[Resolved]  endmark forex trading services pvt ltd — FRAUD

Hi, friends, I am Ranjan. I am from Manipur. I also invested money in it. I get payment of about 1 month. I also heard the news about the comanpy. I want to come to noida but i could not because still now i donot got to any other state. I wonder, how the company registered under ministry of corpoate affair. They give comapny CIN. How did MCA give CIN to company. When i check in MCA.gov.in, the company detail is found. At the time of registration, what did MCA look. I think, there is joint hand of Ministry of corpoate affair 's official with the company. moreover, Company have their PAN card. How did the income tax depatment issue the PAN CARD. I think, we could get the culprit of it from company telephone, mobile numbers by viewing document that submit at the time of taking mobile sim and at the time of connection of landline. we can get from it. besides it, we can get the accused details from MCA as the companyt register under it. There should be some document that submit at the time of registration and also from INCOME TAX department.
I want the police to pace up the investigation using the above given process.

so, friend, if there is any FIR aganist company taken by u, then kindly tell the police whatever, i said above.
i want to help police but couldnot come to noida as i have no enough money also i donot know about details of other state.

so, friend, if there is any update about the company, then kindly tell to me also.

I myself, satish, invested 1, 00, 000, my grand daughter invested 1.5 lakhs and my daughter invested 1.5 laks and again on receiving repeated SMS deposited further 5.50 lakhs agaist their assurance to provide bank Guarantee, only in the end of December-10, since then there had been no payout and also they did not response to phone calls etc. Can some one guide as to how the amount can be retrieved, All the payme3984nts were through Bank transfer.

My daughter had invested 5.5Lakhs with assurance from ENDMark that that they will provide Bank Guarantee for the safety of her deposit on 23/[protected]. Since then neither any Bank Guarantee has been sent nor any promised pay out has been sent. Now when Mr.Ravinder Singh Manager of the Company has been caught by the Police, The Police should find the main culprits, Mayank gupta and make us refund of people"s hard eaned money.

Satish

Dear All my Friendz
I am posting here Mazor News TV Channels Contact No. and Address i am requesting all of you call them all Email them so they come to know how big is this scam only they can make pressure on Police n other agencies:
Star News Center,
Off Dr. E. Moses Road Mahalaxmi
City Mumbai Country India Postal/Zip Code 400 011
Telephone +[protected] Telefax +[protected] Email [protected]@vsnl.net
[protected]@in.startv.com
[protected]@startv.com
[protected]@startv.com

1) Channel Star News
Programme Name - Sansani
EmailId - [protected]@starnews.co.in

2) Channel Z news
Programme Name - Crime Reporter
EmailId - [protected]@zeenetwork.com
Phone Numbers - [protected], [protected]
Website - http://www.zeenews.com/

3) Channel AAWAZ
Programme Name - Pahredar
EmailId - [protected]@moneycontrol.com

Aaj Tak[protected] Fax[protected]
AAJ TAK
TV TODAY NETWORK LIMITED
Headlines Today/ Tez
New Delhi: 8th Floor, Videocon Tower E-1, Jhandewalan Extension
New Delhi - 110 055
Ph:[protected], 23684878
Fax:[protected]
Mumbai:Trade Centre, 2nd Floor Kamala City, Senapati Bapat Marg Lower Parel,
Mumbai-400013
Tel:+[protected], 24981693
Fax: +[protected]
www.aajtak.com

BBC
BBC WORLDWIDE INDIA PRIVATE LIMITED
New Delhi: 518-522, 5th Floor, World Trade Centre, Babar Road, New Delhi -110001
Tel:+[protected], 23412673
Fax:+[protected], 23413078

Channel 7
Jagran TV Private Limited
FC - 7, Channel 7 Studio, Sector - 16 A, Film City, Noida - 201 301
Tel:+[protected]
Fax: +[protected], 5395557

