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Reliance Money Complaints & Reviews

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Updated: Apr 30, 2025
Complaints 348
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137
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Reliance Money reviews & complaints page 6

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S
sandhya64218878
May 21, 2020
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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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    Devbrat Raj
    May 20, 2020
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    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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      V
      Vna Chinnu
      May 20, 2020
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      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 fees
      Kindly help to recover my amt. Refund my amount back
      Reliance Money customer support has been notified about the posted complaint.
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        H
        harish6015
        May 19, 2020
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        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 letter click this link https://reliancefinserv.com/login/ kindly pay processing fee rs 5500.

        Note : kyc document is approved.

        For more information
        Reliance financial limited
        The parinee crescenzo,
        8th floor, opp mca, g block, bkc,
        Bandra east, mumbai,
        Maharashtra 400051
        Phone : [protected]
        Email : [protected]@reliancefinserv.com
        Website : www.reliancefinserv.com
        Reliance Money customer support has been notified about the posted complaint.
        May 19, 2020
        Updated by harish6015
        They are not returning my processing fee 5500rs, they are asking for security deposit fee of 18000rs for disbursing the loan.These companies should be banned and arrested.Cheating all our hard earned money
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          D
          dp11
          May 19, 2020
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          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 pic no chat replay. So please help me.
          Reliance Money customer support has been notified about the posted complaint.
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            A
            Abhisek Goswami
            from Jamshedpur, Jharkhand
            May 19, 2020
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            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 -[protected]) has block my no.

            Please help me out.
            +1 photos
            May 25, 2020
            Complaint marked as Resolved 
            No step still taken by company, Still not got any call or email. Please help me out.
            Reliance Money customer support has been notified about the posted complaint.
            May 28, 2020
            Updated by Abhisek Goswami
            Dear Team Still not credit amount in my account.

            Please help me
            Jun 24, 2020
            Updated by Abhisek Goswami
            Still money not credited
            This company is a biggest fraudster. Whatever Abhishek told it's completely true. Initially they will ask for a processing fee of 5500. Later once you pay this they will ask for 9999 towards security fee and 14500 as advocate and documentation charges. Once after this they will ask for 4500 as insurance charges. Here is where I disagreed to pay and asked to cancel my loan request. That's it and after this they don't respond to you at all. The service number that they provided in the portal is also of no use. They don't respond on this number. Please don't waste your hard earned money. They are taking advantage of people who are in desperate need of money. So guys please be careful with them.
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              M
              Meghatiwari
              from Hyderabad, Telangana
              May 17, 2020
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              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 send some of my pics then he wil return my amout back i blocked him
              So what do you think is this kind of service is going provide to the public
              Iam requesting to return back my amout and take serious action so that next time some other people should no t get trapped. Thank you hoping for an positive response
              Reliance Money customer support has been notified about the posted complaint.
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                T
                Thejus J Theju
                May 13, 2020
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                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
                  May 11, 2020
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                  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 them is not valid... My mails are getting bounced back.
                  They told me my loan will be disbursed on friday at 6:15 pm as my slot was booked for.. But till date i havent received any amt... Also today when i contacted them they are saying its server error... Asking me to wait..
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                    Nitish Puri
                    May 11, 2020
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                    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 in 2-3 days.. After 2-3 days they are bot responding to my msgs
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                      M
                      manus707
                      May 11, 2020
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                      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 the money again i received a message my file is in legal clearance i have to make 38500/- legal fee to release the funds. So i transfer

                      Again i received a message i have to pay insurance fee of 33500/- on receipt of. Money i will get the loan amount in 15 min so i transfer the money

                      Also i have transferred process fee + document fee + security fee + insurance a total of inr 103500/- (One lack three thousand five hundred) to the below account

                      Account holder - reliance finance limited
                      Account no - [protected]
                      Ifsc code - sbin0000300
                      Bank - state bank of india
                      Branch - maharashtra, mumbai

                      After receiving the money there is no response from their end and i am keep on messaging in your whatsapp number but no response received

                      I have asked for the contact info and status of loan no response received

                      All emails sent to [protected]@reliancefinancegroup.com are undelivered

                      All numbers / email are fake

                      Please take immediate action to resolve my issue and protect others too

                      Please revert back urgently
                      +2 photos
                      Reliance Money customer support has been notified about the posted complaint.
                      May 19, 2020
                      Updated by manus707
                      Again I have received call from the Reliance finance limited and the following email, they asked me again to transfer 56500/- . Again they promised to clear my loan on receipt of the payment that too with in 15 min. Again I transferred believed that and I am fooled

                      ...
                      Dear Manoj Kumar

                      we would you like to inform you that you have paid amount Rs.1, 53, 499/- till now
                      as per our confirmation lest transaction was wrong so that kindly make a transaction of Rs.56, 449.9/- after that
                      surely you will get your loan amount 5, 00, 000/-
                      Rs.6, 14, 499/- next 30 minutes after transaction by (RTGS)

                      after this transaction company will responsible.

                      Application Details

                      Serial No: Reliance Finance 80674
                      Reference No: Reliance Finance 72342443
                      Application no: Reliance Finance 37773825

                      EMI and Loan Amount Approved

                      Emi: Rs 9, 898.00
                      Loan Amount: Rs 5, 00, 000.00
                      Interest Rate6.99%

                      Regards
                      Reliance Finance Limited
                      Sales Manager Sandeep Kumar
                      Mobile: [protected]
                      Parinee Crescenzo The 8th floor
                      opp. MCA, G Block BKC, Bandra
                      Kurla Complex, Bandra East
                      Mumbai, Maharashtra 400051

                      ...

                      Please take immediate action to resolve my issue and protect others too
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                        uaccmanama
                        May 5, 2020
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                        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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                          vins malviya
                          Apr 28, 2020
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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 rs vapa dilwaye.
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                            Samba Kumar Tadiparthy
                            Apr 21, 2020
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                            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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                              Khulakpam faruk
                              Apr 19, 2020
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                              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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                                Gangadevi Devi
                                from Bengaluru, Karnataka
                                Apr 13, 2020
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                                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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                                  Mhd Ismayeel Vengara
                                  Apr 12, 2020
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                                  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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                                    Kriti Anand
                                    Apr 12, 2020
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                                    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 nikhil
                                    Reliance Money customer support has been notified about the posted complaint.
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                                      Govind Unnikrishnan
                                      Apr 11, 2020
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                                      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. But it was too late for me. So i asked them to cancel & refund the amount. They agreed to do it in 48 hours but till date nothing, please do help.
                                      +6 photos
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                                      Apr 21, 2020
                                      Updated by Govind Unnikrishnan
                                      Further updates. Now they are asking me to pay another 4500 to get the money back.
                                      They say it was invested in some shares etc. Please do help as I am unable to pay this amount and need the refund.

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