Lendbox Complaints & Reviews

Dear Sir/Madam,

I am writing to raise a formal complaint regarding a loan account appearing in my CIBIL report under your name (Transactree Technologies Pvt. Ltd.) with the following details:

Member Name: Transactree Technologies Pvt. Ltd.

Account Number (as per CIBIL): 4896399U

PAN: DDQPP1786L

Full Name: Thirupathireddy Partireddy

Date of Birth: 11/06/1992br...

I am noticing that my CIBIL report is showing active/pending loans linked to my account numbers 944954 and 787645U.
• What exactly are these loans?
• From which app or platform were they disbursed?
• If they are cleared, why are they still showing pending?
• If not cleared, kindly provide a detailed repayment statement.

If I do not receive a proper explanation, I will...

Dear Sir/Madam,

I am writing to raise a formal complaint regarding a loan account appearing in my CIBIL report under your name (Transactree Technologies Pvt. Ltd.) with the following details:

Member Name: Transactree Technologies Pvt. Ltd.

Account Number (as per CIBIL): 943235U

PAN: PMKPS4037Q

Full Name: Thakkallapalli seetharam

Date of Birth: 27/11/1999br...

I haven't ever been a user of lendbox or any app from where I took a loan. However, my CIBIL is showing incorrectly that there is a loan account of 1.5L active on my name in the name of TRANSACTREE / Lendbox which is absolutely incorrect and fake. I have also raised this in the lendbox's website and waiting for resolution.

I recently checked by CIBIL and got to see that this fake loan is linked to me and also shows...

I have taken a loan of Rs 10000 from mobikwik [showing sponserd by Lendbox] and cleared all payment on time, the company has failed to provide a NOC letter. I tried sending emails and calling the customer support team, but they diverted some numbers, and again they diverted to the first step. Please check and do the needful

Member Name TRANSACTREE
Acount Type short term personal loan
Ownership Individual
Account number 7218534U

Dear Sir/Madam,

I am writing to formally bring to your attention an issue regarding an incorrect loan entry in my credit report, as displayed in my Experian credit score data on the Paytm app. I have noticed that an active loan of ₹1000 is being reported under my name, despite the fact that I have never taken any loan from Transactree Private Ltd.

This incorrect information is affecting my credit profile, and I request you to kindly investigate and rectify this error at the earliest. I would appreciate it if you could provide a written confirmation of the resolution and update the credit bureau to reflect the correct status.

I couldn't able to de-activate the account because of lack of information provided by the company. So, its impact on my credit CBIL score.

could you please de-activate my loan account as soon as possible?

SHORT TERM PERSONAL LOAN UNSECURED TRANSACTREE TECHNOLOGIES PVT LTD
Account Number 3606732U
Date Opened[protected]

The credit card loan which was never availed by me is showing under my credit report. Immediate closure required.

Member Name
TRANSACTREE
Account Type
Short Term Personal Loan Account Number
5550359U

I have not taken any type of loan from transactree technologies private limited, but it is showing in my civil. Please close as soon as possible.

I hope this message finds you well. I am writing to bring to your attention a serious issue regarding a loan that is being incorrectly reported under my name.

Despite never applying for or receiving a loan from your company, this account appears active on my credit reports from all major credit reporting agencies. Surprisingly, the reports indicate that monthly payments are being made on time. I believe this is a mistake or a possible case of identity theft.

I kindly request the following:

Verification of the Loan Details:

Loan account number
Origination date
Payment history
Any other associated documentation
Immediate Investigation:

Please investigate this issue and confirm whether this account is indeed linked to me or if it was mistakenly or fraudulently associated with my profile.
Correction of Records:

If this loan is proven not to be mine, I request that it be promptly removed from your records and reported as resolved to the credit bureaus.
To assist with your investigation, I can provide proof of identity and any other documents required. I would appreciate receiving an acknowledgment of this complaint along with the next steps and a timeline for resolution.

Please treat this matter with urgency, as incorrect information on my credit report can have significant consequences for my financial standing.

Thank you for your prompt attention to this matter. I look forward to your response.
Cotact number :- [protected]
Name:- Puneet

Kindly close account 4274020U. All due has been cleared. Please provide the No Due Certificate...

