Regarding two active account open by unknown in IDFC BANK LTD and TRANSACTREE

Name of Complainant NRIPEN BARUAH
Date of ComplaintSeptember 10, 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 NRIPEN BARUAH:

Dear Sir, while I checked my loan accounts details in Onescore app then I observed two unknown loan account are active in the IDFC BANK LTD and TRANSACTREE during year 2021 and notice there ‘pay later’. Even I have not applyed any loan from those agencies. So you are requested kindly made a strong complaint against these agency at the earliest. Jai hind
PAN-BBTPB3288A,

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