Mobiwik — Fraudulent activity on my CIBIL report by TRANSACTREE TECHNOLOGIES PVT LTD.

Hi
I amarvikram singh want to inform u that rs 20000/- loan from transactree is reflecting in my credit score which do not belong to me.The residence address[harishpura, rajasthan] n date of birth [03/01/1999] mobile no.[[protected]]which is reflecting as per records don't belong to me but only PAN no.is mine..Loan acc.no.2637970U of amount rs 20000/- opened on 6/10/2022 .no amount has been recieved by me.so kindly check n resolve this issue ASAP..I will be very thankful to you after repeated mails i got this reply from them which is copied next..
Please note that you are a Mobikwik customer and the loan account has been opened by Mobikwik on your behalf. We are their lending NBFC for the product; hence, you see our name in your credit report.

Also, as requested, kindly share the requested documents (Aadhar card and Pan card photo) as you are claiming loan is not taken form you so that we can investigate further.

Kritika
Senior Associate| Lendbox
+91-[protected] (WhatsApp)

kindly share details of bank account number in which u have transffered this 20000 amount