Cyber Fraud

Name of Complainant Hamza Vazil K U
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Hamza Vazil K U:

Hi,

I installed the app Verifile Ind and just completed the personal profile amd didnt apply for loan, but almost 7-8 loans are in provessing in which 2 got credited,
Amount of 2255 & 2475 for which i have to pay 4500 & 3800 in return.

And when i contacted the customer care they shared a upi for refund to which they asked me to repay 2255 & 2475 after to it my account would be closed itseems. Knowinhly or unknowingly, I paid the amount and they asked me more 3800 to pay and it will be a refundable amount itseems.

Iam totally trapped in it , lost the amounts, will have to pay 8300, even if i pay, it doesnt show in app too.

Kindly help😭

Image Uploaded by Hamza Vazil K U:

2 thoughts on “Cyber Fraud

Leave a Reply

Your email address will not be published. Required fields are marked *