VERIFILE IND App is crediting money into my account without my knowledge or permission and forcing me to pay within 7 days with a big interest.

Name of Complainant Somoy Sarkar
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Somoy Sarkar:

Without my consent VERIFILE IND Send money to my bank account and asking for repayment within 7 days
Without knowledge i swipe my card for purchase, the amount debited including the loan amount, i can not pay it anymore

Please do need full as soon as possible, they have all our document also, PLEASE CLOSE MY ACCOUNT IN THIS APP SOON

The group doing scam & fraud with people

Image Uploaded by Somoy Sarkar:

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