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Lendbox Complaints & Reviews

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Updated: Oct 16, 2025
Complaints 191
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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 5

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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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    R
    [email protected]
    Nov 24, 2023
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    Loan complaint

    I have not taken any loan .If you have given me please give me screenshort...
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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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            V
            vikramborade007
            Nov 6, 2023
            Nov 27, 2023
            This thread was updated on Nov 27, 2023
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            Fraudulent activity on my CIBIL report by TRANSACTREE TECHNOLOGIES PVT. LTD

            Address: Anand Developers Hadapsar Malwadi Pune
            Website: NA

            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 15, 313/- in which they have entered my PAN card details, name and phone no., and an Outstanding of amount of Rs 987 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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            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
                amrit2011
                from Bengaluru, Karnataka
                Nov 2, 2023
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                Fake loan reflecting in CIBIL which need to remove urgently

                I didn’t take any loan from Transactree Technologies Private Limited/Lendbox. I am surprised to see that the report where it is mentioned that I have taken a loan of Rs.20000 in the month of May 2023 and I have not paid it ! Also in my credit report it is showing as Rs.15384 as overdue for the month of September 2023, due to which my credit score has reduced. These does not belong to me. Please check the case on priority and remove it from...
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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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                    7
                    7267050504
                    Oct 30, 2023
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                    Fake loan reflecting in CIBIL which need to remove urgently.

                    Address: Utter Pradesh
                    Website: Transactree Technologies Private Limited

                    I didn’t take any loan from Transactree Technologies Private Limited But it's reflected amount 9000/- two acoount in my credit report which reduced my credit score I have already raised a complaint in the RBI portal and CIBIL . Particular loan does not pertain to me as details like mail id, contact no., and address related to another person from Uttar pradesh. Please check the case on priority and remove it from my CIBIL and close this...
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                    7
                    7267050504
                    Oct 30, 2023
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                    Address: jagal lala chapara
                    Website: Transactree Technologies Private Limited

                    I have no apply any loan but my inside showing two accounts open. so pls remove the account my cibil
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                      2
                      [email protected]
                      from Nashik, Maharashtra
                      Oct 27, 2023
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                      Dear Sir/Madam

                      I'm finding fraudulent activity on my CIBIL report by TRANSACTREE TECHNOLOGIES PVT LTD.

                      They have shown an amount of 30000 Rupees in which they have entered my PAN card details but with another mobile number, and email ID in Uttar Pradesh address which is not my address
                      This is entirely fraud and theft of people's identity and use of personal information.
                      One must ban such a company else people's identity will be misused.

                      Please remove the loan from my CIBIL report
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                        2
                        [email protected]
                        from Nashik, Maharashtra
                        Oct 27, 2023
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                        I didn’t take any loan from Transactree Technologies Private Limited But it's reflected amount 30000/- in my credit report which reduced my credit score and the amount increased day by day to 61000/- . I have already raised a complaint in the RBI portal and CIBIL . Particular loan does not pertain to me as details like mail id, contact no., and address related to another person from Uttar pradesh. Please check the case on priority and remove it from my CIBIL and close this as soon as possible.
                        Otherwise, I am going to complain in the consumer forum and court.
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                          G
                          gksingla
                          from Kaithal, Haryana
                          Oct 21, 2023
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                          Fake Loan Show in Cibil

                          Sir mera TRANACTREE me koi bhi loan amount pending nahi hai fir bhi mere sir me TRANACTREE ka Loan account no - 1108980U me 3432 Rs overdue e dikha Raha hai plz help sir...
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                          M
                          Mohdtalib85
                          from Delhi, Delhi
                          Oct 20, 2023
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                          Sir I have not created ang account but it is showing in my cibil report kindly check this and delete this details from my account
                          THE ACCOUNT NUMBER IS 4948878U
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                            Y
                            yashwanth4070
                            from Hyderabad, Telangana
                            Oct 13, 2023
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                            4859731U
                            an account which was never created by me has been availed a loan and has been showed in my cibil report kindly rectify and delete any such account.
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                              C
                              [email protected]
                              Oct 13, 2023
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                              Loan Account Number 6297064U

                              I haven't taken loan from this company but it showing as outstanding around 1112 and with a complete loan amount of 63000 here are the full details

                              Transactree Technologies Pvt Ltd
                              Loan account number 6297064U
                              Category...
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