Lightning rupee

Online loan fraud

Posted on by Consumer Court
Name of Complainant Prateek
Date of ComplaintJanuary 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Prateek Malhotra …. (lightning pocket app) I just installed this app on 05/12/2022 on my phone and just open. In 2 hr after they credit amount for my personal use and then I repay that. Then in January they automatically imps amount after every 2 days without my knowledge and they tell me […]

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They hack my phone contacts information, media, gallery, my bank account details,etc., and asking my friends and relatives, to pay the loan in WhatsApp voice calls and voice message with abusing and harassments, please take necessary action.

Posted on by Consumer Court
Name of Complainant salethmelbarani
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received calls from random below numbers +9199025 87236 and started asking for money they claim they are from safewallet and lighting rupee and started demanding for monry. Please take it up and do the needful They hack my phone contacts information, media, gallery, my bank account details,etc., and asking my friends and relatives, to pay […]

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Scam of loan

Posted on by Consumer Court
Name of Complainant ANKIT KUMAR SINGH
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from lightning rupee application and they are calling before due date and saying to pay on personal upi I’d after not doing so they are blackmailing of nudes photos to family members and they get the payment and they blocked me They have taken 12000 from me Scam of loan was […]

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Loan not close

Posted on by Consumer Court
Name of Complainant Nakum Dhaval
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir 4500 ki loan lightning rupee me fast cash se lii thi. 4500 ka Payment karke UTR fill kar diya he fir bhi abhi bhi loan close nahi dikha rahi. Loan not close was last modified: January 4th, 2023 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Anay raj
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I came to know about the lucky money app through ad and i didn’t apply for the loan but they transferred the amount in my account and now they are making calls and using vulgar languages to me and after paying the amount also the are still calling me and my contact using bad and […]

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Loan repayment harassment

Posted on by Consumer Court
Name of Complainant Reekka Mangar
Date of ComplaintDecember 29, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was in need of money so I was looking for some personal loan app. I found Lightning Rupee app I just signed in and did the needed. But without asking they transfered 1800 and had no option to cancel. And after 7 days asking me to pay 3000. I had uninstalled app…. But they […]

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Avinash
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Somebody taken an loan by adding my pan card and with out any verification lightning rupee has given a personal loan to them and they harassing me in the most dark way possible please help me how to get rid of these fraud Cyber Crime was last modified: December 28th, 2022 by Consumer Court

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Online loan fraud

Posted on by Consumer Court
Name of Complainant Prateek Malhotra
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Lightning rupee loan.. Take my OTP and tranfer all loans in their bank account. And ab mujhe fraud calls kr rhe h saara amount unke account m gya h meri details leke. Customer care bhi OTP mang rha h h Online loan fraud was last modified: December 28th, 2022 by Consumer Court

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Complaint about fraud loan harassment by Lightning app

Posted on by Consumer Court
Name of Complainant Amar Deep
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At the date of 20th Dec I was checking a app on google named Lightning Rupee it is a like a loan app, I opened it for checking on the same day yet it sanctioned 3000 rupees and credited 1800 in my account and next 25th December automatically credited 1800 more in my account but […]

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