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Manoj B S
Idally, Kanathi post,
Chikmaglur (T)(D)
[protected]@gmail.com
[protected]
Subject: Formal Complaint Regarding Fraudulent Loan on CIBIL Score
Dear Sir/Madam,
I am writing to bring to your attention a serious matter concerning fraudulent loan activity on my CIBIL score. My name is Manoj B S, I recently discovered unauthorized 2 loan entries associated with Transtree-3231526U and 1 loan entires IDFC FIRST BANK-account no: 44051415 on my CIBIL report, adversely affecting my credit score.
Details of the Fraudulent Loan:
Lender: Transtree
Loan Amount: 2000 + 2000 (2 active loan)
Issue Date: 06/11/2022, 25/05/2021
date reported and certified : 31/08/2023 , 30/11/2022
Nature of Fraud: Unauthorized loans taken without my knowledge or consent.
I would like to emphasize that I have not taken any loan from Transtree, and IDFC and these entries are fraudulent. This has caused significant distress, affecting my financial credibility and potentially jeopardizing my ability to secure legitimate credit in the future.
I kindly request your immediate intervention to investigate and rectify this matter. Additionally, I have attached supporting documents, including my ID proof and any other relevant information, to assist in your investigation.
Furthermore, I have reported this matter to the concerned authorities at Transtree and have requested a thorough investigation on their end. I have also informed the credit reporting agency, CIBIL, about this fraudulent activity.
I seek your assistance and support in expeditiously resolving this issue and restoring the accuracy of my credit report. I understand the importance of a clean credit history and the potential consequences of inaccuracies in my credit report.
Thank you for your prompt attention to this matter. I appreciate your assistance in helping me resolve this issue at the earliest.
Sincerely,
Manoj B S
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