Transactree technologies pvt Ltd

Banking Fraud

Name of Complainant Sharad Kumar Pal
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

When I check my cibil it is showing that inr 3000/- is showing active, even I have not taken any loan. I did not even hear about this company. Why will I take loan. Please take strict action and remove the loan amount from my account as it is affecting my cibil score badly. Banking […]

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TRANSACTREE TECHNOLOGIES PVT LTD

Name of Complainant Irfan Pasha
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Account Number 4019698U Date Reported 30-04-2023 Date Opened 25-11-2022 – Account Status ACTIVE* Ownership Individual Sanctioned Amt 1,000 Hi there’s a Amount which i haven’t taken so requesting you kindly look into this because it’s affecting my cibil score TRANSACTREE TECHNOLOGIES PVT LTD was last modified: July 25th, 2023 by Consumer Court

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Showing fake details in Cibil and Experian report

Name of Complainant Pawan kalyan garagapati
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

I have not taken any loan from Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs.25000/- active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score Showing fake details in Cibil and Experian report was last modified: July 23rd, 2023 by […]

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About transactree technologies Pvt Ltd

Name of Complainant Manav Anand
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

I have not taken any type of loan from Transactree technologies pvt ltd. But when check my CIBIL report then it’s showing rs 10000 is active. About transactree technologies Pvt Ltd was last modified: July 23rd, 2023 by Consumer Court

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Wrong Loan showing in my cibil. Transactfee technologies pvt Ltd

Name of Complainant Lovekush Dubey
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 never taken any loan from transactree technologies pvt Ltd and it’s showing active in my cibil. Kindly look into this Wrong Loan showing in my cibil. Transactfee technologies pvt Ltd was last modified: July 22nd, 2023 by Consumer Court

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Entry Of 5,000 Rupees Of Sanctioned Amount On My CIBIL Report.

Name of Complainant Agil Orayampurath
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

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 a counterfeit account without my knowledge. This firm has assigned an entry of 5,000 rupees of sanctioned amount on my CIBIL report. Till date I had never come […]

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Incorrect entry in Credit Report

Name of Complainant Vivek R
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I havent taken any loan from transactree technologies pvt ltd, but I see an entry when I pulled by credit report from CRED few days back which shows the loan of INR2000 taken in April 2023. Incorrect entry in Credit Report was last modified: July 21st, 2023 by Consumer Court

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Fraud by transactree technologies ltd

Name of Complainant Zahid Fayaz shah
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan not taken still showing in cibil score..I have never taken a loan from this fraudster company but still it’s showing in my cibil score… Fraud by transactree technologies ltd was last modified: July 20th, 2023 by Consumer Court

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i have no loan but they have fraud with me

Name of Complainant Gajandra meena
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

i have not any loan they have deducted my account i have no loan but they have fraud with me was last modified: July 20th, 2023 by Consumer Court

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Wrong account added in cibil report and also address accessed

Name of Complainant Moola ramesh
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I didnt take loan from lend box TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but show on cibil active with sanctioned amount 2000 , i think its not correctly reported by cibil. Showing wrong account on my cibil with account no. 5584204U. Help me in raising a consumer dispute and resolve it at the earliest . Wrong account […]

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