Transactree Counterfeit loan under my name

Name of Complainant Sandeep
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Sandeep:

To whom it may concern
Respected Sir,
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 loan account under my name without my knowledge. This firm has assigned an entry of 44839 rupees of sanctioned amount reflecting against my PAN number in personal details of my CIBIL report but I have not taken any loan from them . Kindly remove these loan from my CIBIL report. And take the strict action against the company.

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