Claimed

Lendbox Complaints & Reviews

1
Updated: Aug 23, 2025
Complaints 184
Resolved
5
Unresolved
179
Contacts

File a complaint to Lendbox

Having problems with Lendbox?

File a complaint and get it resolved by Lendbox customer care. It’s quick, effective and absolutely free!

SUBMIT A COMPLAINT

Lendbox reviews & complaints page 6

Newest
  • Newest
  • Most Helpful
  • Most Popular
  • Resolved
  • Contains Photos or Videos
  • Oldest
C
Chakravarthi Noothi
Sep 30, 2023
Report
Copy

Hi,

I have not taken any service from Mobikwik or Transactree Technologies Pvt Ltd. But in my CIBIL Report, they are showing it as taken for 1000₹. Please remove those from CIBIL Report which may effect my Overall Score.
Helpful
Found this helpful?
Write a comment
Report
Copy

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    S
    Sunil Kumar Ganisetti
    Sep 25, 2023
    Sep 27, 2023
    This thread was updated on Sep 27, 2023
    Report
    Copy

    Fake Loan reflected in my CIBIL

    I have never opted for a short-term personal loan with TRANSACTREE TECHNOLOGIES PRIVATE LIMITED company, No Idea on this loan and don't even know how to contact this company. no toll free or contact information provided in internal, looks like a true fraud company.
    A personal loan reflected in my latest cibil score worth of 5000 rupees with overdue.

    below is the loan account number: 5798200U

    Can you...
    Helpful
    Found this helpful?
    Write a comment
    Report
    Copy
    S
    Shamshad Alam Hashmi
    from Deoria, Uttar Pradesh
    Sep 22, 2023
    Report
    Copy

    I am writing to bring to your attention a concerning issue regarding my credit report. According to the latest report I received, it indicates that I have taken a loan of 21, 333 Rs from Transactree Technologies Private Limited. However, I would like to clarify that I have not taken any loan from this company, and this information is inaccurate.

    I take my financial obligations seriously, and it is o[censored]tmost importance to me that my credit report accurately reflects my financial history. This discrepancy in my credit report is not only misleading but could also have a negative impact on my creditworthiness and financial future.

    I kindly request your assistance in resolving this matter promptly. I believe that this error must be rectified as soon as possible to prevent any further complications or misunderstandings.

    To facilitate the correction process, I have attached any supporting documentation that can verify my claim of not having any financial association or loan with Transactree Technologies Private Limited.
    +1 photos
    Helpful
    Found this helpful?
    Write a comment
    Report
    Copy

    Post your Comment

      I want to submit Complaint Positive Review Neutral Comment
      code
      By clicking Submit you agree to our Terms of Use
      Submit
      P
      poddarji
      from Thiruvananthapuram, Kerala
      Sep 18, 2023
      Report
      Copy

      Address: Not mentioned
      Website: Not mentioned

      Sir/Mam

      I, Kavita Singh, received a loan disbursal on my CIBIL of Rs25000.00 with
      Loan A/c No. 1468502U disbursed on 01/08/2022 and reporting end date is 01/05/2023.
      This is totally false claim, we have not taken any loan as mentioned above.
      We loged an FIR with LR#894689/2023 on 16/09/2023.
      Kindly take an appropriate action on this false fraudulent entry asap.
      Thanks and regards
      Kavita Singh
      [protected]
      [protected]@gmail.com
      Helpful
      Found this helpful?
      Write a comment
      Report
      Copy

      Post your Comment

        I want to submit Complaint Positive Review Neutral Comment
        code
        By clicking Submit you agree to our Terms of Use
        Submit
        R
        Ravi Sharma 30
        from Kuchaman City, Rajasthan
        Sep 17, 2023
        Sep 23, 2023
        This thread was updated on Sep 23, 2023
        Report
        Copy

        There is aloan of 19000 rupees is showing in my cibil score since november 2022 and showing that all EMIs are paid regularly but I have not taken any loan from transactree and I am not paying it . So I don’t know what is happening and who is paying it. So I request you to remove the transactree loan of 19000 rupees from my cibil as soon as possible. Thanks
        https://www.lendbox.in/perannum/
        Apps Mentioned on this page are the ones which uses transactree NBFC lending, please check if you have account on any of them
        Helpful
        1 other people found this review helpful
        1 found this helpful
        1 Comment
        Report
        Copy

        Post your Comment

          I want to submit Complaint Positive Review Neutral Comment
          code
          By clicking Submit you agree to our Terms of Use
          Submit
          S
          sunny25121982
          Sep 12, 2023
          Sep 23, 2023
          This thread was updated on Sep 23, 2023
          Report
          Copy

          Dear Sir/Madam

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

          They have shown amount of 20000 Rupees. Issued on 6/10/22 in which they have entered my pan card details but with other mobile number in rajasthan address which is not my address
          This is completely fraud and theft of people identity and use of personal information.
          One must ban such company else people theft identity will grow in this country

          Pls remove loan from my CIBIL report
          https://www.lendbox.in/perannum/
          Apps Mentioned on this page are the ones which uses transactree NBFC lending, please check if you have account on any of them
          Helpful
          Found this helpful?
          1 Comment
          Report
          Copy

