[Resolved]  endmark forex trading services pvt ltd — FRAUD

Hi All,

Any one who stays near to Noida, please lodge a police complaint, we will ensure that our hard earned money should be returned back

There is a huge crowd outside the office of Endmark Forex at Noida..Police is also there..it has been reported in Amar Ujala ( Noida Edition)...http://www.amarujala.com/city/Noida/Noida-73.html...Mayank Gupta has taken all o[censored]s for a royal ride...

where is it reported??

AmarUjala Report --

झांसा देकर करोड़ों
ले उड़ी कंपनी
स्
अमर उजाला ब्यूरो
नोएडा। कथित रूप से विदेशी मुद्रा की ट्रेडिंग से निवेशकों को ऊंचा रिटर्न देने का झांसा देकर एक कंपनी निवेशकों के करोड़ों रुपये समेटकर फरार हो गई। पुलिस का अनुमान है कि रोज एक फीसदी रिटर्न का झांसा देने वाली इस कंपनी के लपेटे में कई प्रदेशों के निवेशक आए हैं। लालच में फंसे निवेशकों के ऑनलाइन बैंक खाते में ब्याज की रकम नहीं पहुंची तो वे कंपनी के नोएडा स्थित आफिस में पहुंच गए। यहां उन्हें कंपनी का दफ्तर बंद मिला और सभी मोबाइल फोन स्विच ऑफ मिले। निवेशकों ने कंपनी के अधिकारियों के खिलाफ ठगी की लिखित शिकायत पुलिस में दी है।
पुलिस के मुताबिक एंड मार्क फॉरेक्स सर्विस प्राइवेट लिमिटेड कंपनी का मुख्यालय लंदन में बताया गया है, जो वर्ष 1993 से कारोबार कर रही है। पता लगाया जा रहा है कि इस नाम की कंपनी ने अपना कार्यालय यहां खोला था या फिर उसके नाम पर फर्जी कार्यालय खोलकर लोगों को ठगी का शिकार बनाया गया। थाना सेक्टर-58 पुलिस के मुताबिक सेक्टर-62 की कोरथंम बिल्डिंग के चौथे तल पर एंड मार्क फॉरेक्स सर्विस प्राइवेट लिमिटेड के नाम से कार्यालय डेढ़ माह पूर्व खोला गया था। कंपनी की वेबसाइट पर यह भारत का कार्यालय बताया गया है।
संबंधित खबरें पेज 2 पर
द्
ड्
रोजाना एक फीसदी रिटर्न का दे रही थी झांसा,
नोएडा स्थित कार्यालय बंद किया निवेशक परेशान
द्

http://epaper.amarujala.com/svww_index.php

city -- Noida-Noida Page 1 and page 2

Hello All,

Could anybody please lodge a formal complaint ?

Any news about Mayank Gupta

As per the news on Amarujala...a formal report has been lodged with the police and police is investigating over the bank accounts of the company.
Also, according to amarujala...the numbers provided on endmark website for UK, US and hongkong are all invalid.

Hello All,

We need to team up and fight as one team

Teach Mayank Gupta a good lesson, he played with our hard earned money

Below is the report from Daily pioneer :

Close on the heels of Gurgaon's Citibank fraud case, another multi-crore rupees scam has come up in Noida when around 20 complainants approached Noida police. According to the police, director of EndMark Forex Services private limited was running the said company from last several years and he was engaged in foreign exchange trading.
"Accused Mayank Gupta, director of the company, used to lure investors in the name of giving back heavy returns in foreign exchange trading. He had investors from all over the country. Crores of rupees of investors were involved in the trading, " said SP (City) HN Singh. EndMark Forex Services Private Limited is a company formed under the Indian Companies Act, 1956.

Noida police said that accused Gupta was running a high-profile networking and he was dealing with Multi Level Marketing (MLM) work that involves a chain process of making clients through a big network. His network was spread across the country. Earlier, the office of EndMark Forex Services was in Sector 18 but after Gupta starting receiving a large number of complaints from his investors regarding low business returns in trading, he shifted his office in Sector 62 at Noida (2412 A, Level 4, Tower A, The Corenthum).

On Monday, several victim investors reached the company office and found that the office was locked. The complainants alleged that Gupta from past few days, Gupta stopped giving them any return of their money and he also stopped attending their calls. After finding no escape, Gupta and his other partners went underground.
Smelling the situation fishy, the investors approached the Sector 58 police station of Noida and complained about the fraud.
Around 20 investors were found protesting in the police station till late night.

"Since last two days the company has stopped all communication, their mobile phones are switched off and we did not get any response even on the landline numbers. Many investors money has been blocked in the company including mine, " said a Lucknow based investor, who refused to reveal his identification.

The company also gave advertisements in two national English and Hindi daily (Lucknow editions) in the last week of December to first week of January 2011 asking for investments in the company. It also claimed to give 115 per cent assured return per day for 400 trading days with bank guarantee of a leading bank for minimum investment of Rs five lakh from nationalize bank.
The accused gave accounts in ICICI and Axis bank.

According to the investors, the company claimed itself to be the India's Largest Investment Management Company (AMC) and also provide excellent Investment opportunities to the retail and institutional investors.

Ya Imran is right and at least 4000 ppls from all over India invested and got cheated by this Endmark Forex Pvt Ltd Noida sec-62. FIR is given in Sec-58 Police Station against this co...lets hope for the best...

everyone who invested should lodge a complaint against m gupta otherwise send a re


gted post com plaint at 69 sec noida police station

i think even the banks wshould be accuse for this nw... am totally shocked by this development of the issue... wat is the reason for them to go underground... hope the police starts immediate investigation

HI ALL,

this is real painful now...i have invested 6 lacs on 1st of jan and within 10 days...police should freez his bank account and do all possible efforts to find out Mayank Gupta ASAP...now lets hope for the best...if you have any news than please please call on [protected]

Hello All,

We will form a team, so that unitedly we will fight

We need to freeze Mayank Gupta's bank account, even I have invested around 15 lakhs, please let me know any further developments

My email i.d is [protected]@gmail.com & mobile number is [protected]

Hi All,
We all trusted Mayank Gupta and deposited our savings into his account but he cheated us big time. I also invested 1.3 lakhs. There should be some way of getting hold of him. Its better if we all stand as one and fight against this.
.
My email id is [protected]@rediffmail.com.

Hi,

I have also invested of Rs. 5 Lacs in few parts. Now, I loose everything and I don't know how I get it. If anybody who are in Noida, please try to trace his Auditor and also from the Mobile service provider he might be traceable through the help of police.

Hello All,

I heard that some investors who are near to Noida have already registered FIR against Mayank Gupta

I am put up in Bangalore, at this point of time travelling to Noida is not possible for me

Any one who is in Noida can follow up the investors who have invested outside Noida, can anyone based in Noida take the leadership of following up this issue ?

Also people who are outsie Noida, I spoke to people who have invested from Ahmedabad / Bnagalore / Hyderabad / Mumbai and all. Can we all form one forum / team ?

Please let us know your thoughts

I agree, lets make make a common forum or email id where we all can keep updates on the issue and keep a follow up on it.

Hi All,
As told in the previous one, it would be of much help if one from Noida could consider the request from all people outside and not able to travel. It would be also good if there is an online poll through which all o[censored]s could register one complaint.

Hi to all

@satya10 i do agree with you...as i spoke to you i am stuck in ahmedabad so...but v should team up and instead of relying on someone we should take our own initiative and all people who lives outside delhi should meet up on same day and file complaint ...keep posting the updates.