Ziel Softech Pvt. Ltd

Mario –

Victim Location 90001

Total money lost $500

Type of a scam Online Purchase

Received a few emails offering opt-in email list:

Email Subject: Business Prospect – Technology Users Email Database


We are a data provider and help companies like you reach out to their target audience, i.e.,Decision makers from any industry or users of any competitors across the globe. Example: IBM, SAP, EMC, Salesforce, Teradata, NetApp, Workday, HP, Dell, etc.

Industry/Corporate Segments: Business Services, Financial Services, Healthcare, Pharmaceuticals, & Biotech, Market Research, Registered Training Organizations, Technology, Event Management Companies/PCO, Legal etc


Contains email address, postal address and phone numbers along with first and last name, company address, SIC code, and web address.

Data is validated every 90 days through tele-verification

Reach top level executives: C, V & D level executives, managers, sales head, senior executives, sales and marketing executives, and others

Regular data updates

Flexible pricing plan based on your needs

Let’s explore how our email database can specifically help your business. Are you available for a quick call sometime this week?



Paul Giles

Data Zeon – Dynamics Practice

Email : [email protected] | www.datazeon.com

Another one:

Email Subject: Email List & Data Appending Service


We dominate the business list industry with a data compilation of over 40 million B2B executives and 18 million businesses compiled over the past 13 years through seminars, trade shows, exhibitions and magazine subscription offers.

Industry Covers: Technology, Networking, Telecommunication, Healthcare, Finance, Manufacturing, Education, Chemical, Construction, Human Resources, Automotive, Printing & Publishing, Marketing and Advertising, Hospitality, Retail, Real Estate and many more..

Reach top-level executives like: CEOs, CFOs, CTOs, COOs, CIOs Presidents, Chairman’s, CFO/VP Finance, VP/Director of Marketing, VP/Manager HR, VP/Director Purchasing, GMs, Mid-level Managers etc. . . .

We do provide Data Cleansing and Appending services to resolve this issue. If interested, let me know your target criteria so that I can get back to you with relevant information.

All contacts updated on April 2016 Televerified.

If you could let me know your Target Criteria wish to reach, I can get back to you with more relevant information on those particular lists with samples.

Could we talk more?


Kelvin Marks

List Consultant

Sales / Marketing Dept.


Email: [email protected]

So I decided the to purchase a list worth 500 usd and after I send the payment confirmation, I have never received the data and they are not responding to my emails. After doing some research online, it seems that these scammers have a few websites, such as www.emaildatasupply.com, www.secureemaildatabase.com, www.elistxs.com, www.datazeon.com.

This is what I was able to find online:

<span title="http://www.callcentersindia.com/showall-orig.php?value1=345517__wwwelistxscom__Ziel_Softech_Pvt_Ltd
http://www.callcentersindia.com/showall-orig.php?value1=345517__wwwelistxscom__Z… />
<span title="http://www.sulekha.com/ziel-softech-pvt-ltd-indira-nagar-bangalore-contact-address
http://www.sulekha.com/ziel-softech-pvt-ltd-indira-nagar-bangalore-contact-addre… />

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