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Updated: Aug 23, 2025
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Lendbox reviews & complaints page 8

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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.
      +1 photos
      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...
          +1 photos
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          H
          harsh7990
          May 3, 2023
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          Please remove this from my CIBIL
          +1 photos
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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
            +1 photos
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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
                +1 photos
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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.
                    +1 photos
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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
                        +1 photos
                        View replies
                        Same thing happened to me. I have also filed a complaint. Any relief so far?
                        Reply
                        Manikanthamani's [Complaint's author] reply, Apr 3, 2023
                        No not yet waiting...
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                          N
                          nikhilkt
                          from surat, Gujarat
                          Mar 7, 2023
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                          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 1000 Rupees.(1012 as overdue)
                          Whenever i am trying to login in their Loan app, there is no user found on my mobile number and email ID.
                          I wish to not have them in my cibil report because of their fraudulent transactions.

                          PAN-BVUPK7753C
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                            M
                            [email protected]
                            from Powai, Maharashtra
                            Mar 6, 2023
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                            Address: Delhi
                            Website: 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.

                            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 60, 000 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
                            +1 photos
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                              M
                              [email protected]
                              from Powai, Maharashtra
                              Mar 6, 2023
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                              Address: Delhi
                              Website: TRANSACTREE

                              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. Please check and confirm the lone and remove in my clbil score

                              They have shown amount of 60, 000 Rupees.

                              Pls remove loan from my CIBIL report
                              +1 photos
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                                N
                                Nelluri Gopal krishna
                                Mar 4, 2023
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                                Tranactree Ltd is reporting an account 1058477 in CIBIL, EQUIFAX, EXPERIAN. My name Nelluri Gopal Krishna I have not taken. - If NOT removed immediately.

                                I have Nothing to do with Transactree Ltd and have never taken any form of credit or loan from you lot.

                                I am once again on the 18th Day of March 2023 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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                                  C
                                  Chintosh
                                  Feb 11, 2023
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                                  Wrongly show a loan to my cibil report

                                  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 60, 000 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
                                  br...
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                                  R
                                  rahulkajawe
                                  from Mumbai, Maharashtra
                                  Feb 9, 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 5220 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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                                    R
                                    rahulkajawe
                                    from Mumbai, Maharashtra
                                    Feb 9, 2023
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                                    Wrong loan was shown on my credit report by Transactree Technologies Pvt Ltd and this is affecting my financial need .

                                    This is total fraud and theft misuse of personal information...

                                    Pls help to Remove or ban this company...this company looting and misusing personal identity
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