Reliance Money Complaints & Reviews

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,...

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...

I applied for 5l in reliance finance limited. They asked to send my documents via whatsapp. I sent him. He asked to give processing fees 5500. I sent through net banking. But again asked 14999 for loan security. So i couldn't send. I don't yet get my processing fee as refund. All numbers are not working and email also not working. My emails returned for wrong domain. Pls can you help me for refund my money

I applied for a loan in reliance finance limited, for which they had deposited 28000 thousand rupees from me, after that they did not even give loan and my money is not giving back to me also my job has also been missed, due to which a lot of trouble i'm stuck urging you to get my money back

Reliance prsonl loan loan fee 5500 amount credited reliance account sir please respond loan amount sir

સાહેબ,
હુ ભીલ. જયંતી રીલાયંસ મની મા લોન નં- rl2wahm[protected] છે, ઘણા મહિના થી હુ મારા emi ચુકી ગયો છુ, અને લોકડાઉન અને covid19 મહામારી ના કારણે મારી આજીવીકા પણ ચાલતી નથી, અને તમારા emi ની ચુકવણી કરવા માટે મને suptember ૨૦, સુઘી તક આપવા માટે આપને વીનંતી કરુ છુ, તો મારી આ વીનંતી મંજુર રાખવા આપને અનુરોઘ કરુ છુ
ભીલ. જયંતી. સી ૯૫૭૪૯૯૮૦૪૦

I have applied for personal loan from Reliance finance limited. And paid processing fees sum of Rs. 3000 which was asked to paid sum of Rs. 5500, I have sent an email of canceling loan and asked for refund. But I didn't get my money refund from reliance finance limited. Please kindly help me to get back my money. Thank you.

Reliance customer support koi support ni krta apne hi paise refund krwane k liye
Mjhse pehle to 3500 pay krwaye
Aur fir 1500 rupee bhi pay krwaye
At last bank se call ata hi ki agent code dala hua hi isliye payment ni ho paa raha
Sb chochle hi inke
Pehle to fraud hua hi aur refund k naam pefir se fraud
Ab pta chala ambani k pass itna paisa kaise hi
Chutiya pe chutiya bnaye ja re hi

Maine loan k liye apply kiya tha pehle to processing fee 5500 mange aur jab maine processing fee pay kiya to security fee mange 25999
Maine wo bhi submit kr diya
Aur mjhe kaha gya confirm krne k baad apka loan amount apke bank pe transfer ho jaega..
Please agar loan dena hi ni tha to fraud kyu... Paise wapas krwa dijiye ya to loan amount mere account pe transfer krwa dijiye

I applied a personal loan of rs 150000 from reliance finance limited by trusting brand name. A total of 34500 paid by me (5500 processing fee+ 9900 security deposit+ 14500 loan agreement fee+ 4500 insurance). Now to my surprise the guy with whom i had conversation in whatsapp is not responding ravindra verma ril +91 [protected]

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...

Dear Team,

I have applied personal loan for urgent basis via this site and i have paid all processing charges for disbursement .

he has share company id card and kyc copy for my record purpose

firstly he told me pay agreement charges 15000 and after that he ask for pf and after that he asked for security fees total amount is 30000 but after he saying to pay insurance amount 4500 that time.

I have not Receive any loan .

request to file my complaints and take action he has done fraud with me

Agent mobile no . [protected]

website :- rilfinance.com

All screenshot attached

Paid on july 4, 2020. Agent number:[protected], customercare number[protected], i applied for 150000 loan they told to pay 5500 as processing fee and then 1000 as rbi charge. Then no one is responding now till date tried all sources.
I have all supporting documents

I need my some of 5500 plus penalty of 1000 from reliance

They are cheating and no one is responding

I have applied for loan for amount of 2l they have charged for processing fee and security deposit. We have transferred amount to their sbi account. But now when i want to withdraw the application they are not sending my money back.