I have an unauthorized loan from transactree technologies pvt ltd (Lendbox) on my latest credit report that I dont recognise. its affecting my credit score negatively and I need it removed as soon as possible. I have tried contacting the customer helpline for the company but no one is picking up.
Credit acount number : 9141340L
Transactree technologies pvt ltd.
my info
Sufyan mohsin
[protected]

While going through my CIBIL report, I found that there is a loan reflecting in my report which I was never aware of. The loan is on the name of TRANSACTREE TECHNOLOGIES PVT LTD. The details of the loan account are as follows:

Account Details
Account Open Date [protected]
Total Loan Amount ₹ 20, 000
Ownership Status INDIVIDUAL
Last Payment Date [protected]
Amount Overdue ₹ 0
Tenure 24 months
Account Status ACTIVE

My Personal Details are as follows:
Name - Aditya Raj Gupta
Mobile No. - [protected]
Email - gupta. surya.[protected]@gmail.com

In this regard, I request to close this loan account as this account is not accessible to me nor I am interested in it.

I see there is a Short Term Personal Loan with Account number: 5227032U under TRANSACTREE on my CIBIL for Sanctioned Amount: ₹7, 500 as Date Opened / Disbursed on 15/04/2023.
I'm really unsure about this, as I did not take any loan from any apps.
I have already raised a dispute on CIBIL.com and wanted to get a dispute raised on this from your end and fix this ASAP.
Thanks
Sai keerthi
[protected]...

I have applied for loan of 1 lakhs through mobikwik app whcih was funded by lendbox on 19.09.2024. Upon acceptance they have said they will transfer funds in 2 working days. I have not received funds as of today too. i have raised my concern and greviance through mobikwik several times whereas they are unable to support or resolve my issue. i have informed them not to disburse the loan and cancel the loan and ach . i have received mssge also fro EMI deduction without credit of funds. please help to resove the issue,

I got badly affected due to this stress and mental torture provided by mobikwik team.

I am writing to request the closure of my short-term personal loan account with TRANSACTREE. Despite the loan being fully paid off and the current balance showing ₹0, the account still appears open on my CIBIL report. Below are the details of the account:

Account Number: 3336110U
Account Type: Short Term Personal Loan
Sanctioned Amount: ₹12, 500
Current Balance: ₹0
Date Opened/Disbursed: 09/11/2022
Date of Last Payment: 02/08/2024
Date Reported and Certified: 31/08/2024
As the loan has been fully settled, I kindly request you to update this information on the CIBIL portal and close the account at the earliest.

Please confirm the closure and update once the changes have been reflected.

Thank you for your prompt attention to this matter.

Best regards,
Himanshu Yadav
+91-[protected]

Mahoday mere Cibil Credit Report me ye TRANSACTREE Short Term Personal Loan Loan No. 881666U Individual show hota hai jo kaise hua nahi pata maine kai baar inke end se loan close karane ke lie try kiya but inke end se koi proper responce nahi mila islie ab mai yaha se complain kar raha Mahoday se anurodh hai ki ise close karake mere Cibil Credit Report sahi karne ki kripa kare
Name Vinay Kumar Gupta
Mob No [protected]
Email Id Vinay.Rinku.[protected]@gmail.com

I did not apply for a loan from this company, yet my CIBIL report reflects a ₹30, 000 loan from Transactree Technologies Private Limited, which I never took. I request immediate action be taken against them, and for my CIBIL report to be updated. This situation is unacceptable. My name is Edn, and the loan account number listed in CIBIL is ####795U. Please assist me in resolving this issue.

Showing loan in my cibil report could you please close the loan I have not used any of amount from the transacttree technologies.
Please close this

TRANSACTREE
TECHNOLOGIES PVT
LTD
OTHER Loan account no. 707545 Individual[protected] ACTIVE* 20211210 total amount 25, 000
Pending amount 1/-.

Dear sir/ Madam,

Today while i checked my CIBIL report, I'm finding fraudulent activity on my CIBIL report in the name of TRANSACTREE TECHNOLOGIES PVT. LTD

They show a loan account of Rs 15000 active on my CIBIL report, which i never known of this.

How can they just keep an account Open on my name with out my concern and its swoing on CIBIL report.

This is entirely fraud and theft of people's identity and use of personal information. One must ban such a company which uses people's identity for misuse.

Request you to take legal action on this fradulent Organization and close this active account ASAP. Thank you for your support.