| Name of Complainant | |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | Transactree technologies |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I am writing to bring to your attention a serious concern regarding my credit report and an entry that I believe to be a fake loan associated with my name and personal information.
I am a customer of State Bank of India and have always maintained a good credit history with your esteemed institution. However, upon reviewing my credit report from CIBIL, I discovered a loan entry that I am not aware of and believe to be fraudulent.
Loan Details: TRANSACTREE
Loan Account Number: 4276566U
Loan Amount: 17230
Loan Start Date: 10/01/2023
I hereby request your urgent assistance in investigating and rectifying this matter as it is negatively impacting my creditworthiness and financial standing. I have attached copies of my official identification documents and any relevant loan statements or account details that could assist you in resolving this issue.
I request that you take the necessary actions to remove the fake loan entry from my credit report and update the information with CIBIL accordingly. Additionally, please provide me with a written acknowledgment of the investigation and resolution taken to address this matter.
If needed, I am willing to co-operate fully with any further investigations to prove the authenticity of my claim and clear my name from this false loan entry.
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