TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

FRAUD DETAIL INPUT

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

In my credit report fetched by CRED, I have noticed an issue wherein one of the credit account does not belongs to me which I wish to call out. Error Details – Bank Name: TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Account Type: OTHER Credit Limit/Amount: Rs 8,000 Date Opened: 26 Feb 2023 (according the o this fake […]

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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 Pruthviraj Patel
Date of ComplaintJuly 19, 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 18th 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 17,237 rupees of sanctioned amount on my CIBIL […]

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Not taking any loan from Transactree Technologies Private limited of Rs. 5000/- but still it is showing in my CIBIL.

Posted on by Consumer Court
Name of Complainant Swastik Shrutiman Mohanty
Date of ComplaintJuly 19, 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.5000/- 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. 5000/- but still it […]

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Fraud

Posted on by Consumer Court
Name of Complainant Rina Priti Singh
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I don’t take any loan from transactree technologies private limited but it is shown in my cibil 13000 rs is sanctioned in my account. Fraud was last modified: July 19th, 2023 by Consumer Court

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Wrongly Loan account reported in my Cibil

Posted on by Consumer Court
Name of Complainant Ziaur Rahman
Date of ComplaintJuly 18, 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 56900 and Current Balance of 21004 with loan account number 5897394U Wrongly Loan account reported in my Cibil was last modified: July 18th, 2023 by Consumer Court

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Wrong reported loan on my cibil report

Posted on by Consumer Court
Name of Complainant Ashish Kumar
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CRIF credit report fetched by CRED, I have noticed an issue wherein one of the *credit lines does not belong to me* which I wish to call out. Error Details – Bank Name: TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Account Type: OTHER Credit Limit/Amount: 12100 Date Opened: 28 Dec 2022 Issue: Credit line does not […]

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Wrong loan information provided to my cibil

Posted on by Consumer Court
Name of Complainant BIKRAM KESHARI DAS
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hii sir i am bikram i didn’t take loan from lend box TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but show on cibil report of rs 3000. How they can add this to account withou any concern with consumer. Please remove this. Help me in raising a consumer dispute and resolve it at the earliest . Wrong loan […]

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED FRAUD RELATED

Posted on by Consumer Court
Name of Complainant ASHISH KUMAR SRIVASTAVA
Date of ComplaintJuly 18, 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 p2p loan from TRANSACTREE TECHNOLOGIES PVT LIMITED with pan number CNQPS3781P. But showing a loan in cibil with sanctioned amount 300000 and it is not correctly reported by cibil. Please help me to raise a consumer dispute againt this and resolve at the earliest. TRANSACTREE TECHNOLOGIES PRIVATE LIMITED FRAUD RELATED […]

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Wrong reported loan

Posted on by Consumer Court
Name of Complainant Renjith
Date of ComplaintJuly 17, 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 p2p loan from TRANSACTREE TECHNOLOGIES PVT LIMITED with account number 5360210L. But showing a loan in cibil with sanctioned amount 7000and showing an overdue amount of 5405. it is not correctly reported by cibil. Please help me to raise a consumer dispute againt this and resolve at the earliest. Wrong […]

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Wrong Loan showing

Posted on by Consumer Court
Name of Complainant Surendra Reddy G
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have not taken any loans from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but its showing that I have taken… need to close the same but they are not responding Wrong Loan showing was last modified: July 17th, 2023 by Consumer Court

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