TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Regarding the counterfeit account opening by the financial company Transactree Technologies Private Limited

Posted on by Consumer Court
Name of Complainant Vasu Arya
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Admin, 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 counterfeit account without my knowledge. This firm has assigned an entry of 1,000 rupees of sanctioned amount on my CIBIL report. Till date I had never came across […]

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Cibil Negative Issues

Posted on by Consumer Court
Name of Complainant Vetri
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not taking any loan from Transactree Technologies private limited. But I am checking my Cibil score showing overdue for Rs. 1000. Please take necessary action against this fraudulent. Due to this very badly effects my cibil score Cibil Negative Issues was last modified: July 24th, 2023 by Consumer Court

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Regarding for wrong fake account my credit score decrese

Posted on by Consumer Court
Name of Complainant Nijam Hajisab Mulani
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, We have informed you that due to a wrong and fake account my cibil credit score has decreased. I don’t have account of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED which is overdue amount 6240/- The details of fake account is below, Serial Number 8 is for details Regards, Nijam Mulani Mob.9921866198 Regarding for wrong fake […]

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fraudulent activity on my cibil account

Posted on by Consumer Court
Name of Complainant SATYAJIT MOHANTY
Date of ComplaintJuly 22, 2023
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 when I checked my credit score it’s showing Rs.13000/- active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Not taking any loan from Transactree Technologies Private limited of Rs. 13000/- but still it […]

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Not taking any loan from Transactree Technologies Private limited of Rs. 1000/- but still it is showing in my CIBIL.

Posted on by Consumer Court
Name of Complainant rajapandi
Date of ComplaintJuly 22, 2023
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 when I checked my credit score it’s showing Rs.1000/- active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Not taking any loan from Transactree Technologies Private limited of Rs. 1000/- but still it […]

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Fraud Active Account

Posted on by Consumer Court
Name of Complainant Umesh kumar
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I have never taken any loan and not active from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but in my Cibil report showing and showing Active loan:-9000/-,account number 3817555U, so please close a account as soon as possible Fraud Active Account was last modified: July 22nd, 2023 by Consumer Court

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Not taking any loan from Transactree Technologies Private limited of Rs. 700/- but still it is showing in my CIBIL.

Posted on by Consumer Court
Name of Complainant HARI PRAKASH
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir I have never taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but in my Cibil report showing a saction amount 700 and Current Balance of 8260 with loan account number 5897394U Not taking any loan from Transactree Technologies Private limited of Rs. 700/- but still it is showing in my CIBIL. was last […]

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Loan close

Posted on by Consumer Court
Name of Complainant Vinoda
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
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 30000 LOAN. So please remove this account Loan close was last modified: July 21st, 2023 by Consumer Court

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Regarding the counterfeit account opening by the financial company Transactree Technologies Private Limited

Posted on by Consumer Court
Name of Complainant Shashank
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Admin, 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 counterfeit account without my knowledge. This firm has assigned an entry of 25,000 rupees of sanctioned amount on my CIBIL report. Till date I had never came across […]

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Incorrect Loan (transactree) Information Show In My Cibil Report

Posted on by Consumer Court
Name of Complainant Adarsh Soni
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Admin, It has come to my attention on 20th of July 2023 that the company named Transactree Technologies Private Limited, which is acting as a Lendbox digital transaction company; has opened counterfeit account without my knowledge. What is more, this firm has assigned an entry of 22,385 rupees of sanctioned amount on my CIBIL […]

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