| Name of Complainant | |
| Date of Complaint | November 22, 2020 |
| Name(s) of companies complained against | Small Profits Smartly / UNI DIGITAL |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Description: A person by name “Susanta Kumar Sahu” has trapped 200 innocent people via whatsapp group promising profits and have looted around 40 lakh rupees till now and is absconding. We fear if he has changed numbers and started trapping other people. We request your (cyber crime team or the concerned team) kind attention and help in catching this person and teaching him a lesson so that in future he does not trap other people. Please please please help us. A kind request from all of us. Please feel free to get in touch for more details on this case. It would be better if we can have a meeting and discuss the issue in detail.
- Contact name of the Fraud Person: Susanta Kumar Sahu
- Contact numbers of the Fraud Person:
+91 9579614631, +91 9325806673 and +91 8855942621
- Bank details of the Fraud Person:
Account1:
Paytm Payments Bank
A/C. 919579614631
SUSANTA KUMAR SAHU
IFSC: PYTM0123456
Account2:
AXIS BANK LTD
A/C. 920010017719007
SUSANTA KUMAR SAHU
IFSC: UTIB0002319
Account3:
UNI DIGITAL
A/C. 918020028911649
IFSC: UTIB0000048
Current account
- His PANCARD details: BJAPS7309Q
