VERIFILE IND

In verifile ind application I didn’t apply any loan they automatically applied multiple loans at the in single movement and they transferred amount to my account they asking to pay the full amount

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

In verifile ind application has disbursed me multiple amount of loan total rupees 3960 in my account .they asking to pay double amount . In verifile ind application I didn’t apply any loan they automatically applied multiple loans at the in single movement and they transferred amount to my account they asking to pay the […]

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fraud by verifile india pvt ltd

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

Hi sir,i had filled a form,but this app verifile india is harassing me,firstly without consent they credited me 2250 and 2 other small loans,which had more than 50% of total loan as processing fee..i thought i did by mistake and paid it off within 7 days..after that they automatically credited me higher loan of 6800 […]

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Cyber crime

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

In VERIFILE IND application i didn’t apply any loan they automatically applied multiple loans at the single point and they transferred amount to my account they asking to pay the full amount Cyber crime was last modified: July 19th, 2023 by Consumer Court

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About fraud loan

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

Hello sir I actually applied for small loan in verifile ind app loan, now there are harassing me for double amount to pay and speak in whatsapp and also tell me to viral my photos and contact details and all. So plz sir guide me from this fraud app and help m About fraud loan […]

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Verifile IND transferring the amount without my consent

Posted on by Consumer Court
Name of Complainant Shubashish Roy
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Sir, I have applied for a small loan in Verifile IND and I have paid the total amount. After that without my consent they have transferred the multiple amount in my bank account. Sir pleas help me. Verifile IND transferring the amount without my consent was last modified: July 18th, 2023 by Consumer Court

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money scam

Posted on by Consumer Court
Name of Complainant manoj
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

the app called verifile the app suddenly approved the loan of 4000 and processing charge is 2200 and but paid the full amount 1800 rs amount has not been updated so they asking me to pay the amount again and using bad words please make sure that they will harass more people please they have […]

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Verifile ind loan application fraud

Posted on by Consumer Court
Name of Complainant Nisha Dahiya
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir I actually applied for small loan in verifile ind app loan, now there are harassing me for double amount to pay and speak bad word in whatsapp and also tell me to viral my photos and contact details and all. So plz sir guide me from this fraud app and help me sir. […]

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VERIFILE IND

Posted on by Consumer Court
Name of Complainant MADHU KUMARI
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Without my permission , they approved my loan one is of 3 k and one is of 4 k total in my account credited 3600 out of 7k , I told them also please auto debit from my account because i haven’t applied the then they started harassing me and my family and now telling […]

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VERIFILE IND

Posted on by Consumer Court
Name of Complainant MADHU KUMARI
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

WITHOUT MY PERMISSION ,they approved my loan one is of 3k and another is of 7k total in my account credited 3600 out of 7k ,i told to them whatever account credited kindly auto debit from my account but they started abusing and started harassing me , they have stolen all my data’s and contacts […]

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