Lendbox Complaints & Reviews

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...

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

I m all reddy paid plz call me on this number to pay full amount...

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

Tranactree Ltd is reporting an account 829**2U in CIBIL, EQUIFAX, EXPERIAN & CRI[censored]nder my name Sudipto Ray 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 829**2U 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 once again on the 15th Day of October 2022 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.

Although they have not shown any amount, I wish to not have them in my cibil report becaus4e of their fraudulent transactions.

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

Thanks and regrds
N V Sekhar

Hello,

I have not taken any loan from Transactree still it is showing in my CIBIL report, why?

Please check and remove it asap

Thanks

I haven't took any loan from Transactree but its showing in my Cibil Report. Can you please help me with it....

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

Although they have not shown any amount, I wish to not have them in my cibil report because of their fraudulent transactions.

Thanks and regards
RAMAR S

Dear Sir/Madam

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

Although they have not shown any amount, I wish to not have them in my cibil report becaus4e of their fraudulent transactions.

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

Thanks and regrds
Daniel Premraj Danda

Hello,

I have not taken any loan from Transactree still it is showing in my CIBIL report, why?

Please check and remove it asap

Thanks

Dear Sir/Madam

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

Although they have not shown any amount, I wish to not have them in my cibil report becaus4e of their fraudulent transactions.

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

Thanks and regrds
Daniel Premraj Danda

More than 365 days back I got to know from my Report that, i am a loan defaulter and i have taken a loan from TRANSACTREE which is completely irrelevance to me. Neither I have taken any loan from them nor i have any financial relation with this company.

Transaction showing against the ID :- TRANSACTREE

I have already raised this to CIBIL and i am going to raised this complaint to RBI as well. CIBIL Transunion is also delaying the process. After 60 days i am not getting any solution from them.

Such a fraud company