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Reliance Money Complaints & Reviews

1.8
Updated: Apr 30, 2025
Complaints 380
Resolved
138
Unresolved
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Reliance Money reviews & complaints page 7

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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.
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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    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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      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..
        Reliance Money customer support has been notified about the posted complaint.
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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
          Reliance Money customer support has been notified about the posted complaint.
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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
            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
              Reliance Money customer support has been notified about the posted complaint.
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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.
                Reliance Money customer support has been notified about the posted complaint.
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                  S
                  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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                    K
                    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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                      G
                      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
                      Reliance Money customer support has been notified about the posted complaint.
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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
                        Reliance Money customer support has been notified about the posted complaint.
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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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                            G
                            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.
                            Reliance Money customer support has been notified about the posted complaint.
                            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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                              P
                              preethan gopi
                              Apr 10, 2020
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                              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 9999
                              Agrement charge 14500
                              Isurance charge 18699
                              Tds charge 13956
                              Total amount is rs.62154 please refundable 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][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 9999
                              Agrement charge 14500
                              Isurance charge 18699
                              Tds charge 13956
                              Total amount is rs.62154 please refundable10/04, 12:36 pm] preethan gopi: not arrange please refundable my paying amount
                              Processing fees. 5500
                              Intercity charg 9999
                              Agrement charge 14500
                              Isurance charge 18699
                              Tds charge 13956
                              Total amount is rs.62154 please refundable
                              Sir,
                              This. Is the reliance finance limited componey loan applicatio interested and fill the application online submiti
                              So. I fill the application then the componey introduce an exicative connect
                              Pradeep sing [protected] i will condact the exicutive. Tell understand the above steps are full fill but the componey is not credited my loan in our account
                              Reliance Money customer support has been notified about the posted complaint.
                              Apr 10, 2020
                              Updated by preethan gopi
                              The Parinee Crescenzo, 8th floor, (Opp MCA, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051)
                              Mail At [protected]@reliancefinserv.com
                              Contact us 02249
                              This is the componey is cheating
                              above 60000 Rs Cash transfer in the name of redundable charge in my account but loan is not transfered This isa fraud ...any way of return my cash Please
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                                S
                                Saikumar Varagantham
                                Apr 9, 2020
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                                Address: Cherlapally

                                Personal Loan . APPROVED letter Showing
                                5500 Processing Fees. And Security Deposit 24000 Total 29500. Iam Loss
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                                  Muskan Rauniyar
                                  Apr 6, 2020
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                                  Address: The Parinee Crescenzo, 8th floor (Opp MCA, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051

                                  I have applied a loan of 1, 50, 000/- from reliance finance ltd. They sanctioned the loan and told me to deposit 5500/- i have paid. Further, the said to deposit 5500/- as the sbi account has some technical problem. How can i believe that they are not fraud, please help me out of the problem. What should i do? And please refund amount 5, 500/- i need this loan, please help
                                  Reliance Money customer support has been notified about the posted complaint.
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                                    N
                                    NAVANEETH KRISHNAN P M
                                    from Bengaluru, Karnataka
                                    Apr 2, 2020
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                                    Address: Reliance finance limited,the parinee creScenzo,8th floor,Kurla complex, Bandra East,mumbai

                                    I had applied for a personal loan in reliance finance limited on[protected].
                                    First they asked to pay rupees 5500 as processing fee... Then asked rupees 10500 as security deposit... I paid both.. But when they asked 14500 rupees again, i asked them to stop the process and refund... They agreed and asked me to wait 2 days for refund... But now there is no response from them.. What can i do
                                    Reliance Money customer support has been notified about the posted complaint.
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                                      Tyson Vincent
                                      Mar 30, 2020
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                                      Address: Reliance Finance Limited, Parinee Crescenzo, The, 8th floor, opp. MCA, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai ∙
                                      Website: rilfinance.com

                                      This is about reliance finance limited want to know it a legal comoany providing personal loan and giving the approval letter and then asking for processsing fees of 5500-/ so please find these companies its true or fake or else so many persons can join this and make the payment online so i request to make right decision and as soon as resolve the most of complaints.
                                      Reliance Money customer support has been notified about the posted complaint.
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                                        S
                                        Suraj Matle
                                        Mar 22, 2020
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                                        Address: The Parinee Crescenzo, "B" Wing, 8th floor,Oppo.MCA,G Block BKC, Bandra Kurl Complex, Bandra East Mumbai, Maharashtra

                                        Mai suraj matle mere sath dhaka kiya muje nhi pata or unhone mere pas se 12000rs liye or muje loan nhi diya or mere paise return bhi nhi kiye plz help muje mere paise return krava do nhi to mai bahot bade problem me aajaunga.. Plz help me muje paise ki bahot jarurat hai.. Or us company ka saja do fir kisi garib ke paise nhi le.. Plz refund amount.. Jisne mujese paise transfer krne ko kaha uska aadhar card or baki sabut
                                        Reliance Money customer support has been notified about the posted complaint.
                                        Mar 22, 2020
                                        Updated by Suraj Matle
                                        Dear Sir...
                                        My names Suraj Rajendrarao Matle reliance finance Limited company NE muje loan dene ke liye mujse 12000rs liye OR loan Nhi diya or12600rs transfer krne ko kaha plz mere paise return krava do Sir...
                                        WhatsApp me on [protected]. I am trying to contact all persons got cheated by this company. I am a cs and a lawyer. Feel free to msg me and share your problem. I'll initiate legal action
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