[Resolved]  endmark forex trading services pvt ltd — FRAUD

Address: Lucknow, Uttar Pradesh

Myself, MOHD. IMRAN from Lucknow.
This is to bring to your notice that a company - details of which are given below has given an advertisement in Times of India, Lucknow and Dainik Jagran, Lucknow in the last week of december to first week of January 2011 asking for investments in the company.
the returns promised were very attractive so many people paid into their accounts in ICICI Bank and AXIS Bank account - details are provided of that also.
Since 2 days the company has stopped all communication, theri mobile phones are switched off and no responce is there on thir landline numbers. Many investors money has been blocked in the company including mine.
this is request to you to pls look into the matter into the larger interest of the people so that further fraud is not committed by them.

COMPANY DETAILS :

EndMark Forex Services Pvt. Ltd.
(An ISO 9001:2008 Certified Company)
India Office
Suite No. 2412-A, Level 4, Tower A
Plot No. A-41, The Corenthum, Sector 62, Noida
Delhi NCR, India
+[protected], +[protected]
+91- [protected], +91- [protected]
+91- [protected], +91- [protected]
+91- [protected], +91- [protected] (MAYANK GUPTA), [protected]
Fax +[protected]

ICICI Bank Details:
Bank Name : ICICI Bank Limited
Account Name : EndMark Forex Services Pvt. Ltd.
Account Number :[protected]
Account Type : Current
Branch Address : Sector 61, Noida
City : Noida

AXIS Bank Details:
Bank Name : AXIS Bank Limited
Account Name : EndMark Forex Services Pvt. Ltd.
Account Number : [protected]
Account Type : Current
Branch Address : The Corenthum, Sector 62, Noida
City : Noida

PAN NUMBER OF “ENDMARK FOREX SERVICES (P) LTD.” :- “AACCE3302Q”
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Aug 13, 2020
Complaint marked as Resolved 
 
144 Comments

Comments

let us all create a forum on google and bring all investors there.please get ur acts together as this is gonna put pressure on authorities.All the investors living around noida should gather at corenthum building everyday.the police is doing there work.lets hope for the best...

krishan
email address -- [protected]@gmail.com

Lets accumulate all the members details like -- Name, Phone no, email address, amount invested & date of investment.

So, incase of any news or update, we can be together.
msgupta whats ur role n how much u hav invested??
is there any local invesors in this forum please reply... its high time
My Role...I have invested 3 lakh rupees in total...all my saving till now.
It was just an idea that we all can pool in together and make a strong case against the company.
I have no Role here, i m just trying so we can accumulate more ppl together so we can fight together.
msgupta ur idea is not bad, can v have the username and password of the email id u hav created so that all can view the details..
i have created a group on google called antiendmarkforex. please forward me ur emails so that i can invite all the investors.the best place to get connected is through this group.all of you pls write and share ur email address...thanks
Hello Everyone who got cheated with this company,
I am residing outside india i just wanted to test the company before i invest 5 lakhs so i invested 1.3 lakhs on 22nd Dec 2010.
I only got one payment after many many calls on the 27th Dec 2010.

This company is definetly Fraud i checked the addresses in other countries all fake.

Before transfering 5 lakhs i asked a few questions about bank garantee, i never got any reply because i had detected its to good to be real.

Anyway money is money

Unfortunetly since i reside abroad i cannot put an official complain, but if some one does this collectively
my email address is [protected]@ hotmail.com
Hello All,

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

Please keep updating the developments
Dear all

I also invested 251000/- + 551000 recently[protected] and i got nothing from Endmark only sms check your a/c on Wednesday Evening but i know there will be nothing if anybody can locate Mayank Gupta (Kutta) House Address or its staff's Address then v can do someting kindly mail me any detail @ [protected]@yahoo.co.in
Hi All,
My email id is [protected]@rediffmail.com
Hello All,

Some numbers of the staff which is in switched off state till now :

Mukesh - [protected] / [protected]

Shruthi -[protected]

Archana / Client enquiry -[protected]

As Rohit said if mayank Gupta is not traceable, then definitely I guess the staff would have been some one in the local Noida area, hope by tracing these numbers some thing come out

Keep posting the developments
is there any local investor in noida to take the initiative to help us?????????/
Hi All,

As Lohit said it would be great if any localite from Noida can take the intiative and fight against Mayank as one united team
Hi All,
I have invested 1, 01000/- plz do not waste time. Local people of Noida
should help to catch this culprits and send them to JAIL. THEY cannot runaway with the hard earned money of the investors. Those who have met mayank gupta personally Plz help the police to trace them...
Hi,

Please keep me updating at - [protected]@rediffmail.com or at
[protected]@gmail.com.

Thanks.
HI EVERYONE,

I AM RITESH JAISWAL I WANT TO SAY THAT WE NEED TO BECOME ONE AND TEACH A LESSON TO THAT SON OF (MAYANK GUPTA).we have made one mistake by investing with him but we should not do another mistake to leave him without punishment. we should plan to get together and decide to take what step should take against of him.


RITESH
Hi all,

If any one had the photograph of Mayank Gupta( kutta, saala) please send me at my mail id. he should be exposed every where.


Thanks

Ritesh Jaiswal
Hi All,

I came to know that some one staff member who residing at Deharadun, had communicated to one of the invester, who had invested in his reference that office will be closed till this weekend and money will be transfered wednesday evening(today). Also, Mayank asked to all staff member switched off the mobile and not to communicate anything.
That bustered cheated all o[censored]s who had invested our hard core money.
Can anybody know his residance contact detail? Please check.
hi all
i have also invested 143000/- in endmark i have got the written aggrement from them i have also got call details of all the numbers we are on same platform we have to come together an do sometime to nab mayank

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    Uttar Pradesh
    India
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