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Updated: Aug 23, 2025
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Lendbox reviews & complaints page 2

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R
Ritupal
Mar 29, 2024
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Incorrect loan information provided to CIBIL

Incorrect loan amount of 5000 rs is shown against my name which shows is pending since 287 days and has dropped my CIBIL score by 108 points.
Upon searching i understood i am not alone. they have done this to many.
Kindly report this fraud company....
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A
absolanki
Mar 22, 2024
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Urgent Correction Required in CIBIL Report Regarding Unutilized Zip Balance from TRANSACTREE Technologies Pvt Ltd

Address: 53/64 A1 Narayan park, Near N J Vidhyalaya
Website: cibil

Dear Sir/Madam,

I hope this email finds you well. I am writing to bring to your attention an error in my CIBIL report that requires immediate correction.

Upon reviewing my CIBIL report, I noticed an entry from TRANSACTREE Technologies Pvt Ltd, indicating a short-term personal loan sanctioned through Mobikwik in the form of Zip Balance amounting to Rs. 7500. However, I would like to clarify that I did not utilize...
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hanishgarg1982
from Nepanagar, Madhya Pradesh
Mar 22, 2024
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Dear Sir, a wrong loan account no 2329352U is shown in my CIBIL report due to which my CIBIL score is effecting. Please help me to get this loan account decativate.
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    V
    Vivek777suraj
    Mar 21, 2024
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    Hello
    Myself Suraj Kumar. A loan of 8000 was taken on my name on behalf of lendbox.
    The loan amount now sums upto 27000.
    I am unaware of this loan as I have never used mobiwik or lendbox.
    I have tried contacting the vompany several times but no one answers the call.
    I have mailed too on which a senior associated didn't replied after a while.
    This unknown loan is really affecting me cibil report.
    If I do want to pay yhe loan amount too, I am not abe to do that as I don't know how to do that..
    Please help.
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      S
      Sriram Hande
      Mar 19, 2024
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      Address: [email protected]

      Hi this is Sriram Hande
      An unknown loan from transactree is affecting my CBIL score please I request you to get it rectified

      This is the reference number
      [protected]
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        G
        GiGMi
        from Bhopal, Madhya Pradesh
        Mar 17, 2024
        Mar 17, 2024
        This thread was updated on Mar 17, 2024
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        Several Loans that I have not taken are shown in my Experian report

        I have taken no loans from Transactree Technologies Private Limited. In fact, I have taken no loans in the last ten years. Yet, there shows three loans of more than 1 Lakh INR in my Experian report, while my CIBIL report is clean....
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        Rohith Kumar Reddy
        Mar 16, 2024
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        As I have checked my CIBIL report today, I was shocked to see a loan amount of 6, 241 rupees from Transactree. But I have not taken any loan from this provider. Transactree is a partner of Lendbox and they are responsible for the impact on my CIBIL score. And i request them to resolve the issue as soon as possible.
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          G
          galibe vishal
          Mar 14, 2024
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          Dear sir/ Madam,

          I'm finding fraudulent activity on my CIBIL report in the name of TRANSACTREE TECHNOLOGIES PVT. LTD Loan No. 3530112U

          They have shown an amount of Rs 30000/- in which they have entered my PAN card no AFQPJ7732P, rakesh jaiswal and phone no[protected], and an Outstanding of amount of Rs 81, 619 is showing in it.
          This is entirely fraud and theft of people's identity and use of personal information. One must ban such...

          so irequest you to resolve the issue from my cibil
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            A
            Akukitu
            Mar 3, 2024
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            I have no idea why this is reflicting on my cibil

            Loan accunt number - 730029U and 730029

            Please check and help to remove from my cibil
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              R
              Raju panwar
              from indore, Madhya Pradesh
              Feb 28, 2024
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              Address: Indore

              I would like to inform you that 1 active loan is visible in my CIBIL data, but I have not yet borrowed any loan from Transactory Technologies Pvt. Ltd. Or from any other source, I have taken only one home loan from Housing Finneys.
              So please remove from my CIBIL profile.
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                V
                Vikas1133
                from Pune, Maharashtra
                Feb 27, 2024
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                Today I was checking my CIBIL score and see unknown loan attached to my report with amount of 20, 000 rupees from Transactree technologies which I have no idea about.

