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Reliance Money Complaints & Reviews

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Last updated Nov 17, 2023
Complaints 375
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138
Unresolved
237
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Reliance Money reviews & complaints(375)

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P
Parvathi sitaram
Nov 17, 2023
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On Oct 9th I received whatsapp message for loan purpose. from number [protected] Ravi verma.
Other two number in communication are:Tukaram Finance Ltd. – [protected] and Office executive- [protected]
He requested documents of aAadhar, pan card, bank statement, cancel cheque, photo, emailid,
Documents were submitted and EMI detail for 3lakhs was sent wherein EMI was 7300/- per month for 48 months. Application was submitted and every form hidden charges was to be paid.
3250: Processing fee to Kotak bank
7612: From credit card for verification of card balance
5000 : to capital verification through phone pay
3900: Processing fee to Kotak bank
Then wallet doesn’t work nor the ID and password as Username option is not present in the App.
To transfer above amount along with 3lakhs transfer 8900/-. So that amount can be sent to Account.
I refused to pay above 8900/- and asked for refund. Nor I got loan or my above amount. Hope I guide genuine guidance for refund of my above amount.
Reliance Money customer support has been notified about the posted complaint.
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    S
    srini@1972
    from Hyderabad, Telangana
    Nov 9, 2023
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    Address:hyderabad

    My name is srinivas. I applied for a loan on reliance finance limited. I have approved the loan of 50000 rupees. But they want the processing fee & security fee. I paid the total amount of r's. 1300. But i didn't get the loan. Is this company is fake.? I don't know what i have do. Please help me to get my payable amount also
    +1 photos
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      P
      Parvathi sitaram
      Oct 21, 2023
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      On Oct 9th I received whatsapp message for loan purpose. from number [protected] Ravi verma.
      Other two number in communication are:Tukaram Finance Ltd. – [protected] and Office executive- [protected]
      He requested documents of aAadhar, pan card, bank statement, cancel cheque, photo, emailid,
      Documents were submitted and EMI detail for 3lakhs was sent wherein EMI was 7300/- per month for 48 months. Application was submitted and every form hidden charges was to be paid.
      3250: Processing fee to Kotak bank
      7612: From credit card for verification of card balance
      5000 : to capital verification through phone pay
      3900: Processing fee to Kotak bank
      Then wallet doesn’t work nor the ID and password as Username option is not present in the App.
      To transfer above amount along with 3lakhs transfer 8900/-. So that amount can be sent to Account.
      I refused to pay above 8900/- and asked for refund. Nor I got loan or my above amount. Hope I guide genuine guidance for refund of my above amount.
      Reliance Money customer support has been notified about the posted complaint.
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        C
        Chandana_23
        Oct 12, 2023
        Oct 17, 2023
        This thread was updated on Oct 17, 2023
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        Threatening to pay amt

        Hlo sir,
        On 07.10.2023 I saw the advertisement of reliance finance personal loan, So I opened the link and fill the basic details. After one reliance agent person called me and said you are looking for a personal loan, so please kindly give me the Adhar card, pan card and bank details send through WhatsApp he said.

        After that I sent all the documents and the agent said u r laon has been approved mam for Rs.1, 50, 000...
        +3 photos
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        Ramesh3668
        from Visakhapatnam, Andhra Pradesh
        Sep 18, 2023
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        Address:New mills Road, Near sabya shopping, near Santa shopping, Mumbai, maharastra 400070

        I have received a offer for personal loan of 15lakhs on my whatsapp, they are asking to deposit processing fee of Rs.4600/-, is this right company or fraud please guide me
        Reliance Money customer support has been notified about the posted complaint.
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          C
          Compain by Rahul
          Aug 28, 2023
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          Address:Mumbai

          Hi Reliance finance has approved 10 lakh loan with 4 percent interest. While disbursement they are asking for 3800 then they are asking for to pay 12500 for insurance . After that they asked for 18500 to disburse the loan . Total 30k gone from my account and no loan is approved and disbursed. Please refund my money
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            R
            Aug 22, 2023
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            I raised a complain to Reliance Money.
            Compaint No : Helpdesk | CAS[protected]L8N4C3 : Technical-Portfolio

            Since last 20 days i called customer care of reliance money and ask for solution.. they say it will get resolved in 2 days. But nothing happens till today.

