Unauthorised Loan issued

Name of Complainant Mohammad
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Mohammad:

I recently checked my Crif score and found a new loan account issued on me from ‘TRANSACTREE TECHNOLOGIES PRIVATE LIMITED’ of amount 12,000 INR.

I have no access to the mentioned amount or have applied for the same.
I had also submitted a grievance report to Cref rating Bureau for the same and got a response that it belongs to me as per phone KYC which I do not remember authorising.

Image Uploaded by Mohammad:

Unauthorised Loan issued

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