Company Representative scams, Payment Processing scams and other Employment scams.
#374257 by Terminator5 Wed Oct 03, 2018 7:55 pm
Its a Ukranian registered fake . No such company registered in Pennsylvania

http://psm-ag.com/contacts.php

PSM AG


North American Region

1628 John F Kennedy Blvd.,
Philadelphia, PA 19103

+1-484-864-5154


No such company registered in Pennsylvania , USA

https://www.corporations.pa.gov/search/corpsearch


https://www.whitepages.com/phone/1-484-864-5154

(484) 864-5154
Type: Non-Fixed VoIP
(e.g. Skype or Google Voice)



139.99.8.72

Domain Name: PSM-AG.COM
Registry Domain ID: 2301621443_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: http://www.ukraine.com.ua
Updated Date: 2018-08-27T12:49:05Z
Creation Date: 2018-08-24T18:14:05Z
Registry Expiry Date: 2019-08-24T18:14:05Z
Registrar: Hosting Ukraine LLC
Registrar IANA ID: 2374
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +380.443927433
Domain Status: ok https://icann.org/epp#ok
Name Server: NS13.INHOSTEDNS.COM
Name Server: NS23.INHOSTEDNS.NET
Name Server: NS33.INHOSTEDNS.ORG
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-10-03T23:46:58Z <<<


Queried whois.ukraine.com.ua with "psm-ag.com"...
Domain Name: PSM-AG.COM
Registry Domain ID:
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: https://www.ukraine.com.ua
Updated Date: 2018-08-27T12:49:05Z
Creation Date: 2018-08-24T18:14:05Z
Registrar Registration Expiration Date: 2019-08-24T18:14:05Z
Registrar: HOSTING UKRAINE LLC
Registrar IANA ID: 2374
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +380.443927433
Domain Status: ok http://www.icann.org/epp#ok
Registrant Organization: Hosting Ukraine LLC
Registrant State/Province: Kiev Region
Registrant Country: UA
Name Server: NS13.INHOSTEDNS.COM
Name Server: NS23.INHOSTEDNS.NET
Name Server: NS33.INHOSTEDNS.ORG
DNSSEC: unsigned

Daniel 8 :25
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#404118 by Michael Smith Mon Feb 03, 2020 2:19 am
An identical (or near identical) scam is under the domain dmb-llc.us now. Just a warning for others so they aren't affected. Do your research and ensure the business is registered in the local state register, do reasonable means to verify people (offer a video call, scammers almost always refuse to have their faces exposed)
#404122 by Terminator5 Mon Feb 03, 2020 4:55 am
DMB LLC located at "dmb-llc.us" . Stolen Identity of a New York registered company . Fake Heavy equipment sales . Advance Fee Fraud , Non Delivery of Goods Scam . Googlevoice USA contact phone number .



https://dmb-llc.us/

+1-914-288-6119

+852-3794 8888
+852-37948888
+85237948888

+49 4134 907576
+49 4134907576
+494134907576




172.96.186.148


Domain Whois record

Queried whois.nic.us with "dmb-llc.us"...
Domain Name: dmb-llc.us
Registry Domain ID: D8F94358AAFEE4BE9BD10926E6A75FF85-NSR
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: publicdomainregistry.com
Updated Date: 2020-01-08T14:18:56Z
Creation Date: 2020-01-03T14:18:51Z
Registry Expiry Date: 2021-01-03T14:18:51Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C6BC2FBEDA47D49459DC41F8DD97519CA-NSR
Registrant Name: Gerald Whiteken
Registrant Organization: DMB LLC
Registrant Street: 360 Hamilton Ave
Registrant Street:
Registrant Street:
Registrant City: White Plains
Registrant State/Province: New York
Registrant Postal Code: 10601
Registrant Country: US
Registrant Phone: +1.7745912270
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
#404228 by Twijitt Tue Feb 04, 2020 3:41 pm
I am researching this DMB-LLC.us I have been contacted but them and it seems to be an elaborate hoax or scam but not sure their end game on this. is there any more information? They are using all the same numbers you show below in the post. I am supposed to get a training program and start tomorrow, I have a huge gut feeling this is truly a scam for something.

