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Reliance Money Complaints & Reviews

www.reliancemoney.com
1.8
Updated: Apr 30, 2025
Complaints 380
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138
Unresolved
242
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Reliance Money reviews & complaints(380)

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H
Hemanta Handique
Feb 12, 2024
Feb 12, 2024
This thread was updated on Feb 12, 2024
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Running advertisements on Facebook as part of Reliance Industry to distribute Loans .

Address: 55,Jawaharlal nehru road, Elgin, Kolkata,West Bengal 700071
Website: Facebook

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 200000 with Rate of Interest of 4...
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S
srini@1972
from Hyderabad, Telangana
Nov 9, 2023
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Reliance finance fake loan process reg

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...
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L
lordhajmt
from Teliamura, Tripura
Mar 23, 2023
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Regarding the Loan

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...
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B
Brajbhan Lodhi
from Khurai, Madhya Pradesh
Nov 28, 2022
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Loan amounts 1000000

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]...
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S
Spranga96
from Bikaner, Rajasthan
Oct 17, 2022
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Two Wheeler Loan After clearance of loan not received NOC

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...
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V
Vishal kalsotra
from Jammu, Jammu and Kashmir
Oct 15, 2022
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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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B
BalaNarenCh
from Vijayawada, Andhra Pradesh
Mar 16, 2022
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RELARC Education Loan Does Not Belong to me

In my CIBIL report. I found that there is an RELARC Education Loan with Account No:[protected]. It was opened in 2018, but I know for sure that i didn't apply for any Educational Loan. And didn't have a PAN card at that time.

It is effecting my CIBIL score.

Can you please help me with this problem?...
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I
IHC
Jul 9, 2021
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complaint against reliance finance loan agents for fraud and took money

I Shri. Islam Hoque Choudhury applied online personal loan for Rs. 1, 50, 000/- as per instruction of the Reliance finance Agents bearing Mobile and whatsapp No. [protected] & [protected] both are Kolkata Reliance Finance Office. According their instruction I paid Rs. 2, 369/- as processing fee and I also Paid of Rs. 11, 140/- as transaction fee. there after they sought again Rs. 9, 999/- for NOC fee but I am unable to pay such large amount...
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A
Ajitd1407
Jul 29, 2020
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No disbursal of personal loan amount

Address: Reliance Finance Ltd. The Parinee Crescenzo, 8th Floor, Opp MCA, G Block BKC, Bandra Kurla Complex, Bandra (E), Mumbai, 400051
Website: www.reliancefinancegroupclub.com

I have applied for personal loan on their website for rs.3, 00, 000. Received message from their whatsapp no. [protected] by his representive mr. Rohit veram for submitting documents. After submitting documents they asking me processing fee rs.5, 500. After depositing processing me, they once again asking me for security fee rs.15, 999 (Refundable with loan amount). After depositing security fee he asking me for legel agreement charges rs.22,...
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G
Gkbell
Jul 25, 2020
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Company ask for security deposit for loan amount release

Website: rilfinance.com

Hi,

I was looking for loan and on searching in google, i found the website https://rilfinance.com/ (Reliance finance limited) entered all my details. On entering it took me to a whatsapp number +[protected]. He identified himself as nitin das.

First he asked me to share the details

Hi welcome to reliance finance limited. My name is nitin das
Your aadhar based loan application file...
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S
Sanjay93408
Jul 9, 2020
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Processing charge 5500 rs

Address: The Parinee Crescenzo, 8th floor, (Opp MCA, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051)

मैंने बिजनिस लोन के लिए इस कंपनी में अप्लाई किया था जो कंपनी के व्हाट्सअप नंबर +[protected] से मेरे साथ चैट शुरू हुई जिसमें कंपनी रेपर्जनटिव रमन शर्मा था जिसने मुझे मेसेज कर के...
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M
manus707
Jun 8, 2020
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loan approved / dd / cheque is fraud

Address: Mumbai
Website: www.rilfinance.com

Dear all,

Following is the total transactions i have made for reliance finance

Processing fee - 5500/-
Security fee - 25599/-
Agreement fee - 38500/-
Insurance - 33500/-
Commission 10% - 50000/-
Again due to system error commission paid 56500/-
Stamp duty - 12500/-
Bank charge - 30000/-
Tax 5 % - 43000/-
Bank fee - 15000/-
Rbi charge - 34650...
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M
mkj0007
Apr 16, 2020
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fraud: loan amount and loan processing fees not received

