| Name of Complainant | |
| Date of Complaint | June 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 | |
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Dear Sir/Madam,
I am writing to bring a serious matter to your attention regarding Transactree Technologies Private Limited, which has come to my knowledge recently. I have discovered evidence suggesting that this organization has engaged in unethical practices by tampering with my documents to generate a fake loan and falsely reporting it on my Credit Information Bureau India Limited (CIBIL) report.
I have always maintained a good financial track record and have never applied for a loan through Transactree Technologies Private Limited or any other financial institution associated with them. However, upon reviewing my CIBIL report, I was shocked to find a loan entry attributed to Transactree Technologies Private Limited, which I have no knowledge or recollection of. It has become apparent that my personal information and documents have been unlawfully accessed and manipulated without my consent or authorization.
I would like to bring the following concerns to your attention:
Document tampering: Transactree Technologies Private Limited has unlawfully tampered with my personal documents, which is a violation of my privacy and trust. This act of manipulation has led to the generation of a fake loan in my name.
Fake loan entry on CIBIL report: The aforementioned fake loan entry falsely indicates that I have availed of a loan from Transactree Technologies Private Limited. This inaccurate information has had a detrimental impact on my creditworthiness and financial reputation.
Potential reputational damage: The inclusion of this fake loan on my CIBIL report has the potential to negatively affect my financial prospects, making it difficult for me to secure legitimate loans or credit facilities in the future. This situation could harm my financial stability and restrict my access to necessary financial resources.
In light of these circumstances, I kindly request your immediate intervention and investigation into this matter. I urge you to take the following actions:
Conduct a thorough investigation: I request a comprehensive investigation to determine the individuals responsible for the document tampering and the subsequent creation of a fake loan entry on my CIBIL report. This investigation should focus on Transactree Technologies Private Limited and any associated parties involved in this fraudulent activity.
Rectify my CIBIL report: As the victim of this fraudulent act, I request that you remove the fake loan entry from my CIBIL report and restore my creditworthiness to its accurate and rightful state. This correction is essential to prevent any further harm to my financial standing and reputation.
Take appropriate legal action: It is imperative that Transactree Technologies Private Limited and the individuals involved in this fraudulent act are held accountable for their actions. I urge you to pursue legal measures against them, ensuring that they face the consequences of their unethical behavior.
I have attached supporting documents, including my CIBIL report highlighting the fake loan entry, as well as any relevant evidence that might aid in the investigation.
I trust in your commitment to upholding integrity and protecting consumers from such fraudulent practices. I anticipate your swift response and the necessary actions to rectify this situation. Please keep me informed about the progress of your investigation and the measures being taken to resolve this matter.
Thank you for your attention to this grave concern. I eagerly await a positive resolution to restore justice and protect my financial well-being.
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