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Lendbox Complaints & Reviews

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Last updated Apr 29, 2024
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Lendbox reviews & complaints page 2

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M
Muktaji
Feb 19, 2024
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Fake loan against my PAN

I have not taken any loan with TRANSACTREE TECHNOLOGIES PVT LTD,
still it is being shown as loan which, I never heard of and still showing up in the Credit report....
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R
Rajesh Seemakurthi
Feb 17, 2024
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Fraud (A/c No: 2321612U)Loan - Showing Active on my CIBIL report

Address:TSIIC-Hyderabad
Website:PremiumSodaIndustries

I does not taken any loan from this TRANSACTREE people but still showing a active loan amount : 4000 on my CIBIL Score which is directly linked to my PAN Card ..Need Serious Action on this TRANSACTREE people...
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S
Sailor17
Feb 17, 2024
Feb 17, 2024
This thread was updated on Feb 17, 2024
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This loan account does not belong to me

Website:www.lendbox.in

Dear sir/ma’am
My name is ARMAN AMIR KHAN & my mobile number is [protected]
There are in CIBIL one fake loan account is showing from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED loan number last four digit is ****570U this is fake loan.
Please help to remove this loan account from my CIBIL...
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P
ptm009
from MUMBAI, Maharashtra
Feb 17, 2024
Feb 17, 2024
This thread was updated on Feb 17, 2024
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Fraudulent transaction in Mobikwik app by imposter

Website:www.mobikwik.com

Complaint about M/s One Mobikwik Systems Private Limited which has a financial arrangement with Transactree.

1. Date of Fraudulent transaction by fraudster - 21.10.2023. Time approx. - 00.30 am.

2. Interactive voice messages (IVR) more than 5 were received on 20.10.2023 on my mobile no. [protected] that someone is trying to change the registered mobile number in the Mobikwik app and if you are not attempting,...
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R
Rohit12345678
from Delhi, Delhi
Feb 17, 2024
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Cyber crime

Website:www.lendbox.in

My Self Deputy Commandant Rohit Goyal.

I have not taken any loan from here, but two temporary loans of Rs. 6000 each are being shown in the name of your company in my CIBIL score, which I have never taken,

this loan should be removed immediately., in which my PAN card is attached

Pls.close this account no.2621025U...
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V
Vaishya
from MUMBAI, Maharashtra
Feb 14, 2024
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In CIBIL report showing Fraud Loan account no.2565761U.

I am mansur aftab khan, in my CIBIL report showing Loan from "Transactree" of Rs. 30000/- & account no. is 2565761U. The loan accounts does not belong to me. This is a fraud loan showing in my CIBIL report, therfore I am requesting remove the loan,...
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M
manojbs743
from Chikkamagalur, Karnataka
Feb 9, 2024
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Complaint Regarding Fraudulent Loan on CIBIL Score-3231526U

Website:TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

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...
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M
meera devi swami
from Jaipur, Rajasthan
Feb 8, 2024
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Complane about Fraud Loan accounts number-2590828U

Address:jaipur

My Self Meera Devi From Jaipur

I have not taken any loan from here, but a loan of Rs. 6000 is being shown in the name of your company in my CIBIL score, which I have never taken, please provide me complete information about it, this loan of mine should be removed immediately., in which my PAN card is attached, I have not taken any loan till date, I had collected some information about it, this gentleman is from UP, I have no...
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M
meera devi swami
from Jaipur, Rajasthan
Feb 7, 2024
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Compalane for false loan

Address:jaipur

Hamne koi loan nhi liya. hamare cibil 6000 rupye ka farji loan transactree technologies ke name se aa raha h. apka loan dene ka base kya h. hamne to koi loan hi nhi liya. fir kaise 6000 ka amount hamare cibil me dikha raha h....
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K
kashinath235
Feb 7, 2024
Feb 7, 2024
This thread was updated on Feb 7, 2024
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False Loan Claim from Transacttree Company

Hello Sir/Madam,

I have not taken any loan from the transactree Company but it is showing in my cibil report that i have two loa accounts with them, this is the account number which is shown in the Cibil Report, Please have enquiry on this, 3166884U, 3166884U, Also, Please close these accounts....
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M
Manishmittal534
from Charkhi dadri, Haryana
Feb 5, 2024
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No loan is pending against me

Address:Bass ranila
Website:I don’t no

I have pain all dues...
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P
priyank2510
from Mumbai, Maharashtra
Feb 3, 2024
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Dummy loan is showing in my account

Address:mumbai

Subject: Urgent Complaint Regarding Unauthorized Loan Entry in My Transactree Profile

Dear Transactree Support Team]

I hope this message finds you well. My name is Priyank, and I am writing to bring a serious matter to your attention. I recently noticed an unauthorized and false loan entry in my Transactree profile, and I am extremely concerned about this discrepancy.

Upon reviewing my transaction...
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M
Mahendrakumar Pukharaj mali
Feb 2, 2024
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Cibil Report showing False Transactree loan

Address:Company Address :-L-92 S/F R/S VILL MUNRIKA NA NEW DELHI South West Delhi DL 110067 IN.

I am Mr. Mahendrakumar Pukharaj Mali. I have not taken any loan from Transactree Technologies Pvt Ltd company which is falsely showing in my cibil report. Due to which my Cibil report is impacting and have gone down to 674 cibil score. Requesting you to remove Transactree loan from my cibil which does not belongs to me and Recorrect my cibil score....
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B
Bondala Suresh
Jan 31, 2024
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Already paid amount sir please help me sir

Address:Vadalakunta 534316
Website:[email protected]

Already paid amount sir please help me sir not closed my account please help me...
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Address:Vadalakunta 534316
Website:Mobikwik.com

Already paid amount sir please help me sir not closed my account please help me sir...
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P
Prapulteja
from hyderabad, Andhra Pradesh
Jan 30, 2024
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Regarding to unauthorize loan

I did not take any loan from this transactree company but is showing in my cibil report. It is affecting my cibil report...
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B
Balaji Durgawad
Jan 29, 2024
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I am getting active loan account entry in my CIBIL

Hi
When I checked my CIBIL I got an entry for active loan account XX765U from Transactree. This is available 2 times.
I never applied for the loan from Transactree.

I want it to be closed.
When and how I can get it closed?...
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B
Balaji Durgawad
Jan 29, 2024
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Loan account is visible in my CIBIL

Hi,
When I checked my CIBIL,
I am getting an active loan account XX765U for 40000 rs two times.
I never applied to this loan.So why I am getting this in my CIBIL?

When and how this will be closed?...
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V
Vaid123
from Noida, Uttar Pradesh
Jan 21, 2024
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Fake loan on my cibil report

2 same fake loan are appearing on my cibil report under transactree name for 7500 rs. Each while I never took any loan from any such amount. There is no website or redressal page for them. I have no idea where are these accounts coming from and cibil is also not taking any action against it....
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Z
Zmrzmr
Jan 14, 2024
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Fake loan show in my cibil report

Hi Team,
In my CIBIL report I have noticed 2 active loan account from transactree, worth 4000 rs. (2000 each).
But I have never ever taken any such loan from this company infact I saw the company's name in my CIBIL for the first time.

Please help me with the necessary steps.
My Pan BCWPA1286R
Please email me if further detail is required.

Thanks....
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