Name of Complainant	SANOJ KUMAR MODI
Date of Complaint	August 9, 2023
Name(s) of companies complained against	TRANSACTREE TECHNOLOGIES PRIVATE LIMITED
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
Share your complaint on social media for wider reach

Respected Admin,
It has come to my attention that the company named Transactree Technologies Private Limited, which is acting as a Lendbox digital transaction company has opened counterfeit loan account without my knowledge.
This firm has assigned an entry of 6000 rupees of sanctioned amount on my CIBIL report.
Till date I had never came across any of the representative from this company, nor I had ever access the web portal of this company.Then, on what grounds they are entitled to put up fake entry on my CIBIL report.
I urge you to take stringent action against those who are responsible for such misconduct. Coaxing is unacceptable, they have no right to use my KYC illegally.
Below are the account details as per the CIBIL report:-

Member Name – Transactree Technologies Private Limited
Account Type – Other
Account Number – ##XX723U
Ownership – Individual
Sanctioned Amt – 6000
Current Balance – 19742

Image Uploaded by SANOJ KUMAR MODI: