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Updated: Jun 5, 2026
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Lendbox reviews & complaints page 5

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T
thepriyo
Jan 9, 2024
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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.

Please email me if further detail is required.

Thanks.
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    B
    bipin yadav vlog
    Jan 8, 2024
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    My transactree loan account no. 4061966U . In cibil report there is no overdue amount but still it is active in cibil report that also two times
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      V
      vp1981
      from Sidhi, Madhya Pradesh
      Jan 6, 2024
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      Dear Sir/Madam
      I dont know from where is this coming.. I dont have any transsaction with Transactree Technologies Pvt Ltd. I never borrowed from this company. I dont even know account details as i have never taken any loan from them. but still showing RS- 24828 Loan Amount. Need help to remove this.
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        M
        Mohanjaat
        Dec 10, 2023
        Dec 11, 2023
        This thread was updated on Dec 11, 2023
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        Mere civil pr aapka ek lone 2000 rs ka show ho rha hai jo ki maine na hi nikala hai or na hi liya hai so please isko hatane ki kre
        Dec 10, 2023
        Updated by Mohanjaat         Mera lone hatane ki krpa kre
        View replies
        Hi sir
        I don't know from where is the coming ... Account no. 6003091U
        I have never taken loan of Rs 2000 may 25th may 2023 and still showing remaining bal. 1030 /-
        Need help to Remove this. Plzz it's request.
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          B
          Badar hayat
          Dec 6, 2023
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          Today I checked my cibil there is 2 loan shown by transactree
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            M
            Moinur
            from Kolkata, West Bengal
            Dec 5, 2023
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            I dont know from where is this coming.. I dont have any transsaction with Transactree Technologies Pvt Ltd. I never borrowed from this company. I dont even know account details as i have never taken any loan from them. but still showing RS- 5000 Loan Amount. Need help to remove this.
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              H
              Hinukumar
              from Hyderabad, Telangana
              Dec 5, 2023
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              Hi,

              I had taken a loan on Freo App casually many years before and I haven't used that so I decided to close the Freo Pay app account permanently and did the same.

              but still the loan amount which is Rs.800/- is reflecting in the Cibil report. Many times I raised a request through Transunion to close the account in cibil report. Instead closing they get back to them where the information is correct. But how come this is possible. Moreover they are not responding to me via email.

              Please go a head into this issue and take the necessary steps to wind up the issue.

              I would be really grateful to you.

              Regards,
              M Hinukumar
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                D
                dkg200
                from Noida, Uttar Pradesh
                Dec 4, 2023
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                I am Deepak Kumar from Delhi
                Yesterday I checked my cibil report, where I find out that, Company Transactree Technologies pvt ltd has shown RS. 23960.00 as amount not paid for 6 months.They are doing online fraud, decreasing my cibil score.
                I have no any contact with this company.
                And also I have no any relation with this company Transactree Technologies Pvt Ltd.
                enclosing deatials
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                  P
                  Pankaj8485
                  from Navi Mumbai, Maharashtra
                  Dec 2, 2023
                  Jan 9, 2024
                  This thread was updated on Jan 9, 2024
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                  I am Pankaj Kumar, living at Panvel Navi Mumbai, Maharashtra 410206.

                  Yesterday I checked my cibil report, where I find out that, Company Transactree Technologies pvt ltd has shown my Pan no AEWPL7158N, overdue Loan amount 40000, current balance 71119 .
                  They are doing online fraud, decreasing my cibil score.
                  They have shown my Pan no AEWPL7158N,

                  I have no any contact with this company.
                  But other information is incorrect -

                  DATE OF BIRTH IS 28/02/1994,
                  Mobile no [protected]
                  mail id [protected]@gmail.com, address - Gurbaksh colony, 79 gau shala road rajpura patiala Punjab, 140401, Punjab.

                  That all details not belongs to me.