Twijitt



Terminator5 wrote:DMB LLC located at "dmb-llc.us" . Stolen Identity of a New York registered company . Fake Heavy equipment sales . Advance Fee Fraud , Non Delivery of Goods Scam . Googlevoice USA contact phone number .



https://dmb-llc.us/

+1-914-288-6119

+852-3794 8888
+852-37948888
+85237948888

+49 4134 907576
+49 4134907576
+494134907576




172.96.186.148


Domain Whois record

Queried whois.nic.us with "dmb-llc.us"...
Domain Name: dmb-llc.us
Registry Domain ID: D8F94358AAFEE4BE9BD10926E6A75FF85-NSR
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: publicdomainregistry.com
Updated Date: 2020-01-08T14:18:56Z
Creation Date: 2020-01-03T14:18:51Z
Registry Expiry Date: 2021-01-03T14:18:51Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C6BC2FBEDA47D49459DC41F8DD97519CA-NSR
Registrant Name: Gerald Whiteken
Registrant Organization: DMB LLC
Registrant Street: 360 Hamilton Ave
Registrant Street:
Registrant Street:
Registrant City: White Plains
Registrant State/Province: New York
Registrant Postal Code: 10601
Registrant Country: US
Registrant Phone: +1.7745912270
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
#404237 by Twijitt Tue Feb 04, 2020 7:20 pm
DMB LLC 360 Hamilton Ave, White Plains, NY 10601

COPYRIGHT 2020 Property of DMB LLC
EMPLOYMENT AGREEMENT

This agreement, made and entered into on 31st of January 2020 by and between: 1. DMB LLC (represented by Bruno Adler, Head of Human Resources Department), having its business address at
360 Hamilton Ave, White Plains, NY 10601 (Hereinafter referred to as ‘DMB LLC’ OR ‘The Company’)

AND
2. Name: XXXXXXXXXX
(Hereinafter referred to as ‘The Candidate’)

together, the ‘Parties’ and each a ‘Party’.

This agreement will form the basis of the Candidate’s engagement by DMB LLC.

Whereas:
A. The Candidate is a person seeking employment with the Company.
B. In terms of the Company’s policies and procedures, candidates under consideration for employment are required to undergo a period of paid online training at the Company prior to beginning full time employment. Said period of training to be for One (1) calendar month.
C. The Candidate is agreeable to undergoing said period of training prior to starting full time employment.




DMB LLC 360 Hamilton Ave, White Plains, NY 10601

COPYRIGHT 2020 Property of DMB LLC
Both Parties hereby agree as follows:
1. Online pre-employment training
According to the terms of this agreement, DMB LLC will engage the Candidate in the position of Project Manager on a fixed term (one month) contract. Subject to Clause 6 below, the Candidate should have no expectation of the training period continuing beyond the termination date, whether by way of an extension or renewal of this agreement.

2. Independent Contractor
For the purposes of this agreement, the Candidate is deemed to be, and shall be, an Independent Contractor during the period of training. Both parties expressly acknowledge that nothing in this agreement shall make the Candidate an employee of the company for the duration of the training period.

3. Duties and Responsibilities
During the month of online training, the Candidate will be required to undergo all trainings required of him or her by the Company. Such trainings will be provided by the Company at its own cost and will include online classes, webinars and other activities set out by the Company.

The duties of the Candidate shall include, but are not limited to:
• Undertaking and completion of case materials daily.
• Taking part in online webinars.
• Completion of final group testing.


DMB LLC 360 Hamilton Ave, White Plains, NY 10601

COPYRIGHT 2020 Property of DMB LLC
4. Compensation and Terms of the training period
4.1. Compensation
At the end of the month of training period, the Candidate will receive $2,000.00 (Two Thousand United States Dollars and Zero Cents) as compensation, payable by check or by direct deposit into the Candidate’s nominated bank account.

All income received by the Candidate in terms of this section are subject to tax deductions in the United States. In terms of Clause 2 above which sets out the terms of the Candidate’s relationship with the company, the Candidate shall be solely responsible for ensuring that all required taxes are paid to the IRS. The Company will provide the necessary 1099 forms on the 4th week of training to enable the Candidate report his or her income and pay the taxes.

4.2. Hours of Work
The company offers flexible shift during one month of training period and the Candidate can select the most suitable shift for herself/himself. Hours are not regulated by the company.

4.3. Other employment
Nothing in this agreement shall preclude the Candidate from doing work for his or her own account or for any other employer during the training period.

