Loan fraud by VERIFILE IND application

Name of Complainant HIREN PARMAR
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by HIREN PARMAR:

I was just checking that I want a home loan, because of which I filled all the information, after that I did not find anything special, so I closed it. After some time money started coming in my account, then I checked and came to know that I have got loan from an application for which I have not applied.After that I tried to contact the company but could not contact, after a few days I get a call that pay back the loan, I have paid it.After some time, money came again in my account, which is out of my knowledge. The processing charge of this loan is 50% of the loan amount.I belong to a poor family, this time I will not be able to pay this amount, please understand my problem and get me out of this tribe.

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Loan fraud by VERIFILE IND application

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