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Reliance Money Complaints & Reviews

1.9
Last updated Mar 15, 2024
Complaints 378
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138
Unresolved
240
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Reliance Money reviews & complaints page 6

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V
Vna Chinnu
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Loan fraud

Address:Bangalore

I applied personal loan of rs 150000/- for loan processing they asked to pay processing fee i paid that on 18/05/20 transaction number ua[protected] amt rs 5500/- from karnataka
Then i got sms stated that i need to pay rs 9999/- as loan security that i paid that also after they told to pay 14500 for lawyer charge
I can't afford that amount i cancelled loan application till now they not refunded my processing fee+ security...
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H
harish6015
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Personal loan approval fraudulent

Address:Reliance Financial Limited The parinee crescenzo, 8th floor,opp mca,g block,bkc , Bandra East,Mumbai, Maharashtra 400051
Website:reliancefinserv.com

Reliance finance limited company cheating the people in the name of providing personal loan approval asking processing fee and security fee to be deposited to their account before disbursing the loan amount.

Please see the details below
Your application for personal loan and loan amount 1500000 be approved by reliance financial ltd. Your interest rate 6.99% per anumm and emi 29695 for tenure 60 months for download approval...
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D
dp11
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Apply Online Personal Loan

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

Dear sir,
I am apply for personal loan, file charges pay online 5500/- account no. [protected]
Ifsc code. Sbin0000300
Account holder name. Reliance finance limited
Branch. Maharashtra.

But loan not approval then after asked rbi loan amount hold please pay security charges pay 25999/- then i pay same time security charges 25999/-
Same account no. But there are not approval loan, no phone call...
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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.

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
Website:www.rilfinance.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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M
Meghatiwari
from Hyderabad, Telangana
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Fraud and misbehaviour by company agent

As being an customer loan support portal reliance finance is simply making good to the customers. On 8th may i have applied for loan on this number-[protected] the agent name was pradeep singh emp id-20679 first he said me to pay 5500 then after sending the documents regarding the loan approval again he said me to pay 9999. I just said to cancel the loan and repay my amout back soon after that he started misbehaving with me. He asked me to...
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T
Thejus J Theju
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loan

I applied for loan of 150000 they asked for 5500 processing fees which is refundable but after paid that amount now they are asking to pay 9999 to get in my account... This is fraud right...
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S
Sailee Parodkar
from Gadhinglaj, Maharashtra
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non disbursal

Address:[email protected]

I applied for loan throught link on google kn 5th may.in sometime i received loan approval stamped letter for my applied amount of rs 150000, then they asked to pay 5500 as processing fees which i paid on the same day, then 14, 500 as agreement fees that too i paid then insurance fees 4, 500 & then security feesbof 9, 999. I have not received the loan amount till date. Also they are not responding over calls.. Msgs... The mail id given by...
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N
Nitish Puri
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processing fee not refunded

I ask for a four lac loan... They ask me to submit kyc documents... Then they ask for a 5500 processing to be deposited in their account... I deposited the same in 10 mins... Then again msg came from their side... Your loan is approved but your amount is on hold... Now you need to pay rs 15999 as a security fees...
Now i decide to cancel my loan application
And tell them the same... They said ok ur processing fee will be refunded...
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M
manus707
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business loan for 5 lack

Website:www.reliancefinancegroup.com

I have applied for a business loan with reliance finance limited for 5 lack on may 1st with in one hour i have received approval message

On approval they asked to transfer 5500/- as processing fee and after that i received a bank transaction message with utr number saying that my loan amount of 525999/-is processed and is on hold. I have to transfer 25999/- as security fee to release the money

Then i transfer...
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U
uaccmanama
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fraud loan scam

Address:The Parinee Crescenzo, 8th floor, (Opp MCA, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051) Mail At [email protected] Contact us 02249558042
Website:reliancefinancegroup.com