4.4. Non-Disclosure of Trade Secrets, Customer Lists and Other Proprietary Information The Candidate is expected to exercise decorum in the conduct of his training period at DMB LLC. In particular, the Candidate may not post any information about the company online, on social media or any other forum. The Candidate expressly agrees not to use, disclose or communicate, in any manner, proprietary information about the company, its operations, clientele, or any other proprietary information, that relate to the business of the Company. This includes, but is not limited to, the names of the Company’s customers, its marketing strategies, operations, or any other information of any kind which would be deemed confidential or proprietary information of Employer.
DMB LLC 360 Hamilton Ave, White Plains, NY 10601

COPYRIGHT 2020 Property of DMB LLC
The Candidate understands and that any breach of this provision, is a material breach of this Agreement.

4.5. Guidance during training period
During the training period, the Candidate will be provided with an English-speaking member of staff who will guide the Candidate through the process of completing the training period and passing all tests. The Candidate is expected to coordinate his or her work with the designated member of staff and agree with the staff on a plan for receiving and returning assignments.

4.6. Intellectual Property
The Candidate assigns to the employer with full title guarantee, any Intellectual Property Rights arising during the course of her/his employment. Records and documents made while working are the property of the company. The Candidate is expected to comply with the Company’s policies regarding copyrights regardless of the work location or whether work was performed on equipment owned by the company or the Candidate.

4.7. Conflict of Interest
Except as DMB LLC shall otherwise specifically agree in writing, the Candidate will not engage directly or indirectly in any activities which are or are likely to be in conflict with the Company’s interests or where this may adversely affect the performance of the agreed services.

5. Termination of the contract
Candidate may terminate this contract without cause by providing to the Company written notice of intention to terminate and shall not be paid for training. If Company terminates the contract, a pro rata sum of the compensation amount set out in Clause 4.1 above is paid to Candidate. Notice may be given on any working day.
DMB LLC 360 Hamilton Ave, White Plains, NY 10601

COPYRIGHT 2020 Property of DMB LLC
The Company may summarily terminate the contract in the event that the Candidate is found to have broken company rules, leaked the Company’s trade secrets, shared privileged information about the Company’s business or breached the provisions of Clauses 4.4 and 4.6 above.

6. Full Time Employment
At the end of the training period, the Candidate will get the full time employment as a Project Manager with the Company. Where the Company at its discretion offers such full time employment to the Candidate at the end of the training, that employment shall be governed by a separate contract which will be entered into by the parties. Also, the Candidate must sign the Employment Offer Letter prior the acceptance of the position (Offer Letter will be supplied upon completion of the training period).

Terms of full time employment
In order to be eligible for the full time position as Project Manager, the Candidate must successfully pass the training period with an average grade of B.

The base salary attached to full time position of Project Manager shall be $94,000.00 (Ninety-Four Thousand United States Dollars and Zero Cents) per annum, payable on a biweekly basis in 26 equal instalments of $3,615.38 (Three Thousand Six Hundred Fifteen United States Dollars and Thirty-Eight Cents). This salary will be subject to normal Federal income and Social Security taxes and deductions as well as all State or local taxes now applicable or that may become applicable to Employee or Employer in the future.

Upon employment the employee will be eligible for coverage under the Company’s Group Insurance plan (#8210 – Corporate Insurance). The Company will provide health, dental, vision, disability, life, other insurance benefits the terms of which will be fully set out in the contract of employment.


DMB LLC 360 Hamilton Ave, White Plains, NY 10601

COPYRIGHT 2020 Property of DMB LLC
7. Entire Agreement This agreement contains the entire agreement between the parties, superseding in all respects any and all prior oral or written agreements or understandings between the parties pertaining to the timing period and/or any full time employment, and shall be amended or modified only by written instrument signed by both parties hereto. 8. Severability The parties hereto agree that in the event any article or part thereof of this agreement is held to be unenforceable or invalid then said article or part shall be struck and all remaining provision shall remain in full force and effect.

