VERIFILE IND

Financial fraud

Posted on by Consumer Court
Name of Complainant Munazah
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I downloaded this app verifile ind and without my permission they transferred money into my account and now they are blackmailing me to pay extra money and after that I got to know that they got access to My gallery and contact list please help me I just don’t know what to do and I […]

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cyber crime

Posted on by Consumer Court
Name of Complainant Vineet Sathe
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In verifile ind application has disbursed me multiple amount of loan total rupees 4500in my account .they asking to pay double amount . cyber crime was last modified: July 20th, 2023 by Consumer Court

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Complaint against Online Loan Apps

Posted on by Consumer Court
Name of Complainant Saurabh Sahu
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was loaned from Verifile IND Apps for 7 days tenure. Now It has been paid by me and they are renewed my loan without my permission. They are threatening me that they will tell to my contact numbers and they are leaked my personal photos and videos to social media account. Complaint against Online […]

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VERIFILE IND is threatening and abusing me without any reason

Posted on by Consumer Court
Name of Complainant VIPUL KUMAR
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got loan of amount INR 4500 from VERIFILEIND and got just INR 2500 in account showing that INR 2000 is the processing fee . Earlier it was showing tenure of 7 days suddenly on 6th day after the loan processed, one of his agent start messaging me and keep saying pay right now or […]

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Loan harass

Posted on by Consumer Court
Name of Complainant Rushikesh Pingate
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We did not apply any amount and they have sent money to us and are charging double so please cancel my amount and this is fraud app so pls take the action this application. Loan harass was last modified: July 20th, 2023 by Consumer Court

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verifile ind loan app cheating and taking my money

Posted on by Consumer Court
Name of Complainant prakash
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

VERIFILE Ind Has Deposited Amount In My Account Without Any Information & Confirmation So Kindly Take Action On This Save The People Money Without Confirmed Amount Deposited was last modified verifile ind loan app cheating and taking my money was last modified: July 19th, 2023 by Consumer Court

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VERIFILE IND Transferring the amouint without any Consent.

Posted on by Consumer Court
Name of Complainant Shubashish
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In the VERIFILE IND application, I cleared all my dues however yesterday night without my consent they transferred multiple loans at a single point to my bank account. They applied for multiple loans of 9000 and 8000 and then they asked me to pay the total amount now. Please help me. VERIFILE IND Transferring the […]

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Verifile ind fraud

Posted on by Consumer Court
Name of Complainant Rahul kumar shreevastava
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In VERIFILE IND application i didn’t apply any loan they automatically applied multiple loans amd transferred amount to my account without my consent and now they asking to pay the full amount They applied like multiple loans of 4500,3000,2500 they transferred half amount to my account and then they asking me to pay the full […]

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Loan scam by verifile ind

Posted on by Consumer Court
Name of Complainant Xyz
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Verifile ind is loan app. They take information and start processing loan. There is no confirmation asked and no cancellation also. 50% is deducted as processing fee. Its a scam. Why this complaint website don’t take any action?? Loan scam by verifile ind was last modified: July 19th, 2023 by Consumer Court

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