| Name of Complainant | |
| Date of Complaint | November 27, 2022 |
| Name(s) of companies complained against | Lightning pocket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I WAS DOWNLOAD ONE APP CALLED LIGHTENING POCKET FOR EMERGENCY LOAN, IN STARTING THEY ASKED ME AADHAR CARD / PAN CARD / BANK DETAILS AND SELFI TO PROCESS FURTHER I HAVE PROVIDED THIS DOCUMENTS AND DETAILS TO GET LOAN AFTER THAT CLICK ON APPLY TO CHECK CHARGES AND OTHER DETAILS BUT NOTHING HAPPENED THATS WHY CLOSE THE APP NEXT DAY. I GOT 1 TRANSFERS OF RS.870, I AM WORRIED THAT WHO AND FOR WHAT THEY ARE PAYING ME I CANT ABLE TO FINDOUT. THATS WHY I HAVE CHECKED THIS LIGHTENING APP AND UNDERSTOOD THAT THIS APP IS PAYING ME LOAN OF RS870 WITHOUT MY CONSENT AND CHARGING REPAYMENT OF RS1500 PER LOAN I CANT UNDERSTAND WHAT TO DO NOW THATS WHY I AM WAITING FOR CALL FROM THIS APP TO CLARIFY TODAY I GOT WHATS APP message FROM +92 3323859862 THATS PAY LOAN OF RS1500 OF LIGHTNING POCKET THEY ARE SENDING ME MY PROFILE PHOTO AND IMAGES OF DOCUMENTS AND ALL CONTACT NUMBERS OF MY CONTACT LIST TO THREATENING ME TO PAY LOAN THEY HAVE USED ABUSING WORDS ALSO IN AUDIO CLIP OUT OF FEAR I HAVE REPAY ALL 1500 AMOUNT FROM APPLICATION AND NOW WORRIED THAT THEY WILL MISSUSE OF MY DOCUMENTS AND CONTACT NUMBERS THATS WHY RAISING COMPLAINT OF THIS FRAUD HAPPENED WITH ME. I HAVE BLOCKED THEIR NUMBERS ALREADY. THEY ARE CALLING MY WIFE NOW. PLEASE HELP. SCREEN SHOTS ATTACHED
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