9. Settlement of disputes
Both parties agree to settle amicably any disputes arising from the execution or interpretation of this agreement. In the absence of an amicable settlement, any dispute arising out of and in connection with this agreement shall be referred to and finally resolved by an arbitrator agreed by the parties.
The terms of this agreement and any obligations arising out of or in connection with it are governed and shall be interpreted and construed in accordance with the Laws of the United States of America. The Parties agree to and submit to the exclusive jurisdiction of the courts of that place.
THIS EMPLOYMENT AGREEMENT SIGNED BY THE PARTIES




DMB LLC
Head of HR Department,
Mr. Bruno Adler
#404238 by Twijitt Tue Feb 04, 2020 7:22 pm
DMB LLC 360 Hamilton Ave, White Plains, NY 10601

COPYRIGHT 2020 Property of DMB LLC
JOB DESCRIPTION OF THE PROJECT MANAGER

Location: U.S. Reports to: Executive Director Job Type: Full-time Permanent/Temporary: Permanent Salary: $94,000.00 - $108,000.00 per annum Relocation provided: No Remote work: Yes

About the company DMB LLC is a leading global provider of specialized financing, asset management, equipment financing, and equipment leasing. With offices on four continents, we serve the needs of enterprise companies, government entities, equipment manufacturers, dealers, service providers and others.
The company is seeking a Project Manager (PM). Under general direction, PM performs a full array of highly responsible management duties within area of assignment; oversees the planning, implementation, reporting and tracking of a project or projects which have a beginning, end and specified deliverables; and performs related duties as required.

Distinguishing characteristics The PM is a management-level class responsible for the coordination, management, monitoring and reporting of a project or projects in the area. This position is characterized by a high degree of independence of action with which an incumbent is expected to operate, including the use of judgment and initiative in developing solutions to problems and interpreting policies.

Supervision received Direction is provided by the Special Projects Department and Executive Director. May exercise technical and functional supervision over lower level project management staff. Exercises supervision over consultants and operations managers.
DMB LLC 360 Hamilton Ave, White Plains, NY 10601

COPYRIGHT 2020 Property of DMB LLC
Work schedule The normal work week is 5/40 Monday through Friday, 8:00 AM - 5:00 PM. This position may be required to be available to work additional hours as needed to respond to workload needs. This position is governed by the overtime provisions of the federal Fair Labor Standards Act and is eligible for overtime pay.

Responsibilities Project Planning: • Defines the scope of the project in collaboration with team of executives; • Creates a detailed work plan which identifies and sequences the activities needed to successfully complete the project; • Determines the resources (e.g. time, money, equipment, etc.) required to complete the project; • Develops a schedule for project completion that effectively allocates the resources to the activities; • Reviews the project schedule with team of executives and all other staff that will be affected by the project activities; revises the schedule as required.
Project Staffing: • In consultation with the appropriate manager, identifies project staff with appropriate skillset for project activities; • Manages project staff according to the established policies and practices of the organization; • Ensures that all project personnel receive an appropriate orientation to the organization and the project; • Contract qualified managers to work on the project as appropriate.

Project Implementation: • Executes the project according to the project plan; • Develops forms and records to document project activities; • Sets up files to ensure that all project information is appropriately documented and secured; • Monitors the progress of the project and makes adjustments as necessary to ensure the successful completion of the project; • Establishes a communication schedule to update stakeholders including appropriate staff in the organization on the progress of the project; • Reviews the quality of the work completed with the project team on a regular basis to ensure that it meets the project standards.
DMB LLC 360 Hamilton Ave, White Plains, NY 10601

COPYRIGHT 2020 Property of DMB LLC
Project Control: • Writes reports on the project for team of executives and/or stakeholders; • Communicates with stakeholders on project status; • Monitors and approves all budgeted project expenditures; • Monitors cash flow projections and reports actual cash flow and variance to senior management on a regular basis; • Manages all project funds according to established accounting policies and procedures; • Ensures that all financial records for the project are current; • Prepare financial reports and supporting documentation for stakeholders.

Project Evaluation: • Ensures that the project deliverables are on time, within budget and at the required level of quality; • Evaluates the outcomes of the project as established during the planning.

Requirements • Minimum 5 years’ working experience in Project Management preferred; • Experience with import/export and transportation logistics; • Excellent negotiation skills and well organized; • Goal oriented and able to manage projects in an environment with strict deadlines; • Strong analytical and project management skills; • Highly collaborative; ability to work well with teams; • Excellent written and oral communication skills.
#404239 by Twijitt Tue Feb 04, 2020 7:28 pm
From Jessica Cook regarding PM position at DMB LLC.
Inbox
Jessica Cook <[email protected]>

Mon, Jan 20, 7:04 AM



Hello XXXX,

This is Jessica Cook, HR Department of DMB LLC. I called you this morning pertaining to the Project Manager position.
See job description below.

