VERIFILE IND

CyberCrime Frauds

Posted on by Consumer Court
Name of Complainant Amna Sarpal
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

My husband applied for two loans of rs 4200 and 4500 he and they transferred 5300 and asked to pay the full amount when he paid the loan back they processed a loan of 6200 and transfer 3400 WITHOUT ANY CONCENT asking for full payment. The man keeps calling my husband , me and my […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Rupinder kaur
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

VERIFILE ind app can apply automatic multiple loans amount like 4500rs and 4200 rs from mine account and credit half amount to my account and ask me to pay full amount with in7 days there should be fraud with me by this app Cyber crime was last modified: July 21st, 2023 by Consumer Court

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Banking

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

In the VERIFILE IND application, I cleared all my dues however yesterday night without my consent they transferred multiple loans at a single point to my bank account. They applied for 6800 and then they asked me to pay the total amount now. Please help me. Banking was last modified: July 21st, 2023 by Consumer […]

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VERIFILE IND application

Posted on by Consumer Court
Name of Complainant Rushikesh Santosh Pingate
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In the VERIFILE IND application, I cleared all my dues however yesterday night without my consent they transferred multiple loans at a single point to my bank account. They applied for multiple loans of 9000 and 8000 and then they asked me to pay the total amount now. Please help me. VERIFILE IND application was […]

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Verifile ind

Posted on by Consumer Court
Name of Complainant Bikramjit Singh
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Without clicking anything they are transferring the money into my accounts i paid once and again they transferred without my concern. Then I entered on google to search verifile ind customer service number i find this 7416747873. I called on this number he said you have to pay this amount and we will close auto […]

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Online loan fraud

Posted on by Consumer Court
Name of Complainant Shivendra tomar
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In VERIFILE IND application i took look of 42000 and today i paid them all bit after that i didn’t apply any loan they automatically applied multiple loans at the single point and they transferred amount to my account they asking to pay the full amount and they were kept calling me and harassing or […]

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Fraud VERIFILE IND

Posted on by Consumer Court
Name of Complainant Naresh kumar
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi sir,i had filled a form,but this app verifile india is harassing me,firstly without consent they credited me 2250 and 2 other small loans,which had more than 50% of total loan as processing fee..i thought i did by mistake and paid it off within 7 days..after that they automatically credited me higher loan of 6800 […]

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Fraud by VERIFILE Ind

Posted on by Consumer Court
Name of Complainant Sanjay
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi this is regarding the fraud that is done by this company, I had taken a loan for 4,500 and had repaid it which the processing fee was more than 50% and after I repaid the loan they’ve credited my bank account with an higher amount without my consent and these people are harassing like […]

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Financial online fraud

Posted on by Consumer Court
Name of Complainant Munazah jawaid
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I downloaded this app verifile ind and without my permission they transferred money in my acc and now they are asking for repayment and extra money but I got to know from a friend that they will start harassing and have access to my mobile data Financial online fraud was last modified: July 20th, 2023 […]

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Financial online fraud

Posted on by Consumer Court
Name of Complainant Munazah jawaid
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I downloaded this app verifile ind and without my permission they transferred money in my acc and now they are asking for repayment and extra money but I got to know from a friend that they will start harassing and have access to my mobile data Financial online fraud was last modified: July 20th, 2023 […]

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