Verifile india

Unauthorised loan credit into my bank account without request and consent – with huge processing charges – Thretening

Posted on by Consumer Court
Name of Complainant I.Vignesh
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

From 29.7.2023 I.Vignesh, S/o Inbanthan, No.2, S.B.M. School Street, Kolathur, Chennai 600099. Phone: To The Consumer Compliant Court, The Office of the Consumer Court in Mumbair, 3rd Floor, New Administrative Building, Bandra East, Mumbari 400051. Sir, It is most humbly submitted as follows 1. That I have downloaded a software application called “VERIFILE INDIA” and […]

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Scam /Fraud by Verifile india loan

Posted on by Consumer Court
Name of Complainant Harshit
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This loan app verifile india ,without my consent credited 10100 in my account ,now their customer care is misbehaving and not taking it back ,they are giving warning to viral my photos ,documents ,please help it is just too much Scam /Fraud by Verifile india loan was last modified: July 25th, 2023 by Consumer Court

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Loan Fraud

Posted on by Consumer Court
Name of Complainant Avinash B
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 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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Banking

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

Though I did no apply for any loan using my bank details they are processing loans without my consent and asking me to pay the loan amount , their main scam is that if they process a loan for rs 5000 , they take a processing fee of ra 2500 and ask me to pay […]

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