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Lendbox Complaints & Reviews

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Updated: Oct 16, 2025
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Lendbox reviews & complaints page 8

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R
Jun 21, 2023
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I haven't taken any loan from this company but in my cibil report it shows that I have Rs 6000 of loan which doesn't belong to me and I haven't taken any loan please remove the same as soon as possible
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    H
    HimaPrem
    from Hyderabad, Telangana
    Jun 12, 2023
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    Address: New Delhi

    Tranactree Ltd is reporting an account XXXX395U in CIBIL, EQUIFAX, EXPERIAN & CRI[censored]nder my name for loans I have not taken. - If NOT removed immediately I will report this to the Police & RBI CMS portal and claim compensation.

    I have Nothing to do with Transactree Ltd and have never taken any form of credit or loan from you lot. I am documenting this email and am serving it to Trancactree / Lendbox whoever is responsible for reporting a loan account XXX395U in CIBIL not once but multiple times.

    My CIBIl score has been affected because of this and I have never heard of Transactree till now and have never taken out a loan. Either way you have issued a loan fraudulently or have reported this account fraudulently in CIBIL, EXPERIAN, EQUIFAx & CRIF credit bureaus, since I have never taken a loan from Transactree nor have I given any information about my KYC details so this is FRAUD.

    I am giving you 15 days time to remove this fraudulent loan account from CIBIL and also delete all information you have about me, since I have never taken a loan from you.
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      D
      Devendr Bahe
      Jun 12, 2023
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      I didn't take any loan from Transactfree but still showing outstanding amount of 2500 in my cibil report
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        S
        Shivam241001
        from Hardoi, Uttar Pradesh
        Jun 4, 2023
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        Tranactree Ltd is reporting an account 3527628U in CIBIL, EQUIFAX, in my name for loans I have not taken. - If NOT removed immediately I will report this to the Police & RBI CMS portal and claim compensation.

        I have Nothing to do with Transactree Ltd and have never taken any form of credit or loan from you lot. I am documenting this email and am serving it to Trancactree / Lendbox whoever is responsible for reporting a loan account 3527628U in CIBIL .

        My CIBIl score has been affected because of this and I have never heard of Transactree till now and have never taken out a loan. Either way you have issued a loan fraudulently or have reported this account fraudulently in CIBIL, EXPERIAN, EQUIFAx credit bureaus, since I have never taken a loan from Transactree nor have I given any information about my KYC details so this is FRAUD.
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          V
          vimalbisht
          from Delhi, Delhi
          Jun 1, 2023
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          Wrong Loan showing on My CIBIL Report

          Hi,
          This is to inform you that why my cibil report showing loan of rs 10000 from transactree technologies private limited,
          as i have never availed it .
          kindly remove this from my cibil report.
          and please provide the complete details of same.

          thanks
          Vimal
          [protected]...
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          neeraj.ghs
          May 31, 2023
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          I can see a loan of Rs. 2000 from Transactree Technologies Pvt Ltd in my cibil report. I never took any loan like that. Never have I applied for the same in this company.
          Loan Number/account number shown in the report is 3776073U
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            A
            anuyadav1983
            May 28, 2023
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            Tranactree Ltd is reporting an account 1596505u in CIBIL, EQUIFAX, EXPERIAN & CRI[censored]nder my name for loans I have not taken. - If NOT removed immediately I will report this to the Police & RBI CMS portal and claim compensation.

            I have Nothing to do with Transactree Ltd and have never taken any form of credit or loan from this company. I am documenting this email and am serving it to Trancactree / Lendbox whoever is responsible for reporting a loan account 1596505u in CIBIL not once but multiple times.

            My CIBIL score has been affected because of this and I have never heard of Transactree till now and have never taken out a loan. Either way you have issued a loan fraudulently or have reported this account fraudulently in CIBIL, EXPERIAN, EQUIFAx & CRIF credit bureaus, since I have never taken a loan from Transactree nor have I given any information about my KYC details so this is FRAUD.

