| Name of Complainant | |
| Date of Complaint | December 28, 2023 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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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 2000 rupees twice 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 – P2P Personal Loan
Account Number – 2868378U
Ownership – Individual
Sanctioned Amt – 2000
Current Balance – 14067
Member Name – TRANSACTREE TECHNOLOGY PRIVATE LIMITED
Account Type – Other
Account Number – 2868378U
Ownership – Individual
Sanctioned Amt – 2000
Current Balance – 13995
They people have also made following changes in my contact detail which also doesn’t belong to me.
1. Address:- SHERAGADA SHERAGADA GANJAM ODISHA 761106 TRIPURA 761106(This Address doesn’t belong to me).
2. Contact Number:- 9126052778 (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,
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