Misusing My Pan Card by Transactree and IDFC First Bank

Name of Complainant Jaikishan G K
Date of ComplaintAugust 28, 2023
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 Jaikishan G K:

I am Jaikishan GK. In my CIBIL report one loan pertaining to Transactree and 2 loans pertaining to IDFC First Bank. I never contacted to Transactree for any type of loan or Query of any type, this loan is showing from last 4 months And ruining my CIBIL Score and also someone misused my pan card and applied loan without my knowledge and that loan is still exists. I have raised dispute to CIBIL team about this fraudulent.

And I Declare that i have not taken any type of loan or any Guarantee In favour of transactree and IDFC First Bank

Kindly remove the same & look into in this matter.

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