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Lendbox Complaints & Reviews

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Updated: Oct 16, 2025
Complaints 188
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5
Unresolved
183
Bad 😕 It seems that Lendbox has not focused enough on responding to their consumers’ feedback. Because of this, many concerns and issues remain unaddressed, making customers feel ignored and dissatisfied with their experiences.
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Lendbox reviews & complaints(188)

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T
thirupathireddyp
from hyderabad, Andhra Pradesh
Oct 16, 2025
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Transactree / Mobikwik linking fraudulent personal loans to people who did not take any loan and is reflecting in CIBIL

Dear Sir/Madam,

I am writing to raise a formal complaint regarding a loan account appearing in my CIBIL report under your name (Transactree Technologies Pvt. Ltd.) with the following details:

Member Name: Transactree Technologies Pvt. Ltd.

Account Number (as per CIBIL): 4896399U

PAN: DDQPP1786L

Full Name: Thirupathireddy Partireddy

Date of Birth: 11/06/1992br...
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V
vinicle
Sep 29, 2025
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urgent clarification on active loans showing in cibil

I am noticing that my CIBIL report is showing active/pending loans linked to my account numbers 944954 and 787645U.
• What exactly are these loans?
• From which app or platform were they disbursed?
• If they are cleared, why are they still showing pending?
• If not cleared, kindly provide a detailed repayment statement.

If I do not receive a proper explanation, I will be compelled to...
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R
Ramu thakkalapalli
from Hyderabad, Telangana
Aug 23, 2025
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Unauthorized loan account showing in my cibil report immediate clarification/closure required

Dear Sir/Madam,

I am writing to raise a formal complaint regarding a loan account appearing in my CIBIL report under your name (Transactree Technologies Pvt. Ltd.) with the following details:

Member Name: Transactree Technologies Pvt. Ltd.

Account Number (as per CIBIL): 943235U

PAN: PMKPS4037Q

Full Name: Thakkallapalli seetharam

Date of Birth: 27/11/1999br...
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Y
ysrinivas100
from Hyderabad, Andhra Pradesh
Mar 7, 2025
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Transactree / Mobikwik linking fraudulent personal loans to people who did not take any loan and is reflecting in CIBIL

I haven't ever been a user of lendbox or any app from where I took a loan. However, my CIBIL is showing incorrectly that there is a loan account of 1.5L active on my name in the name of TRANSACTREE / Lendbox which is absolutely incorrect and fake. I have also raised this in the lendbox's website and waiting for resolution.

I recently checked by CIBIL and got to see that this fake loan is linked to me and also shows...
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C
Charansai184
Jan 30, 2025
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Fraudulent activity reported in my cibil report

The credit card loan which was never availed by me is showing under my credit report. Immediate closure required.

Member Name
TRANSACTREE
Account Type
Short Term Personal Loan Account Number
5550359U...
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S
Shial ahirwar
Jan 5, 2025
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I have not taken any type of loan from transactree technologies private limited, but it is showing in my civil. Please close as soon as possible.
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    P
    Puneet Sahil
    Dec 8, 2024
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    Active loan account issue in my credit report

    Address: mohali

    I hope this message finds you well. I am writing to bring to your attention a serious issue regarding a loan that is being incorrectly reported under my name.

    Despite never applying for or receiving a loan from your company, this account appears active on my credit reports from all major credit reporting agencies. Surprisingly, the reports indicate that monthly payments are being made on time. I believe this is a mistake or...
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    M
    mjt_is_sipinning
    Dec 4, 2024
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    Transactree Technologies Pvt Ltd Account Closure

    Kindly close account 4274020U. All due has been cleared. Please provide the No Due Certificate...
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    S
    sufyannn
    from hyderabad, Andhra Pradesh
    Dec 3, 2024
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    I have an unauthorized loan from transactree technologies pvt ltd (Lendbox) on my latest credit report that I dont recognise. its affecting my credit score negatively and I need it removed as soon as possible. I have tried contacting the customer helpline for the company but no one is picking up.
    Credit acount number : 9141340L
    Transactree technologies pvt ltd.
    my info
    Sufyan mohsin
    [protected]
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      Y
      Yours_Aditya
      from Hilsa, Bihar
      Nov 15, 2024
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      Reflecting loan account in my cibil report

      While going through my CIBIL report, I found that there is a loan reflecting in my report which I was never aware of. The loan is on the name of TRANSACTREE TECHNOLOGIES PVT LTD. The details of the loan account are as follows:

      Account Details
      Account Open Date [protected]
      Total Loan Amount ₹ 20, 000
      Ownership Status INDIVIDUAL
      Last Payment Date [protected]
      Amount Overdue ₹ 0
      Tenure 24...
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      S
      SaiKeerthi47
      Oct 7, 2024
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      Short term personal loan with account number: 5227032u under transactree

