Lendbox Complaints & Reviews

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.

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

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

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

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

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

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.

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

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

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

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 1000 Rupees.
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.

Pls remove loan from my CIBIL report

PAN : BIRPB3447A

Dear Sir/Madam

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

They have shown amount of 1000 Rupees.
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.

Pls remove from my CIBIL

PAN : BIRPB3447A

Credit report wrong entry with 2lakh loan taken from Transactree Technologies Pvt ltd.
It also shows balance of 65000 rs .

Kindly remove this entry as i have not taken loan from this organization .

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.
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.

I'm adding a snapshot of the same for your reference.

Thanks and regrds
SAMARESH BANERJEE
PAN- APQPM8799B

Tranactree Ltd is reporting an account SXXXX4892 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 SXXXX4892 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

I have not taken any loan from you but still it says in my cibil, kindly check and rectify it as it is showing active and it is effecting my cibil

This company shows loan in my cibil with some amount. This has no contact details whatsoever. Please help in resolving this. i feel this is a fraud company.

Dera team, am Tadakapally Satheesh, am never taken loan from you, but its reflects in cibil report, kindly check and do needful. My reg mobile number and contact number [protected]..

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.

Dear Sir/Madam

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

They have shown amount of 1000 Rupees.
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.

I'm adding a snapshot of the same for your reference.

Thanks and regrds
ANKUR