Reliance company fraud h kyuki phle 5500rs processing fees li uske bd fir uske bd mere se insurance gst aur stamp charges liye karib 75345 rs total de diya mene lekin uske bd jb mene cancel ka kaha to unhone mana kr diye pls mera refund krwa dijiye yaha tk unhone cancellation charge liye fir bhi cancel ni kiye pls sir mujhe refund dilwa dijiye me udhaar lekr sbse kiya tha

Dear sir/madam,

Applicant - abhijit kaluram patole
Dehugoan pune 412109
Mob - [protected] / [protected]

Fraud persons - 1. Muskan shaikh
Mob - [protected]
2. Suraj lahor (Sangli)
Mob - [protected]
(Both are working in reliance finance limited please see the attachments)

While i was visiting the bank bazaar website, on this day, i got a call from reliance finance ltd (Muskan shaikh and suraj lohar) and they said we will give you a loan. You only have to pay 2550/- rupees for file login.

I gave them the rs. 2550/- and after a while they sent me a loan approval letter stating that, you have to pay rs 14090/- before loan transfer. And he said that all this amount will be returned to you in three months. So i paid them money much.
And after a while he said that due to some update in the system you have to pay two installments in advance rs 9332/-.
And i asked them something and they just threatened to cancel the file.
But i paid the total rs. 25972/- because i needed the money for education and i got it back in three months.
So i gave them that amount.
When i call them after all this happens, they just give me a vague answer also can't picked the phone.
And then i realized i had been cheated.
(But i have a all transition proofs.) please see the attachments.
I hope you will help me please,
This is my heartfelt request. Please help me.

Thanks and regards

Abhijit kaluram patole

[protected]

Whom so ever it may concern

My name is manoj kumar p, residence of coimbatore.

I have applied for a long with reliance finance and made the following fees

Date of applying loan 1st may 2020

A) initial messages received from whatsapp number [protected] any fee of d the following fee paid

Processing fee 5500/-

Loan approval letter received (Attached 1)

After paying this i received message saying that i have to pay loan security fee of 25999/-

I paid 25999 /- to the following account

Reliance finance limited
A/c # [protected]
Ifsc code sbin0000300
State bank of india, mumbai.

Then i received loan agreement copy (Attached 2)

Again i received message to transfer agreement fee which is refundable and along with loan amount i will receive the same, believing i transferred 38500/- as loan agreement fee refundable

After that i received a message saying that i have to pay insurance fee of 33500/-, againn i believed and paid

Again i received a message saying that i have to pay legal charge of 33500/- which is also refundable, believed and transferred

After all this i received a message that my loan will be transferred in 10-15 min.

No response after that.

B) i have taken a web search and launched complaint on the web customer complaint, after that mr. Sandeep contacted me mobile - [protected]

Said that he will clear all issues and asked me to transfer the commission amount for 5 lack loan (10% commission) on transfer he said he will clear with in 2 hrs.

Also he shared me the following a/c detail to transfer

Reliance finance limited
Bank of allahabad a/c # [protected]
Ifsc - alla0210221

I believed and transferred 50000/-

After few hours i received a call from him that my loan and refund was 5.65 lack, so i have to pay 56500/-, i can not make 6500/- and he promised that all the money will get refund immediately in few hours

I trusted and transferred 56500/-

After that i received call from him saying that i have to pay 40000/- as server fee finally, based on that he will arrage to transfer.

I stopped contacting him.

C) i launched complaint again, finally mr. Ajay choudary mobile - [protected], contacted me and said i have to pay only stam duty charges of 12500/- to release my loan and all the above refund except process fee / insurance fee

He shared me the below account details

Mkg reliance finance
Kotak bank a/c # [protected]
Ifsc - kkbk0000629

I transferred 12500/-

After that one mr. Punith chauhan mobile - [protected], came in to picture and asked me to transfer loan commission amount to company 40000/- and he promised me on receipt of payment he will transfer all the money including this com amount. Also he said he is the account incharge and mr. Ajay choudray had given my file to transfer money.

