VERIFILE IND

Money credit in my account without applying for loan

Posted on by Consumer Court
Name of Complainant Abhishel Saxena
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I make a profile on VERIFILE IND app for checking the offers and without applying they credit 2 loans in my account. Today i pay the one loan amount and ots closed. But without applying for another loan they automatically disbursed Rs 6800 loan in my account with bank transfer of 3740 Rs. The rest […]

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Mobile loan app fraud

Posted on by Consumer Court
Name of Complainant Girish H M
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Installed the verifile Ind mobile loan app through seeing ads in social media,after activation entering my details it started processing itself & amount got credited with out my concern. I even not applied for loan where the interest rate was high. After 6days they started contacting me for the amount that too behaving rudely & […]

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Loan

Posted on by Consumer Court
Name of Complainant Ghouse shariff
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
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 my account they disbursed rs 4000 loan amount they took 1800 processing, then I paid 4000 full due amount later they disbursed 6000 loan and charged 2700 processing fess which I was not applied for the loan ,they approving loans to me without […]

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VERIFILE Ind loan app

Posted on by Consumer Court
Name of Complainant Shri Shyama Prasad
Date of ComplaintJuly 23, 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 and given our details. But now even before I agreeing to take the loan likes two loan disbursaled and three loan already processing it and high processing fee.This app is completely fraud. VERIFILE Ind loan app was […]

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VERIFILE Ind App

Posted on by Consumer Court
Name of Complainant Megha Arora
Date of ComplaintJuly 23, 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 loans but they are transferring money to my account and then asking to pay double the amount. Please stop this. I don’t earn this much that I can pay this much of money and then they are threatening me. How do I stop this VERIFILE Ind App was last modified: […]

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Verifile ind application first payment 2payment received 4500&3000 then few minutes after automatic credited 6800 thousand 3750 only credit 🥺iam trapped

Posted on by Consumer Court
Name of Complainant Muhammed shahood p
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

If your complaint is against fraud committed by a seller of goods then, in addition to filing the complaint here, you should also immediately contact the payment gateway (e.g. PayTM, PayU etc) and demand a refund. This is called a chargeback. The payment gateway will block the payment to the fraudulent vendor and return the […]

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They are automatically processed money without my knowledge

Posted on by Consumer Court
Name of Complainant Rita
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Automatically processed money without applying it They are automatically processed money without my knowledge was last modified: July 23rd, 2023 by Consumer Court

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Lending amount without any information

Posted on by Consumer Court
Name of Complainant Chandan
Date of ComplaintJuly 23, 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 but unnecessarily I am getting loan amount and asking to pay it and been harassed Lending amount without any information was last modified: July 23rd, 2023 by Consumer Court

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i didnt apply for loan they transferre amount without applying in my account .

Posted on by Consumer Court
Name of Complainant Vikas kumar
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i didnt apply for loan in app they automatically transferred money without my conscent . and they call and fraud . i didnt apply for loan they transferre amount without applying in my account . was last modified: July 23rd, 2023 by Consumer Court

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