India TV
Independent News Service Pvt. Ltd.
India TV Broadcast Centre
B-30, Sector 85, Noida 201305, India
Phone: +[protected] Fax: +[protected]
Mumbai: 401 c Poonam Chamber, Dr AB Road Worli, Mumbai-400018
Tel: +[protected]
www.indiatvnews.com

NDTV India
New Delhi Television Limited
NDTV 24x7 / NDTV Profit
New Delhi: Archana Complex, Greater Kailash Part 1, New Delhi - 110 048
Ph: +[protected]
Fax: +[protected], 26461740,
Mumbai: 408, 4th floor Sumer Kendra, P.B.Marg, Worli
Mumbai – 400 018
www.ndtv.com

Times Now
Times Global Broadcasting Company Ltd
Mumbai: Trade House, Kamala Mills Compound,
Senapati Bapat Marg Mumbai – 400013
Tel:- +[protected] / 24999944
Fax - +[protected]

Kindly Do the quickly

Rohit Mehta
[protected]
[protected]@yahoo.co.in

Hi I have invested 22 lacs all my savings are lost. I will file a complaint with Noida polics this weekend. Please call me at [protected] for further information...Regards..

Hi I have invested 22 lacs and have lost all my savings. I will file a complaint this weekend at Noida Police station...please call me for further information at [protected]

Hi I am also victim of this Fraud. Please let me know if we can do something. Email: [protected]@gmail.com, Phone: [protected]

#############STOP###############NOTICE##################

STOP All investors and Dont be fool now there are many companies are active in india which all are on base PONZI type mathod...

You will Loose your hard money if now NOT Alert.

So dear all make your own business or Job ...

Dont invest any MLM Concept... Like HARAAMI Mayank Gupta there are many HARAAMI is in INDIA Which want like that...

So you all good people Be careful and Alert and

haraami gupta ki family ko JAIL me dalo ...

india ka andha kanoon...kuch nahi kar payega...

My dear all Pls Forget all your money and Work for better...

A week after the multi-crore EndMark Forex fraud came to light, Noida police, continued to grope in the dark as far as the case progress is concerned. They have concluded that the firm’s director and prime accused, Mayank Gupta, is an expert of business administration, possibly a pass-out of a reputed MBA institute.

The police are now circulating his photographs, the only piece of evidence found so far, among people associated with such institutions, hoping his teachers or batchmates may provide some leads. Last Monday, EndMark Forex, providing foreign exchange trading services, shut shop in Noida’s Sector 62 and fled having duped hundreds of investors.

Senior superintendent of police (SSP) Amitabh Yash said, “Going by how he managed his financial system, bank transactions and overall company functions, we have zeroed in on a possible MBA link. We’re in the process of making overtures, hopefully, to right people and right places.”

The SSP said that Gupta’s identities were fake, so circulating of his pictures might help. There still is no information on his school, college, wife, kids, parents or their occupation. Now, there is a new twist in the tale. Police suspect looking for Mayank Gupta could well be futile.

“He has fudged every single detail associated with him. It’s possible there is no Mayank Gupta at all; the name could well be a ploy to mislead police, ” said deputy superintendent of police (DSP) VC Tripathi.

“Keeping this in mind, we have collected fingerprint samples from his office in Sector 62. He can change his identities or name, but such scientific evidence will ultimately help us nail him, ” the DSP said

######Latest News##########Hot News###################

The Sector 58 police on Sunday arrested Ravinder Singh, one of the accused in the Endmark Forex scam. His laptop has been confiscated to scan data. Main accused Mayank Gupta, however, is still not traceable. The firm was also allegedly conducting research for companies and running an academy to give training in foreign

My name is Saravanraj, I'm in chennai, I have also cheated by fraud mayank gupta, I was invested on 22nd December 2010 amount of Thirty one thousand only by cheque of Axis Bank, totally loss my money, I'm very poor man, i have taken this money from any one else, 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?

