| Name of Complainant | Prateek |
| Date of Complaint | July 25, 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 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 LOAN APP FRAUD was last modified: July 25th, 2023 by Consumer Court
Read More...| Name of Complainant | Kancharla Dinesh |
| Date of Complaint | July 25, 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 has Credited loan amount with my permission Verifile IND was last modified: July 25th, 2023 by Consumer Court
Read More...| Name of Complainant | ALFIYA RIYAZ SHAIKH |
| Date of Complaint | July 25, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Alfiya Riyaz Shaikh Pune,Maharashtra 411011 Shaikhalfiya662@gmail.com Tuesday,25 July 1:08 am Dear Sir/Madam, I hope this letter finds you well. I am writing to bring to your attention a serious issue that I recently encountered while using the “VERIFILE IND” application on the Apple Store. I believe my personal and financial information may have been compromised […]
Read More...| Name of Complainant | Kartik |
| Date of Complaint | July 25, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I did not asked for money but it automatically got credited in my account it also asked details from me like bank details my aadhar pan etc and without my permission the money automatically got credited. Money Credited without my permission through Verifile IND was last modified: July 25th, 2023 by Consumer Court
Read More...| Name of Complainant | Rajvansh Kaur |
| Date of Complaint | July 25, 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 for any loan. I was just going through the application normally. I did checked for multiple options. After few seconds there were a list of names who were processing different amounts as loan. I went to settings and tried to cancel the entire process but it seems like they don’t allow. […]
Read More...| Name of Complainant | Misbah Abdul Waheed |
| Date of Complaint | July 25, 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 on this app. I just created to check offers but even before I agreeing to take the loan they are processing multiple loans with huge processing fees. I don’t want the loan and there is no option to cancel it. Even there is no customer care. Instant loan […]
Read More...| Name of Complainant | Hamza Vazil K U |
| Date of Complaint | July 25, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Hi, I installed the app Verifile Ind and just completed the personal profile amd didnt apply for loan, but almost 7-8 loans are in provessing in which 2 got credited, Amount of 2255 & 2475 for which i have to pay 4500 & 3800 in return. And when i contacted the customer care they shared […]
Read More...| Name of Complainant | Shaik |
| Date of Complaint | July 25, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi Team, hope you are doing well, I login to check just offers, they are disbursing amount automatically into my account and harassing me to pay, kindly take action on this people Automatically disbursed laon was last modified: July 25th, 2023 by Consumer Court
Read More...| Name of Complainant | Amit |
| Date of Complaint | July 24, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Somehow multiple loans were applied without any intimation with high interest rate for 7 days. Though i cleared it off, still getting various texts/whatsapp messages regarding the payment which i already did. Its totally fraud app and needs urgent attention. VERIFILE IND Loaning fraud App was last modified: July 24th, 2023 by Consumer Court
Read More...| Name of Complainant | Sai Pratap |
| Date of Complaint | July 24, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi , I did not applied loan in verifile ind but they are calling asking to pay I just created account Not applied loan on VERIFILE Ind was last modified: July 24th, 2023 by Consumer Court
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