Fraud app – Lightning Pocket

Name of Complainant Sabarinathan
Date of ComplaintNovember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Sabarinathan:

I have applied for loan in Lightning Pocket . They have collected all my documents like PAN, Aadhar and employee and address details and selfi. Without any loan agreement. They have credit two amount in my account on 22nd Nov . Rs 1624 and 1740 without my concern and I have paid the amount on the same da y. But now they are threatened to pay more amount like 5800 with app charges. They are using my contact details and threatened in bad language. I got fear and paid the all amount and still they are threatening… Calling from various numbers and texting in WhatsApp

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