VERIFILE IND

Verifile ind loan fraud

Posted on by Consumer Court
Name of Complainant Roshni Dhumal
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Not taken loan one taken which i repayed also but still they are automatically processing for loan and not listening anything and using very abusive language and keep pn calling for every minute.. in a minute I recieve 100 calls from different numbers and whtsapp chats also.. and if we say we will not paying […]

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Verifile Ind

Posted on by Consumer Court
Name of Complainant Roshni
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I haven’t apply for loan they are asking me to pay 4500, 6800, 4500 they are calling continuously. And they are calling from internal numbers and indian number also n using very abusive language. Please take this strictly they are spamming taking double smouny Verifile Ind was last modified: July 22nd, 2023 by Consumer Court

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Online money fraud verifile ind app

Posted on by Consumer Court
Name of Complainant Roshni
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Verifile ind app is auto generating the money transaction and asking for double amount i am stuck they have kept on asking me money and i dont know how to deal with it. Please help me what to do? They are calling from different numbers sending messages on whtsapp and asking for money Online money […]

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I just checked for loan in a app with out my confirmation they credited amount

Posted on by Consumer Court
Name of Complainant Kancharla Dinesh
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My name is Dinesh Kancharla i checked for loan in VERIFILE IND and they took all my documents with out my permission they credited amount to my bank and I don’t know about their interest rates they were very high asking to 50% interest on the disbursal amount. they credited 4780 for 8700 loan amount […]

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Gagana Shree
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I hve taken loan from VERIFILE IND without my knowledge. I was aware of repaying the amount more than 50% of what they credit to our account. Even though I pay it back it is not been updated or been shown in the app. I took a loan of 4200 but only 2310 is credit […]

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Fake loan app

Posted on by Consumer Court
Name of Complainant Mayur
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was no verification was done and nothing is checked without my permission loan is approved and now they are asking for double amount payment. Fake loan app was last modified: July 22nd, 2023 by Consumer Court

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VERIFILE Fraud

Posted on by Consumer Court
Name of Complainant Sravan
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have taken loan from VERIFILE of 7000/- and repaid it off even though their interest rates are 50% higher. Today without my co sent they have added money to my account that too with high intrest rates. Kindly take action on them. VERIFILE Fraud was last modified: July 21st, 2023 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Mohd Asad
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There is loan app name VERFILE Ind which is fraud given me the loan without my permission and there is no cancellation and asking for just double money please help me Loan fraud was last modified: July 21st, 2023 by Consumer Court

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