Wrong lending information updated in cibil report

Name of Complainant Yaman Kumar Sanghi
Date of ComplaintSeptember 24, 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 Yaman Kumar Sanghi:

Transactree Technologies Private Limited has wrongly reported a lending information in my credit report. This company has received many such complaints in the consumer court. They have also used wrong mobile numbers and frivolous email ids and imaginary address to prepare such lending to my credit account. As a result, my lending capacity is being hampered and banks are not able to verify the right credit worthiness of my account.

A copy of my latest CIBIL Report reflecting the Summary of the same is attached with this complaint.

Prayer:
1. The consumer complaint court may kindly take immediate action against such fraudulent NBFC like
Transactree Technologies Private Limited.

2. Transactree Technologies Private Limited may please be asked to compensate a total sum of Rupees ten Lakhs after confirming that The phone number, address and Loan reported by
Transactree Technologies Private Limited was purely done to defame me and reduce my credit-worthiness. More importantly, Transactree Technologies Private Limited must be assessed and monitored closely as it seems that the company’s major business is Fraudulence only.

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