Soumya N.

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