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Lendbox Complaints & Reviews

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Updated: Oct 16, 2025
Complaints 186
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Lendbox reviews & complaints page 5

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A
ArulanandhamT
from Chennai, Tamil Nadu
Nov 7, 2023
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In My cibil it is showing as i took loan the amount of Rs 15000 from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, and that loan account is still active. I didn’t applied any loan from them. So please strict action on them and please update my cibil as well. Because of them my CIBIL score is affecting too much. My name is Arulanandham and Loan account no showing in cibil - XXXX921U, please help and support
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    V
    vikramborade007
    Nov 6, 2023
    Nov 27, 2023
    This thread was updated on Nov 27, 2023
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    Fraudulent activity on my CIBIL report by TRANSACTREE TECHNOLOGIES PVT. LTD

    Address: Anand Developers Hadapsar Malwadi Pune
    Website: NA

    Dear sir/ Madam,

    I'm finding fraudulent activity on my CIBIL report in the name of TRANSACTREE TECHNOLOGIES PVT. LTD

    They have shown an amount of Rs 15, 313/- in which they have entered my PAN card details, name and phone no., and an Outstanding of amount of Rs 987 is showing in it.
    This is entirely fraud and theft of people's identity and use of personal information. One must ban such a company which...
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    T
    TAUSIF Riyaz Jamadar
    from Navi Mumbai, Maharashtra
    Nov 6, 2023
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    Respected Sir/Ma’am, ,

    I have no overdue with anyone named “ TRANSACTREE TECHNOLOGIES PVT LTD”. My cibil report shows an active account with overdue
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      P
      Pranav Kandoth
      from Paravur, Kerala
      Nov 5, 2023
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      I have not borrowed any funds from Transactree Technologies Private Limited, yet they are reporting a loan of 2, 000 on my credit report. I kindly request that this be resolved promptly.
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        A
        amrit2011
        from Bengaluru, Karnataka
        Nov 2, 2023
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        Fake loan reflecting in CIBIL which need to remove urgently

        I didn’t take any loan from Transactree Technologies Private Limited/Lendbox. I am surprised to see that the report where it is mentioned that I have taken a loan of Rs.20000 in the month of May 2023 and I have not paid it ! Also in my credit report it is showing as Rs.15384 as overdue for the month of September 2023, due to which my credit score has reduced. These does not belong to me. Please check the case on priority and remove it from...
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        A
        Akku Verma
        Nov 1, 2023
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        Dear sir/ Madam,

        I'm finding fraudulent activity on my CIBIL report in the name of TRANSACTREE TECHNOLOGIES PVT. LTD

        They have shown an amount of Rs 53, 586/- in which they have entered my PAN card details, name and phone no., and an overdue of amount of Rs 1287 is showing in it.
        This is entirely fraud and theft of people's identity and use of personal information. One must ban such a company which uses people's idenetity for misuse.

        please remove the loan from my CIBIL report.
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          A
          Alreadytaken26
          Nov 1, 2023
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          Respected Sir/Ma’am, ,

          I have no overdue with anyone named “ TRANSACTREE TECHNOLOGIES PVT LTD”. My cibil report shows an active account with overdue rs. 1. Please close account 742275.

          If i need to pay rs. 1 to close account, kindly give paytm number and close my account once i pay it.

          Thank you.
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            7
            7267050504
            Oct 30, 2023
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            Fake loan reflecting in CIBIL which need to remove urgently.

            Address: Utter Pradesh
            Website: Transactree Technologies Private Limited

            I didn’t take any loan from Transactree Technologies Private Limited But it's reflected amount 9000/- two acoount in my credit report which reduced my credit score I have already raised a complaint in the RBI portal and CIBIL . Particular loan does not pertain to me as details like mail id, contact no., and address related to another person from Uttar pradesh. Please check the case on priority and remove it from my CIBIL and close this...
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            7
            7267050504
            Oct 30, 2023
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            Address: jagal lala chapara
            Website: Transactree Technologies Private Limited

            I have no apply any loan but my inside showing two accounts open. so pls remove the account my cibil
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              2
              [email protected]
              from Nashik, Maharashtra
              Oct 27, 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 an amount of 30000 Rupees in which they have entered my PAN card details but with another mobile number, and email ID in Uttar Pradesh address which is not my address
              This is entirely fraud and theft of people's identity and use of personal information.
              One must ban such a company else people's identity will be misused.

