Name of Complainant	Satyanarayan chakrabarty
Date of Complaint	July 25, 2023
Name(s) of companies complained against	Transactree technologies private limited (lendbox)
Category of complaint	Banking
Permanent link of complaint	Right click to copy link
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Sir,
It has come to my attention that the company named Transactree Technologies Private Limited, which is acting as a Lendbox digital transaction company has opened counterfeit account without my knowledge.

This firm has assigned an entry of 25000 rupees of sanctioned amount on my CIBIL report.

Till date I had never came across any of the representative from this company, nor I had ever access the web portal of this company. Then, on what grounds they are entitled to put up 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.

Below are the account details as per the CIBIL report. Please do the needful to resolve the issue. Kindly remove fake entry from my CIBIL report, this account does not belong to me.

Account number-5427283u
Account type – individual
Sanction amount 25000
Loan type -other (active)
Report date- 31/05/2023
Please help me sir.

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