                I suspect it is a data theft which is alarming to me.
                I have to visit police station if action not taken ASAP
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                  K
                  [email protected]
                  Feb 27, 2024
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                  Address: from Chennai Feb 27, 2024 Address: 1/2 Venkatesh wara Nagar Main road Ambattur Website: NA

                  Dear sir/ Madam,

                  I'm finding fraudulent activity on my CIBIL report in the name of TRANSACTREE TECHNOLOGIES PVT. LTD Loan No. 7512723U

                  They have shown an amount of Rs 1, 000/- in which they have entered my PAN card details, name and phone no., and an Outstanding of amount of Rs 0 is showing in it.
                  This is entirely fraud and theft of people's identity and use of personal information. One must ban such a company which...
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                    A
                    Abhidant
                    Feb 26, 2024
                    Feb 26, 2024
                    This thread was updated on Feb 26, 2024
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                    Not getting NOC certificate on closed personal loan through MobiKwik app.

                    I have taken a personal loan from MobiKwik app and Lendbox is the partner. I have repaid my loan amount this February 2024. I have reached MobiKwik for NOC. They said to reach out to Lendbox. I tried reaching them over calls and emails. No response received. I don’t know what to do next....
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                    G
                    GudduQ234
                    from Delhi, Delhi
                    Feb 26, 2024
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                    Address: 7A, 2nd Floor, Vikram Vihar, Ring Road, Lajpat Nagar - 4,
                    Website: NA

                    Dear sir/ Madam,

                    I'm finding fraudulent activity on my CIBIL report in the name of TRANSACTREE TECHNOLOGIES PVT. LTD Loan No. 5405435U.

                    They have shown an amount of Rs 1, 500/- in which they have entered my PAN card details, name and phone no., and an Outstanding of amount of Rs 0 is showing in it.
                    This is entirely fraud and theft of people's identity and use of personal information. One must ban such a company which...
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                      C
                      cool.paul18
                      from Delhi, Delhi
                      Feb 22, 2024
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                      Unknown loan account on my cibil from Transactree

                      Address: Second Floor, L-92, Outer Ring Rd, Baba Gangnath Market, Munirka, New Delhi, Delhi 110067

                      Hi, I am writing this to seek help from you on an unknown loan account #539437L and 479229 from Transactree technologies pvt ltd showing up on my cibil report, which I have never opted for and has never received any loan amount from them. This organisation seems to be fraudsters who are literally doing identity theft. I tried to complain to their customer care but they are just fooling me around without any proper resolution since last 3...
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                      S
                      sunny25121982
                      Feb 22, 2024
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                      This is to inform you that my cibil account is reflecting with a loan (2637970u) from your company of rs 20000/- which is not taken by me and name, address, mobile number, date of birth are also different from mine but pan number entered is mine due to which it is reflecting in my account.Kindly rectify it n remove it from my cibil score.I will be very thankful to you
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                        S
                        shwsan
                        from Bengaluru, Karnataka
                        Feb 22, 2024
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                        I dint took any loan from Transactree as personal loan but also on my Cibil its reflecting the active loan and also they updated on 11th Dec 2022 I took loan how come its reflecting on my Cibil without taking loan .they are creating more problem because of them we people are suffering more by this fraud company and not even the costumer number they will drop on google
                        kindly look to this problem as my cibil is affecting and i am not getting any loan because of these fraud company
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                          A
                          Ajay Singh 1
                          Feb 20, 2024
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                          Address: 7A, 2nd Floor, Vikram Vihar, Ring Road, Lajpat Nagar - 4, New Delhi New Delhi District Delhi India 110024

                          Dear sir/ ma’am

                          I'm finding fraudulent activity on my CIBIL report in the name of TRANSACTREE TECHNOLOGIES PVT. LTD

                          They have shown an amount of Rs 8000/- in which they have entered my PAN card details, name and phone no., and an Outstanding of amount of Rs 21430/- is showing in it.
                          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.

                          please remove the loan from my CIBIL report.
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                            M
                            Muktaji
                            Feb 19, 2024
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                            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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                              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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