            Due to this i am not able to get the proper view of my portfolio statement.

            My contact details : [protected] / [protected]
            +1 photos
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              Address:Reliance Finance Limited , New Mills Road , Near Sayba Shopping , near Santa Shopping , Mumbai , Maharashtra- 400070

              The Company Name Reliance Finance Limited name not their in List of approved NBFCs in RBI site ), running advertisements on Facebook as part of Reliance Industry to distribute Loans .
              On seeing the advertisements I applied for Personal loan for my personal use. To the company I provided all my confidential documents & Information to proceed the loan process.
              They released Sanction letter of 500000 with Rate of Interest of 4...
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              S
              Sudhir Mahanta
              from Rourkela, Odisha
              Jul 15, 2023
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              Sudhir Mahanta
              Sl.No.: Reliance Finance/39853
              Ref.No.: Reliance Finance/44381396
              Appln.No.; Reliance Finance/41026500
              Charges paid:-
              Processing:Rs.5999/- on 13/07/2023
              GST Deficit:Rs.20168/- on 13/07/3023
              NOC:Rs.29999/- on 13/07/2023
              Insurance:Rs.35999 on 14/07/2023
              Paid to A/C No.;[protected]
              IFSC:BIKL0001284
              Sir now demanding TDS charges Rs.49499/-.I am unable to pay such amount.Please arrange to refund my deposited amount.
              Thanking you sir.
              +4 photos
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                A
                Ayeshasumayya
                from Secunderabad, Telangana
                May 20, 2023
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                Website:Reliance Finance

                Today, i have applied loan of 5, 00, 000 lacs from Reliance Finance. They approved the loan after that they asked me to pay processing fees of 2, 250 rupees which i paid, after that they told me to pay insurance charges which is 6, 790 rupees and again they asked me to pay again GST tax of rupees 12, 860 which i didn't paid. They said they already initiated the monthly EMI without crediting loan amount of rupees 5, 00, 000. He told me that once if i don't pay the taxes they will initiate my monthly EMI without crediting. I don't know whether it is fraud or he is lying. Please i kindly request you to cancel my loan process of 5, 00, 000.
                Reliance Money customer support has been notified about the posted complaint.
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                  M
                  MithunBaro
                  from Barpeta, Assam
                  May 2, 2023
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                  Harassing for money under the pretext of giving a loan

                  Address:Khara Dhara, Baramchari, Barpeta Assam 781355

                  Dated[protected], some one called me for loan, he told me his name - Shivam Kumar, his mob no. [protected] he ask me to sent the documents i.e Aadhaar, PAN, passport size photo and bank statement. I sent it all. few minutes later Mr Vinod Kumar, mob no. [protected], called me he and said regarding loan processing Rs. 3450/- will be charged and i have immediately paid the said amount, and few minutes later again said for processing of loan you...
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                  D
                  Deepu Birwa's
                  Apr 17, 2023
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                  Address:MANGALORE , KARNATAKA

                  I searched loans in social media and i found reliance finance for personnel loan and one form filed and submitted. After one day i received call from Reliance agent and offered loan . They said processing fee to pay as advance RS.2550 which is refundable. After that they said insurance is pending as to pay 8999 Which is also refundable. i trusted RELIANCE and paid. because it is real and shows dp and profile as reliance finance . After that they ask again for money that is rbi rules for cash transfer they must pay gst amount of 14150 but this time i didnt paid.
                  I lost 11549 in the name of RELIANCE FINANCE..
                  PLEASE TAKE THIS ACTION QUICKLY AND PLEASE TAKE BACK MY MONEY
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                    lordhajmt
                    from Teliamura, Tripura
                    Mar 23, 2023
                    Resolved
                    The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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                    Resolved
                    The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

                    Address:The Parinee creseenzo, 8th floor (opp MCA, G Block Bandra Curla Complex Bandra East) Maharashtra 400051

                    Sir
                    I mr. Lordha Hushi Jamatia would like to state that when i have found about in facebook and been applied for personal loan through whatsapp and said it has been approved and issue an approval letter and ask legal charge for processing fees Rs. 1260 and it has been paid, and now he said as per RBI instruction it needs to pay more Rs. 2150 that will be refundable, so for this I am very much doubt whether it is legal or fake. So please solved my issues.
                    Mar 23, 2023
                    Complaint marked as Resolved 
                    Sir I have ask the company for refund the money for which I was paid he said no. and this is the Contact no. 8337863809, and whatsapp no.8961514052, Sir I need to refund money back. Rs. 1260.
                    Reliance Money customer support has been notified about the posted complaint.
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                      C
                      Chenthilraju
                      from Nagercoil, Tamil Nadu
                      Jan 17, 2023
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                      Address:West bengal, kolkatha

