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Lendbox Complaints & Reviews

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Updated: Oct 16, 2025
Complaints 191
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5
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Bad 😕 It seems that Lendbox has not focused enough on responding to their consumers’ feedback. Because of this, many concerns and issues remain unaddressed, making customers feel ignored and dissatisfied with their experiences.
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Lendbox reviews & complaints page 2

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H
hedlysouza
May 28, 2024
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fraudulent activity on my cibil report by transactree technologies

Dear Sir/ Madam,

I'm finding fraudulent activity on my CIBIL report in the name of Transactree Technologies Pvt. Ltd.

MobiKwik along with Transactree Technologies Pvt. Ltd. are issuing loans without my consent to the tune of INR 30, 000. I have reached out to MobiKwik several times from the last 4 months and its been a nightmare. Every time they give fake assurance that the loan has been closed and it will reflect...
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vasu1926
from Hyderabad, Telangana
May 21, 2024
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Fraudulent activity on my cibil report by transactree technologies pvt. ltd

Address: Annojiguda, Hyderabad

Dear sir/ Madam,

I'm finding fraudulent activity on my CIBIL report in the name of TRANSACTREE TECHNOLOGIES PVT. LTD Loan No. 3616507U

They have shown an short term loan amount of Rs 5, 000/- in which they have entered my PAN card details, name and phone no., which has impacted my cibil score.

This is entirely fraud and theft of people's identity and use of personal information.
Kindly...
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Ujjwal Kumar_7
from Sheikhpura, Bihar
Apr 29, 2024
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I have not taken any type of loan from lendox OR transactree still it is showing in my cibil . i have summited my complaint with Lendbox still there is no contact or reply AC no. of loan is 4066857U ( source of this account no. is from cibil site. Loan amount is 7500 and current amount is Approx 28000.
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    N
    nageshmk89
    from Mumbai, Maharashtra
    Apr 12, 2024
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    Address: L-92 S/F R/S VILL MUNRIKA NA NEW DELHI South West Delhi DL 110067 IN

    Dear sir/ Madam,

    I'm finding fraudulent activity on my CIBIL report in the name of TRANSACTREE TECHNOLOGIES PVT. LTD Loan No. 5295903U

    They have shown an short term loan amount of Rs 5, 000/- in which they have entered my PAN card details, name and phone no., and an Outstanding of amount of Rs 2648 is showing in it.which has impacted my cibil score.

    This is entirely fraud and theft of people's identity and use of personal information.
    Kindly requesting to close this loan account
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      P
      Prashanthkattamudi
      Apr 7, 2024
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      I am complaining about an unknown loan account in my credit report

      TRANSACTREE TECHNOLOGIES PRIVATE LIMITED has sectioned the loan under the my CIBIL REPORT and reflecting against my PAN number in personal details but i have not taken any loan from in the Name of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. Kindly remove these loan from my CIBIL report. And take the strict action against the company which has issued the loan without PAN owner video & physical verification.
      Account number: 6445751U...
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      sahilkurian
      from Kottayam, Kerala
      Apr 4, 2024
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      Resolved

      Ive applied for a loan on Cashe and got approved of rs 25, 000. App is showing the repayment date. But no amount got credited to my account. LendBox os their lending partner and the loan agreement was with lendbox.

      When i main to Cashe mail id, they said their facing technical isseus. But ive seen that everybody is having the same issue for months. So I'm very unsure about my cibil and all.

      Kindly relove this issue as soon as possible.

      Thank you
      Apr 12, 2024
      Complaint marked as Resolved 
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        P
        Prashanthkattamudi
        Apr 1, 2024
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        My name is Prashanth, My Transactree account number (6445751U) is created in my CIBIL account by you, as I haven’t taken any loan from your company. Please close and remove my account ASAP. Lendbox(corporate name:- Transactree Technologies Private Limited)”
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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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          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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                          [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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                            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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