Transactree

Transactree False Loan

Name of Complainant Mayukh Santra
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir Hello my name is Mayukh Santra. Sir just now cheak my CIBIL score shows that I have taken a loan from transactree technologies private limited. Actually I have not taken any loan. Please remove this loan from my CIBIL score.I didn’t have any knowledge about that company till now this is fraud please […]

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TRANSACTREE Loan Fraud

Name of Complainant Sathish Kumar E
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken loan in TRANSACTREE company, but it shows in my credit score list as i have taken loan of 25,000 INR. Account no. 1196579U. I report this fraud activity and take action against this company. TRANSACTREE Loan Fraud was last modified: September 12th, 2023 by Consumer Court

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Not taken loan from transactree but showing in cibil

Name of Complainant Mirza Danish Baig
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had not taken any loan from Transactree but two account showing in my cibil Not taken loan from transactree but showing in cibil was last modified: September 12th, 2023 by Consumer Court

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Transactree false loan on my name.

Name of Complainant Mohammad Feroz
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was just checking my Cibil score in Paytm when I came to know that apart from a good I’ve taken, there is one more loan on my name taken from TRANSACTREE. I’m very sure about that I’ve never taken a loan from TRANSACTREE ever in my life Kindly address to my problem. Transactree false […]

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Fake loan

Name of Complainant Ayush sharma
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

In my pan no LHWPS7935Q showing loan of transactree,loan amount is 3000 but I have’nt taken this loan kindly please resolve this Fake loan was last modified: September 11th, 2023 by Consumer Court

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Unauthorised used of my credit limit

Name of Complainant Parth Dabgar
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I don’t how and when transactree open account on my name. When check it one card app they are showing me account opened my name with a limit of Rs.21500 Unauthorised used of my credit limit was last modified: September 7th, 2023 by Consumer Court

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