Transactree

Short Term Personal Loan

Name of Complainant Sahil Mehra
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

This is the Short term personal loan reflecting on my CIBIL, I dont know about this loan. And want to raise a dispute regarding this. Account number – 4152653U Please reach out to me regarding this. My mobile number is 8310814176. Short Term Personal Loan was last modified: April 22nd, 2025 by Consumer Court

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Unknown loan id reflecting in My CIBIL account

Name of Complainant Geetha K V
Date of ComplaintMarch 29, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Team, I have seen unknown account in my CIBIL report name of the lender shows as Transactree account number 8699535L, Loan amount 5632, no amount overdue showing dated 11 Feb 2024 and it is in Open status. As per my understanding I have not applied any loan in past from this Lender and tried to […]

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Cibil score

Name of Complainant Mohammed hasil
Date of ComplaintMarch 14, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I just checked my cibil score unfortunately I seened transactree loan amount is actively .. I don’t know how this happened.. please remove the status in my cibil score Cibil score was last modified: March 14th, 2025 by Consumer Court

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Cyber crime

Name of Complainant Kanhaiya Sultaniya
Date of ComplaintMarch 6, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I never took a loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but my report shows this loan CIBIL SHOWING 40000 LOAN. So please remove this account. Cyber crime was last modified: March 6th, 2025 by Consumer Court

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Cibil Showing an unknown Loan

Name of Complainant Ravikant
Date of ComplaintFebruary 27, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My cibil report showing a ₹15000. Loan which is not taken by me. Please correct and help me to remove from my cibil score. Cibil Showing an unknown Loan was last modified: February 27th, 2025 by Consumer Court

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A fake Loan showing on my cibil

Name of Complainant Lalit kumar gupta
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A fake Loan showing on my cibil Transactree Company which amount is 30000 it’s borrow date is 19 dec 2022 Kindly inception And review and solve THANK YOU A fake Loan showing on my cibil was last modified: February 24th, 2025 by Consumer Court

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Complaint against the TRANSACTREE

Name of Complainant Romil Saxena
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Sir/Ma’am, Till time I had not taken any loan from transactree but a loan amount of 5000/- with the outstanding amount of 6087/- is showing in my cibil report. so I request you to please help me to remove that from my cibil Complaint against the TRANSACTREE was last modified: December 10th, 2024 by […]

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Credited some amounts from CMS transactree

Name of Complainant Arnab
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my bank account credited multiple times small amounts from transactree technologies pvl ltd . I am unable to understand any information about this company. Please look into this issue. Credited some amounts from CMS transactree was last modified: December 10th, 2024 by Consumer Court

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