Complain about fake loan on cibil

Name of Complainant Anita Devi
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Anita Devi:

TRANSACTREE

Other

2011702U

Individual

Account information under dispute.

CIBIL Remarks: Account Ownership Error

Dispute Date: 08/01/2024

ACCOUNT DETAILS
PAYMENT STATUS
Credit Limit
—
Sanctioned Amount
₹6,000
Current Balance
₹24909
Cash Limit
—
Amount Overdue
₹24,909
Rate of Interest
—
Repayment Tenure
—
EMI Amount
—
Payment Frequency
—
Actual Payment Amount
—
Date Opened / Disbursed
23/08/2022
Date Closed
—
Date of Last Payment
—
Date Reported And Certified
31/07/2023
Value of Collateral
—
Type of Collateral
—
Suit – Filed / Willful Default
—
Credit Facility Status
—
Written-off Amount (Total)
—
Written-off Amount (Principal)
—
Settlement Amount
—

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