[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

hi
i am
satyesh mishra i invest 21000 i will not recived any pay pls call me [protected]my new no
is any one know, what going on in this case, is fraudster mayak caught or not
Hi

I am the investigating officer for this scam. If all investors are interested in a meeting. Lets get together and get him behind the bars.

R.S.Chauhan
Economic Offenses Wing
Meerut
mobile +91-[protected]
Hello Mr. Chauhan,

I am interested for the meeting but I am not in Noida. How I can attend the meeting.
Would you please let me know us the progress of the SCAM.

S Ghosh

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    endmark forex trading services pvt ltd
    Uttar Pradesh
    India
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