Don't send money to them. They are not a email database providers.

I have made a payment of *******. 00 for the service.

Funds Transfer Person to Account
Success! Your request has been successfully processed
DetailsTransaction Reference No **************
Transaction Date 10/13/2015 8:32:29 PM
Transfer to Adhoc transfer
Beneficiary Account Number **************
IFSC of the Beneficiary Bank HDFC*******
From Account **************
Transaction Amount *******. 00
Payment Reference Payment for the services

The person mane is Mr. Kumar and his mobile number is *******411/*******240 from Banglore. Running a big scandal with various company name and many Account in verious bank. He has account in USA also. US account name and number is listed below:

USA Bank Account details are given below:
Account Name: Global Elance LLC
Bank Name: Citi Bank
Account Number: *******
Bank Address: Piedmont Civic, 333 Highland Ave, Piedmont, CA, *******.
Routing Number: *******
SWIFT Code: CITIUS33
Indian Bank Account:
Account Name: Gyanendra Kumar
Account Number: **************
NEFT IFSC: HDFC*******,
Bank Name: Hdfc bank Bank Address: Kasturinagar Branch, Bangalore - *******, Karnataka, India.

They also running another company: Ziel Softech Private Limited's Corporate Identification Number is (CIN) U*******KA2008PTC******* and its registration number is *******.Its Email address is *******@gmx.de and its registered address is 1011D, 17TH E CROSS, INDIRANAGAR 2ND STAGE,, BANGALORE - *******, Karnataka INDIA.

Alex Martin
Business Development Manager
*******139

Email: *******@seamlessventures.com
www.seamlessventures.com

Other address:
Seamless Ventures
Nagraj
Call Us: **************
7th 'A' Main
1st Block, Koramangala
Bengaluru - *******
Karnataka, India

I call him several time but me didn't pick up my phone. When I checked in Internet I found a lot of complain from USA.

You can see the link -

http://www.consumerfrauds.com/ziel-softech-private-limited/

http://www.complaintboard.in/complaints-reviews/www-elistxs-com-ziel-softech-pvt-ltd-l*******.html

https://www.facebook.com/gyanendrakumarfraud

http://zielsoftech.com
http://zielsoftech.com - they have many web site like that.

Yet another one of my scams: E Contact World Inc.
Gyanendra Kumar
616, Corporate Way, Suite 2-4000
Valley Cottage
NY

I request you please investigate about his foreign bank and his company.

Regards,
Jeet

I'm writing to bring your attention on an internet scamming happening in Bangalore basis.
Recently I've joined in an IT firm and we are doing email marketing. For our official purpose, we had to buy an mailing database. We had found a US based site online (http://www.emaildatabase.us/). We had contacted them many times and we had multiple interaction with an individual named Kelvin marks via email to the mail ID *******@emaildatabase.us. As they have convinced us it is a legit firm, we had transferred $400 for the database purchase to their Indian branch,

Account Name: Global Email Database
Bank Name: HDFC Bank Ltd.,
Account Number: **************,
Bank Address: Mount Kailash Building, Ulsoor, Bangalore, India.
SWIFT Code: HDFCINBBBNG
IBAN Number: DE**************019
IFSC CODE: HDFC*******
Phone:*******411

We had fraud with this scamming and contacted several times to rectify our issue but unfortunately no response. I wish no one else would fraud with this scamming and hope this review will help you from scamming.

NB: I'm writing this in my personal interest against a scamming and my
Company doesn't want to interfere since this will ruin their reputation.
Please find the review link that I've found online after it has happened to us,
http://www.scamorg.com/acquire-mailing-data-23