      I see there is a Short Term Personal Loan with Account number: 5227032U under TRANSACTREE on my CIBIL for Sanctioned Amount: ₹7, 500 as Date Opened / Disbursed on 15/04/2023.
      I'm really unsure about this, as I did not take any loan from any apps.
      I have already raised a dispute on CIBIL.com and wanted to get a dispute raised on this from your end and fix this ASAP.
      Thanks
      Sai keerthi
      [protected]...
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      S
      santoshm88
      from Hyderabad, Telangana
      Sep 30, 2024
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      I have applied for loan of 1 lakhs through mobikwik app whcih was funded by lendbox on 19.09.2024. Upon acceptance they have said they will transfer funds in 2 working days. I have not received funds as of today too. i have raised my concern and greviance through mobikwik several times whereas they are unable to support or resolve my issue. i have informed them not to disburse the loan and cancel the loan and ach . i have received mssge also fro EMI deduction without credit of funds. please help to resove the issue,

      I got badly affected due to this stress and mental torture provided by mobikwik team.
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        H
        Himanmshu
        Sep 19, 2024
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        Loan should be closed but still showing in my cibil as open

        I am writing to request the closure of my short-term personal loan account with TRANSACTREE. Despite the loan being fully paid off and the current balance showing ₹0, the account still appears open on my CIBIL report. Below are the details of the account:

        Account Number: 3336110U
        Account Type: Short Term Personal Loan
        Sanctioned Amount: ₹12, 500
        Current Balance: ₹0
        Date Opened/Disbursed: 09/11/2022br...
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        V
        VinayVaranasi
        from Varanasi, Uttar Pradesh
        Sep 17, 2024
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        Address: 7A, 2nd Floor, Vikram Vihar, Ring Road, Lajpat Nagar - 4, New Delhi- 110024, India

        Mahoday mere Cibil Credit Report me ye TRANSACTREE Short Term Personal Loan Loan No. 881666U Individual show hota hai jo kaise hua nahi pata maine kai baar inke end se loan close karane ke lie try kiya but inke end se koi proper responce nahi mila islie ab mai yaha se complain kar raha Mahoday se anurodh hai ki ise close karake mere Cibil Credit Report sahi karne ki kripa kare
        Name Vinay Kumar Gupta
        Mob No [protected]
        Email Id Vinay.Rinku.[protected]@gmail.com
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          E
          Elangovan_rk
          from Chennai, Tamil Nadu
          Sep 11, 2024
          Sep 11, 2024
          This thread was updated on Sep 11, 2024
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          Transactree Technologies Pvt. Ltd Fraudulent activity on my CIBIL report by TRANSACTREE TECHNOLOGIES PVT. LTD

          I did not apply for a loan from this company, yet my CIBIL report reflects a ₹30, 000 loan from Transactree Technologies Private Limited, which I never took. I request immediate action be taken against them, and for my CIBIL report to be updated. This situation is unacceptable. My name is Edn, and the loan account number listed in CIBIL is ####795U. Please assist me in resolving this issue....
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          M
          Malleshgandikota
          from Hyderabad, Telangana
          Aug 16, 2024
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          Showing loan in my cibil report could you please close the loan I have not used any of amount from the transacttree technologies.
          Please close this

          TRANSACTREE
          TECHNOLOGIES PVT
          LTD
          OTHER Loan account no. 707545 Individual[protected] ACTIVE* 20211210 total amount 25, 000
          Pending amount 1/-.
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            K
            khadervalli
            from Bengaluru, Karnataka
            Aug 8, 2024
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            Fraudulent Loan activity on my CIBIL report by TRANSACTREE TECHNOLOGIES PVT. LTD

            Dear sir/ Madam,

            Today while i checked my CIBIL report, I'm finding fraudulent activity on my CIBIL report in the name of TRANSACTREE TECHNOLOGIES PVT. LTD

            They show a loan account of Rs 15000 active on my CIBIL report, which i never known of this.

            How can they just keep an account Open on my name with out my concern and its swoing on CIBIL report.

            This is entirely fraud and theft...
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            H
            hedlysouza
            May 28, 2024
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            fraudulent activity on my cibil report by transactree technologies

            Dear Sir/ Madam,

            I'm finding fraudulent activity on my CIBIL report in the name of Transactree Technologies Pvt. Ltd.

            MobiKwik along with Transactree Technologies Pvt. Ltd. are issuing loans without my consent to the tune of INR 30, 000. I have reached out to MobiKwik several times from the last 4 months and its been a nightmare. Every time they give fake assurance that the loan has been closed and it will reflect...
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            V
            vasu1926
            from Hyderabad, Telangana
            May 21, 2024
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            Fraudulent activity on my cibil report by transactree technologies pvt. ltd

            Address: Annojiguda, Hyderabad

            Dear sir/ Madam,

            I'm finding fraudulent activity on my CIBIL report in the name of TRANSACTREE TECHNOLOGIES PVT. LTD Loan No. 3616507U

            They have shown an short term loan amount of Rs 5, 000/- in which they have entered my PAN card details, name and phone no., which has impacted my cibil score.

            This is entirely fraud and theft of people's identity and use of personal information.
            Kindly...
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            U
            Ujjwal Kumar_7
            from Sheikhpura, Bihar
            Apr 29, 2024
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            I have not taken any type of loan from lendox OR transactree still it is showing in my cibil . i have summited my complaint with Lendbox still there is no contact or reply AC no. of loan is 4066857U ( source of this account no. is from cibil site. Loan amount is 7500 and current amount is Approx 28000.
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