Reliance Finance Ltd
1
Submit a Complaint
28
COMPLAINTS

Reliance Finance Ltd Complaints & Reviews

S
Sunil Mv
Apr 13, 2022
Report
Copy

Fraud

Address:Addres:2ndFlorida,232 Acharyajagadishchandra,kolkata,westBengal700020

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...
Helpful
3 other people found this review helpful
3 found this helpful
Write a comment
Report
Copy
B
Baldev Jagwani
from AHMEDABAD, Gujarat
Jan 13, 2022
Report
Copy

Reliance Finance Ltd Loan Cheating

Address:Reliance Finance Ltd. No. 36, Shiv Thakur Ln, Raja Katra, Bara Bazar, Barabazar Market, Kolkata, West Bengal 700007 mpbile number:- 02249558029

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...
+5 photos
Helpful
1 other people found this review helpful
1 found this helpful
Write a comment
Report
Copy
B
Boltu1234
Jan 11, 2022
Report
Copy

Loan approval fraud

Address:Kiyaboti jamjuri onda bankura

Loan ke nam approval amount, gst, insurance...
+4 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
M
MaheshKumar9494
from Hyderabad, Telangana
Nov 20, 2021
Report
Copy

Fraud Finance Agency

Address:Hyderabad, Telangana

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....
+1 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
G
Ganga Hariprasad
Sep 20, 2021
Report
Copy

Loan Cheating

Address:Reliance Finance Ltd. No. 36, Shiv Thakur Ln, Raja Katra, Bara Bazar, Barabazar Market, Kolkata, West Bengal 700007 Mobile-: 0224-9558047
Website:www.reliancefinance.digital

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...
+3 photos
Helpful
17 other people found this review helpful
17 found this helpful
Write a comment
Report
Copy
S
SRIANDSRI ENTERPRISES
Aug 3, 2021
Report
Copy

Processing fees Rs.2569

Address:Calcutta

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...
+4 photos
Helpful
2 other people found this review helpful
2 found this helpful
Write a comment
Report
Copy
S
SRIANDSRI ENTERPRISES
Aug 2, 2021
Report
Copy

Load cheating

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...
+4 photos
Helpful
2 other people found this review helpful
2 found this helpful
Write a comment
Report
Copy
M
Mahee1980
from Hyderabad, Telangana
Report
Copy

Reliance Finance - Loan Fraud

Address:8 th floor, opp. MCA, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051
Website:reliancefinanceltd.in

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...
+8 photos
Helpful
1 other people found this review helpful
1 found this helpful
Write a comment
Report
Copy
S
Suthar vikash
from Noida, Uttar Pradesh
Report
Copy

I syor right

Address:Opp Mca ,G block back, bandra east,mumbai
Website:Reliance finance limited

Sr
Lone agency for pictures view...
+1 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
G
Gauravtha
from Ahmedabad, Gujarat
Report
Copy

Fraud for loan

Address:The prince crescenzo, 8th Floor, opp MCA , G block BKC, Bandra
Website:rilfinance.com

Initially they have asked for processing fees and they are asking more money for GST and security deposit....
Helpful
1 other people found this review helpful
1 found this helpful
2 Comments
Report
Copy
L
Lohithcharya
from Powai, Maharashtra
Report
Copy

Loan disbursement and threatening issue

Address:+918902124992
Website:relfinanceltd.in/contact-us

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]...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
T
Tan30
Report
Copy

Loan fraud

Address:Parinee Crescenzo, The 8th floor, opp. MCA, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051
Website:Rilfinanceltd.org

Sir this is fraud company it not return my 50 thousand rupees......
+3 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
V
Vishal Belote
Report
Copy

refund processing fee of 5500

Address:The parinee crescenzo,8 th floor,opp mca,g block,bkc,Bandra East, Mumbai, Maharashtra,400051
Website:www.rilfinancial.co.in

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....
+1 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
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...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
Website:Reliance Finance Ltd

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...
+1 photos
Helpful
2 other people found this review helpful
2 found this helpful
Write a comment
Report
Copy
D
dilip kere
Report
Copy

Loan

Address:the parinee crescenzo 8th floor (opp MCA,G Block BKC,Bandra Kurla complex,BandraEast mumbai maharashtra 400051
Website:https;//rilfinance.com.in

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...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
A
Abhisek Goswami
from Jamshedpur, Jharkhand
Report
Copy

not get loan after transfer 34000/-

Address:The Parinee Crescenzo, 8th floor, (Opp MCA, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051) Mail at [email protected] Call at 022-49558029
Website:www.rilfinance.com

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...
+2 photos
Helpful
3 other people found this review helpful
3 found this helpful
Write a comment
Report
Copy
C
Chandan_wil
Report
Copy

personal loan fraud

Website:reliancefinancegroup.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...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
D
De2pak Singh
Report
Copy

reliance finserv

Address:Reliance Finance Limited The parinee crescenzo, 8th floor,opp mca,g block,bkc , Bandra East,Mumbai, Maharashtra 400051 Phone : 9930634859 Email : [email protected]
Website:www.reliancefinserv.com

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...
+1 photos
Helpful
1 other people found this review helpful
1 found this helpful
Write a comment
Report
Copy
S
shivdhruv
from Delhi, Delhi
Report
Copy

fraudulent transaction of rs 5500/ by offering personal loan

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/...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
A
Abhishek6982680
Report
Copy

fraud personal loan

Address:Parinee Crescenzo, The, 8th floor, opp. MCA, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051
Website:[email protected]

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...
+5 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
A
Amrendra k
Report
Copy

doing fraud in the name of loan

Address:Reliance Finance Ltd.The Parinee Crescenzo, 8th floor(Opp MCA, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051Mobile : 7079539256Email : [email protected] : https://reliancefinancegroup.com
Website:reliancefinancegroup.com

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...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
L
Lekshmy s
Report
Copy

personal loan

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...
+4 photos
Helpful
1 other people found this review helpful
1 found this helpful
1 Comment
Report
Copy
Address:Mumbai, Mumbai City, Maharashtra

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...
Helpful
1 other people found this review helpful
1 found this helpful
Write a comment
Report
Copy
Address:No 17 F main 4th cross muneshwara block PG Halli, 560003

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...
Helpful
1 other people found this review helpful
1 found this helpful
Write a comment
Report
Copy
T
Tulasi N
Report
Copy

refund my amount

Address:Mysore, Karnataka, 570008

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...
+1 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
K
Khanju patel
from Rajkot, Gujarat
Report
Copy

reliance finance ltd money scam

Address:Mumbai City, Maharashtra, 400051
Website:Relfinance. Com

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...
Helpful
1 other people found this review helpful
1 found this helpful
Write a comment
Report
Copy
Y
yuvimercy
from Hassan, Karnataka
Report
Copy

no disbursal of loan amount

Address:the parinee crescenzo, 8th floor opp. mca g block bkc, bandra, kurla complex bandra east, mumbai-400051, Mumbai City, Maharashtra, 638002
Website:rilfinance.net

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...
Helpful
9 other people found this review helpful
9 found this helpful
10 Comments
Report
Copy

Reliance Finance Ltd Recent Comments