Lightning rupee

Loan scam

Name of Complainant L SUNIL KUMAR
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply the loan just login and scrolling and checking the app and uninstalled it but after 1 hour automatically they send rs 1800 in my account by Tomar enterprises name After that checking the loan app shoes i have to pay 3000 for the taken loan in 7 days Loan scam was last […]

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Loan app

Name of Complainant Deepanjali Shrivastava
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lightning rupee give call & msg to me, to pay the amount, i didn’t apply for loan, bt they sent loan of Rs. 1800/- and ask me for 3180 rs and this is fraud app Loan app was last modified: February 6th, 2023 by Consumer Court

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Lightning rupee loan app threat

Name of Complainant Ravi Kumar
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yes, I took the loan from this app and i was going to pay the amount on my due date by the evening, but in the morning i receive a message on my WhatsApp in which a random number sharing my loan details and my pan card and after that he called me on WhatsApp […]

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Lightning Rupee Fraud Case

Name of Complainant Saurabh Srivastava
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have tried to open app and fill the details for taking loan but not completed. They send me 1800 rupees and demanded for 3000. I have tried to pay by app but not able to do. And lighting app people continue harassing me and threatening me for spread my photo with bad words in […]

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Double payment sea money

Name of Complainant Abhishek Chand
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, This is to inform you that i have pay the payment rs.3000 UPI ref No. 303530675507 02:05 PM, 04/02/23 and second pay the payment rs.3000 upi ref no.340135429911 Sir kindly refund 3000rs. from this app Thanks, Regards, Abhishek Chand 7011264466 Double payment sea money was last modified: February 6th, 2023 by Consumer Court

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Lightning rupee

Name of Complainant Pushpa
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Lightning rupee give call & msg to me, to pay the amount, i didn’t apply for loan, bt they sent loan of Rs. 1800/- i paid 3000, if again they ask money for me, what to do Lightning rupee was last modified: February 5th, 2023 by Consumer Court

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It’s regarding lightning rupee app

Name of Complainant ubaid
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Without my confirmation trnsfer money in my bank account. I tryed to borrowed 3000 loan for 7 day. But affter few details submitted suddenly 1800rs. In my bank account . Then I repay 3000 Affter that they blackmail me & mentali harresnent me. They message me my edit photo in my all contacts list .. […]

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Scam of Loan

Name of Complainant Himanshu
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed Lightning Rupee App and just checked my profile.I didn’t opt for requirement of loan but still on signing out from app and uninstalling it I have been credited the amount in my account from NEFT mode of the app. While going through the reviews of App I got to knw that I […]

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Mobile App loan- Lightning Rupee

Name of Complainant Vinoth
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was trying to apply for the loan with Lightning Rupee loan , I didn’t receive any money but their app shows they transferred money and pending for repayment. Mobile App loan- Lightning Rupee was last modified: January 29th, 2023 by Consumer Court

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loan apps harassment

Name of Complainant ganesh kumar gujjeti
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have taken 3000 from lightning rupee loan app. and i paid 3000 as they mentioned in app. but they said that did not received the money. but in my account shows they received the money. but they not accepting and called me every day and giving warning that we will caal your parent, friend […]

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