Sir/madam
I applied for a loan of 10lak through reliance finance limited and paid there processing fee of 5500. They told they will deposit my loan amount after my processing fee paid. Now they are not replying to my msges. There email id is not working phone is not working.
Pls help me to get my money back and pls make sure to stop these frauds who cheats poor...
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Address:The parinee crescenzo,8th floor(opp mca,G block Bkc,bandra kurla complex,bandra east,mumbai (maharashtra) 400051

Sir maine 28/04/2020 loan ke liye apply kia tha.. Tb pradeep singh ke person ne mujhe loan ke liy 5500 rs processing dene ka bola iske bad payment transfer kaha tha.. Maine isko. Pay kr diye uske bad ye bol rha hai usne mere account main 150000 rtgs krwa diya.. Phir ek link send krke 9999/- rs security fees mang rha h... Bol rha h mera transactions hold hai jb ye payment krwau tb ye paisa dega meko... Ye ek fraud mai fass gya mujhe mere 5500...
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S
Samba Kumar Tadiparthy
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I applied personal loan in reliance finance limited

Address:Mumbai

I have paid 5500/- for processing fee .and now they asked me to pay 15999/-Rs for loan security deposit. I think this is fraud and they cheated me.
I'm sending the screenshot of the receipts...
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K
Khulakpam faruk
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loan credit card no. my account cheating

Address:Mumbai

Reliance finance limited, loan aprovel for 1000000, Im payment for processing fee3500 and intercity charge 12600, and GST 25000 laon are not credit my account please help me office contact no.[protected]...
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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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G
Gangadevi Devi
from Bengaluru, Karnataka
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refund my money

Address:Reliance finance group Pvt limited, mumbai

Dear sir,
Pls note i was applied personal loan reliance finance group pvt ltd, asked processing 5500rs and again asked for security deposit 26000 rs, my loan amount not received and no one responding in the customer care. This is customer care number, [protected] totaly paid is 31500 rs, i need refund for the same.

Regards
Ganga...
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M
Mhd Ismayeel Vengara
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cheating my money missing

Address:Reliance Finance Ltd. 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

Sir
I am applyed loan 150000 in reliance finance first asked me proccessing fee rs 5500 iam paid this amount
Then company asked security fee rs 9999 iam paid this amount then company asked agreement fee 14500 this amount i am paid then asked me 4500 ലം not paid it is cheeting
All amount are company saying refundable amount
But not refunded me...
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K
Kriti Anand
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phishing through whatsapp

Address:Possibly Kolkata
Website:Reliance Finance india

This is a racket few people are running in the brand name of reliance. Asking kyc docs on watsup and sharing fraudulent sanction letter. Committing loan transfer after nominal legal charges of rs2150 & once it’s paid again asking to pay 16500/- advance emi. There are 4-5 people fraud involved. Post searching on website one number found which is again fraud.
Name of interacted personal mukesh kunar
Website mbl person name mr...
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G
Govind Unnikrishnan
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loan process cheats

Address:The Parinee Cresenzo, 8th floor. OPP MCA, G BLOCK BKC, Bandra Kurla complex, Bandra East, Mumbai - 51,

Hi.
I am govind residing in cochin. I was approached by reliance finance when i was looking for a personal loan. They said based on my documents - aadhar i can get 300000/- loan. First they asked for 5500/- process fee. Then 15999/- as loan security fee. Both of which i paid on 2nd apr. Then they sent me an agreement and asked to pay another 22500/-. I got suspicious so i checked & saw there were complaints against them earlier too....
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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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P
preethan gopi
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fraud or cheating in my life

Address:mumbi

[07/04, 4:51 pm] preethan gopi: yono. Ref. No. [07/04, 4:51 pm] preethan gopi: yono. Ref. No. Sbilt[protected] for txn of rs. 9999.00 from a/c0128 to 9999 a/c on 07-apr-20 at 16:49. If not done by u, frwd this sms frm regd mob no to [protected] to deactivate ur user id or call[protected]
[10/04, 12:36 pm] preethan gopi: not arrange please refundable my paying amount
Processing fees. 5500
Intercity charg 9999br...
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