          Post your Comment

            I want to submit Complaint Positive Review Neutral Comment
            code
            By clicking Submit you agree to our Terms of Use
            Submit
            G
            GSRawat20
            from Delhi, Delhi
            Sep 10, 2023
            Report
            Copy

            Address: Delhi

            Fake loan of Rs. 11, 000 issued from company Transactree technologies Pvt LTD dated on 15 sep 2022.
            This loan recently showing in my credit record, now this loan has become of amount Rs 30, 505 and affecting my cibil score badly.
            I have never taken this kind of loan, please appropriate action against this company.
            Helpful
            Found this helpful?
            Write a comment
            Report
            Copy

            Post your Comment

              I want to submit Complaint Positive Review Neutral Comment
              code
              By clicking Submit you agree to our Terms of Use
              Submit
              N
              nanijaanu2155
              from Hyderabad, Telangana
              Sep 9, 2023
              Report
              Copy

              I have come across a over due on my CBIL account that has been reported recently, which I have not even taken from the Lender, but it is showing I have taken 1000 and the pendng payment is 500 under overdue.
              This is affecting my CIBIL score to a maximum extent, the lender is not at all responding to calls or Emails.
              I need the bank details or Link to make payment of 500INR which is not at all a huge amount but charging overdue wihtout providing any details to pay.
              Member name : TRANSACTREE
              Account type: P2P personal loan
              Account number: 891529L
              Owner ship : Individual
              Mobile : [protected](No longer active).
              Sanctioned Amount: 1000
              Amount Overdue: 500
              My new Mobile number : [protected]
              Helpful
              Found this helpful?
              Write a comment
              Report
              Copy

              Post your Comment

                I want to submit Complaint Positive Review Neutral Comment
                code
                By clicking Submit you agree to our Terms of Use
                Submit
                A
                AcM2
                Sep 7, 2023
                Report
                Copy

                I can see a loan of Rs. 15, 000 from Transactree Technologies Pvt Ltd in the cibil report. I have never taken any loan. Never have I applied for the same in this company.
                Helpful
                Found this helpful?
                Write a comment
                Report
                Copy

                Post your Comment

                  I want to submit Complaint Positive Review Neutral Comment
                  code
                  By clicking Submit you agree to our Terms of Use
                  Submit
                  S
                  SahebN
                  from Kolkata, West Bengal
                  Sep 6, 2023
                  Sep 23, 2023
                  This thread was updated on Sep 23, 2023
                  Report
                  Copy

                  I have not taken any loan from this company but still it is showing 500 rupees loan in my CIBIL. Can you please help me to get it closed?
                  +1 photos
                  https://www.lendbox.in/perannum/
                  Apps Mentioned on this page are the ones which uses transactree NBFC lending, please check if you have account on any of them
                  Helpful
                  Found this helpful?
                  1 Comment
                  Report
                  Copy

                  Post your Comment

                    I want to submit Complaint Positive Review Neutral Comment
                    code
                    By clicking Submit you agree to our Terms of Use
                    Submit
                    M
                    Report
                    Copy

                    Hi
                    I have not applied any loan from Transactree Technologies Pvt Ltd., But it is being reflected in my CIBIL score.
                    The loan amount is of RS. 1000
                    +1 photos
                    Helpful
                    Found this helpful?
                    Write a comment
                    Report
                    Copy

                    Post your Comment

                      I want to submit Complaint Positive Review Neutral Comment
                      code
                      By clicking Submit you agree to our Terms of Use
                      Submit
                      D
                      Deb80
                      from Dhubri, Assam
                      Aug 31, 2023
                      Report
                      Copy

                      I had never applied for any loan from Transact Technologies Pvt. Ltd. But when I have recently seen my CIBIL report I found a fake loan reflecting in my report showing the loan amount to be Rs. 24, 750.00 which I had never applied for nor this amount was credited in any one of my bank accounts.
                      DEBANJAN ROY
                      Helpful
                      Found this helpful?
                      Write a comment
                      Report
                      Copy

                      Post your Comment

                        I want to submit Complaint Positive Review Neutral Comment
                        code
                        By clicking Submit you agree to our Terms of Use
                        Submit
                        B
                        bablu prince yadav
                        from New Delhi, Delhi
                        Aug 17, 2023
                        Jun 11, 2024
                        This thread was updated on Jun 11, 2024
                        Resolved
                        Report
                        Copy
                        Resolved

                        Wrong loan showed in my cibil

                        I didn’t Applied for the loan but in my cibil it is showing as i took loan the amount of Rs 6000 from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, and now 21700 overdue showing on that loan, 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 Bablu Yadav and Loan account no showing in cibil - ####795U, please help and support...
                        Helpful
                        Found this helpful?
                        1 Comment
                        Report
                        Copy
                        R
                        Rabi511
                        from New Delhi, Delhi
                        Aug 15, 2023
                        Aug 18, 2023
                        This thread was updated on Aug 18, 2023
                        Report
                        Copy