my e-mail id : [protected]@rediffmail.com

I live in Noida and I had invested Rs 100000 with Endmark forex in Dec10.This is my hard earned money.Since early dec, I have received only 1 payout.Now there mobiles are also coming switched off.I am feeling very helpless.What should I do??If there is any information then please inform on [protected]

HI all

These scams and these types companies are still luring people through there misleading ads and investment schemes
here are some sties like that

landmark-forex.com
etoro.com
maxforexonline.com
maxforexinvest.com
maxforex.biz
forexinvetmentfunds.com
forexinvestmentplans.com
invest2forex.com

and there are many more

so now take bow not to invest in forex or something like that

yes...i have invested Rs.6 lakhs one thousand in endmark forex...
contact me on [protected]...from KHUSINAGAR, UP...

I also 230000 lost and posted the complaints as above you can see. on 2nd of april one person Abhishek datta called his phone no.[protected] c alled me and told that they have caught mayank guptaa uncle and recovered several crores. Please inform your investment then we will send the d.d. . Now send 5370 towards d.d. charges, officials brib e, We sent 3000 on believing his words. But till today no d.d. received or his phone switch off. o answer from himm . Hence i request not to entertaim him. If possible caught him and handover him to police.. ours r. nikhil [protected]. [protected]@gmail.com

Hello All,

Please dont entertain people calling and saying that they will recover ur money. Abhishek Datta / Rajesh / Anil, they are big time cheaters . Their numbers are [protected] /[protected]/[protected] and [protected] respectively, me and my group had invested around 35 lakhs in endmark and these so called recovery guys asked me to deposit nearly 77000 and no dd came to date

Please dont entertain these recovery agents

Hi,

I was also cheated by that bustered. I want to know, how you have transfered the money to Abhishek/Rajesh or Anil. If it is through online transfer. Please make one complain to Police station or if you know any person who is working on the bank with respectiable post, ask him/her to get the details of his home address. As far I know his bank account is on ICICI bank and Durgapur branch at Westbangal.
We all want to seized his bank account. So, he and his so-called team can't duped any one for this type of cheating.

I APPEAL POLICE DEPARTMENT TO ARREST MR. ANIL KUMAR AND AVINASH AND MR. ABHISHEK DATTA AND FREEZE THE ICICI BANK ACCOUNT NO.[protected] OF MR.. ABHISHEK DATTA, THE SO CALLED RECOVERY AGENTS AND SAVE OTHER PEOPLE FALLING PREY TO THIS FRAUDSTER.THE ICICI BANK A/C OF MR.ABHISHEK DATTA IS[protected]. THE EMAIL ADDRESS IS "deleted Kumar" <[protected]@sify.com
MR. ANIL MOBILE NO. [protected]. MR. AVINASH MOBILE NO.[protected], MOBILE NOS.[protected], AND [protected], Anil Kumar
for Shivam Solutions[protected].I APPEAL AND REQUEST THE POLICE DEPARTMENT TO TRACK DOWN THESE THREE FRAUDSTERS RECOVERY AGENTS AND SEIZE THEIR BANK ACCOUNT. I ALSO APPEAL POLICE DEPARTMENT TO ARREST MAYANK GUPTA AND GIVE JUSTICE TO ALL INVESTORS WHO HAVE INVESTED THEIR HARD EARNED MONEY IN ENDMARK


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I am A.Radhakrishna, a retired central govt servant, like many investors, even I got attracted to high returns and since I was in need of money to support my small pension, and unable to run my household expenses and finding it hard to survive with some pension, whatever savings I had at that time i.e in Dec 2010, I invested first Rs 30000/- and immediately after a week, again I invested Rs 50000/-. I got only One weeks return on my firt investment of Rs 30000/- and after investing another amount of Rs 500000/-, suddenly there were no responses to my calls and e-mails sent to the company and finally I get the news that the company and in particular Mr. Mayank Gupta is fraud and He vanished with the huge investors money. Please Mr. Mayank Gupta, Where are you? Please return my hard earned money. Please be afraid of GOD!