[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

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Any news about Endmark plz inform local Noida people please let us know about the progress of the complaint...

ENDMARK FOREX — FRAUD

SIR ,I AHVE DEPOSITED 2 LAKH WITH END MARK NOW I HAVE CHEQUE BUT THERE ACCOUNT IS SEIZE ,SO HOW I CAN REDEM THESE CHEQUES.
PLZ HELP ME OUT.THE COMPNAY HAS CLOSED NOW WITH BIG FRAUD.
Hi Mr. Rathore,

Could you please forward me the exact message to this number ([protected])? We all want to back our hadcore money.

Thanks
to me too [protected]
I have also cheated by fraud mayank gupta, I was invested on 31/12/2010 amount of Thirty one thousand only by cheque of ICICI Bank, I shocked when I saw in paper fraud mayank took away 400 crore from sevral investor, Here I thought that I had given this amount for use of Mayank Arthi ram ram satye hai.

Harish Chauhan
[protected]@hotmail.com

Endmark Forex One — Forex Investment

Hi Everyone,

This is a complaint who got cheated with Mayank Gupta from Endmarkforex.

I had invested Rs. 70000/- @ 1% earlier and later on when they launch 1.50% assured returns on New year I had invested Rs.150000/-.

They had provide the bank guarantee also now the company is no more exist since January 10, 2011.

Any information on this kindly contact me at: [protected]@gmail.com
If anybody have snap of fraud mayank kindly load it on internet on sevral public sites like twitter, facebook etc. with fir no. of PS Noida this will help us for shame and captured fraud mayank even he leave from India.
Hi guys,

those son of has con all o[censored]s...and run away with 400 CR...so if he has to pay 20 ya 30 cr even 50cr for his freedom to police ...he will not hesitate...All we need is his photo and we can publish it in newspaper and on internet...so if any body has his photo than please forward it to me...i will bear all advertising expense.whatever needs to be done we have to do it, we should not rely on someone else.

Let nail that .
Hi All

I have a snap of Mayank Kutta which was published in Amar Ujala (Noida Edition) kindly tell me where to upload thae snap

Rohit Mehta
[protected]
[protected]@yahoo.co.in
hi all, i have uploaded an article from Hindustan times regarding mayank gupta and also his snap.
kindly have a look.

article -
http://picasaweb.google.com/109783533675979334441/MayankGupta#[protected]

snap -
http://picasaweb.google.com/109783533675979334441/MayankGupta#[protected]
Hi,
govt should enter to help the poor people
is govt monitering such companies

hope for happy end

[protected]
hi all
i have got the call detail of all the numbers those was used by ENDMARK if any boby need it send me your email id
we have 2 come together 2 got our invested amount
Hi Bitherashwani,

send me the call details to my mail id [protected]@gmail.com...so that i can give to Noida Police...it might help...

Hi all,

lets all launch a FIR in your local police station about Mr. Mayank Gupta to search him from all over india and we all have to decide a date on which we all can meet and protest about it so Higher govenment authorities like RBI and Ministry of Finance should be involve in this case,
because this type of scams are slap to our indian judiciary system and this is the high time common man has to come forward and do something.
lets all decide a date so all meet here in noida and will go delhi together.

jogendra
Hi Bitherashwani,

send me the call details to my mail id [protected]@gmail.com...so that i can give to Noida Police...it might help...


Regards,

Ritesh jaiswal
hello friends

this number is also working--[protected]

mayank gupta also used this number


parveen
hisar
My self jai singh .endMARK FRUAD .ME ONLY 11000 FROM 1 LACK 1 THOUSAND RUPEES SUMITTED ON[protected] . IF ANY DETAILED CALL ME ON [protected]
visit http://endmarkforexscam.blogspot.com/ comment in ur details and latest developments... ill collect all details and update to the noida police once things confirmed
visit http://endmarkforexscam.blogspot.com

Lets See the Photo of that mayank gupta and should be published in news paper TV or other Media all over india.

So it will help to catch the bastured GUPTA
I also invested Rs.5 Lac out of my hard earned retirement benefits.The culprits must be located and brought to book for cheating, criminal conspiracy, fraud etc. Police authorities shud take the incident seriously to punish the persons responsible. Media shud also create pressure to bring the victims to justice.

R.K.Saxena [protected]

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    endmark forex trading services pvt ltd
    Uttar Pradesh
    India
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