| Name of Complainant | |
| Date of Complaint | December 9, 2023 |
| Name(s) of companies complained against | Transactree technologies pvt Ltd |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I am Pankaj Kumar, living in Panvel Navi Mumbai, Maharashtra 410206.
Yesterday I checked my cibil report, where I find out that , Company Transactree Technologies pvt ltd has shown my Pan no , overdue Loan amount 40000 , current balance 71119 .
They have shown my Pan no ..
But other information is incorrect –
DATE OF BIRTH IS 28/02/1994 ,
Mobile no 9734672050
mail id pankajkumar0854422@gmail.com , address – Gurbaksh colony ,79 gau shala road rajpura patiala Punjab, 140401, Punjab.
That all details not belongs to me.
And also I have no any relation with this company Transactree Technologies Pvt Ltd.
I also mailed this company all about.
They are saying that I am customer of mobikwik , and he is lender of this company, so Transactree Technologies Pvt Ltd put loan on my pan record on behalf.
I have no relation of this mobikwik also.
This company must take proof of this loan
This company is doing all fraud.
For this my cibil record is getting less
I also mailed mobikwik company, but not getting any reply.
Please clear this loan from my Pan record.
Image Uploaded by Pankaj Kumar: