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Reliance Money Complaints & Reviews

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Last updated Mar 15, 2024
Complaints 378
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138
Unresolved
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Chennai
Chennai District
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600034

Reliance Money reviews & complaints page 5

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S
Sharvari Gaikwad
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Personal loan from reliance finance

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 pune city paid processing fee rs.5500/- and after that they ask me to deposit rbi security deposit rs. 25999/- also i paid in current ac [protected] ifsc sbin000300 main branch mumbai 400001 rs. 500000/-...
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A
Abdul Malik Iyer
from Nashik, Maharashtra
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Buisness loan

Address:Reliance Finance Ltd.The Parinee Crescenzo, 8th floor(Opp MCA, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051Mobile : 8298593291Email : [email protected] : https://reliancefinancegroup.com / DIGITAL CASH F
Website:rilfinance.com

Dear sir

This is abdul malik raman iyer

I has applied for a buisness loan on the site rilfinance.com

I has registered using mobile number and gmail id

I sent all documents to them on whatsapp number
+[protected]

The documents i had sent where as follows thru whatsapp

Pan copy

Adhaar copy

Udyog adhaar copybr...
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Mane personal loan ke liye apply kiya tha, mare se 15000 rupess le liye aur koi loan nhi mila, ye kavel WhatsApp pe bat krte he, bar bar pauchne par bhi campany ka number nhi mila aur na he mera approval letter mila,...
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A
Aarav_2016
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demat account funds

Hello, i transferred money on 12th june from my bank account which is linked with my demat account to reliance money. It's been 5 days and money hasn't arrived at all. I have send statements and transaction id to customer support and no one bloody reply what's the status is. I am worried where my money has gone. It's not a small amount. I have sent over 10 emails, all i get is automated reply back that my case has been logged and someone...
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N
Nish1432
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Online loan fraud

Address:BKC
Website:[email protected]

I had applied for a loan of Rs 750000 for which they sent me an approval letter after which they said they I will have to pay 5500 which I paid to their SBI account [protected] IFSC SBIN0000300 and they said they will disburse the loan in 30 minutes I waited then I again whatsapp them they said the txn is on hold and I have to pay security charges of 25999 which I denied . They operate through whatsapp [protected]. Please help me to get...
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Same as all people mentioned below, i am searching for loan and i redirected to reliance finance group site which is same replica of reliance finance,
I filled form and send to them then i got watsup message from [protected] that they need some document and i uploaded over their and after 30 mins they revert back to me as approved with same pdf doc of approval, but i have doubt
This cant possible so i didn't send him money.br...
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S
somya trivedi
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Regarding loan fraud of rs 112000

Address:The Parinee Crescenzo, 8th floor, Bandra Kurla Complex, Bandra West, Mumbaiumbai
Website:rilfinanceco.in

Totally fraud company, mujhe loan dene ka jhasa dekar mujhse 112000 jama kara liye aur ab aur paise maang rahe the to maine mana kiya to bole 45 din me vapas karenge aur 15 din baad bol diya nhi karenge aur paise jama karo. Jail me daalo saalo ko gareeb aadmi ko loan ka jhasa dekar loot rahe hain choor. Aur gareebo ka paisa vapas dilao. Mujhe mere paise vapas karo 112000. Offer letter ki photo attach ki hai jo dekar inhone paise maangne shuru...
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S
somya trivedi
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rearding refund of 112000 rs

Ek no ki fraud company hai pehle 5500 mange bola insurance karaya jayega uska amount hai aur phr offer letter bhej diya uske baad ek ek karke 112000 jama kara liye aur loan nhi kiya phr 4900/ someting ka amount manga agreement charge ke naam par jab maine nhi diya aur bola ke refund kar do to bole 45 din me karenge ab jab 15 din baad maine phr bola to bole 12500 refund charge lagega wo jama kar do to vapas aa jayega maine bola ab kuch nhi...
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S
somya trivedi
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regarding refund of my 112000

Totally fraud company. Sirf paisa lootna aata hai pehle 5500 ki processing fee mangi phe ek el karke kabhi media rax kabhi gst bata bata ke mere 112000 se jyada paisa loot liya aur loan bhi nhi diya ab bole ke 49000 sonething last amount aur de do ro loan ho jayega aur jb mine paise vapas mange to bole 45 din lagenge aur 15 16 din baad bole 12500 jama kijiye paise refund hone ke liye aur jab maine mana kiya ke mai nhi de sakti to bole kuch...
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S
swatis22
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Loan Fraud _ Reliance

