry to hear that you still haven't received your paycheck. It was mailed on 08/21 from Los Angeles, CA. No tracking number was provided by USPS regular mail. Actually, it can take even 10-14 days for regular correspondence to reach the destination. However, it's a rare situation and I am sorry you had to face it. If you are sure that your paycheck was misplaced or lost in transit, I must report it to USPS as stolen/lost and void it. But please mind that if it arrives in a few days, you won't be able to cash it. I would file a request for a check replacement for you and the new payment would be processed in a timely manner. There is no way to direct deposit your funds unfortunately, since we are still awaiting the results of your evaluation report, and we process direct deposit payments for our permanent employees only under the bill payment through ADP on 14th (on 14th and 27th is case of bi-weekly payment preferences) every month. The only option for our Independent Contractors is to receive their paycheck in a form of a regular check the same way as the original one, since we have a contract with USPS regular mail and I am not eligible to change the company's policy. We are sorry for any inconveniences this situation may have caused you. So should I void your paycheck right now and process another payment today, or would you prefer to give it a few more days? Please, advise. --- Thank you, Kimberly Marks / Payroll Dept.</[email protected]>

Dollars Lost

$63

Targeted Person's Location

IN, USA - 46222

Scammer Information
Scammer location logo

Los Angeles, CA - 90010

Mobile logo

(213) 423-0458

Web logo

winroze llc

Scam Type

Employment

Learn More

Business name

Winroze

Date Reported

September 7, 2023

Scam ID

750702


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