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Lendbox Complaints & Reviews

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Updated: Oct 16, 2025
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Lendbox reviews & complaints page 6

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S
Samdhas123
Oct 5, 2023
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I have fetched my Cibil report today, where I can see the company Transactree Technologies Private Limited attached in my cibil report as a loan provider, but I'm having no relation with Lendbox and Transactree
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    nsmahesh269
    from BAGEPALLI, Karnataka
    Oct 4, 2023
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    Address: S O SRINIVASA NAREMADDEPALLI AT POST BAGAEPALLI TQ AND C B PURA DIST CHICKBALLAPUR KARNATAKA - 88844 49819

    I have not taken any service from Transactree Technologies Pvt Ltd. But in my CIBIL Report, they are showing it as taken for 19576 ₹. Please remove those from CIBIL Report which may effect my Overall Score.
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      Chakravarthi Noothi
      Sep 30, 2023
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      Hi,

      I have not taken any service from Mobikwik or Transactree Technologies Pvt Ltd. But in my CIBIL Report, they are showing it as taken for 1000₹. Please remove those from CIBIL Report which may effect my Overall Score.
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        S
        Sunil Kumar Ganisetti
        Sep 25, 2023
        Sep 27, 2023
        This thread was updated on Sep 27, 2023
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        Fake Loan reflected in my CIBIL

        I have never opted for a short-term personal loan with TRANSACTREE TECHNOLOGIES PRIVATE LIMITED company, No Idea on this loan and don't even know how to contact this company. no toll free or contact information provided in internal, looks like a true fraud company.
        A personal loan reflected in my latest cibil score worth of 5000 rupees with overdue.

        below is the loan account number: 5798200U

        Can you...
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        S
        Shamshad Alam Hashmi
        from Deoria, Uttar Pradesh
        Sep 22, 2023
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        I am writing to bring to your attention a concerning issue regarding my credit report. According to the latest report I received, it indicates that I have taken a loan of 21, 333 Rs from Transactree Technologies Private Limited. However, I would like to clarify that I have not taken any loan from this company, and this information is inaccurate.

        I take my financial obligations seriously, and it is o[censored]tmost importance to me that my credit report accurately reflects my financial history. This discrepancy in my credit report is not only misleading but could also have a negative impact on my creditworthiness and financial future.

        I kindly request your assistance in resolving this matter promptly. I believe that this error must be rectified as soon as possible to prevent any further complications or misunderstandings.

        To facilitate the correction process, I have attached any supporting documentation that can verify my claim of not having any financial association or loan with Transactree Technologies Private Limited.
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          P
          poddarji
          from Thiruvananthapuram, Kerala
          Sep 18, 2023
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          Address: Not mentioned
          Website: Not mentioned

          Sir/Mam

          I, Kavita Singh, received a loan disbursal on my CIBIL of Rs25000.00 with
          Loan A/c No. 1468502U disbursed on 01/08/2022 and reporting end date is 01/05/2023.
          This is totally false claim, we have not taken any loan as mentioned above.
          We loged an FIR with LR#894689/2023 on 16/09/2023.
          Kindly take an appropriate action on this false fraudulent entry asap.
          Thanks and regards
          Kavita Singh
          [protected]
          [protected]@gmail.com
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            R
            Ravi Sharma 30
            from Kuchaman City, Rajasthan
            Sep 17, 2023
            Sep 23, 2023
            This thread was updated on Sep 23, 2023
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            There is aloan of 19000 rupees is showing in my cibil score since november 2022 and showing that all EMIs are paid regularly but I have not taken any loan from transactree and I am not paying it . So I don’t know what is happening and who is paying it. So I request you to remove the transactree loan of 19000 rupees from my cibil as soon as possible. Thanks
            https://www.lendbox.in/perannum/
            Apps Mentioned on this page are the ones which uses transactree NBFC lending, please check if you have account on any of them
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              S
              sunny25121982
              Sep 12, 2023
              Sep 23, 2023
              This thread was updated on Sep 23, 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 amount of 20000 Rupees. Issued on 6/10/22 in which they have entered my pan card details but with other mobile number in rajasthan address which is not my address
              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
              https://www.lendbox.in/perannum/
              Apps Mentioned on this page are the ones which uses transactree NBFC lending, please check if you have account on any of them
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                G
                GSRawat20
                from Delhi, Delhi
                Sep 10, 2023
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                Address: Delhi

