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report scam| Country | India |
| State | Karnataka |
| City | Bengaluru |
| Address | 7th A Main Rd, Abbaappa Layout, Stage 2, BTM 2nd Stage |
| Phone | 1-310-735-4139 |
| Website | http://www.seamlessventures.com/ |
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I have made a payment of 26000.00 for the service.
Funds Transfer – Person to Account
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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 [email protected] and its registered address is 1011D, 17TH E CROSS, INDIRANAGAR 2ND STAGE,, BANGALORE - 560038, Karnataka INDIA.