Zabiulla Sardar

A.k.a. Asifulla, Kathleen Peterson, Drake Harrington, Steve Collins, Zachary Smith (etc... many fake aliases)
Fraudster, Scammer, Spammer / Male /

Zabiulla Sardar is a Fraudster and Scammer and Spammer who is a citizen of India, and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:

Brands: , , , ,
Groups: , ,
Events:
Domains: , , ,
Education: ,
Subreddits:

Google Adsense:

Google Analytics:

Google Analytics (2):

Google Analytics (3):

Google Analytics (4):

Google Analytics (5):

Google Analytics (6):

Google Analytics (7):

Google Analytics (8):

Google Analytics (9):

Google Tag Manager:

Google Tag Manager (2):

Google Tag Manager (3):

Google Tag Manager (4):

Google Tag Manager (5):



Public references:

fake employees

https://www.linkedin.com/company/z-precise-llc/people/

 

https://www.zaubacorp.com/company/ZPRECISE-BUSINESS-SERVICES-PRIVATE-LIMITED/U72900KA2018PTC109891

https://www.falconebiz.com/director/08045829/ZABIULLA-SARDAR

https://www.apollo.io/companies/EdifyCons-Pvt-Ltd/5d417f096645200bbc6b9d7d?chart=count

https://bestdataprovider.com/company-info/zprecise-business-services-private-limited/

 

https://www.trustpilot.com/review/www.zprecise.com

stealing money from customers

 

https://cleartax.in/f/company/zprecise-business-services-private-limited/U72900KA2018PTC109891

Current status of is – Active.

Basic Information

CIN
U72900KA2018PTC109891
Date of Incorporation
31-01-2018
Registered State
Karnataka
Registrar of Companies
RoC-Bangalore
Category
Company limited by Shares
Sub Category
Non-govt company
Company Class
Private
Company Status
Active

Share Capital Information

Authorized Capital
100000.00
Paidup Capital
100000.00

Contact Information

Email ID
zabiullasardar@gmail.com
Registered Office Address
No. 107/2, First Floor, Sana Manzil, Coles Road, Frazer Town Bangalore Bangalore KA IN 560005

 

 

 

==

Kathleen Peterson kathleenpetersonca@gmail.com

Steve Collins steve.collins@zprecise.com

Thank you for your email, please let me know your target criteria below.

 

Requirement:

Target Criteria: Vultr Customers

Target Job Titles:?

Target Geography:?

Target Industry:?

Employee Size or Revenue:?

 

Our data-sets contain the following information fields: First Name, Last Name, Email, Phone, Title, Country, State, City, Revenue, Employee size, Industry, FAX, SIC code, ZIP code, web address etc.

 

What is the policy of email bounce or being invalid?

We verify the data once in 45 days and also before the delivery and guarantee 85% accuracy on emails and 90% accuracy on all other data. If the data goes below the guaranteed levels, we will replace the data or refund for the bad contacts. We do not provide any generic emails like info/Gmail/etc. All emails are direct email addresses and 100% opt-in to receive the third party information. All this will be mentioned in the contract.

 

List Delivery: 4/5 Business days on the receipt of payment. List will be delivered in Excel format.

 

Payment Mode: Wire, ACH and Zelle Pay (Within USA).

 

Regards,

Steve Collins

Business Development Manager

Z Precise LLC

E: steve.collins@zprecise.com

W: www.zprecise.com

 

==

 

 

 

Drake Harrington <drakefairhaven@gmail.com>
1:57 AM (8 hours ago)
to bcc: me

Hi,

Would you be interested in acquiring a list of companies currently using Vultr?

Information fields: Names, Title, Email, Phone, Company Name, Company URL, Company physical address, SIC Code, Industry, Company Size (Revenue and Employee) and more information.

Please let me know your target geography so that I can provide you with counts and pricing information for the same.

Regards,

Drake Harrington

Marketing Executive

If you do not wish to receive these emails. Please respond Exit.

 

 

 

 

===

 

same server

https://domain-status.com/www/globistictech.com

http://whatmyip.co/view/dns/2936886/ns1.digoid.com



Review this person (edit or delete anytime):

One response to “Zabiulla Sardar”

  1. Jesse Nickles says:

    Zabiulla and his team are some of the worst spammers and frausters in India, buying and selling millions of email addresses and various junk data (customers have complained the data is bogus and/or non-existent)

    He uses dozens of fake names and aliases, fake email addresses and websites to hide his name from the massive fraud campaigns

    But as always, a sloppy guy who was fairly easy to track down… do NOT buy any of this data which is being illegally resold dozens of times in violation of several US laws and is apparently mostly junk quality anyways

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