Name of Complainant	JAGPAL SINGH
Date of Complaint	August 8, 2023
Name(s) of companies complained against	TRANSACTREE TECHNOLOGIES PRIVATE LIMITED
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Respected Admin,
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 counterfeit loan account without my knowledge.
This firm has assigned an entry of 3000 rupees of sanctioned amount on my CIBIL report.
Till date I had never came across any of the representative from this company, nor I had ever access the web portal of this company.Then, on what grounds they are entitled to put up fake entry on my CIBIL report.
I urge you to take stringent action against those who are responsible for such misconduct. Coaxing is unacceptable, they have no right to use my KYC illegally.
Below are the account details as per the CIBIL report:-

Member Name – TRANSACTREE TECHNOLOGY PRIVATE LIMITED
Account Type – Other
Account Number – 2655679U
Ownership – Individual
Sanctioned Amt – 3000
Current Balance – 14021

They people have also made following changes in my contact detail which also doesn’t belong to me.
1. Address:- Village Bilas Nagar Bilas Nagar Bareilly Uttar Pradesh 262406, Uttranchal (This Address doesn’t belong to me).
2. Contact Number:- 8403884517 (This number is spam and doesn’t belong to me)
3. E-mail id:- [email protected] (This email-id doesn’t belong to me)

We hereby request you to kindly do the needful to resolve the issue. Kindly remove fake entry from my CIBIL report, this account does not belong to me.

Thanks and Regards,
Jagpal Singh

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