Reliance Money Complaints & Reviews

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 send me below message
(Your a/c no. Xxxxxx46546 is debited for rs. 725999.00 on[protected]:13 pm and credited to parmanand verma a/c no. Xxxxxx (Rtgs ref no[protected]. But due to rbi reason as per...

I applied personal loan of rs 200000/- for loan processing they asked to pay processing fee i paid that on 01/06/19 transaction number ua[protected] amt rs 5500/- from sbi.
Then i got sms stated that i need to pay rs 9999/- as loan security that i can't afford so i cancelled loan application till now they not refunded my processing fee
Kindly help to recover my amt....

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] ifc code sbin0000300 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...

I have received a phone call from [protected] at 1.29 pm on April 18th, 2014 on mobile no. [protected] saying that Reliance Finance is offering Rs 50 lacs at zero interest. The caller started arguing and later abusing me saying why I picked up his call.

After the disconnecting the line he has called me around 8 times with in a span of 20 minutes.

Request Reliance Finance to identify the caller and take necessary...

Dear Sir /Madam
I am existing customer of reliance money.I have been facing following problem since a long time,resulted a huge loss to me.please arrange to re-fund the lost amount from your part.
The "STOP LOSS" fuction is not working properly for a long time,caused great loss to me.As on today I treaded "THINK SOFT" ( MARGIN ) as under:
1.Trade time-16/02/2010 09:04:48
2. Exchange
...

1 cannot log on to reliancemoney instatrade due to expiry of password .subsequently new password was mailed to my reliancemoney mail, which I cannot access...

This is to inform about the fraudulent dealings of share broker LIC Ganesan and his wife Jayalakshmi Ganesan in Chennai,
I have known Mr.Ganesan who runs his office at
INCOM CONSULTANCY SERVICES
No.179,Radha Nagar Main Road
Chrompet, Chennai -600044.
Ph.Off. 22654307 / 22655421
I.T.&Investment Divn. : [protected], [protected]
Share Trading Divn.: [protected], [protected]
TIDEL PARK BRANCH:...

Today, I received a call from someone claiming to be from "Relance Finance Agency." The caller stated that I had applied for a loan. I confirmed my interest, and the person began processing my request. During the call, he asked for an OTP, claiming it was required to proceed with the loan application. Trusting the process, I provided the OTP.

Shortly after, I discovered that Rs. 9999 was debited from my bank account without my consent. I did not authorize any transaction or payment of this amount. It has now become clear that I have been misled and defrauded under the pretense of a loan offer.

I request that immediate action be taken to investigate this fraudulent activity. I also urge the concerned authorities or platforms to assist me in recovering the deducted amount and to take necessary legal action against the individuals involved in this scam.

I am attaching all available details, including the phone number used, transaction reference, and time of the incident, to support my complaint. Please treat this matter as urgent.

I got a call from a Reliance Finance agent and they offered me a 190, 000 loan for that they took 4600 advance emi from me and after that, they asked to pay 5790 for insurance and wallet activation they charged 14300 from me and 17900 Brokerage charges after all these they asked me to pay 4% of loan amount which is 10, 130 which i refused to pay and asked to cancel they are not ready to cancel and threating me that they charge interest for 1st emi i never received loan amount they just fraud me and stole my money.

Its a totally fraud company. I paid them Rs 1499/- through netbanking for loan of Rs 50K against sanction letter. Again they were asking for 5000/- and i had a check against them and found complaints against them in this website and hence restrained from paying money. Everyone beware from them as they shall not pay any money to you but instead go on asking for 5K 10K 20K etc and all shall be lost.

Hi got call fromthem so gave all documents to disbursement of loan 360000 first asked for payment of 1400 then 6000 and then 12000 but yet that loans ammount not disclose and ammount pid not refunded

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.

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.

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 (4% interest rate tennure till 2 years) monthly emi Rs. 6, 500/-. After this he said me to pay Rs. 1500/- as processing fees. So I declined it and said " Sry i am not taking this loan kindly cancel my request".
But ge is refusing to cancel the request and he is threatening me to pay Rs 1500 as processing fees otherwise from nxt month your EMI will start deducting. He has sent a one loan approval letter also to me. But I didn't receive any messages regarding to loan.
So, kindly please help me with this issue sir, please I have not taken any loan amt. I wanted to just enjury about it so I messaged him. Now he is threatening him. I am very scared because I have given my bank account no. To him.

Reliance finance agent num: +[protected]

All the documents I have attached herewith please find it sir. I have attached the advertisement copy also.

Waiting for your reply sir, please respond.

Thanking you
Chandana A S
[protected]

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

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

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]

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 Percent ( which was unbelievable) they charged me Rs 2589 /-, which I gave . They gave justification for ROI that as Reliance Jeo was distributed with nominal price initially so Loan also Reliance Industry is distributing with less ROI.
I got suspicious as they asked me further 12000 as insurance cover for the loan before disbursing .
Enquired about the company which I concluded Fraudulent.
Like me 1000's must have been cheated .
To save our hard earned money when people are going through challenging times I am writing the mail .

Attaching documents for your reference which was provided me by the company
The executive who dealt with me, his details too.
Will be obliged if checking the company Fraudulent or not and if yes taking strict actions against the group .

Facebook like social media should filter the Fraudulent one and let the genuine company advertise their platform, otherwise innocent customers like me will be looted by these groups

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.

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.