Sreejith (FAIRTOK), Sujith (CBA Technologies) and Abhijit Running Corporate Scam across Kerala
 Sreejith (FAIRTOK), Sujith (CBA Technologies) and Abhijit Running Corporate Scam across Kerala
We are a small digital agency based in Kolkata, operating under the name www.digitalprworld.com. I oversee our digital campaigns, and our founder is Mr. Sekhar Saha (https://www.linkedin.com/in/sekharsaha).
We would like to bring to your attention a recent incident where we unwillingly became involved in fraudulent activities that exploited the name of UST. While we are actively pursuing legal and related actions, we also feel it's crucial to alert the UST team about this matter, so that you can remain vigilant.
Furthermore, if it is within your capabilities, we kindly request your assistance in tracking down Abhijit, who is believed to be a part of the same criminal group. Also you can ask srijeet (+91 8590052846, +91 9567505789) to start any investigations.
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Approximately two years ago, Sreejith Srinivas (images and docs attached, ph no is 9567505789) became one of our clients when he released a PR through us, and we established a connection with him. About a year ago, around June 2023, he presented a business proposal involving his new entertainment app, "Fairtok." The proposition was intriguing, prompting us to consider investing in this venture (Main investor Marino G Skype id live:.cid.464d5612dc87210c -). Initially, he proposed a % share in exchange for an investment of 3 lakhs. However, he subsequently obtained around 45 lakhs approx from us under the name of investments and that his stuck with RBI as per his words and the docs he shared.
As our financial situation deteriorated and we faced bankruptcy, we reluctantly decided to liquidate some of our company stocks. At this juncture, Sreejith introduced the idea of merging with UST Global and advised us to work with Abhijit (ph no is 9072391222), who would oversee the process. The merger process began sometime between January and February 2023. Since then, we have disbursed approximately 45+ (all from State Bank of India entally branch and Bandhan Bank CIT Rd branch, kolkata) lakhs for various purposes, including MCA, taxes, and banking matters. They provided us with numerous official documents that appeared genuine, leading us to make these payments. Payments were made to both Abhijit and Sreejith (to his personal, banalytiq account and some agents), and their bank details are listed below.
Despite ongoing payments and promises, there have been no tangible results in the merger process. After several months, Abhijit introduced us to a new individual named Sony Justin (Skype id live:.cid.d4e3d54d4ceb69f7 - Sony Justin), claiming that she would take over the process. Subsequently, we were informed that the CEO of UST Global, Krishna Sudheendra (email is
krishna.sudheendras@gmail.com)
, would be overseeing the proceedings. However, the process remains ongoing without any conclusive outcomes, and the individuals involved have continued to extract money from us.
All possible documents are attached.
Links:
https://www.zaubacorp.com/director/SREEJITH-SREENIVAS/08734187
https://thekredible.com/company/fairtok/overview
https://fairtok.en.softonic.com/android
Social Media and web Links -
Linkedin - https://www.linkedin.com/in/sreejith-s-7865751bb/
https://www.crunchbase.com/organization/fairtok
https://yourstory.com/companies/fairtok
https://www.instagram.com/fairtokapp/?hl=en
https://startupstorymedia.com/insights-fairtok-secures-a-2-million-seed-round/
https://www.facebook.com/TheFairTok/
Useful Emails-
support@fairtok.com
ssrejith1987@gmail.com
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