Name of Complainant	KAUSHAL PRATAP SINGH
Date of Complaint	November 28, 2022
Name(s) of companies complained against	LIGHTNING POCKET APP
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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I AM JUST COMPLETE MY KYC IN LIGHTINING POCKET APP AND
CLOSED THE APP AFTER 2 HRS 4756 AMOUNT HAS BEEN CRIDITED
IN MY PNB ACCOUNT AND WHEN I CHECKED APP THEY HAVE GIVEN
THREE LOAN OF AMOUNT 8000/- WITHOUT APPLIY LOAN THERE IS
NO CUSTOMER CARE NO SHOWING IN APP I HAVE JUST FOUND
CUSTOMER CARE NUMBER THROUGH GOOGLE (9348493117) AND
PERSON NAME WAS RAHUL HE TOLD ME IT IS CREDITED
AUTOMATICALY BUT I TOLS I DONT WANT MONEY KINDLY TAKE IT
RETURN , THEN HE TOLD ME SOME ONE ACCOUNT NO THROUGH
PAYTM AND TOLD ME AFTER SUBMISSION OF MONEY THEY WILL
CLOSED MY ACCOUNT THEN I HAVE RETURENED MONEY BUT
AFTER TRANSACTION HE BLOCK MY CONTACT NUMBER AND LOAN
IS STILL SHOWING PAENDING .THEY STORED MY PERSONAL
CONTACT LIST AS WELL AS MY ACCOUNT NO FRAUD THROUGH –
PAYTM BANK – PUNJAB NATIONAL BANK ACCOUNT NUMBER –
0056000400539349 TOTAL AMOUNT – 4756 PLEASE HOLD/ REVERSE
TOTAL AMOUNT IN THE COMPLAINT ACCOUNT AND TAKE
NECESSARY ACTION.

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