TRANSACTREE TECHNOLOGIES PRIVATE LIMITED created a Fake Loan against my name which is showing on my CIBIL report

Name of Complainant SOUMAJIT NANDI
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by SOUMAJIT NANDI:

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 2000 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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