VERIFILE IND

FRAUD ON LOAN

Posted on by Consumer Court
Name of Complainant Shyam
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I was going through the app to check offers and I uploaded documents, without my concern and acceptance they Sent Money To My Account After They Are Calling Me continually from Different Number Then I Paid The Amount 4200… Again Without My Acceptance Again They Sent Money To My Account And They Are Calling My […]

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Fraud

Posted on by Consumer Court
Name of Complainant Ganesh Babu
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not apply for loan but they are processing multiple loans with higher interest and many guys are calling me to pay and are misusing my docs and blackmailing that they will send nude pics to my contact list Fraud was last modified: July 27th, 2023 by Consumer Court

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Verifile ind Fraud and Trap

Posted on by Consumer Court
Name of Complainant Sadhan
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Hi, There was a loan app called Verifile ind, I tried to gone through this and somehow clicked on the loan and it was processed without giving proper details and later found that the Interest 50% for 7 days which is rally high and tried to reach them but nothing happened finally after 5 days […]

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VERIFILE IND

Posted on by Consumer Court
Name of Complainant Sathish
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was going through the app to check offers and I uploaded documents, without my concern and acceptance they booked the loan and now harassing me to repay VERIFILE IND was last modified: July 26th, 2023 by Consumer Court

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VERIFILE IND

Posted on by Consumer Court
Name of Complainant PRASATH
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Please help me sir, I without knowing applied loan from verifile ind App, now they are blackmailing me with my nude photos and they are very big scammers, one of my known friend died because their blackmailing, please take action as soon as possible please 🙏🏼🙏🏼 VERIFILE IND was last modified: July 26th, 2023 by […]

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Regarding Fake Verifile IND loan app

Posted on by Consumer Court
Name of Complainant Anuradha Bhargawa
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t applied for any loan,i was just checking offer they credited amount next day in my account i was very scared so i paid today total amount and deleted the app but again today i have received amount in may account I don’t have any idea how it’s possible bcz i have already pay […]

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I did not apply any loan they are processing many loans by self

Posted on by Consumer Court
Name of Complainant Aman Kumar
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I just creates account on this they are processing many loans by self I did not apply any loans I did not apply any loan they are processing many loans by self was last modified: July 26th, 2023 by Consumer Court

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Fraud processing money

Posted on by Consumer Court
Name of Complainant Shahid khan
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I haven’t applied for any loan on this app just checked the details, it’s happening automatically without my permission they are crediting the money. Please check and do need full. Fraud processing money was last modified: July 26th, 2023 by Consumer Court

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Fraud Apps and Fraud Loan On me

Posted on by Consumer Court
Name of Complainant Irshad Alam
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any loan on this app. I just created my account to check offers and given our details. But now even before I agreeing to take the loan likes one loan disbursaled it and high processing fee.This app is completely fraud Fraud Apps and Fraud Loan On me was last modified: […]

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verifile Ind mobile app fraud

Posted on by Consumer Court
Name of Complainant sainath kamuni
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied for any loan on this app . I just created my account to check offers . But now even before I agreeing to take the loan they’re already processing it. This app is completely fraud. Also they are processing multiple loans with huge processing fees. I’ve even mailed to the customer […]

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