Transactree

Loan fraud

Name of Complainant Javed Ahmad Dar
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

never took a loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but my report shows this loan CIBIL SHOWING 4687LOAN. So please remove this account.My pan no. Is CLMPD5766R Loan fraud was last modified: July 29th, 2023 by Consumer Court

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I am not taken loan but my cibil in show plz remove

Name of Complainant Dilip kumar
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am not takn loan but my cibil in show plz remove sir I am not taken loan but my cibil in show plz remove was last modified: July 29th, 2023 by Consumer Court

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False loan showing in my cibil

Name of Complainant Pawan Raj
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Facing problem of wrongly report of the loan Overdue on 08/01/2023 with amount 10,000/- shown in my Cibil Reported by TRANSACTREE TECHNOLOGIES PRIVATE LIMITED I have never taken any such loan from that company. They have falsely reported in my cibil due to this my score is getting down and I am facing many financial […]

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I didn’t took loan but shown in my CIBIL

Name of Complainant Keyur Atulbhai Sadadhara
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Sir, I didn’t took loan from your company and there are shown your active account to my CIBIL Report I didn’t took loan but shown in my CIBIL was last modified: July 28th, 2023 by Consumer Court

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I didn’t take any loan but it shows I had taken the loan of 25000

Name of Complainant Sunil naik
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Someone has takes loan against me of 25000 which is totally a type of scam , I didn’t takes any loan from transactree. Please look into this matter, and if possible share the details of the person who has done this and when , Share his details, then I will lodge a FIR against him. […]

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Unauthorised loan showing on my CIBIL report.

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

Unauthorised Loan showing on my Cibil Report. I have never even hear of this company TRANSACTREE. I check my Cibil Score and saw a ₹2000/- Loan active on my name which i never took. It seems to be active since August 2022. This company is a fraudster. Unauthorised loan showing on my CIBIL report. was […]

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