ZIEL SOFTECH PRIVATE LIMITED

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Flat No: 611, F. I Gangasagar appts, 53- B. Ram Teerath Marg, Narahi, Behind Shakti Bhawan +919369031655Author Profile
Category Hosting & Web Design Added Apr 6, 2015Location Translations Scams, Transcription scam, Identity theft, Domain sale scams, bulk email scams, real estate scamsAdded Apr 6, 2015Location Translations Scams, Transcription scam, Identity theft, Domain sale scams, bulk email scams, real estate scamsViews 84Rating
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A wide and long scamming operation (at least since 2009) led by a Gyanendra Kumar, aka Gyan KJ, aka Gian, aka GK Jha, aka Ernst Heinz. Ernst Heinz / ernst.h@hotmail.com / phone: +498978298208 / Gerhardstrasse 9, 81543 Munich, Germany

He is based in India, but he also claims to be located in Frankfurt, Germany. Maybe he commutes…
Company: Ziel Softtech Pvt. Ltd. / Postal Address: Indranagar ???
Phone(s): +91809880719686 / Reliance Phone(s): 32417108 / Mobile: +9934129686

Emails used: ernst.h@hotmail.com / gyan@gmx.de / sonu_imp@hotmail.com
Skype: sonu_imp
Screen names: gkumar02 / GK Jha / Gyan Sonu

He keeps a group profile in ProZ: best_freelancers (under the alias Gian, Gyan)
On TRADUguide, the group is called T-Cube Translation (under the alias Gian, Gyan)
He also kept a profile on Aquarius: GK International (under the alias Ernst Heinz) (BANNED)

Later on 2009, Ernst moved to a very high-end, but, hélas, undefined, location in London:
Q-trans Limited / 86-B, Covent Garden / London WC2N 4LL (FAKE ADDRESS) / VAT No.: 68 VI 14861/07 (FAKE, OF COURSE)

He also operates these websites: www.zielweb.com / www.zielsoftech.com/ domain.zielweb.com

On this website, we learn more about this scammer: He runs a company in India, a web design/hosting service, which he probably also uses to run various websites such as www.tarintranslation.com, scandicnet.com(OFFLINE)). One of his latest incarnations is in the former company, using the name Kelvin Marks.

Uses these ghosts to fish for jobs:
Nicole Schmidt, aka Schmid / nicole.translation@googlemail.com / Bauhausstrasse 26 67069 Ludwigshafen, Germany
On her CV "Nicole" gives the same phone number as…Gyanendra, aka Heinz: +498978298208
Sabine Pearl / sabine.gp@hotmail.com
Daniel Craig / scandinaviannet@hotmail.com

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