Transactree Technologies private limited – Loan Scam

Name of Complainant RACHANA D P
Date of ComplaintMarch 6, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by RACHANA D P:

I Rachana D P am writing to file a complaint regarding an unauthorized loan of ₹1,000 taken out in my name by Transactree Technologies Private Limited. I did not apply for or authorize any loan with this company, and it is reflected in my credit report. Despite multiple attempts to contact the company and notify my bank, no satisfactory response has been received. I have also filed a police complaint (FIR No: [FIR Number]). I request the Consumer Court to investigate the matter, remove the fraudulent loan from my records, and direct Transactree Technologies to cancel the loan. I seek compensation for the distress and financial harm caused. Relevant documents, including my credit report, correspondence with the company, and police complaint, are attached for reference.

Image Uploaded by RACHANA D P:

Leave a Reply

Your email address will not be published. Required fields are marked *