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Winroze.com

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Winroze.com Reports & Reviews (9)

- Clermont, FL, USA

Never received my paycheck for the work I completed. I signed numerous pages of paperwork to be hired, including a 1099 form. Now payroll department or HR department won't answer any of my emails.

- Whitehall, PA, USA

First I believe I was purposely mis classified as a 1099 contractor. They said my pay check was sent in the mail on August 31st and I still haven’t received it. I have attempted to contact them and have gotten no response.

- Portsmouth, VA, USA

After receiving a job offer and working for 30 days, i recived no indication of receiving the check. And the numerous emails sent to "payroll" has been ignored.

Reaching out to the "HR" has resulted in the same.

Below in the email from "payroll"

I'm sorry, I accidentally left this in my draft.

Please be aware that your check was sent on 08/25.

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 2pm 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.

I was contacted by this company via email while searching for a job a few months ago. They claimed to have viewed my profile on a career site platform. They invited me to apply for a remote position that they had available.

I was initially skeptical about the offer because I was unfamiliar with the company. I was also apprehensive because of the series of emails I received from them which appeared to be slightly suspicious.

One of the emails that I received was from someone that was inviting me to apply for a company called D Vision LLC. In a subsequent email, a person identifying himself as an HR member referred to the hiring company as Winroze not D Vision LLC.

However despite my skepticism I did not completely write this company off because I reasoned to myself that perhaps they were using an outsourced HR team that had made an error in the correspondence.

Nevertheless I proceeded with caution. I even did some research to prove the company's legitimacy. I reviewed their website and used some other online sources, such as company review posts and scam monitoring sites. However, I could not find anything incriminating at the time. As a matter of fact, from the interview process, all the way to the employment documents that I was given, everything appeared to be quite valid.

Unfortunately, my suspicions were confirmed when I completed my 30-day probationary period with the company. After which time I was informed that I would receive my paycheck and the possibility of being hired on a permanent basis. Needless to say, I never heard from them again.

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I was contacted via email about a job offer for a work from home position, receiving and sending packages as a order selector. I initially accepted the offer in need of income not doing much research on the company until today when they offered me a higher position which seemed very unusual. The initial offering was from an Avery Martz about the job and what it had to offer they even have a site for me to login everyday and track my progress. It’s called Bold-CRM. I started in July 20, 2023 and started receiving packages around August 7th. I was told that I would be getting paid to repackage and take pictures of all items received and then wait for shipping and packaging labels then to take each package to the designated store for delivery. I have received and shipped a total of 7 packages containing various products. I initially thought it was legitimate because I actually received packages and could track them through the website. I was even talking to real people. I will upload photos of our conversations below. I also filled out a w-9 form including my personal information and photo identification. It is not until today August 29 that they are reaching out with another job offer that requires them to form a LLC in my name and for me to be the manager for them as a real estate agent. This is what they said…

Dear XXX,

Do not be surprised that you have just received this letter.

Good day to you. My name is Kirk Winnick, I am the Head of Business Development Department in Future Leverage. We are a large group of dedicated and experienced experts whose common goal is to improve conditions for as many individuals and businesses as possible. This goal has made our services sought-after all across the United States and the globe.

We have been successfully working together on different projects with your current Employer, Winroze LLC, for a while now, accompanying each other in providing the best solutions for individuals and businesses in many fields.

Your Supervisor and his upper management mentioned you as a very good candidate for a promotion within our Business Development Program, as you have been maintaining a decent level of performance for your current position, demonstrating good time management along with high quality of your duties performance and communication level.

We are in constant pursuit of opportunities to expand and strengthen our ties with local institutions across the United States to ensure benefits and improvement. Currently, to reach these goals, we are planning to form a new project in South Carolina within our Business Development program.

This project is to be designated to manage our local assets, such as real estate, office areas, manufacturing facilities, funds, stocks, goods, and more. The major presence of our partnering organizations and associates in your state urges us to decentralize our asset management for the sake of convenience and effectiveness, and to maximize profit as well.

You are invited to run this entity with our expertise, training, and financial support. Considering your good starting performance and your location, along with a favorable business environment and our positive experience with similar projects all over the United States, this is set to be a very beneficial endeavor.

As the head of an Asset Management company, your duties will be to:

Monitor local property lease and rent markets;

Manage property and financial assets of our partners in South Carolina;

Attend and/or organize business meetings and conferences with local and regional partners and representatives;

Communicate with local businesses, financial institutions, and authorities for business purposes;

Conduct business assignments, including sales and service agreements related to property, equipment and real estate operations;

Take local business trips.

It might seem a bit challenging and former management experience would be a plus, but it is not essential. You will receive comprehensive 2 months of paid training from us and full financial support from our partners and investors, so there is zero monetary investment on your part. Two of our specialists will also be assigned to your project and they will visit your area to provide advanced guidance and help you get everything up and running as soon as we see that you have learnt the initial basics.

Payment and Benefits:

As your entity is registered (our specialists will expedite the process with all institutions within 7 business days), you will start receiving business tasks on various types of asset management, with investments provided to your entity. You will receive a 3% commission from each business task which means, for example, that if the task value is $100,000, your commission for this task only is $3,000, and there will be more to come, allowing you to accumulate a substantial sum already within the training;

Various bonuses apply;

Generous cashback program offers;

Business travel gas expenses covered;

Flexible and convenient occupation 20 hours weekly.

