Name of Complainant	Adarsh Soni
Date of Complaint	July 20, 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
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Respected Admin,

It has come to my attention on 20th of July 2023 that the company named Transactree Technologies Private Limited, which is acting as a Lendbox digital transaction company; has opened counterfeit account without my knowledge.

What is more, this firm has assigned an entry of 22,385 rupees of sanctioned amount on my CIBIL report; out of which 13,795 rupees is the current balance.

Such assigned data is highlighted on my PAN card number – JJEPS1592H. This is the very first time when I’ve heard about such shell company.

Till date I had never came across any of the representative from this company, nor I had ever access the web portal of this company. Then, on what grounds they are entitled to put up fake entry on my CIBIL report.

I urge you to take stringent action against those who are responsible for such misconduct. Coaxing is unacceptable, they have no right to use my KYC illegally.

Below, I do share the account details as per the CIBIL report. Do the needful to resolve the issue. Kindly remove fake entry from my CIBIL report, this account does not belong to me.

Member Name – TRANSACTREE
Account Type – Other
Account Number – 4484782U
Ownership – Individual

Yours Faithfully,
Adarsh Soni.

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