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Lendbox Complaints & Reviews

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Updated: Sep 20, 2026
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Lendbox reviews & complaints page 6

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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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      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
        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
          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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            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
                Oct 13, 2023
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                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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                  P
                  Prabhudhevan
                  from Cuddalore, Tamil Nadu
                  Oct 12, 2023
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                  I didn't get any loan from this company but it has been showing in my cibil that I have been taken a loan of rs 75000. Kindly take necessary action... The loan account number mentioned in this report is 4218735U
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                    A
                    Amansingh877095
                    from pune, Maharashtra
                    Oct 10, 2023
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                    Hi Team,

                    Note: - I'm writing this mail on behalf in my brother.

                    Please find below details and attached CIBIL report where I have not taken any loan from transactree (Lendbox) but still there is a transaction of 20000 reflecting in my Cibil report and who ever has taken this loan is bouncing the EMI's as well which is effecting my CIBIL score .request your support to get this rectify and get me the resolution ASAP. As I am a business class person and need funds for my busines but because of this my loan applications are getting rejected.
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                      V
                      Vaibhavk1
                      from Dhar, Madhya Pradesh
                      Oct 7, 2023
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                      I didn’t took any loan from transactree technologies private limited.But they were showing I took loan of amount 2000 in my credit report which reduced my Cibil score. Please close this as soon as possible.
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                        R
                        rjbiplab
                        from raiganj, West Bengal
                        Oct 6, 2023
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                        Fake loan of Rs. 7500 issued from company Transactree technologies Pvt LTD dated on 06/08/2022.
                        I have never taken this kind of loan, please appropriate action against this company.
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                          S
                          Samdhas123
                          Oct 5, 2023
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                          I have fetched my Cibil report today, where I can see the company Transactree Technologies Private Limited attached in my cibil report as a loan provider, but I'm having no relation with Lendbox and Transactree
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                            N
                            nsmahesh269
                            from BAGEPALLI, Karnataka
                            Oct 4, 2023
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                            Address: S O SRINIVASA NAREMADDEPALLI AT POST BAGAEPALLI TQ AND C B PURA DIST CHICKBALLAPUR KARNATAKA - 88844 49819

                            I have not taken any service from Transactree Technologies Pvt Ltd. But in my CIBIL Report, they are showing it as taken for 19576 ₹. Please remove those from CIBIL Report which may effect my Overall Score.
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                              C
                              Chakravarthi Noothi
                              Sep 30, 2023
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                              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.
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                                S
                                Sunil Kumar Ganisetti
                                Sep 25, 2023
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                                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 please raise a complaint against this company?
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                                  S
                                  Shamshad Alam Hashmi
                                  from Deoria, Uttar Pradesh
                                  Sep 22, 2023
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                                  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.
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                                    P
                                    poddarji
                                    from Thiruvananthapuram, Kerala
                                    Sep 18, 2023
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                                    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
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                                      R
                                      Ravi Sharma 30
                                      from Kuchaman City, Rajasthan
                                      Sep 17, 2023
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                                      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
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                                        S
                                        sunny25121982
                                        Sep 12, 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 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
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