Fraud loan from transactree

Name of Complainant Amit Kumar
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Amit Kumar:

My self Amit Kumar i am complaining about my Cibil report Company name is Lendbox(corporate name:- Transactree Technologies Private Limited) is a RBI registered NBFC-P2P(with COR number N. 14-03462) give to me loan without any documentation process even I don’t know my loan account number also and i am never taken loan from this company & never applied for any loan (Transactree Technologies Private Limited) have many Cyber complaint in cyber complaint board & Consumer Complaints Court they are doing fraud for everyone don’t know how RBI registered license this type of companies they have web sides also www.lendbox.in Address Lendbox, Second Floor, L-92, Outer Ring Rd, Baba Gangnath Market, Munirka, New Delhi, Delhi-110067, India

Every day my cibil will be down now I don’t know where I need to complaint about these companies

Now get revert to the side of Lendbox( Technologies Private Limited) they had inform me you are a Mobikwik customer and the loan account has been opened by Mobikwik on your behalf but I’m not share any document to anyone where mobikwik team get my document I don’t know and according to lenbox they told me we are their lending NBFC for the product and hence you see our company name in your credit report. They have forwarded your email to the Mobikwik support team and they will reach out with further clarification.

Now tell me what I need to do every day my cibil will be down I’m person who will any loan EMI time to time my last cibil is 748 now is 689 down 59point immediately shot my issue otherwise I need to legal action and raise your complaint in cyber cell also I have attach my cibil report also Password is AMI0749 pls check

Thanks & Regards,

Please Help
Amit Kumar

Image Uploaded by Amit Kumar:

Fraud loan from transactree

One thought on “Fraud loan from transactree

  1. Even iam facing the same issue because of this Transactree technologies pvt ltd..I have noticed a loan account in cibil report which was sanctioned without my knowledge.My cibil came upto around 350 from 740.I don’t know what to do with this issue

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