| Name of Complainant | |
| Date of Complaint | December 16, 2022 |
| Name(s) of companies complained against | LIGHTNING POCKET LOAN APP |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Text of Complaint by Neeratz Ananth A:
I am Neeratz Ananth A …. (lightning pocket app) I just installed this app on 06/12/2022 on my phone and just open. In 12hr after they credit 1624.00 to my account in the name of TIYA SHOPPER without my knowledge and they tell me to pay 2800.00 on the same day 07/12/2022 I paid the full amount 2800.00 after 12/12/2022 one person send a message through WhatsApp pay the amount of 2800 today is the last day otherwise I will send the wrong messages to your contact numbers about you and they are using very worst words threatening so I paid 2800.00 on 12/12/2022 again they message me pay again otherwise I will send toy your contact about you I tell him I will give police complaint you speak to him ok go and give fast and used some bad words pleas take action against them please they are contunaisly messaging me and making me stress i am totally disturbed if they message to my contact i will hang myself
