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Lendbox Complaints & Reviews

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Updated: Oct 16, 2025
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Lendbox reviews & complaints page 8

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N
neeraj.ghs
May 31, 2023
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I can see a loan of Rs. 2000 from Transactree Technologies Pvt Ltd in my cibil report. I never took any loan like that. Never have I applied for the same in this company.
Loan Number/account number shown in the report is 3776073U
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    A
    anuyadav1983
    May 28, 2023
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    Tranactree Ltd is reporting an account 1596505u 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 this company. I am documenting this email and am serving it to Trancactree / Lendbox whoever is responsible for reporting a loan account 1596505u 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
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      P
      Pedagentisuresh
      May 26, 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 5000 Rupees.
      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
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        P
        Prabk
        May 25, 2023
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        I havent applied any loan from transactree but I have received 112848 loan amount to my bank account and also not received email also
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          P
          Priyank298
          from Meerut, Uttar Pradesh
          May 20, 2023
          May 20, 2023
          This thread was updated on May 20, 2023
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          I never took loan from transactree which is showing in my cibil report and amount of 2435. Sir please clear this issue this amount effect my cibil score.
          +1 photos
          May 20, 2023
          Updated by Priyank298
          I never took loan from transactree which is showing in my cibil report and amount of 2435. Sir please clear this issue this amount effect my cibil score.

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            Priyank298
            from Meerut, Uttar Pradesh
            May 20, 2023
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            I never took loan from transactree. Which is showing in my cibil report amount of 2435. Can you please check it.
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              A
              A p salman
              from Hospet, Karnataka
              May 5, 2023
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              How to loan repayment in transactree

              Address: [email protected]
              Website: Transactree

              Dr sir how to this transactre loan repayment and which app ibtaken this loan plz give me the loan repayment option and what is the app name plz ans me...
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              H
              harsh7990
              May 3, 2023
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              Please remove this from my CIBIL
              +1 photos
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                A
                A p salman
                from Hospet, Karnataka
                Apr 24, 2023
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                Address: A p salman bellary dq hospet tq hanumanahalli post galemmana gudi village583222
                Website: Transactree

                I not taken loan in transactree but civil report is due sir incase i taken which bank to tell i paiding amount which finance tell me sir plz thank u
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                  A
                  A p salman
                  from Hospet, Karnataka
                  Apr 24, 2023
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                  Dr sir how to paid transactree loan amount and repayment plz telll me sir
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                    س
                    سُلطان انجم مرزا 
                    Apr 20, 2023
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                    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 2000 Rupees.
                    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
                    +1 photos
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                      T
                      trsharmafrom
                      Apr 16, 2023
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                      Address: Delhi

                      I can see a loan of Rs. 60, 000 from Transactree Technologies Pvt Ltd in my cibil report. I never took any loan like that. Never have I applied for the same in this company.
                      Loan Number shown in the report is XXXX407U
                      Date reported: 31/10/1022
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                        K
                        Khan Mohd Urooj
                        Apr 2, 2023
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                        Address: Account No 3712339U
                        Website: www.lendbox.in

                        The company has opened a new loan account in my name. They are using my pan details to take loans on 30 Mar 23. The same is being reflecting in my Credit report.
                        Account No: 3712339U
                        Account type : Other
                        Account ownership: Individual
                        Member name: Transactree Technology Pvt Ltd the company is operating Lendbox
                        This loan does not belong to me. The same may be removed from my PAN.
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                          R
                          rohan prabhune
                          from Pune, Maharashtra
                          Mar 31, 2023
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                          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 26, 620 Rupees.
                          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
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                            M
                            Manikanthamani
                            Mar 29, 2023
                            Apr 2, 2023
                            This thread was updated on Apr 2, 2023
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                            Dear team,

                            I have not applied and showing in my cibil report as TRANSACTREE loan, and its impacting my cibil, please remove in my cibil report.

                            Loan number:-3525175U
                            +1 photos
                            Same thing happened to me. I have also filed a complaint. Any relief so far?
                            Manikanthamani's [Complaint's author] reply, Apr 3, 2023
                            No not yet waiting...
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                              N
                              nikhilkt
                              from surat, Gujarat
                              Mar 7, 2023
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                              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.(1012 as overdue)
                              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.

                              PAN-BVUPK7753C
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                                M
                                from Powai, Maharashtra
                                Mar 6, 2023
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                                Address: Delhi
                                Website: 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.

                                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 60, 000 Rupees.
                                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
                                +1 photos
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                                  M
                                  from Powai, Maharashtra
                                  Mar 6, 2023
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                                  Address: Delhi
                                  Website: TRANSACTREE

                                  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. Please check and confirm the lone and remove in my clbil score

                                  They have shown amount of 60, 000 Rupees.

                                  Pls remove loan from my CIBIL report
                                  +1 photos
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                                    N
                                    Nelluri Gopal krishna
                                    Mar 4, 2023
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                                    Tranactree Ltd is reporting an account 1058477 in CIBIL, EQUIFAX, EXPERIAN. My name Nelluri Gopal Krishna I have not taken. - If NOT removed immediately.

                                    I have Nothing to do with Transactree Ltd and have never taken any form of credit or loan from you lot.

                                    I am once again on the 18th Day of March 2023 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.
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                                      C
                                      Chintosh
                                      Feb 11, 2023
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                                      Wrongly show a loan to my cibil report

                                      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 60, 000 Rupees.
                                      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
                                      br...
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