WRONG CREDIT ACCOUNT (TRANSACTREE) SHOWING IN MY CIBIL REPORT

Name of Complainant Rahul Kadam
Date of ComplaintNovember 30, 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 Rahul Kadam:

I’m finding fraudulent activity on my CIBIL report in the name of TRANSACTREE TECHNOLOGIES PVT. LTD.
They have shown an amount of Rs 5000/- in which they have entered my PAN card details, name and phone no., and there have no any overdue.
This is entirely fraud and theft of people’s identity and use of personal information. One must ban such a company which uses people’s identity for misuse.
I request please remove the loan from my CIBIL report.

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