              Please remove the loan from my CIBIL report
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                2
                [email protected]
                from Nashik, Maharashtra
                Oct 27, 2023
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                I didn’t take any loan from Transactree Technologies Private Limited But it's reflected amount 30000/- in my credit report which reduced my credit score and the amount increased day by day to 61000/- . I have already raised a complaint in the RBI portal and CIBIL . Particular loan does not pertain to me as details like mail id, contact no., and address related to another person from Uttar pradesh. Please check the case on priority and remove it from my CIBIL and close this as soon as possible.
                Otherwise, I am going to complain in the consumer forum and court.
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                  G
                  gksingla
                  from Kaithal, Haryana
                  Oct 21, 2023
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                  Fake Loan Show in Cibil

                  Sir mera TRANACTREE me koi bhi loan amount pending nahi hai fir bhi mere sir me TRANACTREE ka Loan account no - 1108980U me 3432 Rs overdue e dikha Raha hai plz help sir...
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                  M
                  Mohdtalib85
                  from Delhi, Delhi
                  Oct 20, 2023
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                  Sir I have not created ang account but it is showing in my cibil report kindly check this and delete this details from my account
                  THE ACCOUNT NUMBER IS 4948878U
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                    Y
                    yashwanth4070
                    from Hyderabad, Telangana
                    Oct 13, 2023
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                    4859731U
                    an account which was never created by me has been availed a loan and has been showed in my cibil report kindly rectify and delete any such account.
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                      C
                      [email protected]
                      Oct 13, 2023
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                      Loan Account Number 6297064U

                      I haven't taken loan from this company but it showing as outstanding around 1112 and with a complete loan amount of 63000 here are the full details

                      Transactree Technologies Pvt Ltd
                      Loan account number 6297064U
                      Category...
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                      P
                      Prabhudhevan
                      from Cuddalore, Tamil Nadu
                      Oct 12, 2023
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                      I didn't get any loan from this company but it has been showing in my cibil that I have been taken a loan of rs 75000. Kindly take necessary action... The loan account number mentioned in this report is 4218735U
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                        A
                        Amansingh877095
                        from pune, Maharashtra
                        Oct 10, 2023
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                        Hi Team,

                        Note: - I'm writing this mail on behalf in my brother.

                        Please find below details and attached CIBIL report where I have not taken any loan from transactree (Lendbox) but still there is a transaction of 20000 reflecting in my Cibil report and who ever has taken this loan is bouncing the EMI's as well which is effecting my CIBIL score .request your support to get this rectify and get me the resolution ASAP. As I am a business class person and need funds for my busines but because of this my loan applications are getting rejected.
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                          D
                          dungr
                          Oct 10, 2023
                          Feb 8, 2024
                          This thread was updated on Feb 8, 2024
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                          Resolved

                          Closed account

                          Address: TILAK NAGAR BARMER
                          Website: transactree technologies pvt ltd

                          Respected Sir Closed account no 359199U, I Want to No Due Certificated...
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                          V
                          Vaibhavk1
                          from Dhar, Madhya Pradesh
                          Oct 7, 2023
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                          I didn’t took any loan from transactree technologies private limited.But they were showing I took loan of amount 2000 in my credit report which reduced my Cibil score. Please close this as soon as possible.
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                            R
                            rjbiplab
                            from raiganj, West Bengal
                            Oct 6, 2023
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                            Fake loan of Rs. 7500 issued from company Transactree technologies Pvt LTD dated on 06/08/2022.
                            I have never taken this kind of loan, please appropriate action against this company.
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