| Name of Complainant | S k singh |
| Date of Complaint | August 28, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First they lend me 4100 in which they charged 1800 as processing fees and then when u pay the full money they send u money without ur consent and again they charge 50% as processing fees. Loan fraud from VERIFILE Ind was last modified: August 28th, 2023 by Consumer Court
Read More...| Name of Complainant | Somoy Sarkar |
| Date of Complaint | August 23, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Without my consent VERIFILE IND Send money to my bank account and asking for repayment within 7 days Without knowledge i swipe my card for purchase, the amount debited including the loan amount, i can not pay it anymore Please do need full as soon as possible, they have all our document also, PLEASE CLOSE […]
Read More...| Name of Complainant | Bhaskar Singh |
| Date of Complaint | August 18, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Without my permission, the app is crediting money into my account and telling me to pay within 7 days VERIFILE IND App is crediting money into my account without my knowledge or permission and forcing me to pay within 7 days with a big interest. Please deactivate my account permanently. was last modified: August 18th, […]
Read More...| Name of Complainant | Rohit |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
There is a app which was earlier MM9 now they have changed to verifi le Ind the use Pakistan no they has read they are giving loan automatically asking for money which I have not received making fake porn photo sending to contact Pl look into it VERIFILE Ind loan app fake app using Pakistan […]
Read More...| Name of Complainant | Shreyas |
| Date of Complaint | August 9, 2023 |
| Name(s) of companies complained against | Money bus, Rich cash, VERIFILE IND |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I had taken loan from this app. Which I replied before time And closed the deal. Now they have again created Loan and purposefully credited my account with Rs 5000 and in return they want Rs 13000. They call and abuse in filthy language. What to do with these people ? Fake loan scam and […]
Read More...| Name of Complainant | Gaurav yadav |
| Date of Complaint | August 9, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
The complaint is about VERIFILE india Loan application ,,After paying the loan once automatically they are sending without any request and asking to pay double the amount and threatening calls keep on coming After paying the loan once automatically they are sending without any request and asking to pay double the amount and was last […]
Read More...| Name of Complainant | Sawai singh |
| Date of Complaint | August 6, 2023 |
| Name(s) of companies complained against | Loan apps mega cash, Rupeeflow, VERIFILE IND |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have installed 2-3 apps by seeing ad on instagram and open it without even applying they gave me money and now demanding 80000 in return i denied and they are sending my morphed photos to my contact list and hassaring them Loan apps was last modified: August 6th, 2023 by Consumer Court
Read More...| Name of Complainant | Barannya Dey |
| Date of Complaint | August 5, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
After payment its not paid in shown in the app, with out event knowing they credit the amount in bank and want double the amount within 7days using abusive and threat words Fake and harassing Loan App was last modified: August 5th, 2023 by Consumer Court
Read More...| Name of Complainant | Md Zulfikar Ali |
| Date of Complaint | August 5, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Once I have taken the loan from this app and repaid. Now they are crediting the amount in my bank without my permission they are credited money with my bank account. App is vanished from the Apple App Store . They are calling so many times from different number. Cyber fraud from verifile IND app. […]
Read More...| Name of Complainant | Aravind |
| Date of Complaint | August 4, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Once I have taken the loan from this app and repaid. Now they are crediting the amount in my bank account without my permission they are credited money with my bank account app is vanished from the apple app store. They are calling so many times from different numbers VERIFILE IND Fake loan App was […]
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