| Name of Complainant | |
| Date of Complaint | December 12, 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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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 TRANSFERS OF RS10,000 FROM AASMA TRADERS I HAVE CHEKED THIS LIGHTENING APP AND UNDERSTOOD THAT THIS APP IS PAYING ME LOAN OF RS10,000 WITHOUT MY CONSENT AND CHARGING REPAYMENT OF RS2000 PER LOAN I CANT UNDERSTAND WHAT TO DO NOW THATS WHY I AM WAITING FOR CALL FROM THIS APP TO CLARIFY I GOT WHATS APP message FROM PLUS84962021510THATS PAY LOAN 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 12,000 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
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