| Name of Complainant | Umesh gurbani |
| Date of Complaint | July 31, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Verifile ind is defrauding me and taking money from me instead of giving loan and threatening me to decrease my cibil score Loan was last modified: July 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Rajol Kumar |
| Date of Complaint | July 31, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Mene apna amount pay kiya then same day en logo ne mere ac me 3740 rs mere ac me daal diye mene koi process nahi Kia tha fir bhi please help me nd contact me Interest fraud was last modified: July 31st, 2023 by Consumer Court
Read More...| Name of Complainant | RAM |
| Date of Complaint | July 31, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I HAVE NOT UPLOADED ANY DETAILS OF MY PERSONAL INFORMATION BUT THOSE PEOPLE ARE harassing ME TO REPAY THE AMOUNT IN VERIFILE IND APP EVEN I HAVE CHECKED IT HAS A FAKE LOAN AMOUNT.THOSE AGENT ARE CALLING ME AND harassing ME TO PAY THE LAON.EVEN I HAVE CHECKED THE APP IT HAS FAKE LOAN AMOUNT […]
Read More...| Name of Complainant | simran |
| Date of Complaint | July 31, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
i just check loan creteria and i do not apply any loan they automaticly send loan amount in my account i do not apply any loan they automatically send loan amount in my account was last modified: July 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Anonymous |
| Date of Complaint | July 30, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I was paying the amount in the app and suddenly checked that there was an Indian phone number on the upi id, I searched the location was tamil naid. It may provide help to find the scammers 9384610125 Verifile Ind fake loan app was last modified: July 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Akshata |
| Date of Complaint | July 30, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have not applied for any loan I just installed to check offers and suddenly they have credited 50% percent amount and I have to pay full amount in 7 days only and they totally it’s fake app please don’t trust on this app Verifile Ind app was last modified: July 30th, 2023 by Consumer […]
Read More...| Name of Complainant | Sam |
| Date of Complaint | July 30, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have not applied loan but still the app shows loan in process n processing fees is almost double. And I’m getting a lot of threatening messages in what’s app pls help VERIFILE Farr loan app was last modified: July 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Yuvaraj |
| Date of Complaint | July 30, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Dear sir /madam I was going to check offer from verifie ind app and I upload my detail without my concern and acceptance they app was send 3 time money in my account and they are calling me continuously from diff number then I will paid amount and again without my acceptance again they send […]
Read More...| Name of Complainant | Prajitha Rajesh |
| Date of Complaint | July 30, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
On 22/07/2023 I installed an application called ‘VERIILE IND’ on my phone for applying for online loans. After installation entered the details, including the bank account details. I didn’t apply or submitted the request for a loan, however, without my knowledge, Rs 2000 was credited to my account. There is no contact details to contact […]
Read More...| Name of Complainant | HIREN PARMAR |
| Date of Complaint | July 30, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I was just checking that I want a home loan, because of which I filled all the information, after that I did not find anything special, so I closed it. After some time money started coming in my account, then I checked and came to know that I have got loan from an application for […]
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