            I am giving you 15 days time to remove this fraudulent loan account from CIBIL and also delete all information you have about me, since I have never taken a loan from you
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              P
              Pedagentisuresh
              May 26, 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 5000 Rupees.
              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
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                P
                Prabk
                May 25, 2023
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                I havent applied any loan from transactree but I have received 112848 loan amount to my bank account and also not received email also
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                  P
                  Priyank298
                  from Meerut, Uttar Pradesh
                  May 20, 2023
                  May 20, 2023
                  This thread was updated on May 20, 2023
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                  I never took loan from transactree which is showing in my cibil report and amount of 2435. Sir please clear this issue this amount effect my cibil score.
                  May 20, 2023
                  Updated by Priyank298
                  I never took loan from transactree which is showing in my cibil report and amount of 2435. Sir please clear this issue this amount effect my cibil score.

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                    P
                    Priyank298
                    from Meerut, Uttar Pradesh
                    May 20, 2023
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                    I never took loan from transactree. Which is showing in my cibil report amount of 2435. Can you please check it.
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                      A
                      A p salman
                      from Hospet, Karnataka
                      May 5, 2023
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                      How to loan repayment in transactree

                      Address: [email protected]
                      Website: Transactree

                      Dr sir how to this transactre loan repayment and which app ibtaken this loan plz give me the loan repayment option and what is the app name plz ans me...
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                      H
                      harsh7990
                      May 3, 2023
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                      Please remove this from my CIBIL
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                        A
                        A p salman
                        from Hospet, Karnataka
                        Apr 24, 2023
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                        Address: A p salman bellary dq hospet tq hanumanahalli post galemmana gudi village583222
                        Website: Transactree

                        I not taken loan in transactree but civil report is due sir incase i taken which bank to tell i paiding amount which finance tell me sir plz thank u
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                          A
                          A p salman
                          from Hospet, Karnataka
                          Apr 24, 2023
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                          Dr sir how to paid transactree loan amount and repayment plz telll me sir
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                            س
                            سُلطان انجم مرزا 
                            Apr 20, 2023
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                            Wrong credit report
                            Transactree Technologies Pvt Ltd — Loan Fraud
                            Dear Sir/Madam

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

                            They have shown amount of 2000 Rupees.
                            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
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                              T
                              trsharmafrom
                              Apr 16, 2023
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                              Address: Delhi

                              I can see a loan of Rs. 60, 000 from Transactree Technologies Pvt Ltd in my cibil report. I never took any loan like that. Never have I applied for the same in this company.
                              Loan Number shown in the report is XXXX407U
                              Date reported: 31/10/1022
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                                K
                                Khan Mohd Urooj
                                Apr 2, 2023
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                                Address: Account No 3712339U
                                Website: www.lendbox.in

                                The company has opened a new loan account in my name. They are using my pan details to take loans on 30 Mar 23. The same is being reflecting in my Credit report.
                                Account No: 3712339U
                                Account type : Other
                                Account ownership: Individual
                                Member name: Transactree Technology Pvt Ltd the company is operating Lendbox
                                This loan does not belong to me. The same may be removed from my PAN.
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                                  R
                                  rohan prabhune
                                  from Pune, Maharashtra
                                  Mar 31, 2023
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                                  Wrong credit report
                                  Transactree Technologies Pvt Ltd — Loan Fraud
                                  Dear Sir/Madam

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

                                  They have shown amount of 26, 620 Rupees.
                                  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
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                                    M
                                    Manikanthamani
                                    Mar 29, 2023
                                    Apr 2, 2023
                                    This thread was updated on Apr 2, 2023
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                                    Dear team,

                                    I have not applied and showing in my cibil report as TRANSACTREE loan, and its impacting my cibil, please remove in my cibil report.

                                    Loan number:-3525175U
                                    Same thing happened to me. I have also filed a complaint. Any relief so far?
                                    Manikanthamani's [Complaint's author] reply, Apr 3, 2023
                                    No not yet waiting...
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