TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Loan closure

Posted on by Consumer Court
Name of Complainant Ram sukh verma
Date of ComplaintOctober 5, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Ram Sukh Verma am writing to file a complaint regarding an unauthorized loan of ₹ 40,000 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. I request the Consumer Court to investigate the […]

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Loan not taken but loan show in

Posted on by Consumer Court
Name of Complainant Mohamad gulfam sahid ali
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
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

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Transactree Technologies private limited – Loan Scam

Posted on by Consumer Court
Name of Complainant RACHANA D P
Date of ComplaintMarch 6, 2025
Name(s) of companies complained against
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 […]

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It has been loan of 5000 in my cibil history without taking any loan

Posted on by Consumer Court
Name of Complainant Budhasingh thakur
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
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

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FRAUD LOAN ACCOUNT (5004778U) SHOWING IN MY CIBIL SCORE

Posted on by Consumer Court
Name of Complainant RAJ KUMAR MAURYA
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
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 […]

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Transactree technologies private limited

Posted on by Consumer Court
Name of Complainant Nivetha Jambulingam
Date of ComplaintDecember 2, 2024
Name(s) of companies complained against
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

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GPay showing active loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant Balesh Suresh Pokharkar
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
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 […]

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Fraud activities

Posted on by Consumer Court
Name of Complainant Abdul samad
Date of ComplaintNovember 13, 2024
Name(s) of companies complained against
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

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Transactree loan Account Closure

Posted on by Consumer Court
Name of Complainant Anmol Mishra
Date of ComplaintOctober 28, 2024
Name(s) of companies complained against
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 […]

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