Requisition ID: 282/20-PM
Position: Project Manager
Status: Regular, Full-Time
Salary: $94,000.00 - $102,000.00 per year
Benefits: performance bonuses, medical, dental and vision insurance, 401k eligible after one year, FMLA and PTO
Job posting: Dec. 23rd, 2019, 9:34 AM ET

ABOUT
DMB LLC has over a decade of experience in financing heavy machinery and heavy construction equipment.
We've designed heavy machinery financing programs that appeal to construction, civil engineering and mining companies nationwide.
We offer a simple application process, competitive rates, and a fast approval time.
DMB LLC has heavy equipment leasing and financing in amounts from $5,000.00 to $500,000.00 and beyond.
Our terms range between 24 to 72 months and flexible schedules for both new and/or used equipment.

RESPONSIBILITIES
- Responsible for managing and overseeing projects from start to finish as assigned by the Executive Director or Operations Management team.
- Lead, direct, authorize all field personnel to perform their roles, responsibilities and tasks.
- Conduct all activities with company personnel and client representatives in a courteous, respectful, and professional manner.

REQUIREMENTS
- Bachelor’s Degree with a minimum of two (2) years of project management, equipment, or related experience.
- Ability to write reports, business correspondence, and procedure manuals.
- Ability to define problems, collect data, establish facts, and draw valid conclusions.
- Ability to effectively present information and respond to questions from senior management, customers, and service personnel.

We are committed to helping you reach your professional, personal and financial goals.
We offer competitive compensation that aligns with our business strategies and comprehensive benefits to help you live your healthiest.
If you are interested in our opening, please get in touch with me over the e-mail to discuss the position further.
For any questions you can contact HR Dept. at 914 288 6119.
We will be glad to discuss your questions at any time between 9:00 AM and 4:00 PM ET (Mon - Fri).
Thank you.

--
Jessica Cook | HR Manager
DMB LLC | White Plains, NY
Phone #: 914 288 6119
#404256 by Terminator5 Wed Feb 05, 2020 3:03 am
On its face, the website appears to be a fake equipment sales website . The actual scam they're emailing you appears to be a Money Mule scam.

This is a fake company stealing the identity of a legitimate company . The job is fake . Drop all communication with the scammers . Feel free to update this thread with any information that is not already posted . Do not give them any further information.

Thanks for posting to scamwarners . Your post will warn other potential victims .

Daniel 8 :25
#404660 by SadOne Thu Feb 13, 2020 6:10 pm
I feel so stupid. I did a search on this DMB LLC back on January 17th when I first got a call from Jessica Cook telling me about this Project Manager job. I did an interview with her and was told that they were interested in me but wanted me to complete this month long online training - which I've been doing. I'm on case #10 (of 10); so far it's just been time that I've given to this. I even found the German, DMB-LLC.de site, this is a real company, I'm not sure though that the dmb-llc.us is real; i've got a gut feeling because now - today - I was asked to transfer funds from their bank to my credit card, then use my card to help equip the new office with 2 iphones & 2 macbooks but to NOT purchase them online...??? What's up with that?. That feeling is what led me to search for it again today and lo & behold someone else received the exact same email from Jessica Cook, and the exact same contract that I received. I feel so, so foolish.
#404670 by Terminator5 Fri Feb 14, 2020 12:57 am
Don't transfer anything . Contact your police . This is a Money Mule scam!

If someone transfers anything to your credit card . Call the credit card company and refuse it .

Daniel 8 :25
#406170 by dismac Tue Mar 10, 2020 5:03 am
Thanks to this page, I was able to stop myself from doing this further. I want to post this to make sure other people don't fall for this same trap. I had my reservations with this from the beginning, but since it was a no risk opportunity, I decided to try it out. Thanks for the one of the reply here about the company asking for their credit card to transfer funds to purchase a laptop and phone, I decided to stop this and sent this email to them:

========================
Elias and Alicia,

I'm withdrawing from this, I don't want to be involved in your SCAM.

I looked up your scheme and found the exact same story posted online.

Please remove me from your listing and I'll be reporting this to the police.