                  And also I have no any relation with this company Transactree Technologies Pvt Ltd.
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                    R
                    rahul@1104
                    Nov 30, 2023
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                    Address: TRANSACTREE TECHNOLOGIES PVT. LTD.
                    Website: No websites no contact details

                    I'm finding fraudulent activity on my CIBIL report in the name of TRANSACTREE TECHNOLOGIES PVT. LTD.
                    They have shown an amount of Rs 5000/- in which they have entered my PAN card details, name and phone no., and there have no any overdue.
                    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.
                    I request please remove the loan from my CIBIL report.
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                      L
                      Lavade
                      from Salem, Tamil Nadu
                      Nov 29, 2023
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                      Transactree loan will appear in my cibil
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                        V
                        Ved@123
                        from DATIA, Madhya Pradesh
                        Nov 27, 2023
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                        Address: 23, taran taran marg datia

                        I haven't took any loan from Transactree but its showing in my Cibil Report. Can you please help me with it.
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                          U
                          Uttam41
                          from New Delhi, Delhi
                          Nov 23, 2023
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                          Address: South West Delhi, Delhi, India
                          Website: lendbox.in

                          Recently I reviewed my CIBIL score where I am noticing this fraud company Transactree Technologies Private Limited has issued Rs. 30000 loan as on 24-Sep-22 and claiming an overdue of 70815 until today. Even when I have never availed any amount from this company. This is really terrifying to me as realizing how this malicious institution is actively ruining people's overall well being also destroying their CIBIL and how they are able to bypass the financial regulations. They must be held accountable for this and requesting my personal data should be erased from their system.

                          Neither I was credited that amount nor notified of any thing that they have done to me. Only because it is found in my Cibil i am getting realise. I had not checked my cibil as there was no need for me in last one year.

                          please please please get this resolved as soon as possible
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                            R
                            rakesh agrawal96
                            Nov 23, 2023
                            Mar 6, 2024
                            This thread was updated on Mar 6, 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

                            They have shown an amount of Rs 5000/- in which they have entered my PAN card details, name and phone no.
                            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.

                            My Mobile No. [protected]
                            Mail ID: rakesh.[protected]@gmail.com
                            PAN No. ASCPR4270M
                            Mar 06, 2024
                            Updated by rakesh agrawal96                             Still my complaint not resolved
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                              N
                              Nandkumae doijad
                              from Hyderabad, Telangana
                              Nov 21, 2023
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                              Address: HYD

                              Respected Sir/Ma’am, ,

                              I have no overdue with anyone named “ TRANSACTREE TECHNOLOGIES PVT LTD”. My credit report shows an active account with overdue rs. 1. Please close account ****689U.
                              10000 LOAN AMOUNT

                              Thank you.
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                                A
                                ArulanandhamT
                                from Chennai, Tamil Nadu
                                Nov 7, 2023
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                                In My cibil it is showing as i took loan the amount of Rs 15000 from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, and that loan account is still active. I didn’t applied any loan from them. So please strict action on them and please update my cibil as well. Because of them my CIBIL score is affecting too much. My name is Arulanandham and Loan account no showing in cibil - XXXX921U, please help and support
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                                  T
                                  TAUSIF Riyaz Jamadar
                                  from Navi Mumbai, Maharashtra
                                  Nov 6, 2023
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                                  Respected Sir/Ma’am, ,

                                  I have no overdue with anyone named “ TRANSACTREE TECHNOLOGIES PVT LTD”. My cibil report shows an active account with overdue
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                                    P
                                    Pranav Kandoth
                                    from Paravur, Kerala
                                    Nov 5, 2023
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                                    I have not borrowed any funds from Transactree Technologies Private Limited, yet they are reporting a loan of 2, 000 on my credit report. I kindly request that this be resolved promptly.
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                                      A
                                      Akku Verma
                                      Nov 1, 2023
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                                      Dear sir/ Madam,

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

                                      They have shown an amount of Rs 53, 586/- in which they have entered my PAN card details, name and phone no., and an overdue of amount of Rs 1287 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 idenetity for misuse.

                                      please remove the loan from my CIBIL report.
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                                        A
                                        Alreadytaken26
                                        Nov 1, 2023
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                                        Respected Sir/Ma’am, ,

                                        I have no overdue with anyone named “ TRANSACTREE TECHNOLOGIES PVT LTD”. My cibil report shows an active account with overdue rs. 1. Please close account 742275.

                                        If i need to pay rs. 1 to close account, kindly give paytm number and close my account once i pay it.

                                        Thank you.
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