This complaint is about the fraud company VERIFILE IND ( https://apps.apple.com/in/app/verifile-ind-credit-loan-app/id6450492142 )

Name of Complainant Indian citizen
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
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Text of Complaint by Indian citizen:

Company: SURBHI AYURVEDIC PRODUCT COMPANY (AKCASH LOAN)
UPI num: 316852464084181@cnrb
SITE : http://upi.hpay.net/#/u/1085442509607297024

First of all, i installed this fraud only because of apple app store. i trusted apple.inc won’t support any fraud apps like this, then I submitted all my documents and I gave contact access to check my eligibility, after verifying my documents they directly credited money on my account RS.1650 but in VERIFILE app it shows u have a loan for RS.3000. which I can’t even cancel and mainly Cancellation option is not working. after getting my money on my account, I paid they money 1350 through the link. which is sent by their customer care but still they are calling and blackmailing me that they will edit my image bad, and they will send it to all my contacts.

Image Uploaded by Indian citizen:

This complaint is about the fraud company VERIFILE IND ( https://apps.apple.com/in/app/verifile-ind-credit-loan-app/id6450492142 )

One thought on “This complaint is about the fraud company VERIFILE IND ( https://apps.apple.com/in/app/verifile-ind-credit-loan-app/id6450492142 )

  1. 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 so they saying directly abhi khan dan ko call jayega aur pareshan karenge unko.. wanted to know who is the owner of the app this is third class app they keep on automatic processing 4500, 6800,11000 so the person ko bhikari bana rahe rahe.. please give the solution to this???

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