Address: The Parinee Crescenzo, 8th floor (Opp MCA, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051 Mobile : 8298512766 Email : [email protected] Website : https://reliancefinancegroup.com
Website: reliancefinancegroup.com

Date of incident : 15/04/2020,

Description of incident :

I was applied for personal loan on 15/04/2020 through online on http://reliancefinancegroup.com and i have uploaded required documents on whatsapp no [protected] available on website. Then my personal loan approval report was generated on website and the same was provided from whatsapp. Reliance finance limited demanded rs. 5500/- as loan processing fees....
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R
[email protected]
Apr 11, 2020
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I'm compiling about that company is fraud

Website: Rilfinance.com

I have applied for the loan through online portal "reliance finance ltd". During this process they have told me that there'll be 0% processing fees and loan will be disbursed within 30 minutes. After submitting the documents, they asked me for the nominal fees of inr 5, 500. I have paid the same. Then after this process they generated the loan approval letter of inr 5, 00, 000 as i have applied for the same. Then they asked me to pay inr...
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B
Babitha nivinrozario
Feb 18, 2020
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loan fraud

Address: The Parinee Crescenzo, 8th floor (opposite MCA, G Block, BKC), Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, Mumbai City, Maharashtra, 400051
Website: www.rilfinance.com

Reliance finance limited is a fraud company. They cheated me. This company approved a personal loan of rs.200000 for me. My loan application number is 86653533 and reference number is 99251626. The company address is reliance finance limited, the parinee crescenzo, 8th floor (Opposite mca) g block bkc, bandra kurla complex, bandra east, mumbai, maharashtra, 400051.
They asked me to pay processing fee of rs.5500 to this account. Account...
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V
Venkata Raghu Paparaju
Feb 17, 2020
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personal loan processing fee and rbi security fee

Address: Reliance finance limited address The Parinee Crescenzo, 8th floor Opp MCA, GBLOCK BKC, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI MAHARASHTA, Mumbai City, Maharashtra, 400051
Website: reliancefinancegroup.com and rilfinance.com

Sir
I applied personal loan to Reliance finance limited through website reliance finance group. Com and www.rilfinance com and my pan aadhar other documents through WhatsApp no. [protected] and IMPS THROUGH MY SB A/C NO. [protected] FROM GUNTUR CITYPaid processing fee Rs.5500/- and after that they ask me to deposit RBI security deposit Rs. 9999/- also I paid in current ac [protected] IFSC SBIN000300 MAIN BRANCH MUMBAI 400001 After...
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S
Samprit Halder
Feb 7, 2020
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personal loan

Address: Habra gourbanga road, North 24 Parganas, West Bengal, 743263
Website: www.relfinance.in

I'm samprit halder
My mobile number is [protected]
I applied loan reliance finance limited..
2 days leter approved my loan. Then call me and said you loan amount 200000 is approved. Sent me you documents on my whatsapp number.. So i sent my all documents..
Then i paid 5500 rupees processing fee.
Then he said please paid your intercity charge 10000.
Then he said please paid service charge 5000.
What...
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A
Anand.sap14
Jan 25, 2020
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fraud company. not giving loan nor giving refund

Address: Varanasi, Uttar Pradesh, 221002

Fraud company in the name of reliance finance ltd (http://reliancefinances.com) they ask me to send pan card aadhar and bankstatement and ask for deposit of rs 5200 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. 417999.00 on[protected]:13 pm and credited to anand sharma a/c no. Xxxxxx (Rtgs ref no[protected]. But due to rbi reason...
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B
Brijendra Dixit
from Mumbai, Maharashtra
Nov 25, 2019
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no terms & condition and cheated me

Address: Block C 214, Sector - XU 3, Gautam Buddh Nagar, Uttar Pradesh, 201310
Website: rilfinance.com

Fraud company in the name of 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 ask me deposit rs 6839 as i belongs to up, which is also refundable, i deposited that amount too as i need amount urgent, after that they send me below message
(Your a/c no. Xxxxxx46546 is debited for...
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த
தமிழினியன் முகவை
from Mumbai, Maharashtra
Nov 1, 2019
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fraud in the name of loan

Address: 19th Road, Walcchand road, 400060
Website: www.relifinance.in

Hi sir
www.relifinance.in
The above website collect our bank details and said to provide loan
They are asking processing charges rs.5600 to proceed loan and they said that the loan will be credit in 3 hours
We transferred, but the loan not credited
They are newly asking security deposit rs.9999 to release the fund to our account.

Their account no.[protected]
Ifsc sbin0050914
br...
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