[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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http://endmarkforexscam.blogspot.com/2011/01/investors-forum.html

#################See the above Link and Be Alert for Cheater Gupta###########################################################
???????????????ALERT NOTE FOR EVERYONE??????????????????????????
Pl see the following Link and Forward to all Friend if anybody see the person anywhere


http://endmarkforexscam.blogspot.com/2011/01/investors-forum.html
^^^^^^^^^^^^xxxxxxxxxxxx>>>>>>>>>>NOTICE>>&g...

Anybody from UP Pls Note the follwoing Address and Go There and Find out their Relatives or any Friend it will be BIG HELP to find that Bastured or Froud Mayank Gupta (HARAAMI)...


Help Everybody who is near above address>>>>>>>>^^^^^^^^^^^^^^^^^^^^^

Pls Help to police ::: IMMEDIATE CALL at Follwing Detail

Jump to Police‎: Name: Police Station Sec-20. Phone:[protected] ... Address: F-21/22, Sec-8, Noida Phone:[protected].




MAYANK KA ADDRESS--
S/O RAM GOPAL GUPTA
208, DABIPUR SARAI
BILHAUR, KANPUR
KANPUR
Uttar Pradesh
India 209202

OR YE ISKE PARTNER KA ADDRESS HAI

DEEPANSHU ANAND S/O- PARKASH ANAND
129, VILLAGE TARA KA PURWA
POST JUGGAUR, LUCKNOW
LUCKNOW
Uttar Pradesh
he has looted all o[censored]s
but how can a company run for good eight months tranfering paypouts online thru RBI and take payments thru RBI. with no watch of income tax department.
he had been cutting TDS fro the payouts
we should aproach IT officials to know this?
i along with my investor friends will be visiting noida police station on tuesday
would love love if you all join in
I HAVE ALSO INVESTED RS.201000/- AND MY RELATIVE RS.101000/-.WE ARE FROM NAGPUR. THESE FRAUDSTER SHOULD BE ARRESTED AND ALL THE INVESTORS SHOULD GET JUSTICE AND THEY SHOULD GET BACK ATLEAST THEIR INITIAL AMOUNT OF INVESTMENT.
Hi, I am from Chandigarh. I invested 3, 01, 000/- of my hard earned savings with Endmark and some of my relatives also invested amount totalling about Rs. 8, 00, 000/- We have not received any payout from Endmark since December 20, 2010. These fraudsters need to be punished. At least our Principal amount should be returned. I am ready to join any movement to bring the culprits to book.

Rajinder Kaur
Chandigarh
E-mail: [protected]@gmail.com
http://endmarkforexscam.blogspot.com/
put in ur amount details how much u got cheated and to which bank u have deposited.. .http://endmarkforexscam.blogspot.com/
All the investors please give ur mobile number here .We have decided some course of action and we want support from every investor.please kindly give mobile phone number of all investors you know so that we may contact them and call for some action.All the investors can mail me ur mobile numbers...my email is hindu.[protected]@gmail.com.
thanks
Hi all, It is very much true that Mayank Gupta and his associates had preplanned well from the starting itself to cheat investors. He acted and pretended in front of all investors like a ETHICAL BUSINESSMAN by advertising lucrative payout schemes and bank guarantee.

Now this scam became similar to citigroup fraud. Single Investors amount from INR 10, 000 to INR1.5 crore, more than 3000++ investors are there from all parts of the country.

After several struggling on whole day an official F I R had been registered 2300hrs on 10th January 2011 at Sector-58 police station Noida U.P under 420 case. F I R Number is 34/11. Though the U.P. police is doing investigation the progress level is very slow and police declared as all addresses and proofs of ENDMARK FOREX & Mayank Gupta's Kanpur, Lucknow, Delhi, Ghaziabad references were found FAKE. Though Mayank Gupta with drawn max. amount of money in cash before he shut down his operational All the bank account of ENDMark had been ceased by police.

Police is held up now and seeking high level probe...HENCE OUR UNITY IN VERY MUCH REQUIRED NOW. A group of investors who are living nearby NCR gathering in front of ENDMARK office and pressurizing police and media also.

