| Name of Complainant | |
| Date of Complaint | November 18, 2022 |
| Name(s) of companies complained against | LIGHTNING POCKET LOAN APP |
| 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 12112022 I GOT 2 TRANSFERS OF RS1392 FROM VIDHI ENTERPRISES I AM WORRIED THAT WHO AND FOR WHAT THEY ARE PAYING ME I CANT ABLE TO FINDOUT AGAIN NEXT DAY 13112022 RECEIVED RS1392 IN MY BANK ACCOUNT THATS WHY I HAVE CHEKED THIS LIGHTENING APP AND UNDERSTOOD THAT THIS APP IS PAYING ME LOAN OF RS1392 WITHOUT MY CONSENT AND CHARGING REPAYMENT OF RS2400 PER LOAN I CANT UNDERSTAND WHAT TO DO NOW THATS WHY I AM WAITING FOR CALL FROM THIS APP TO CLARIFY YESTERDAY 17112022 I GOT WHATS APP message FROM PLUS977 9813907246 THATS PAY LOAN OF RS2400 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 7200 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
Image Uploaded by SHIVAJI VANDRE:
Lightning Pocket is very bad app i also faced same issue received small amount totalling around Rs. 5500 without my knowledge in bank account but paid due to threatening of Rs. 3000. Totally a fraud app.
Hello sir can u please talk me once regarding this app because i too also facing a same problem once in uninstalled app is there any problem after on my personal documents please tell what you knows .