| Name of Complainant | |
| Date of Complaint | May 11, 2024 |
| Name(s) of companies complained against | appsflyerlife.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Dear Sir/Madam,
I, Sk Sariful Islam, residing in Village Tahala, Post-Sagarbarh, Dist-Purba Medinipur, am writing
to report a series of fraudulent transactions conducted by the online company appsflyerlife.com.
This company lured me with promises of lucrative employment opportunities through multiple
Telegram messages.
Upon signing up on their website, I received an initial payment of 5000 rupees, which led me to
believe in the legitimacy of their operation. However, they subsequently demanded a payment of
50,000 rupees to continue with the job, citing various reasons such as initiation fees and
processing charges. Trusting their assurances, I complied and made the payment.
As the situation progressed, they continued to demand additional payments under the guise of
penalties for purportedly not meeting deadlines. Fearing the loss of the promised opportunity, I
reluctantly succumbed to their demands and transferred a total of 3.15 Lakhs to them.
The transactions took place on March 16, 2024, involving two NEFT transfers from my State
Bank of India (SBI) account:
From SBI Account (Sender):
Account Number: 00000020431165088
Account Type: Savings Account
Branch: MECHEDA
Amount: INR 1,85,000.00
Transaction Type: NEFT
UTR Number: SBIN524076534653
To AU Bank Account (Recipient):
Account Number: 2402266857413895
Bank: AU SMALL FINANCE BANK LIMITED
Branch: SUBHASH NAGAR JAIPUR
Transfer Type: NEFT
Amount: INR 1,85,000.00
Purpose: Deposit / Investment
From SBI Account (Sender):
Account Number: 00000020431165088
Account Type: Savings Account
Branch: MECHEDA
Amount: INR 30,000.00
Transaction Type: NEFT
UTR Number: SBIN524076403609
To AU Bank Account (Recipient):
Account Number: 2402266857413895
Bank: AU SMALL FINANCE BANK LIMITED
Branch: SUBHASH NAGAR JAIPUR
Transfer Type: NEFT
Amount: INR 30,000.00
Purpose: Deposit / Investment
Additionally, two transactions were made via PhonePe:
1. T2403161107445475556073 – 50,000 INR UCO bank
UTR Number: 407663342999
2. T2403151148588693835473 – 50,000 INR kotak bank
UTR Number: 407664726271
The fraudulent activity involved a total transaction amounting to 3.15 lakh INR. The details of the
accounts through which I made payments are as follows:
Kotak Mahindra Bank: 9614442947
SBI Bank: 20431165088
UCO Bank: 16710110008126
I urge the Reserve Bank of India (RBI) to conduct a thorough investigation into this matter and
take appropriate legal action against appsflyerlife.com for their fraudulent activities. Such
deceptive practices not only inflict financial harm but also erode trust in online platforms,
impacting innocent individuals.
I am prepared to provide any necessary documentation or information to support your
investigation. Your prompt attention to this matter is essential in ensuring justice and preventing
others from falling victim to similar scams.
I kindly request immediate action to address my concerns and provide the necessary assistance
to resolve this issue. Your understanding and assistance in this matter would be greatly
appreciated.
Thank you for your attention and cooperation.
Yours sincerely,
Sk Sariful Isla
