Transactree technologies pvt Ltd

Unaccounted loan on my PAN card

Name of Complainant VITTAL GONDKAR
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I checked my credit score, an account was showing a loan of 60000₹, which I never borrowed or never applied for. Unaccounted loan on my PAN card was last modified: May 6th, 2023 by Consumer Court

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Transactree Technologies Pvt Ltd involved in fake loan disbursement impacting the credit score of consumers

Name of Complainant JEEVAN KAMADINNI
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CRIF credit report is updated with a loan amount from the mentioned company. This is misuse of information and a fraud activity by this company. Transactree Technologies Pvt Ltd involved in fake loan disbursement impacting the credit score of consumers was last modified: May 6th, 2023 by Consumer Court

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Fake loan details on my Cibil report. Transactree technologies Pvt. Ltd

Name of Complainant Suresh S
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have see my cibil report to enquire my credit score details. The report was incorrect information on my Cibil report. I am taken 2 loans on Transactree technologies Pvt Ltd. The amount is Rs .16000 and Rs. 19733. But I don’t take any loan for this company. Remove fake loan details on my Credit […]

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Unauthorised of loan from my pan

Name of Complainant Suriya
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw my credit report name of TRANSACTREE TECHNOLOGIES PVT LTD Show in my cibil, i am not taking any loan form this company Unauthorised of loan from my pan was last modified: April 29th, 2023 by Consumer Court

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Tranactree technologies pvt ltd

Name of Complainant Mohasin ahmad
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

While cibil score check I found loan of transactree of 60000 I don’t know Tranactree technologies pvt ltd was last modified: April 29th, 2023 by Consumer Court

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loan nahi liya main uske baad bhi mere cibil score par loan dikha raha hai …fraud loan

Name of Complainant Amit kumar prajapati
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

main koi loan nahi liya transact tree company se uske baad bhi mere cibil score par loan dikha raha hai jisse mera cibil score kharab ho raha hai. loan account no-738879 loan account no. 738879u ye dono loan account no. dikha raha hai. maine “MYCIBIL” portal bhi complain kiya hai. complain no. CDS18042023001900 hai mera […]

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Loan Fraud

Name of Complainant Rakesh Kumar Bhakat
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Case Laws Articles File Complaint My cibil report showing I am taking loans from transactree technologies pvt. ltd. But I never take from them Loan Fraud was last modified: April 24th, 2023 by Consumer Court

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Fake loan transactree technologies pvt ltd

Name of Complainant Huzaif khan
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am huzaif I have only one loan of bajaj finance for my bike which I am paying on time but my cibil score is still decreasing because @transactree technologies private limited added fake loan of 10000 in my account which I never took from them Fake loan transactree technologies pvt ltd was last modified: […]

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My cibil report showing I am taking loans from transactree technologies pvt. ltd. But I never take from them

Name of Complainant Rahul mishra
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My cibil report showing I am taking loans from transactree technologies pvt. ltd. But I never take from them My cibil report showing I am taking loans from transactree technologies pvt. ltd. But I never take from them was last modified: April 23rd, 2023 by Consumer Court

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Loan fraud

Name of Complainant Nitin Bharadwaj
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Nitin and i never took a loan from this Registered NBFC. But in my cibil report shows that I took a Loan of 60,000 from this company and this not right and some actions should taken against this company immediately. Loan fraud was last modified: April 22nd, 2023 by Consumer Court

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