Reliance Finance Ltd Complaints & Reviews

I got a call from[protected] on Wednesday 10.04.2024
~Reliance Finance Limited through what apps and told me to send Documents I sent it and I got a message tell a loan of 1, 00, 000 got sanctioned
and I need to pay a processing fee of 2600 i paid and got loan sanctioned letter and UTR details I cross checked my account I did not received amount and messaged her as I did not receive any amount and she told to contact her manager +[protected] I contact her and she told me wait I will check and she sent this message
As the account number given by the applicant is GST deficit. This transaction has been hold. The customer is requested to pay an amount of Rs.14, 999/- (Refundable within 48 hours) at the rate of 14.99% of the total sanctioned loan amount to initiate the transaction. And Day isend massage[protected] and said I will pay 50% of gst amount she agreed and told to pay I paid and update to her manger she told she will check and systems is not accepting 50% of the amount told to pay another 50% which I kept in hold she told to pay more I paid another 2000 and Remaining amount in night that on 11.04.2024 on next day 12.04.2024 I got message DUE to 3 part payment of GST tje portal cant be accepted the GST amount and told me to pay full amount 14999 in single shot I did not pay it till I was dragging at last on 13.04.2024 at 8:30 pm I paid after my payment she was not responding today 15.04.2024 at around 11:30 I got message telling to wait on process .Till now no update

As I got a call from reliance finance Ltd they offered the loan of 1000000 (ten lakh) after that they have informed to pay processing fee of 2999/- again they have called informed loan as been aproved i need to pay for insurance of 8999/- that also I have paid after few minutes they have called and informed 108000 will be credit to bank account I need to pay 15120/- of gst that also I have paid again they have called informing to they haven't received the payment of 15120/- they are telling to send again money which I am refusing to send after that they have calling several times to convince to send money after few minutes they have sent the id profff
Kindly check and get me money back from these fraud persons which I am sharing the no of that fraud persons [protected]/[protected] name is gopal krishna
For further clarification kindly get in touch with me on below no

Regrds
Sunil
[protected]

Hi sir. I am Baldev jagwani. I have applied a loan of 5, 00, 000/- from reliance finance ltd. i was send asking documents They sanctioned the loan and told me got approval letter and send to us emi details also then you deposit Rs.5489/- for Processing fee charges, I have paid to their company account wait for check and confirmed amount received then say wait 30 mints for amount deposit. And they have asked and they have cheated and not resending the calls.

Date of fraud :- 13/01/2022
Time of fraud :- 4:55 PM

Loan ke nam approval amount, gst, insurance

My uncle has been trapped and was manipulated to transfer INR 32000 for a loan of INR 100000 which he did so on 19th Nov 2021. The number which he got calls is[protected] and they have asked him to send INR 25000 again to sanction the loan amount.
Kindly look into this matter and please alert other people not to get trapped in this frauds.

Hi sir. I am M Ganga Hariprasad. I have applied a loan of 2, 00, 000/- from reliance finance ltd. i was send asking documents They sanctioned the loan and told me got approval letter and send to us emi details also then you deposit Rs.2629 for Processing fee charges, I have paid to their company account wait for check and confirmed amount received then say wait 20 mints for amount deposit. And they have asked for 12890 for the GST charges and they have cheated and not resending the calls.

Kindly do the needful and Help full

Here With attached fraud Dox for your Ref

Thanks & Regards,
Ganga Hariprasad.