However, there are certain requirements that you need to meet. They are simple yet absolutely necessary:

1. You need to be available through calls and e-mails every day Monday to Friday. We need to be sure that you are following the latest updates and ready to complete your tasks on time. The revenue that this new position offers justifies vigilance and responsibility required from you. This is especially important within the training.

2. You need to be able to travel to local financial and public institutions in your area to complete your assignments. If you do not have a car, we would be able to compensate your commuting/taxi expenses.

3. You need to have a stable Internet and cellphone connection to be able to follow your updates and tasks (see section 1).

4. You need to be ready to face challenges and learn new skills. This will be essential when you start running your entity. Previous business/sales/accounting/management experience is an advantage but if you do not have any of them, it is not a problem. Our team will provide all necessary support and expertise.

5. You need to carefully operate the funds and assets entrusted to you and spend them on business purposes only, as you will also be provided with all necessary funds for your business expenses, such as purchases, transaction fees, orders, services etc.

Please let me know if everything is clear at this point. I will be more than glad to answer your questions.

Ready to proceed? Please let me know at your earliest convenience, and we will initiate all the necessary preparations, provide the paperwork to you, and instruct you on what to do next.

Best regards,

Head of Business Development Department

Kirk Winnick

Future Leverage Inc

[email protected]

Head Office: 12574 FLAGLER CENTER BLVD, JACKSONVILLE, FL 32258

Phone: (904) 638-5104

I said I agreed but did not continue with the next step until did the research and found out what happened to others. But this is what they said that ultimately made me confirm the business entity. I found out that the same people described in other incidents have been contacting me about the same things and now are trying to further their actions.

I almost fell for this "Future Leverage, Inc." scam. I even had them create an LLC and register with the Secretary of State just to play it out. The business would be "investment management" of client assets. Basically it looked like a money laundering operation. Kirk Winnick demanded that I go open a bank account for the LLC. and tried to coach me. I told him to pound sand. I forwarded all the documentation, information and voicemails from "Kirk Winnick" of Jacksonville, Florida to the FBI Cybercrimes unit but never heard back which is no surprise. They probably get a million of these types of scams every year.

Person by the name of Avery Martz emailed me regarding a job offer in early July. I did a phone interview and was hired. I did not log in as I wanted to verify and had another position. Unfortunately the other position ended abruptly and this company still insisted the position was open. I accepted and they started sending packages. I was alerted by indeed and linked in that this company could potentially be fraudulent. I emailed my W9 to them company stated I would be paid on 8/28 and I will be reimbursed for a shipment during pay out. Curator hung up on me and was supposed to provide information on the validity of the company standing. Avery Martz, Casey Knott, Cindy Briggs all of the name associated with this scam. Names could possibly be fake.

This company contacted me with an available job offer consisting of receiving and reshipping customers packages through couriers such as FedEx, USPS, UPS, and etc. They asked me for my banking information which included my routing and account number. I had to send them a copy of my drivers license as well. It was stated that I would be paid monthly a certain amount, then after my 30 days if I am hired on I have the option of requesting payments biweekly. I have received and shipped packages with this company only to finally do some research and determine that this company is indeed a scam. They have no real reviews they are all fake and repetitive. They are not registered, they don’t have a business license, no DNB, No EIN, and so forth. The address on the website is placing the company at a surgeons office. My 30 days was up and I never received a check in the mail. Now the phone lines are disconnected or no one will answer, they won’t even respond to my emails.

I was sent an email from a Brent Yohe about a potential job. It sounded scammy but I wanted more info so I replied saying so. My next email was from a completely different person: Avery Martz. They were talking about a completely different job, which was strike two. Still, I was curious so asked for info. They replied with the text quoted:

"Please find a copy of our original email below.

It's our pleasure to let you know that we have an opening for the position of Order Selector at Winroze and you seem like a great fit based on your profile. Winroze caters to both foreign and domestic businesses. There is a link at the bottom of this email. You'll find job description, salary information, benefits offered, application process, FAQs and more. After reviewing all the information, if you can see yourself working at a place like ours for years to come, please consider applying.

Winroze offers generous salary and benefits to all employees. This remote job allows you to work from the comfort of your residence. You'll be expected to work 9 to 5, M-F, your local time. All employees at Winroze start with a 30-day probationary period. Your salary during the initial probationary period is going to be $3250 (4800 CAD for Canadian contractors). Once you are hired permanently, your salary will be increased by $3650 (5300 CAD for Canadian contractors) per month.

We support a good work-life balance and give our staff members the freedom they need through a variety of initiatives, ongoing training, and other means. If this seems like a place you'd like to call home for years to come, we invite you to apply. We offer paid, on-the-job training and provide all the tools you need to succeed in this position.

If you have any questions, you may find the FAQ section helpful, or feel free to contact us anytime. We are happy to help in any way possible!"

There was a link for the application form right after. I clicked it, and it seemed legit. Then I read through the FAQ section and saw the part about repackaging the items. Seemed fishy there. Did not have further contact information, so let it be. Got another email saying to expect a phone call during certain hours but from Eastern Time zone (company is supposedly in the Pacific time zone). Also showed my spouse the two pdfs sent to me that answered FAQs and had job description, pay, and requirements. Was told sounded like a scam. Finally searched here and found someone else who had exact same experience. Plus, I finally was getting the feeling it was a scam because logic said opening someone's mail would be illegal, and what would the point of repackaging be if the company could not send to customer initially?

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3424 Wilshire Blvd #913 Los Angeles, CA 90010, USA

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