Fraud Loan Account Linked to my CIBIL Report

Name of Complainant Kamar Jahan
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Kamar Jahan:

The Loan Account Number 4068058U linked to my CIBIL report is not mine as I have never taken a personal loan or applied for it. This is a linked fraud account; the address and other details mentioned also do not belong to me. Please get it removed

There is one active loan showing in my credit report which I’ve not taken. Please close this loan as soon as possible,
Credit Grantor: TRANSACTREE TECHNOLOGIES PRIVATE LIMITED
Account #: 4068058U
Ownership: INDIVIDUAL
Date Opened / Disbursed – 30/11/2022
Sanctioned Amount – ₹30,000
Amount Overdue – ₹76,477
Thanks.

Image Uploaded by Kamar Jahan:

Fraud Loan Account Linked to my CIBIL Report

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