Dear Sir

I am Thulasi Kumaresan, i applied loan 200000/- discussed with Atiya (Employee id[protected], after the all said payment like - process fee - 2569/- as per the discussion & online application status. Now you are told me that i have to pay 2569/- i have paid Gpay but not credit till now. and no replay, i come to know This company is total fraud

Kindly do the needful and Help full

Here With attached fraud Dox for your Ref

Regards

Thulasi Kumaresan
[protected]

I have applied a loan of 2, 00, 000/- from reliance finance ltd. i was send asking documents They sanctioned the loan and told me got approval letter and send to us emi details also then you deposit Rs.2569 for dox charges, I have paid by G Pay She has told wait for check and confirmed amount received then say wait 20 mints for amount deposit. but till now not credit Please help me out of the problem. What should i do? And please refund to us amount 2569/- I need this loan, please help me

Respected sir,
I am hereby bring to your kind notice that, because of my financial requirement to fulfill household activities, on 1 Feb 2021, applied for a personal loan of Rs.50000, online by the conversation made with an agent, mobile no. [protected].
Accordingly, I made GPay money transfer for Processing fee etc as Rs.2500, Rs.9850, Rs.6250, Rs.6250, Rs.3500 in total Rs.28350 to GPay mobile no. [protected].
Till now i don't receive any Loan from Reliance or my paid money refund to my account.
Hence, I request you to go through the issue and at least settle my paid money Rs.28350.

Thanking you,

Mahesh Kumar Katla
Mobile: [protected]
Aadhar.[protected]
PAN :BELPK8262G

Sr
Lone agency for pictures view

Initially they have asked for processing fees and they are asking more money for GST and security deposit.

This company people called for loan and took my documents and asked for paying processing fee and i disagreed on paying it, but now they are threatning me that in 8 hours ill disburse the amount to different people using my documents the contact person from that company [protected]

Sir this is fraud company it not return my 50 thousand rupees...

Sir /mam

Above company told me that your loan amount of 7 lakh is approved. Pay the processing fee of 5500 and will get your amount in your account but my amount is not credited in my account.

Pls help me, some one mr. Nitin das from reliance finance ltd.from bandra mumbai branch mob. No. [protected] get me in touch with email WhatsApp for giving me a loan of rs 15 lacs on aadhar basis but i think its fraud because he demands rs 5500 as processing charges.I have all WhatsApp chat with all details. I[censored] r really concern with this type of fraud and u need all chat details pls contact me on [protected], Amit gupta, Jammu

Sir/ madam, i applied for 5 lakh. One person asked me to send documents. And he send me loan approval letter. Then asked me processing fee rs.5500. I sent through net banking. But again asked rs.14999. I was afraid. So i request him to cancel my loan and refund me my processing fee. But he doesn't respond back. Please i request you to take action for my refund

Dear sir apply bussness loan rs 12 lac and demand rs.5500/ in a/c no [protected] ifsc. Sbin0004380 branch bandra kurla complex please intimate such gaide line for demanding amount rs 5500/only deposit or not

Dear team,

I applied personal loan 250000/- on 15th may 2020 via online & for getting the loan amount as per the adviser ram krishna ([protected]) i transferred 34000/-, but not get the loan, and they also not refund my amount as discussed.

Please help me out.

Abhisek goswami
[protected]
[protected]@gmail.com

Fraud company : reliance finance limited
Account : [protected]
Ifsc : barb0goreas
Bank of baroda
Branch maharashtra mumbai

Above company said they will give me personal loan and ask me to deposit.
Rs 5500 and rs 9999 in their above account.
I have deposited money in their above account.
Now i am not able to contact them. Still i didn't get money.
Pls help me out. How bank of baroda can open account for this fraud company. I want some legal action against this account holder or as well as bank. How they can open account for this cheat group

Dear sir /mam

Please reference to company name and subject. May i request to you please tell us its a trusted company or fake company.

Today is very crises for fund and everyone is to be applied to loan and others activities its company is cheap offer to publish people to attractive to this loan

May i request to you please do the need full

With regards
Deepak singh
[protected]@gmail.com

Above company offered me rs 6 lakh pl by asking all digital details through their website
Also asked for deposit of rs 5500/ as a transaction fee
The moment i deposit this fee instantly they sent us message asking for another deposit of rs 25000/
Then i searched this company on google, i came to know they are doing this fraud on daily basis
Request you to logged my complaint & help me in refund of rs 5500/

