Lendbox

Formal Complaint Regarding Fraudulent Loan Activity and Erroneous Credit Reporting

Posted on April 5, 2024 by Consumer Court

Name of Complainant	Penumala Susanna
Date of Complaint	April 5, 2024
Name(s) of companies complained against	and MOBIKWIK., Lendbox, Transactree technologies pvt Ltd
Category of complaint	Banking
Permanent link of complaint	Right click to copy link

[Susanna Penumala] [20-89A, 2st floor, Old colony Road,Dhaniyalapeta,Gudivada] [AndhraPradesh,521301] [penumalaSusanna@gmail.com] [05-04-2024] Dear Sir/Madam, I am writing to file a formal complaint with the Consumer Complaints Court regarding fraudulent loan activity and erroneous credit reporting that has adversely affected my financial standing. Upon reviewing my Credit Information Report (CIBIL), I discovered multiple records of delayed loan […]

I haven’t taken any loan but shows active in my credit report and I an unable clear me CIBIL now

Posted on March 18, 2024 by Consumer Court

Name of Complainant	Shrusti Mattela
Date of Complaint	March 18, 2024
Name(s) of companies complained against	Lendbox, Transactree
Category of complaint	Banking
Permanent link of complaint	Right click to copy link

I have just checked my credit report and it shows 1 active loan which was not even taken. There is no detailed report of this loan as well you can check in below screenshot. This is heavily affecting my credit report please ask the organization to take this down and clear my name. I haven’t […]

Transactree Loan Account

Posted on February 14, 2024 by Consumer Court

Name of Complainant	Mitul Sachaniya
Date of Complaint	February 14, 2024
Name(s) of companies complained against	Lendbox, MOBIKWIK, Transactree
Category of complaint	Utilities
Permanent link of complaint	Right click to copy link

I haven’t taken any loan from transactree from past 5 years, Still it displays 3 account in my cibil report. A fraud from the lendbox & mobikwik. Transactree Loan Account was last modified: February 14th, 2024 by Consumer Court

A incorrect overdue details shown in my cibil report

Posted on November 3, 2023 by Consumer Court

Name of Complainant	Syed Haseeb
Date of Complaint	November 3, 2023
Name(s) of companies complained against	Lendbox
Category of complaint	Banking
Permanent link of complaint	Right click to copy link

I may have taken any loan but i never missed any repayments I have made all the repayments on time and closed all my loans but still. In my cibil it is recently updated that the loan amount is overdue The account number shown in cibil is 3544758L I tried contacting them multiple times but […]

Credit report showing many loan from transctree

Posted on August 10, 2023August 10, 2023 by Consumer Court

Name of Complainant	Rutvik
Date of Complaint	August 10, 2023
Name(s) of companies complained against	Lendbox, Transactree
Category of complaint	Banking
Permanent link of complaint	Right click to copy link

I have checked my creditreport My report I have taken from transctree but I did not taken any loan from this company please help me Credit report showing many loan from transctree was last modified: August 10th, 2023 by Consumer Court

i dont have taken any loan from Lendbox

Posted on April 10, 2023 by Consumer Court

Name of Complainant	Deepak Rajput
Date of Complaint	April 10, 2023
Name(s) of companies complained against	Lendbox
Category of complaint	Banking
Permanent link of complaint	Right click to copy link

I dont have taken any laon from LendBox but in my cibil report showing Rs.60000 of active loan. Please help in this concern. i dont have taken any loan from Lendbox was last modified: April 10th, 2023 by Consumer Court