Transactree Technologies Pvt Ltd (Lendbox) – Mobikwik

Complaint Regarding Unauthorized Loan Entry by Transactree Technologies Pvt Ltd Lendbox Reflected in My CIBIL Report

Name of Complainant Kiran Kumar Bethi
Date of ComplaintMarch 8, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to formally lodge a complaint against Transactree Technologies Private Limited, the company operating the Lendbox peer-to-peer (P2P) lending platform. Recently, I noticed that a loan account associated with Transactree Technologies Pvt Ltd / Lendbox has been reported in my CIBIL credit report without my knowledge or authorization. This unauthorized entry […]

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