| Name of Complainant | |
| 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 |
| Share your complaint on social media for wider reach | |
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Respected Admin,
It has come to my attention that the company named Transactree Technologies Private Limited, which is acting as a Lendbox digital transaction company has opened counterfeit account without my knowledge.
This firm has assigned an entry of 25,000 rupees of sanctioned amount on my CIBIL report.
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 are the account details as per the CIBIL report. Please 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 – 5319057U
Ownership – Individual
Regards,
Shashank