                      I money lose so refundable thiss company, my paid amount 6499+22168 plz govt thiss complaint so any people not lose money. My money lose thiss fraud company staff id inside
                      +4 photos
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                        Chenthilraju
                        from Nagercoil, Tamil Nadu
                        Jan 17, 2023
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                        Address:West bengal, kolkatha
                        Website:[email protected]

                        I eligibility 600000, processing fee-6499, gst charge-22168 paid. Bt not my loan account credit. Fraud company. Thiss staff very fraud, so people thiss company carefull
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                          S
                          Swapnajit004
                          from Kolkata, West Bengal
                          Dec 20, 2022
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                          I applied for a loan on 14 dec.I got a call on 15 dec from RELIANCE FINANCE LIMITED they said your loan was approved But you need to pay processing fees of Rs 2500. After i paid they said you have to pay GST of Rs 8800 after that you will get your loan amount. I don't pay & i try to call them but no one is answering.This is a fraud company. They cheat us. Every one should complaint against this company & [protected] this number also. I made a police complain against this number.
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                            Rona Raj
                            Dec 16, 2022
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                            Initially they asked to pay processing fee of 3250 and forced to pay 8660 rs for health insurance. Later asked to pay 14780 rs for processing, then cheque bounce 7550 asking to pay then delay charges 8550 and finally they ask 10200 as transfer charges.
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                              Brajbhan Lodhi
                              from Khurai, Madhya Pradesh
                              Nov 28, 2022
                              Resolved
                              The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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                              Resolved
                              The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

                              Address:Karachikhana,kanpur, uttar pradesh

                              Quikr website per resume dala tha vahan se call aaya tha to maine mujhe bola Gaya ki loan chahie vah to logon ka kam karao mujhe approval Diya Gaya Maine 6file lagai aur bolate hi nahin aath file lagao ya 10 file lagao number hai [protected]
                              +1 photos
                              Dec 2, 2022
                              Complaint marked as Resolved 
                              Company sahi hai
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                                Spranga96
                                from Bikaner, Rajasthan
                                Oct 17, 2022
                                Resolved
                                The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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                                Resolved
                                The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

                                Address:Rajaram Dharnia, Jslmr Road, near Antyodya Nagar, Bikaner

                                Sir,
                                I'M Surya prakash ranga. took a Hero splendor loan from your Service through Dealer Rajaram Dharnia, Jslmr Road bikaner. my loan no is RL2WBIK[protected] i paid emi since2018, I have cleared All emi installments. I enquired about the NOC certificate from the Rajaram dharnia, Jslmr Road, bikaner and they told to me contact custom care phone for the same matter. I did so but custom care people told that on 15th of July, 2021 you have already received in your address.

                                But still now i did not get any postal letters or NOC from your Reliance money, so i am requesting you to enquire the matter and make arrangement for issuing of NOC. Otherwise i have to choose alternative way.
                                Nov 9, 2022
                                Complaint marked as Resolved 
                                My complaint has not resolved. Fully unsatisfied.
                                Reliance Money customer support has been notified about the posted complaint.
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                                  Vishal kalsotra
                                  from Jammu, Jammu and Kashmir
                                  Oct 15, 2022
                                  Oct 15, 2022
                                  This thread was updated on Oct 15, 2022
                                  Resolved
                                  The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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                                  Resolved
                                  The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

                                  Complaint against reliance finance limited for fraud me of rs 43550

                                  Address:The air conditioned market,6th floor 1 Shakespear sarani Kolkata West Bengal

                                  Sir
                                  I have applied a loan of rs 10 lac online and filled the loan form on 14/10/2022 and on 15/10/2022 i received a call from reliance finance limited operator vide mobile number+[protected] and aked me to send ur bank details, aadhar card and pan .then i send d above details and share my adhar card, pan and bank details then the operator told me that we have checked ur cibil score and it was good so pay 2550 rs as processing fee..i...
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