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Report: #1264899

Complaint Review: Seamless Ventures - Banglore Nationwide

  • Submitted:
  • Updated:
  • Reported By: Deepak — bangalore India
  • Author Not Confirmed What's this?
  • Why?
  • Seamless Ventures 7th 'A' Main Nationwide India

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I have made a payment of 26000.00 for the service.

Funds Transfer – Person to Account
Success! Your request has been successfully processed
DetailsTransaction Reference No 528620490346
Transaction Date 10/13/2015 8:32:29 PM
Transfer to Adhoc transfer
Beneficiary Account Number 28591000001493
IFSC of the Beneficiary Bank HDFC0002859
From Account 007685800001361
Transaction Amount 26000.00
Payment Reference Payment for the services

The person mane is Mr. Kumar and his mobile number is 9008684411/9635941240 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 : 206160665
Bank Address : Piedmont Civic, 333 Highland Ave, Piedmont, CA, 94611.
Routing Number : 321171184
SWIFT Code : CITIUS33
Indian Bank Account:
Account Name : Gyanendra Kumar
Account Number : 28591000001493
NEFT IFSC : HDFC0002859,
Bank Name : Hdfc bank Bank Address : Kasturinagar Branch, Bangalore - 560043, Karnataka, India.

They also running another company: Ziel Softech Private Limited's Corporate Identification Number is (CIN) U72200KA2008PTC047776 and its registration number is 47776.Its Email address is gyan@gmx.de and its registered address is 1011D, 17TH E CROSS, INDIRANAGAR 2ND STAGE,, BANGALORE - 560038, Karnataka INDIA.

Alex Martin
Business Development Manager
+1-310-735-4139
   
Email: info@seamlessventures.com
www.seamlessventures.com
Other address:
Seamless Ventures
Nagraj
Call Us: 08048403848999
7th 'A' Main
1st Block, Koramangala
Bengaluru - 560034
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 -

consumerfrauds.com/ziel-softech-private-limited/

.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,
Deepak

This report was posted on Ripoff Report on 10/31/2015 03:19 PM and is a permanent record located here: https://www.ripoffreport.com/reports/seamless-ventures/nationwide/seamless-ventures-global-elance-llc-e-contact-world-inc-seamless-ventures-global-elan-1264899. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
4Author
0Consumer
0Employee/Owner

#4 Author of original report

Secure Email Database Inc.

AUTHOR: - ()

POSTED: Thursday, June 02, 2016

Think Technology Services

Office # 435, Kaliandas Udyog Bhavan,  
Prabhadevi,  
Mumbai - 400025.  
 
 
Location: Mumbai
 
02230406161, 02230406162 
9821249489
http://www.ithink.co
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#3 Author of original report

Secure Email Database Inc.

AUTHOR: - ()

POSTED: Thursday, June 02, 2016

http://leadlifetime.net

http://elist-supplier.com

 

Please be careful its a trap. they will stolen the content of the email from various genuine list vending companies and send you a email with above email. This company is India bases and biggest fraud company. Please don't send any money to them. you will received a samples file from various technology users with an attachment . Please do not reply to this email - info@secureemaildatabase.com

 

New Web site: 

David Sherry
Sales/Marketing Dept. Head

Secure Email Database Inc.
Total Email Database Solution - Business - Consumer & Technology Users Lists
Email: info@secureemaildatabase.com
www.secureemaildatabase.com

 

 

Its a scam..............

 
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#2 Author of original report

OMG!!! New Companies from India again..Secure Email Database Inc.

AUTHOR: - ()

POSTED: Thursday, June 02, 2016
Please send me your target audience and geographical area, so that I can send you few sample records, which will be at no cost.



TOP LISTS WITH EMAIL:

Key decision makers List : All C-level, VP level, Director level, Manger level executives etc,

Industries : Healthcare, Chemical, Information Technology, Automotive , Finance & Banking, Publishing Industry, Manufacturing Industry and many more..

Technology Users: Oracle, IBM, Sage, Microsoft, VM Ware, ERP Users and many more..

Specialist Doctors List :  Anesthesiology, Cardiology, Chiropractic, Dentist, Dermatology, Emergency Medicine, Family Practice, Gastroenterology, Gynecology, Hematology, Internal medicine, Neurology, Obstetrics/Gynecology, Oncology, Ophthalmology, Optometry, Orthopedic Surgery etc...

List Includes : First Name, Last Name, Company Name, Company URL, Title, Physical Address, Phone Number, Fax Number, Industry, Revenue and most importantly with verified Email Address )


Thank you and I look forward to hearing from you.


Regards,

David Sherry
Sales/Marketing Dept. Head
 
Secure Email Database Inc.
 
Total Email Database Solution - Business - Consumer & Technology Users Lists
 
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#1 Author of original report

emaildatabase.us is a fraud company

AUTHOR: - ()

POSTED: Thursday, February 25, 2016

These mother f***** started another 2 web site with different name:

 

See bellow:

 

Kelvin Marks
Business Development Manager
Email Database Inc.
http://www.emaildatabase.us
[email protected] //

 

Matt Fox
Sales/Marketing Dept.
Email: [email protected] //
www.vselldatabase.com

 

They will tell you that they have a verious Technology Users like:

Oracle Technology Users List
SAP HANA/CRM Users List
Citrix Technology Users List
JD Edwards Technology Users List
Lawson Technology Users List
Microsoft Database Technology Users List
Netsuite ERP Technology Users List
Nimsoft Network Technology Users List
VMware Technology Users List
OEM - Software Partner Technology Users List
OPNET Network Technology Users List
Quickbase Database Technology Users List
SalesForce CRM Technology Users List
SAP CRM Technology Users List
Sybase Database Technology Users List
Teradata Database Technology Users List
Unify Database Technology Users List
Vertica Database Technology Users List

Even if you ask for samples they will send samples as well. 

Even if you ask for samples they will send samples as well. They will tell they have thousand of contacts as well. But the fact is once you make the payment they will not reply again. They will not pick up your phone. I already lost my money I don’t want anyone to lose again.
Recent activities- If you got any email like –

Hi,


Would you like to acquire verified emails and complete contact details of your current target audience?


We can customize your requirement based on Job titles, Software, Geographies, etc..


Below are some of the major Software’s that might be of interest to you;

• Oracle
• SAP
• Microsoft
• IBM
• Check Point
• VMware
• Sage
• Cisco

Kindly let me know your current target audience as mentioned below, so that I can get back with all the details for your review.

Technology Type:______________? Target Job Titles:_____________? Target Geography :_____________?

Look forward for your response.

Regards,
--

Kelvin Marks
Business Development Manager
Email Database Inc.
http://www.emaildatabase.us
[email protected] //

Please do not response this email. 

Please check the information before send you your valuable money.

USA Bank Account details are given below:
Account Name : Global Elance LLC
Bank Name : Citi Bank
Account Number : 206160665
Bank Address : Piedmont Civic, 333 Highland Ave, Piedmont, CA, 94611.
Routing Number : 321171184
SWIFT Code : CITIUS33
Indian Bank Account:
Account Name : Gyanendra Kumar
Account Number : 28591000001493
NEFT IFSC : HDFC0002859,
Bank Name : Hdfc bank Bank Address : Kasturinagar Branch, Bangalore - 560043, Karnataka, India.

 

 

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