Loan Shows in my Profile but Not Taking any Loan

Name of Complainant Harpreet Singh
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Harpreet Singh:

Hi,

I checked my CIBIL score and found two entries with Rs 3000 but I never any kind of loan. It shows by the name of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED.

Here is the details that I possibly grab from my profile:

1. Account No. : XXXX 766U
Open Date shows in Profile: 16 Nov, 2023
Amount Shows: Rs 3000
Amount Remaining Shows: Rs 0

2. Account No.: XXXX 976U
Open Date shows in Profile: 30 Mar, 2023
Amount Shows: Rs 3000
Amount Remaining Shows: Rs 2920

Please close these from my profile because I never take anything from the TRANSACTREE TECHNOLOGIES PRIVATE LIMITED and not any on the mentioned date.

These are affect my credit score, so please take the necessary action and let me know also for this.

Image Uploaded by Harpreet Singh:

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