| Name of Complainant | |
| Date of Complaint | April 1, 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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I am writing to complain about an unauthorized loan appearing on my credit report. I have never taken a loan from Transactree Technologies Private Limited, and yet my CIBIL report shows that I owe Rs. 7000 to this company under account number 3941719U.
I have been diligent in ensuring that my credit history is clean and accurate. This unauthorized entry on my credit report has the potential to negatively impact my creditworthiness and financial standing. I believe that this error is a result of negligent procedures followed by CIBIL, which has allowed fraudulent figures to appear on my credit report without proper authentication.
I request you to look into this matter and remove the unauthorized account from my credit report immediately. Additionally, I urge you to take action against Transactree Technologies Private Limited for falsely reporting a loan that I have never taken. Such fraudulent practices must be dealt with strictly to ensure that innocent individuals do not suffer the consequences of someone else’s misconduct.
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