TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Fraud Loan Account Linked to my CIBIL Report

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

The Loan Account Number 4068058U 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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Fake loan has been added to my cibil was last modified

Posted on by Consumer Court
Name of Complainant Mendem Nikil
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

There is one active loan showing in my credit report which I’ve not taken. Please close this loan as soon as possible, Credit Grantor: TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Account # Ownership: INDIVIDUAL Disbursed Date: 20/11/2022 Disbd Amt/High Credit: 4800 Thanks. Fake loan has been added to my cibil was last modified:There is one active loan […]

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Fake loan in my credit report

Posted on by Consumer Court
Name of Complainant Suraj chouhan
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 Transaction technologiestic privet limited date 04/06/24 Fake loan in my credit report was last modified: September 16th, 2024 by Consumer Court

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Fake loan has been added to my cibil

Posted on by Consumer Court
Name of Complainant Jayaram R
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There is one active loan showing in my credit report which I’ve not taken. Please close this loan as soon as possible, Credit Grantor: TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Account #: 3750390U Ownership: INDIVIDUAL Disbursed Date: 20/11/2022 Disbd Amt/High Credit: 4800 Thanks. Fake loan has been added to my cibil was last modified: August 6th, 2024 […]

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Fraud company

Posted on by Consumer Court
Name of Complainant Santhanakumar
Date of ComplaintAugust 5, 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 PRIVATE LIMITED but they are showing active acounts and help me close these accounts. Fraud company was last modified: August 5th, 2024 by Consumer Court

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Fake loan on cibil report

Posted on by Consumer Court
Name of Complainant ivjot singh
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is one active loan showing in my credit report which I’ve not taken. Please close this loan as soon as possible, Credit Grantor: TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Account #: 5330949u Ownership: INDIVIDUAL Disbursed Date: 16-04-2023 Disbd Amt/High Credit: 30,000 Thanks. Fake loan on cibil report was last modified: August 5th, 2024 by Consumer Court

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Fake Loan

Posted on by Consumer Court
Name of Complainant Sagar Dhiman
Date of ComplaintJuly 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is one active loan showing in my credit report which i’ve not taken. Please close this loan as soon as possible, Details – Member name – TRANSACTREE Account type – other Account number – 4212081U Ownership type – individual Sanctioned amount – 16,806 Open Date – 01/01/2023 Thanks. Fake Loan was last modified: July […]

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Loan Fraud

Posted on by Consumer Court
Name of Complainant RUPESH UBHARE
Date of ComplaintMay 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir / madam, I RUPESH UBHARE just now check my CIBIL score shows that I have taken a loan from transactree technologies private limited. Actually I have not taken any loan from this company. I thought someone is doing fraud transaction on my account kindly check and revert. My Loan number : XXXX0963 (Rs.69000) […]

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transactree technologies private limited showing loan

Posted on by Consumer Court
Name of Complainant Rotikadi Hari Krishna
Date of ComplaintMay 28, 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. transactree technologies private limited showing loan was last modified: May 28th, 2024 by Consumer Court

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Incorrect loan details appears in my credit history

Posted on by Consumer Court
Name of Complainant Swamy
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was checking my credit history in the CIBIL report and I found the unknown loan account details appears in my credit records from the company of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. Hence I don’t have any financial relationship with named company and partner companies. However, the loan account details appears in my credit records since […]

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