Transactree technologies

TRANSACTREE LOAN FRAUD

Posted on by Consumer Court
Name of Complainant GUMMADI RAVI TEJA
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Ravi teja Gummadi am writing to file a complaint regarding an unauthorized loan taken out in my name by Transactree Technologies Private Limited. I did not apply for or authorize any loan with this company, and it is reflected in my credit report. Despite multiple attempts to contact the company and notify my bank, […]

Read More...

fraudulent loan

Posted on by Consumer Court
Name of Complainant RAMAR SELVARAJ
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Ramar selvaraj am writing to file a complaint regarding an unauthorized loan of ₹1,000 taken out in my name by Transactree Technologies Private Limited. I did not apply for or authorize any loan with this company, and it is reflected in my credit report. Despite multiple attempts to contact the company and notify my […]

Read More...

Incorrect Payment Details on Credit Bureaus

Posted on by Consumer Court
Name of Complainant Mohammed Hafeez
Date of ComplaintSeptember 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to address a serious error regarding my loan of Rs. 5000, under loan account number 5023833U, which was paid in full before the due date and closed. Despite this, my Equifax credit report continues to reflect an incorrect delayed payment for January. I have attempted to reach your team for the past […]

Read More...

Fake loan on my credit score impact and my credit score falling

Posted on by Consumer Court
Name of Complainant Sura
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Company name Transactree technologiestic privet limited Account number 9009301U Account type short term parsnal loan Ownership individual Start date 01/06/24 End date 01/01/24 Fake loan on my credit score impact and my credit score falling was last modified: September 16th, 2024 by Consumer Court

Read More...

Fake loan showing on cibil

Posted on by Consumer Court
Name of Complainant Aditya Agrawal
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi In my cibil fake loan in showing in the name of lender transactree technologies , i have mailed them several time but they have not rctify the same in credit department Fake loan showing on cibil was last modified: August 16th, 2024 by Consumer Court

Read More...

Loan form transactree technologies

Posted on by Consumer Court
Name of Complainant Prakash Pandey
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t took any loan form this company but it’s showing in my 20000 credits core is active, please have a look and resolve this issue asap Loan form transactree technologies was last modified: May 11th, 2024 by Consumer Court

Read More...

Complaint about loan closure

Posted on by Consumer Court
Name of Complainant KORRA RAMA KRISHNA
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I didn’t took any loan from transactree technologies private limited.But they were showing I took loan of amount 2000 in my credit report which reduced my Cibil score. Please close this as soon as possible. Complaint about loan closure was last modified: March 7th, 2024 by Consumer Court

Read More...

Haven’t taken any loan with Transactree Technologies Private Limited, but in my Cibil Report it showing as active loan.

Posted on by Consumer Court
Name of Complainant Prem Kumar Kota
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken any loan with Transactree Technologies Private Limited, but in my Cibil Report it showing as active loan which is effecting my cibil score. Haven’t taken any loan with Transactree Technologies Private Limited, but in my Cibil Report it showing as active loan. was last modified: February 23rd, 2024 by Consumer Court

Read More...

Fake Laon

Posted on by Consumer Court
Name of Complainant Samvaran Vaibhav
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any Loan from Transactree Technologies Ltd or Lendbox but it is reflecting in my account – two loans 10000/- & 2500/- Fake Laon was last modified: January 25th, 2024 by Consumer Court

Read More...

Loan account opened on my name by TRANSACTREE TECHNOLOGIES,without my knowledge

Posted on by Consumer Court
Name of Complainant C Kartheek Reddy
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have a active loan account in my CIBIL report, with a sanctioned Limit of Rs.12093. That too the loan is showing twice in my cibil. I tried to reach them them through their customer support, but there is no response from them. Loan account opened on my name by TRANSACTREE TECHNOLOGIES,without my knowledge was […]

Read More...