| Name of Complainant | Mohamad gulfam sahid ali |
| Date of Complaint | December 8, 2025 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Mohamad gulfam sahid ali Loan not taken but loan show in was last modified: December 8th, 2025 by Consumer Court
Read More...| Name of Complainant | RACHANA D P |
| Date of Complaint | March 6, 2025 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I Rachana D P am writing to file a complaint regarding an unauthorized loan of ₹1,000 taken out in my name by Transactree Technologies Private Limited. I did not apply for or authorize any loan with this company, and it is reflected in my credit report. Despite multiple attempts to contact the company and notify […]
Read More...| Name of Complainant | Budhasingh thakur |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
It has been loan of 5000 in my cibil history without taking any loan It has been loan of 5000 in my cibil history without taking any loan was last modified: February 19th, 2025 by Consumer Court
Read More...| Name of Complainant | RAJ KUMAR MAURYA |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have noticed an active account (5004778U) for a short-term loan from Transactree Technologies Pvt Ltd listed on my CIBIL report, which I did not take out. This is negatively impacting my CIBIL score., and despite multiple reminders, i have already given complaints but not received any meaningful updates. FRAUD LOAN ACCOUNT (5004778U) SHOWING IN […]
Read More...| Name of Complainant | Nivetha Jambulingam |
| Date of Complaint | December 2, 2024 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
It’s locked in my cibil saying I got loan for 4500 and balance is 3500 , I haven’t taken any loan from them Transactree technologies private limited was last modified: December 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | Balesh Suresh Pokharkar |
| Date of Complaint | November 22, 2024 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
When I used mobikwik app that time I used ZIP Balance of Rs. 5,000/- and I repay it on time also but still on my GPay app it is showing active. It will be impacting my cibil score and I am getting problem to apply for new education loan due to this loan is showing […]
Read More...| Name of Complainant | Abdul samad |
| Date of Complaint | November 13, 2024 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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 Fraud activities was last modified: November 13th, 2024 by Consumer Court
Read More...| Name of Complainant | NAYAK GITA |
| Date of Complaint | October 30, 2024 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
NOT TAKEN ANY LOAN FROM THIS BANK SHOW MY CIBIL REPORT CLOSE THIS ACCOUNT was last modified: October 30th, 2024 by Consumer Court
Read More...| Name of Complainant | Anmol Mishra |
| Date of Complaint | October 28, 2024 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have noticed an active account for a short-term loan from Transactree Technologies Pvt Ltd listed on my CIBIL report, which I did not take out. This is negatively impacting my CIBIL score. It has been 20 days since I first reached out, and despite multiple reminders, I have not received any meaningful updates. landbox […]
Read More...| Name of Complainant | SHARDA PRASAD |
| Date of Complaint | October 9, 2024 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Dear Sir, Please close this loan and provide NOC Name – TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Loan No – 4975206L, 5763630U Please close this loan and provide NOC was last modified: October 9th, 2024 by Consumer Court
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