Lightning pocket

Fraud by lightning pocket

Name of Complainant Ravi Kumar Roy
Date of ComplaintDecember 1, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Please check this guy called me up from number below +977 984-0607146 Yesterday i made payment and even lightning pocket app doesnt show the due payment. This guy calls me up and says he will send payment link again and i have to make payment again wherin he will send me a personal payment link […]

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Loan App scam

Name of Complainant Manikandan
Date of ComplaintNovember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I’m applying loan emergency time in lightning pocket and I’m paying due immediately.after payment automatically credited money in my account threatened me so pls help me Loan App scam was last modified: November 28th, 2022 by Consumer Court

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Fraud app – Lightning Pocket

Name of Complainant Sabarinathan
Date of ComplaintNovember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for loan in Lightning Pocket . They have collected all my documents like PAN, Aadhar and employee and address details and selfi. Without any loan agreement. They have credit two amount in my account on 22nd Nov . Rs 1624 and 1740 without my concern and I have paid the amount on […]

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About Lightning Pocket App

Name of Complainant Summer
Date of ComplaintNovember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

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 […]

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Lightning pocket app fraud

Name of Complainant Chirag rana
Date of ComplaintNovember 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Play Store app name lightning pocket without my permission they was send some amount of loan in my bank account.. Lightning pocket app fraud was last modified: November 26th, 2022 by Consumer Court

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