TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Wrong entry into cibil

Name of Complainant Syed maaz uddin
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have not taken any kind of loan from transactree, however there is a balance amount of 1050 reflecting in my cibil Which is overdue for more than 223 days This incident has led to fall of more than 100 points in my cibil. Request the concern authorities to take a legal action against the […]

Read More...

Transactree Counterfeit loan under my name

Name of Complainant Sandeep
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

To whom it may concern Respected Sir, It has come to my attention that the company named “Transactree Technologies Private Limited’, which is acting as a Lendbox digital transaction company has opened a counterfeit loan account under my name without my knowledge. This firm has assigned an entry of 44839 rupees of sanctioned amount reflecting […]

Read More...

Showing personal loan in my cibil score.

Name of Complainant Samarth Ramdas Huse
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Team, I can see a personal loan of 2000 rupees in my cibil score under the name of Transactree Technologies Private limited, which I have never opt for in my entire banking period. Showing personal loan in my cibil score. was last modified: August 10th, 2023 by Consumer Court

Read More...

I have no apply loan bt it credit to my bank account

Name of Complainant JYOTI
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir maine koi b loan apply nhi kiya fir b mere account m transactree technologies pvt Ltd s mujhe apne account m 2000 rs bheje h bt maine koi loan apply h nhi kiya fir b mere cibil m ab show ho reha pls sir check this I have no apply loan bt it credit […]

Read More...

Loan closure of Transactree technologies PVT LTD

Name of Complainant Mrunalkumar Shaileshkumar Prajapati
Date of ComplaintAugust 10, 2023
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. Loan closure of Transactree technologies PVT LTD was last modified: August 10th, 2023 by Consumer Court

Read More...

Wrong Personal loan showing in my CIBIL and Experian account

Name of Complainant JAMALUDDEEN
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Sir/Ma’am, Hope this email finds you well! This is to bring to your notice that I have never applied for any Personal Loan through “Transactree Technologies Pvt Ltd.” Still I am seeing an Active Personal Loan in my CIBIL Report Rs 4000/- and Experian Credit Score Rs 60000/-. Kindly look into it and remove […]

Read More...

TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Created a fake loan which is reflecting in CIBIL.

Name of Complainant Nitesh Dung Dung
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TRANSACTREE TECHNOLOGIES PRIVATE LIMITED has sectioned the loan under the my CIBIL . I have not taken any loan from them . Kindly remove these loan from my CIBIL report. And take the strict action against the company which has issued the loan without PAN, proper KYC, owner video & physical verification. TRANSACTREE TECHNOLOGIES PRIVATE […]

Read More...

TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Created a fake loan under my name which is reflecting in CIBIL

Name of Complainant Tirtha Kundu
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TRANSACTREE TECHNOLOGIES PRIVATE LIMITED has selected the loan under the my CIBIL REPORT and reflecting against my PAN number in personal details but i have not taken any loan from in the Name of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. Kindly remove these loan from my CIBIL report. And take the strict action against the company TRANSACTREE […]

Read More...

TRANSACTREE TECHNOLOGIES PRIVATE LIMITED created a Fake Loan against my name which is showing on my CIBIL report

Name of Complainant SOUMAJIT NANDI
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To whom it may concern Respected Sir, It has come to my attention that the company named “Transactree Technologies Private Limited’, which is acting as a Lendbox digital transaction company has opened a counterfeit loan account under my name without my knowledge. This firm has assigned an entry of 2000 rupees of sanctioned amount reflecting […]

Read More...

Showing active loan for TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Name of Complainant Nitin Balaso Wagh
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan related to this company. But same showing on my cibil as loan of 15000 Rs Below are the details. Please take necessary action and revert me back Account #: 1206350u Info. as of: 31-05-2023 Status : ACTIVE Ownership: INDIVIDUAL Disbursed Date: 19-07-2022 Disbd Amt/High Credit: 15,000 Credit Limit: Last […]

Read More...