=====================

DATE: March 3-10, 2020
COMPANY NAME: Azur LLC
WEBSITE: https://azur-llc.us/contacts.php
PITCH: we're opening a new office in Dallas, TX with 50 people starting April 27, 2020
CONTACT PEOPLE: Alicia Rogers (HR), Elias Lindberg (Regional Manager) -> https://www.linkedin.com/in/elias-lindberg-0401a215a/
ADDRESS: 1500 John F. Kennedy Blvd, #711, Philadelphia, PA 19102
* I called 2 Penn Center and there's no Azur LLC in their tenants listing. That suite number provided in their website belongs to a different company.
EMAIL THREADS: from Alicia and Elias below

===============================

This is Alicia Rogers from the HR Department of Azur LLC.
I called you this morning pertaining to your application for the Project Manager position.
Please see below job overview.

Job Title: Project Manager (PM)
Job ID: 82145/20
Job Duration: full-time (Mon. - Fri.)
Regular/Temporary: regular (from 8:00 AM to 5:00 PM)
Salary: $102,000.00 - $110,000.00 per year, negotiable
Benefits: full benefit package, 401K, sick leave and paid vacation
Closing Date: 3/9/20

ABOUT
Our mission at Azur LLC is to provide small and medium size business owners with access to a full line of asset-based equipment finance solutions.
We are committed to understanding our client’s business requirements and will assist in overcoming current and future growth challenges.
Azur LLC builds valuable, long-lasting partnerships and strives to become the sole source of business capital solutions.

RESPONSIBILITIES
- Under general direction, PM performs a full array of highly responsible management duties within area of assignment.
- Oversees the planning, implementation, reporting and tracking of a project or projects which have a beginning, end and specified deliverables.
- Performs related duties as required.

REQUIREMENTS
- Minimum 3 years’ working experience in Project Management preferred;
- Excellent negotiation skills and well organized;
- Strong analytical and project management skills;
- Excellent written and oral communication skills.

We are an EEO/AA employer, the position is suitable for all, M/F/Disabled/Vet.
For further details regarding the position and application process, please submit the request via e-mail.
We will then forward detailed job description along with the link to our website and further instructions to continue the application process.
For any questions please contact HR Dept. at +1(610) 915 8450 (Mon. - Fri.) from 9:00 AM to 5:00 PM ET.

--
Alicia Rogers | HR Manager
Azur LLC | Philadelphia, PA
Phone: (610) 915 8450

================================

I hope you are doing well today. This will be our first day of training, and I am very excited to begin.
Over the next month, I will be supervising your training and will keep you posted on your progress.
Any questions you may have can be emailed to me, or discussed by phone at any time between 9:00 AM and 5:00 PM ET.
I am usually available over the phone between 9:00 AM and 2:00 PM ET, and always accessible via email.

Here are some tips you need to know before we start:
1. You will receive cases daily, one case per day, with the exception of weekends and federal holidays.
2. Please submit all your cases to me, and I will forward them to headquarters for grading.
Each case is usually due by 12:00 PM ET the following day. Check the due date for each case on the first page of the document.
3. Please always confirm the receipt of casework, as I need to ensure you do not miss any of the case materials.
4. Even though cases are submitted in PDF, they can be completed in any convenient format.
You can edit the PDF file, create a new Word document with your answers, or send them by e-mail.
5. To prevent loss of information, please tag your report by using the following format:
Your first name, followed by the first letter of your last name, followed by the case number (e.g. SteveS.CS#1 or SteveS.CS1).
6. Please note that as we are on the East Coast, the due date is usually 12:00 PM EASTERN TIME.
Cases submitted by 12:00 PM MT, CT, PT will be considered late and will receive a failing grade.
7. A passing grade for the theoretical part of training is a B average, which means that an overall grade will be calculated at the end of training.

CS #1 is attached as a PDF. Please confirm that you have received this case, and begin work as soon as possible.
Thereafter, return your answers to me in any convenient format.
Have a good day.


--
Elias Lindberg | Regional Manager
Azur LLC | Philadelphia, PA
Phone: (610) 915-8450
#406200 by Terminator5 Tue Mar 10, 2020 12:15 pm
Thanks for posting. Azur-llc.us appears to be a fake site . No such company by that exact name registered in Pennsylvania.

Daniel 8 :25

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