Since it is a BIG SCAM required UNITY to bring down attention of CBI, EOW, MHA so that the Mayank Gupta (actually his name also FAKE) can be arrested soon...so friends kindly write your all details without any hesitations to email ID: investors.[protected]@gmail.com
Details required:
Name
Address:
Contact Number
Email ID
Investment amount
Invested date
Client ID

A high court lawyer (also an investor) & a hotel industry owner (an investor)with a group of 50 ~ 60 investors living near to NCR already involved in legal as well as private deductive probe activities.

Kindly help us by providing your details so that a MASS database can be made to approach HIGH LEVEL PROBE. all the informations can be supplied to all from the given mail ID : investors.[protected]@gmail.com

SEEKING YOUR COOPERATION INVESTORS.!! Please do response with all details.
STOP!!!

NO PLAN, NO INVESTMENT,

DO YOUR OWN BUSINESS WITH YOUR MONEY AND WORK HARD FOR BETTER LIFE...

ALL ARE FRAUD NOBODY CAN HELP...

LEAVE ALL THAT MLM PLAN OR OTHER FOREX PLANS...

IF CAN DO PL CATCH THE BASTURED HARAAMI MAYANK GUPTA...

HOW EVER HIS FAMILY MEMEBER FROM HIS VILLAGE OR AREA...

SO THAT ...
*************************************ALERT NOTE*****************************

HARAAMI MAYANK GUPTA KA BAP OUR MOTHER ZINDA HAI UNKO JAIL ME DAALO VO UNKO POLICE REMAND PAR DALO...OUR UNKI PHOTO NEWS PAPER MAI PUBLISH KARO...VO KHUD DORTA HUA AAYEGA...


MAYANK KA ADDRESS--
S/O RAM GOPAL GUPTA
208, DABIPUR SARAI
BILHAUR, KANPUR
KANPUR
Uttar Pradesh
India 209202

OR YE ISKE PARTNER KA ADDRESS HAI

DEEPANSHU ANAND S/O- PARKASH ANAND
129, VILLAGE TARA KA PURWA
POST JUGGAUR, LUCKNOW
LUCKNOW
Uttar Pradesh

Pls Help to police ::: IMMEDIATE CALL at Follwing Detail

Jump to Police‎: Name: Police Station Sec-20. Phone:[protected] ... Address: F-21/22, Sec-8, Noida Phone:[protected]
Dear all, we are the leading Recovery consultants based in West Bengal, Chhattisgarh and Orissa. If you want to recover your money from anywhere in India from Chit fund and fraud finance and forex company just write us at [protected]@sify.com or call us at [protected]. Service charge as less as 2% for amonut below 50000. 1.5% above 50000 to 150000. and 1% for above Rs. 150000. should be payable when money gets recovered. please contact genuine investors only. investment proof to such companies mandatory
hi all .. like all of you, i also get cheated i had invested Rs. 50000 on 5th january 2011,
i have taken this money from any one else, it was like a loan . because i was not
able to invest that much money on my own, now i m in big trouble . i dont what to do
now .. i talk their staff archana on that day last on 5th january 2011, after that all
phone no. hey archana why did u do this to me .. i told u i m not able to invest this money
now i m help less .. plz return my principal amount
email : [protected]@gmail.com
i m deepak kumar i m work any new company so call [protected]
Yes, I have also invested Rs 50000/- on 4th of Jan 2011 alongwith my collegue also invested Rs 50000/-on 5th of Jan 2011 Please inform me about the happenings and the developments to my mobile [protected]
end mark forex services pvt ltd company is froud, i have investment 43 lakh of many costomer in bareilly city.
Please all investor decide to come noida on particular day...

WE CAN COMPLAINT AGAINST AXIS BANK...
BECAUSE WE RECEIVE THE WELCOME KIT THROUGH AXIS BANK...



MAIL ME...
deepak.[protected]@yahoo.com
[protected]

come n join hand...
ANY LATEST NEWS????????????

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