                Fake loan of Rs. 11, 000 issued from company Transactree technologies Pvt LTD dated on 15 sep 2022.
                This loan recently showing in my credit record, now this loan has become of amount Rs 30, 505 and affecting my cibil score badly.
                I have never taken this kind of loan, please appropriate action against this company.
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                  nanijaanu2155
                  from Hyderabad, Telangana
                  Sep 9, 2023
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                  I have come across a over due on my CBIL account that has been reported recently, which I have not even taken from the Lender, but it is showing I have taken 1000 and the pendng payment is 500 under overdue.
                  This is affecting my CIBIL score to a maximum extent, the lender is not at all responding to calls or Emails.
                  I need the bank details or Link to make payment of 500INR which is not at all a huge amount but charging overdue wihtout providing any details to pay.
                  Member name : TRANSACTREE
                  Account type: P2P personal loan
                  Account number: 891529L
                  Owner ship : Individual
                  Mobile : [protected](No longer active).
                  Sanctioned Amount: 1000
                  Amount Overdue: 500
                  My new Mobile number : [protected]
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                    A
                    AcM2
                    Sep 7, 2023
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                    I can see a loan of Rs. 15, 000 from Transactree Technologies Pvt Ltd in the cibil report. I have never taken any loan. Never have I applied for the same in this company.
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                      SahebN
                      from Kolkata, West Bengal
                      Sep 6, 2023
                      Sep 23, 2023
                      This thread was updated on Sep 23, 2023
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                      I have not taken any loan from this company but still it is showing 500 rupees loan in my CIBIL. Can you please help me to get it closed?
                      +1 photos
                      https://www.lendbox.in/perannum/
                      Apps Mentioned on this page are the ones which uses transactree NBFC lending, please check if you have account on any of them
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                        Hi
                        I have not applied any loan from Transactree Technologies Pvt Ltd., But it is being reflected in my CIBIL score.
                        The loan amount is of RS. 1000
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                          Deb80
                          from Dhubri, Assam
                          Aug 31, 2023
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                          I had never applied for any loan from Transact Technologies Pvt. Ltd. But when I have recently seen my CIBIL report I found a fake loan reflecting in my report showing the loan amount to be Rs. 24, 750.00 which I had never applied for nor this amount was credited in any one of my bank accounts.
                          DEBANJAN ROY
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                            B
                            bablu prince yadav
                            from New Delhi, Delhi
                            Aug 17, 2023
                            Jun 11, 2024
                            This thread was updated on Jun 11, 2024
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                            Wrong loan showed in my cibil

                            I didn’t Applied for the loan but in my cibil it is showing as i took loan the amount of Rs 6000 from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, and now 21700 overdue showing on that loan, 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 Bablu Yadav and Loan account no showing in cibil - ####795U, please help and support...
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                            Rabi511
                            from New Delhi, Delhi
                            Aug 15, 2023
                            Aug 18, 2023
                            This thread was updated on Aug 18, 2023
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                            Close loan account in my cibil

                            Hi
                            I have not applied any loan from Transactree Technologies Pvt Ltd., But it is being reflected in my CIBIL score.
                            The loan amount is of RS. 2500
                            If any query call me [protected]...
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                            Hgarg2023
                            from DELHI, Delhi
                            Aug 15, 2023
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                            I didn’t Applied for the loan but in my cibil it is showing as i took loan the amount of Rs 5000 from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED 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 contact number is [protected]. If you anything else, please let me know on my number
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                              A
                              Aug 13, 2023
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                              Hi,
                              I have not applied any loan from Transactree Technologies Pvt Ltd., But it is being reflected in my CIBIL score.
                              The loan amount is of RS. 5000
                              Please Close It
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                                pratikpawar7446
                                from Navi Mumbai, Maharashtra
                                Aug 11, 2023
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                                Address: Lendbox, Second Floor, L-92, Outer Ring Rd, Baba Gangnath Market, Munirka, New Delhi, Delhi-110067, India
                                Website: www.lendbox.in/aboutUs

                                Hi Team,
                                I have seen a fraudulent loan (2977959U) entry by the name of Transactree/LendBox in my latest CIBIL report which shows I have a payment of Rs.12, 359/- pending since last 167 days. But when I checked in detail, the entry in my CIBIL report was made only on 18th July 2023, which is not even 30 days. They have also changed my address & email address in CIBIL account to below which is incorrect.
                                Add - SHIV MANDIR KE PASS 258 DEVI INDIRA NAGAR INDORE MADHYA PRADESH 452001
                                Madhya Pradesh 452001
                                Email - [protected]@GMAIL.COM
                                Please help rectify this with CIBIL as one incorrect entry of late payment from an account which doesn't belong to me has brought down my CIBIL score by 90 points.

                                Pratik
                                [protected]
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                                  pratikpawar7446
                                  from Navi Mumbai, Maharashtra
                                  Aug 11, 2023
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                                  Address: Lendbox, Second Floor, L-92, Outer Ring Rd, Baba Gangnath Market, Munirka, New Delhi, Delhi-110067, India
                                  Website: www.lendbox.in/aboutUs

                                  Hi Team,
                                  I have seen a fraudulent loan entry by the name of Transactree/LendBox in my latest CIBIL report which shows I have a payment of Rs.12, 359/- pending since last 167 days. But when I checked in detail, the entry in my CIBIL report was made only on 18th July 2023, which is not even 30 days. They have also changed my address & email address in CIBIL account to below which is incorrect.
                                  Add - SHIV MANDIR KE PASS 258 DEVI INDIRA NAGAR INDORE MADHYA PRADESH 452001
                                  Madhya Pradesh 452001
                                  Email - [protected]@GMAIL.COM
                                  Please help rectify this with CIBIL as one incorrect entry of late payment from an account which doesn't belong to me has brought down my CIBIL score by 90 points.
                                  +2 photos
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