Lendbox Complaints & Reviews

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...

I have invested with lendbox for the past 1 year. I work in Recovery Profile for IDBI Bank. I have experience of sourcing, sanctioning and recovery process of Credit Facilities even of smaller values like Rs.20, 000 given as KCC/JLG/SHG and higher value of MSMEs like 20 Crore.
Lendbox is one of the worst form of model as lender & recovery professional in action to trust your hard earned money with. They source loans through digital...

Neither I have taken any loan from them nor i have any financial relation with this company.
But in my credit report it showing trasaction.
TRANSACTREE-694526

Please help me to stop this fraud....

More than 35 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-XXXX6

I have already raised this to CIBIL and i am going to raised this complaint to RBI as well. CIBIL Transunion...

Lendbox,

Despite so many reminders (Telephonic as well as mails), even after getting your apr 2018 emi on 17 april 2018 through transfer from my side due to negligence from your lazy team of not to represent emi on actual time, your team again represented emi on 20 apr 2018 without any information due to this bank has again imposed a penalty amount rs 973.

So kindly refund my penalty amount of rs 973 asap for...