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Lendbox Complaints & Reviews

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Updated: Oct 16, 2025
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Lendbox reviews & complaints page 6

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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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    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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      D
      dungr
      Oct 10, 2023
      Feb 8, 2024
      This thread was updated on Feb 8, 2024
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      Closed account

      Address: TILAK NAGAR BARMER
      Website: transactree technologies pvt ltd

      Respected Sir Closed account no 359199U, I Want to No Due Certificated...
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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
                Sep 27, 2023
                This thread was updated on Sep 27, 2023
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                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...
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                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
                    Sep 23, 2023
                    This thread was updated on Sep 23, 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
                      Sep 23, 2023
                      This thread was updated on Sep 23, 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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                        G
                        GSRawat20
                        from Delhi, Delhi
                        Sep 10, 2023
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                        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.
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                          N
                          nanijaanu2155
                          from Hyderabad, Telangana
                          Sep 9, 2023
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                          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]
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                            A
                            AcM2
                            Sep 7, 2023
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                            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.
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                              S
                              SahebN
                              from Kolkata, West Bengal
                              Sep 6, 2023
                              Sep 23, 2023
                              This thread was updated on Sep 23, 2023
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                              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?
                              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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                                M
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                                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
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                                  D
                                  Deb80
                                  from Dhubri, Assam
                                  Aug 31, 2023
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                                  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
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                                    B
                                    bablu prince yadav
                                    from New Delhi, Delhi
                                    Aug 17, 2023
                                    Jun 11, 2024
                                    This thread was updated on Jun 11, 2024
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                                    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...
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