Lightning pocket

Fake app lightning pocket

Name of Complainant Satnam singh
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I did not take any loan from this app . But they are calling me again and again and use vulger language . They threatened to me to hack my account and make wrong use of my photos.please help me Fake app lightning pocket was last modified: December 31st, 2022 by Consumer Court

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Lightning pocket app fraud

Name of Complainant Wasim Shikalkar
Date of ComplaintDecember 8, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lightning pocket app without my permission or any concent transferred Rs. 1740 in my account and demanded me Rs. 3000 as repayment of this loan and if not paid he will leak my photos to social media and will receive his money and took a sum of Rs. 3000 from me Lightning pocket app fraud […]

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Loan which I didn’t applied

Name of Complainant Prajesh
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Look at the due date while I just installed the app and just uploaded to check my credit score they scammed me but yet I haven’t paid the amount no contact number given in their app Loan which I didn’t applied was last modified: December 7th, 2022 by Consumer Court

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Lightning pocket

Name of Complainant Prajesh
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I also installed lightning pocket app and after installing the app they asked for documents after that selfi and after that day I got a transfer of 1624 and I was like who sended me and I opened the app but they werel like pay the payment and the charges 1000 +1624 =2800 total for […]

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HARASSMENT AGAINST LOAN REPAYMENT

Name of Complainant ANSHITA KASHYAP
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir I have not applied for any loan from lightning pocket application.I was only checking for loan facilities. There is no active loan for me. But they are stating that they will share my pic and kyc documents to my contacts and they will harrass them as well. I myself work in a bank […]

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Harassment against Loan Repayment- I have not taken any loan from the application. I was only checking and browsing on the application about loan can be provided or not.

Name of Complainant ANSHITA KASHYAP
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Today I got a WhatsApp message stating that I have to pay the loan of amount 2600 I have not taken any loan from this application. Even I checked there is no active loan and they are harassing that they will share my picture and aadhar documents to all my contacts. Kindly look into the […]

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digital loan fraud

Name of Complainant Ampit Dibragede
Date of ComplaintDecember 2, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an app for online loan called Lightning Pocket, i have come to know this through facebook as the advertisement was popping every day. i have clicked on apply loan then they my pan and adhaar details, i have submitted the details then it was showing under preview and check for eligibility but after […]

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Cyber crime

Name of Complainant Priyanka Bhatt
Date of ComplaintDecember 2, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for loan from lighting pocket..I uploaded all the documents..but I didn’t proceed with the loan .they paid me without my consent and now they are threatening me..with my pic and abusing words as well..I will pay 2400rs but I am complaining ..so they should not misuse my data.. Cyber crime was last modified: […]

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Cyber crime

Name of Complainant Bhargav Deshpande
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Hi Iam Bhargav Deshpande I have been a victim of a cyber crime where a company called Lightning pocket is threatening to pay the money which I have already paid and using foul language all the details are shared in the pdf firstly I had a loan of 2400 which I paid them then […]

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