I had applied for a mail for which I got confirmation that amount is approved, Post which they made me pay 39000rs and asking to pay 5000 more to get my money back . Please help with same .[protected] who called me ....
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S
sankesh vareshi
from Mumbai, Maharashtra
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Prasonal loan fraud

Address:Bhagirthi Bldg no 15/a room no 301 lallubhai compound mankhard West
Website:www.google.com

Sir /madam
Reliance finance ltd company ma mana prasonal loan nikala ha loan ka liya mana abhi tak 30000 pay kiya ha details sand karta hu pls check me

Mana reliance finance limited company ma 150000 loan kiya ha aki online sa process kiya tha online sa mana abhi tak 30000 payment kiya muz bola ki tara blue bart couriers sa courier kiya ha bola muz abhi tak courier aaya nahi ha apa ka employees ajay choudahry ha uno...
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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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H
Hari Chootu
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Fraud for personal loan issues

Address:Mumbai
Website:reliancefinancegroup.com

Dear sir
Maine personal loan ke liye apply kiya tha approved ho jane baad processing feee 5500 paid kiya but loan amount mai nahi aaya aur fir se security money demand kiya 29999 but maine nahi diya mera loan cancellation ke liye bola toh call ya sms ka reply nahi kr raha hai...
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T
tarun thapliyal
from Delhi, Delhi
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personal loan fraudulent activities

Address:Mumbai
Website:rilfinance.com

Dear sir,

I apply loan with rfl 1 week back, and get load approval notification on whatsapp. Rfl agent were demanding 5500/- rupees for loan processing fees & registration charge with the condition of 10min. Loan amount transferred. With this condition i have doubt and than i were asked a company id & adhaar card of the agent but they didn't provide me such document for identification. Than i understand they are fraud company.br...
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C
Chandan_wil
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personal loan - fraud

Address:reliancefinancegroup.com
Website:reliancefinancegroup.com

I have applied for rs 2, 00, 000 amount personal loan from reliance finance limited. And they asked me for rs 5500/. Security
& rs 9999 for processing fee.
I have deposit this money to below account.

Account holder - reliance finance limited
A/c no. [protected]
Ifsc code : barb0goreas
Bank of baroda
Branch - maharashtra mumbai...
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A
Abhisek Goswami
from Jamshedpur, Jharkhand
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.

reliance finance limited take money 34500/- for personal loan approval but not get the loan amount yet

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, India
Website:www.reliancemoney.com

This is abhisek goswami, i applied loan 250000/- discussed with c. Ram krishan (Employee id[protected], after the all said payment like - process fee - 5500/-, transaction free -9999/-, agreement fee - 14500/- and insurance fee - 4500/- as per the discussion & online application status. Now you are told me that i have to pay 25000/- tds, but its not possible to pay. This company is total fraud

Now c. Rama krishan (Phone no...
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S
sankesh vareshi
from Mumbai, Maharashtra
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Prasonal loan

Address:Bhagirthi Bldg no 15/a room no 301 lallubhai compound mankhard West
Website:www.google.com

/madam
Sir mana reliance finance limited company ma 150000 loan kiya ha aki online sa process kiya tha online sa mana abhi tak 30000 payment kiya muz bola ki tara blue bart couriers sa courier kiya ha bola muz abhi tak courier aaya nahi ha apa ka employees ajay choudahry ha uno muz 100% bola ki loan karwa ta hu abhi kiya nahi muz pod ka jo no sand kiya ha tracking abhi nahi ho raha pod no.[protected] ya ha mana jo abhi paymant kiya...
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H
Haroon Sha
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personal loan fraud

Address:The Parinee Crescenzo, 8th floor (Opp MCA, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051 Mobile : 7079550340

I had applied for personal loan online through reliance finance limited. And they asked me to pay processing fee charge, security fee of 9999 and agreement charge of 14500. Total they told me to transfer 30000 to disburse 1, 50, 000 that i had applied. Now they are not replying for my message or replying my mail. Kindly please help me to get back my amount....
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S
sandhya64218878
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Fraud company

Everybody take a strong action... This msg do viral on social media... Fraud company ko expose karbana chahiye media pe and ye msg ko modi ji ke pass pahachado ye fraud pakad me jaldi aana chahiye... Recently mere sath aisa hi huahe......
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D
Devbrat Raj
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Taken money 1500 n not picking phone

I get call for loan n I. Seriously needed money in lockdown so I send him money he ask me to pay 1500 for document now he is ignoring my calls plz me...
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