                        Close loan account in my cibil

                        Hi
                        I have not applied any loan from Transactree Technologies Pvt Ltd., But it is being reflected in my CIBIL score.
                        The loan amount is of RS. 2500
                        If any query call me [protected]...
                        +1 photos
                        Helpful
                        4 other people found this review helpful
                        4 found this helpful
                        1 Comment
                        Report
                        Copy
                        H
                        Hgarg2023
                        from DELHI, Delhi
                        Aug 15, 2023
                        Report
                        Copy

                        I didn’t Applied for the loan but in my cibil it is showing as i took loan the amount of Rs 5000 from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED 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 contact number is [protected]. If you anything else, please let me know on my number
                        Helpful
                        1 other people found this review helpful
                        1 found this helpful
                        Write a comment
                        Report
                        Copy

                        Post your Comment

                          I want to submit Complaint Positive Review Neutral Comment
                          code
                          By clicking Submit you agree to our Terms of Use
                          Submit
                          A
                          Aug 13, 2023
                          Report
                          Copy

                          Hi,
                          I have not applied any loan from Transactree Technologies Pvt Ltd., But it is being reflected in my CIBIL score.
                          The loan amount is of RS. 5000
                          Please Close It
                          Helpful
                          Found this helpful?
                          Write a comment
                          Report
                          Copy

                          Post your Comment

                            I want to submit Complaint Positive Review Neutral Comment
                            code
                            By clicking Submit you agree to our Terms of Use
                            Submit
                            P
                            pratikpawar7446
                            from Navi Mumbai, Maharashtra
                            Aug 11, 2023
                            Report
                            Copy

                            Address: Lendbox, Second Floor, L-92, Outer Ring Rd, Baba Gangnath Market, Munirka, New Delhi, Delhi-110067, India
                            Website: www.lendbox.in/aboutUs

                            Hi Team,
                            I have seen a fraudulent loan (2977959U) entry by the name of Transactree/LendBox in my latest CIBIL report which shows I have a payment of Rs.12, 359/- pending since last 167 days. But when I checked in detail, the entry in my CIBIL report was made only on 18th July 2023, which is not even 30 days. They have also changed my address & email address in CIBIL account to below which is incorrect.
                            Add - SHIV MANDIR KE PASS 258 DEVI INDIRA NAGAR INDORE MADHYA PRADESH 452001
                            Madhya Pradesh 452001
                            Email - [protected]@GMAIL.COM
                            Please help rectify this with CIBIL as one incorrect entry of late payment from an account which doesn't belong to me has brought down my CIBIL score by 90 points.

                            Pratik
                            [protected]
                            +2 photos
                            Helpful
                            Found this helpful?
                            Write a comment
                            Report
                            Copy

                            Post your Comment

                              I want to submit Complaint Positive Review Neutral Comment
                              code
                              By clicking Submit you agree to our Terms of Use
                              Submit
                              P
                              pratikpawar7446
                              from Navi Mumbai, Maharashtra
                              Aug 11, 2023
                              Report
                              Copy

                              Address: Lendbox, Second Floor, L-92, Outer Ring Rd, Baba Gangnath Market, Munirka, New Delhi, Delhi-110067, India
                              Website: www.lendbox.in/aboutUs

                              Hi Team,
                              I have seen a fraudulent loan entry by the name of Transactree/LendBox in my latest CIBIL report which shows I have a payment of Rs.12, 359/- pending since last 167 days. But when I checked in detail, the entry in my CIBIL report was made only on 18th July 2023, which is not even 30 days. They have also changed my address & email address in CIBIL account to below which is incorrect.
                              Add - SHIV MANDIR KE PASS 258 DEVI INDIRA NAGAR INDORE MADHYA PRADESH 452001
                              Madhya Pradesh 452001
                              Email - [protected]@GMAIL.COM
                              Please help rectify this with CIBIL as one incorrect entry of late payment from an account which doesn't belong to me has brought down my CIBIL score by 90 points.
                              +2 photos
                              Helpful
                              Found this helpful?
                              Write a comment
                              Report
                              Copy

                              Post your Comment

                                I want to submit Complaint Positive Review Neutral Comment
                                code
                                By clicking Submit you agree to our Terms of Use
                                Submit
                                K
                                Karthikrag
                                Aug 4, 2023
                                Report
                                Copy

                                Entry of loan in cibil report

                                I have a seen a loan from transact tree technologies in my cibil report and i do not know how this has come into my account....
                                Helpful
                                2 other people found this review helpful
                                2 found this helpful
                                Write a comment
                                Report
                                Copy
                                A
                                Amaresh As
                                Aug 4, 2023
                                Report
                                Copy

                                Dear team,

                                Please share the mudraKwik app loan amount is 3000/- repayment link

                                Kindly check it and resolve the my payment issues

                                PFA, , , ,
                                +1 photos
                                Helpful
                                Found this helpful?
                                Write a comment
                                Report
                                Copy

                                Post your Comment

                                  I want to submit Complaint Positive Review Neutral Comment
                                  code
                                  By clicking Submit you agree to our Terms of Use
                                  Submit