| Name of Complainant | |
| Date of Complaint | January 3, 2024 |
| Name(s) of companies complained against | Transactree technology 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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I, hereby lodge a formal complaint against TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, which is acting as a Lendbox digital transaction company has opened a counterfeit loan account without my knowledge.
This firm has assigned two loans Sanctioned which amounting to 30,000 and 30,000 and the Overdue Payable of 71,964 and 70,840 rupees respectively which is twice of sanctioned amount shown on my CIBIL report.
Till date, I have never come across any of the representatives from this company, nor I had ever accessed the web portal of this company. Then, on what grounds they are entitled to put up a 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 now it has become a headache for me when I approach Banks for Housing loans.
Below are the account details as per the CIBIL report:-
Member Name – TRANSACTREE TECHNOLOGY PRIVATE LIMITED
Account Type – Short-term Personal Loan
Account Number – 2553530U
Ownership – Individual
Sanctioned Amt – 30,000
Current Balance – 71,964
Member Name – TRANSACTREE TECHNOLOGY PRIVATE LIMITED
Account Type – Other
Account Number – 2553530U
Ownership – Individual
Sanctioned Amt – 30,000
Current Balance – 70,870
We hereby request you to kindly do the needful to resolve the issue. Kindly remove the fake entry from my CIBIL report, this account does not belong to me.
Thanks and Regards,
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