I transferred 40000/- and awaited for loan and refund

Then i received a dd copy image from him (Attachment 3) for 5 lack in my name and a refund cheque image for 375000/-, along with a deposit slip in my kotak account (Attachment 3) saying that it has been deposited in bank for clearing

Next day i received a call from ms. Divvya aggerwal mob - [protected], saying that she is from kotak bank and i have to pay banking charge which is refundable 40000/- to client (Reliance a/c), i trusted and transferred 40000/-

Then i received a form from mr. Ajay choudary - rbi form (Attached 4) mentioning that myy money of 875000/- is been released by rbi and for that i have to pay 5% state tax (That is 40000/-) also mr. Punith too confirmed me that on making the payment he will remit 875000/- with in 3 hrs.

I trusted and transferred 40000/-

Then i received a email with an attachment of rbi transfer form (Attachment 5), mr. Ajay coudary informed me to fill and send. I have done.

Again i received a message sms saying that i have to transfer 34650/- for the above rbi form fee which is refundable.

I transferred 34650/-

Then i received a bank transfer form / challan with bank stamp for the transfer of 911000/- to my account (Attachment 6)

Next day i have not received any money in a/c, checked with kotak bank they said its a fake challan.

I contacted ajay choudary, he again sent me a image of cheque for 2.50 lack (Attachment 7), said i have to make e filing in income tax for which i have to pay 32500/-, again i believed and transferred 32500/-

From next day, his mob was switch off and next to next day he contacted me and said he lost his mobile and taken a new number [protected] and asked me to contact this number for any clarification.

Then he shared me a ministry of finance form - no fee but have to fill and send him, which i did.

After few hours he asked me to transfer 17650/- last and final fee for that. I have again trusted and transferred 17650/-

Then mr. Ajay had internet issue for 2 days!

Again next day he contacted me and informed to share my axis bank a/c details, because on my kotak a/c the transfer is not happening.

I shared my axis bank a/c, with in 5 min he transferred me 500/-, i received in my a/c, he promised me with in2 hrs i will get 1175000/-

Again with in2 min he sent me a message saying that i have to pay server online fee of 57500/-, this is final and no more fee will be asked, this too refundable.

I tried arranging money for 6 days after that i have arranged from outside and transferred 57500/-

After all this mr. Ajay choudary informed me that he will arrange to refund my money in instalment basis, and first payment 20000/- will be sent today (29th june 2020) - no payment received

All fake drama - i lost 557500/- because of this drama played by you all cheaters.

I am sending all my record of bank transfer details, images, cheque, dd fake images, rbi, finance minstery, e filling forms to all concern department with a cc to pm / president cell, along with my suisaid note on 1st july 2020.

If i receive my money on or before 30th june 2020, i can live or i will have to die because of you fraud

Can you save my life or not, all people whom i borrowed cash for you are in front of my house.

Help me and allow me to live.

I will attach this email to crime branch police / pm / president cell / rbi / ministry of finance / it - tomorrow evening before i die.

Regards

—
Manoj kumar. P
Mobile +[protected]

Ye campany bilkul fraud h pta nhi kon se wale reliance group ki h ye anil group ki ya mukesh group pr jo bhi h reliance group k nam ki dhaijya udane pr lgi h

Sirf logo k sath fraud krti h ye campany

Please be aware, it's a fraud reliance finance limited for providing loans.. Everything is unprofessional and they try to fool you in disbursing the amount after... Payments, which you should never do.
Why is this type of fraud company still in existence with lots of complain. Cyber cell india. All corrupted.

+[protected]Name abhishek srivastav) location is bihar according to true caller.

I have applied a personal loan of 150000 they asked me to pay 5, 500 to processing fees, then they asked for 15600 rs for insurance I paid, then they asked late fine fess 5000 I paid, now he's asking RBI LOAN NOC FESS CHANGES 25500RS, forcing me every time I paid 13500 but haven't no approved my loan. Don't refund my amount also kindly help as to get back my amount, I have also enclosed the account details with this latter (NAME . SANTHOSH KUMAR A/C [protected] SBI IFSC - SBIN0001653 CONTACT NUMBER .[protected]