VERIFILE IND

App is a scam

Posted on by Consumer Court
Name of Complainant Shailesh Mahida
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

There is app called VERIFILE IND… they just automatically processing loan from your phone and after 7 days they are asking to repay and they do not even give option to contact them, they are charging huge processing fee which is not even clear when applying for loan, this are already multiple cases raised against […]

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Blackmailing and Threatening

Posted on by Consumer Court
Name of Complainant Vaibhav Sharma
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

In VERIFILE IND application i applied for 1 loan and they automatically applied multiple loans at the single point and they transferred amount to my account they asking to pay the full amount They applied like multiple loans of 6800 like 20 loans they applied on that they transferred half amount to my account and […]

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Without Confirmed Amount Deposited

Posted on by Consumer Court
Name of Complainant Sumankumar Solanki
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Internet Services
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: July 16th, 2023 by Consumer Court

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Verifile ind loan application fraud

Posted on by Consumer Court
Name of Complainant Maksud dodani
Date of ComplaintJuly 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
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 Loan App doing Fraud

Posted on by Consumer Court
Name of Complainant Rattan Amol Singh
Date of ComplaintJuly 16, 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 They applied like multiple loans of 5000 and 4500 and 4000 like 20 loans they applied on that they transferred half amount to […]

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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

Posted on by Consumer Court
Name of Complainant Akash Singh
Date of ComplaintJuly 16, 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 In VERIFILE IND application i didn’t apply any loan they automatically applied multiple loans at the single point and they transferred amount to […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Pankaj Dhamija
Date of ComplaintJuly 16, 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 loan at the single time and they transferred to my Account they asking me to pay full Amount They applied like multiple loan like 4500 and 4200 and four loans they applied on that they transferred half amount to my account and […]

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without asking me money is being deposited in my account.

Posted on by Consumer Court
Name of Complainant Abhishek Chaudhary
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hello my Abhishek Chaudhary, I had installed an application by mistake, now without asking me money is being deposited in my account, which is an application called VERIFILE IND, first it was put on 13/07/2023 and today on 15/07/2023 Again put in 2023. i’m upset now, without asking me money is being deposited in my […]

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Personal loan

Posted on by Consumer Court
Name of Complainant Sweta kapoor
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They gave me loan without my permission and now asking refunds and blackmailing and harassing me to refund the amount, i am going through a crisis and they are making it more severe, pls help me already people have file complaint against this app. Personal loan was last modified: July 15th, 2023 by Consumer Court

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