TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

FRAUD LOAN ACCOUNT (5004778U) SHOWING IN MY CIBIL SCORE

Posted on by Consumer Court
Name of Complainant RAJ KUMAR MAURYA
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have noticed an active account (5004778U) for a short-term loan from Transactree Technologies Pvt Ltd listed on my CIBIL report, which I did not take out. This is negatively impacting my CIBIL score., and despite multiple reminders, i have already given complaints but not received any meaningful updates. FRAUD LOAN ACCOUNT (5004778U) SHOWING IN […]

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Transactree technologies private limited

Posted on by Consumer Court
Name of Complainant Nivetha Jambulingam
Date of ComplaintDecember 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s locked in my cibil saying I got loan for 4500 and balance is 3500 , I haven’t taken any loan from them Transactree technologies private limited was last modified: December 2nd, 2024 by Consumer Court

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GPay showing active loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant Balesh Suresh Pokharkar
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I used mobikwik app that time I used ZIP Balance of Rs. 5,000/- and I repay it on time also but still on my GPay app it is showing active. It will be impacting my cibil score and I am getting problem to apply for new education loan due to this loan is showing […]

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Fraud activities

Posted on by Consumer Court
Name of Complainant Abdul samad
Date of ComplaintNovember 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have fetched my Cibil report today, where I can see the company Transactree Technologies Private Limited attached in my cibil report as a loan provider, but I’m having no relation with Lendbox and Transactree Fraud activities was last modified: November 13th, 2024 by Consumer Court

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Transactree loan Account Closure

Posted on by Consumer Court
Name of Complainant Anmol Mishra
Date of ComplaintOctober 28, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have noticed an active account for a short-term loan from Transactree Technologies Pvt Ltd listed on my CIBIL report, which I did not take out. This is negatively impacting my CIBIL score. It has been 20 days since I first reached out, and despite multiple reminders, I have not received any meaningful updates. landbox […]

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Please close this loan and provide NOC

Posted on by Consumer Court
Name of Complainant SHARDA PRASAD
Date of ComplaintOctober 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, Please close this loan and provide NOC Name – TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Loan No – 4975206L, 5763630U Please close this loan and provide NOC was last modified: October 9th, 2024 by Consumer Court

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Wrong Entry in cibil record

Posted on by Consumer Court
Name of Complainant Ajay Singh Chauhan
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Ma’am, I am writing this mail to let you know that the records already settled long back are still showing in my credit score. Because of that, my CIBIL is impacted. Long time back I took a short term loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED which I have settled and when I checked my […]

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Request for Removal of Incorrect Account from CIBIL Report

Posted on by Consumer Court
Name of Complainant Bittu Kumar Yadav
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

The Loan Account Number 2480967U linked to my CIBIL report is not mine as I have never taken a personal loan or applied for it. This is a linked fraud account; the address and other details mentioned also do not belong to me. Please get it removed There is one active loan showing in my […]

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Loan Shows in my Profile but Not Taking any Loan

Posted on by Consumer Court
Name of Complainant Harpreet Singh
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I checked my CIBIL score and found two entries with Rs 3000 but I never any kind of loan. It shows by the name of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. Here is the details that I possibly grab from my profile: 1. Account No. : XXXX 766U Open Date shows in Profile: 16 Nov, 2023 […]

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