Sir my name is abhishek jha ..
sir maine personal loan ke liye apply kiya tha reliance mein .. mera loan approve ho gya . fir mere se processing fees li, RTGS, NOCaur file charge maang rahe .. maine 41, 000 diye lekin fir bhi mera loan nhi approve hua . sir please mera amount mujhe refund karwa dijea please

Sir, i had applied for personal loan by https://reliancefinancegroup.com, this site. But this is fraud company. Initially while filling the application they redirected us to whatsapp no [protected]. And instruct us to give all documents on the same whatsapp no after then they create a loan approved certificate, then told us for processing fee rs 5500/-, then security fee 15999/- then send a agreement certificate, then told us to pay agreement fee 22500, but i no paid and told them to refund my money, but their is no any response by their mobile no, whatsapp, msgs, mail any. Sir i had paid 21499 /- in account holder : reliance finance ltd
Account no: [protected]
A/c mode: current a/c
Ifcs code: punb0006200
Bank : punjab national bank, but till now not refunded, sir kindly help me, my no is [protected], amrendra kumar. Thanks

Reliance finance ltd (http://rilfinance.com) they ask me to send pan card aadhar and bankstatement and ask for deposit of rs 5500 for processing fees which is refundable. When i deposited the amount they send me below message
(Your a/c no. Xxxxxx46546 is debited for rs. 775999.00 on[protected]:12pm and credited to lekshmy a/c no. Xxxxxx (Rtgs ref no[protected]. But due to rbi reason as per loan security your loan amount-750000/-be on hold so kindly pay loan security fee 25999/- today. Either wise transaction be failed & loan be cancelled,
Kindly pay loan security fee 25999 rs then after within 2 or 3 min transaction be completed)

While they didn't told me about any security fee nor mentioned in there website such thing. Now they are not responding of my call or message there contact details are [protected]//[protected].
The parinee crescenzo, 8th floor, (Opp mca, g block bkc, bandra kurla complex, bandra east, mumbai, maharashtra 400051
I deposited because i need money but these fraud people's are running there business like this.
Pls help me to get my money back

I have applied for personal loan via whatsapp for rs500000 and paid processing fee rs 5500and security fee rs 25999. The representative name kartik. He is asking to pay another 38500 rs. Which i can't pay. Please refund my amount at the earliest. Details are below name; sudhakara rao makineni ph no [protected] bank account no [protected] ifsc code synb0000701

Dear sir my name is ganesh yesterday i searched online website reliance finance ltd i applied personal loan 5 lakhs i applied all documents he asking me before 5500 i transfered. And again 25999 this amount also transfered finally again asked 35500 i not transfer that and one person chat with me given again and again totally wrong information. Please help me

Reliance finance limited ek fraud company hai loan ke naam se lakho rupye apne account me mangwati h loan approval bhi ni karte h nd he paisa refund karte h [protected] ye mobile number se whatsaap chating me sab kaam karta hfraudd h ye is a/c number me paisa mangwate h [protected] main branch mumbai ifraudod company ko jald se jald pakdwo ni to bahut se logo fraudrod kar rahe h mujhe total 101000 kiye h plz refund karwa dijiye

I have applied for aadhar base loan in reliance finance limited maharashtra mumbai dated on 9-11-19. Company has instantly approved my loan on after approved they demand 5500 rs processing fee. I have pay processing fee 5500 dated on 10-11-19 after some time they sent messages the amount has been credited to my account imps reference number[protected]. But due to rbi reason as your loan security reason your loan amount hase been hold on so kindly pay loan security fees 9999 company has not given my loan amount or not refund my 5500 rs please help me ye company ek number ki fraud company he is ne bahut logo ke sath fraud kiya he

They approved my loan. Asked processing fee 5500. After I paid they send a message that u r amount is credited to u r a/c. But rbi holds for security pls. Pay security fee 9999. The amount will credit in half an hour. After I paid that they are not responding. Still now I making call n chat whatsapp but they doesn't ans even 1 question application no: reliance finance/59205684...