VERIFILE IND

VERIFILE IND Fake loan App

Posted on by Consumer Court
Name of Complainant Aravind
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
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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Online fraud harassment.

Posted on by Consumer Court
Name of Complainant Rahas Bihari Sahani
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A Fraud loan company called Verifile Ind their agent harassing me on whtatsapp and threatening me through a non-indian phone number Through voice messages . Online fraud harassment. was last modified: August 4th, 2023 by Consumer Court

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Some one call me send the if not sending I will send you your photos editing and send all the contact

Posted on by Consumer Court
Name of Complainant Shivakumar HR
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took the loan in this company 5000 for 6 days I will repay the amount also but I told to me again send 5000 other waise I will send your nude photo to your contact list and he will call so many numbers I say I complain in cyber crime he say do any […]

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Rohit somwanshi
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine very file pe kyc kiya tha intrest kam hey bolte kyc kiya lekin without any information mere account me paisa bhej diya .fir bhi Maine distubuted amount usi time pe return kiya fir bhi muze blackmail kiya ja rha hey Fraud loan app was last modified: August 2nd, 2023 by Consumer Court

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Fake loan amount deposit in my account and harassment through WhatsApp

Posted on by Consumer Court
Name of Complainant Kunal Kumar Singh
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/Madam Few days back I install an application in name of VERIFILE IND to just check interest rate and loan detail, I fulfil all detail by myself, After some time they automatically send me money and and force me pay and I Made payment with good intention in sense that may be my mistake […]

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Fraud Loan App

Posted on by Consumer Court
Name of Complainant Junaid
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
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 with double interest rate. The app is vanished from the apple app store. Fraud Loan App was last modified: August 1st, 2023 by Consumer Court

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Fake loan app

Posted on by Consumer Court
Name of Complainant Mohammed anfal
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have just installed the app just to check . They directly credited amount and asking to pay double amount in 7 days and threatening me that they will morph my pictures and send it to all of my contacts Verifile ind was last modified Fake loan app was last modified: August 1st, 2023 by […]

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Verifile ind

Posted on by Consumer Court
Name of Complainant Kavya
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have just installed the app just to check . They directly credited amount and asking to pay double amount in 7 days and threatening me that they will morph my pictures and send it to all of my contacts Verifile ind was last modified: July 31st, 2023 by Consumer Court

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Payment was made to clear the loan but it is still showing loaned

Posted on by Consumer Court
Name of Complainant Mukul
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for loan once and made the payment on time but they have again processed the loan. Again I have made the payment on time but now it is showing overdue. Payment was made to clear the loan but it is still showing loaned was last modified: July 31st, 2023 by Consumer Court

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