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Reliance Money Complaints & Reviews

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Updated: Apr 30, 2025
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Reliance Money reviews & complaints page 7

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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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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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    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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        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
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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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            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
            +2 photos
            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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              sankesh vareshi
              from Mumbai, Maharashtra
              Mar 16, 2020
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              Address: Bhagirthi Bldg no 15/a room no 301 lallubhai compound mankhard West, Mumbai City, Maharashtra, 400043
              Website: Into@reliancefinanc

              Reliance finance limited company ma processing fee and registration fee 5500+9999 pay kiya mana whatsapp ma mana online process kiya tha abhi whatapp call abhi nahi udha raha ha
              (Please note : pay in this account only which is mentioned on your legal approval letter, we will consider your payment only if you paid in this account only)

              Account name : reliance finance ltd
              Account number: [protected]
              Ifsc: sbin0000300
              Account type : current account
              Bank name : state bank of india
              Bank address:, mumbai main-400001
              Aya account no pay kiya ha mana
              (Please note : pay in this account only which is mentioned on your legal approval letter, we will consider your payment only if you paid in this account only)

              Account name : reliance finance ltd
              Account number: [protected]
              Ifsc: sbin0000300
              Account type : current account
              Bank name : state bank of india
              Bank address:, mumbai main-400001
              (Please note : pay in this account only which is mentioned on your legal approval letter, we will consider your payment only if you paid in this account only)

              Account name : reliance finance ltd
              Account number: [protected]
              Ifsc: sbin0000300
              Account type : current account
              Bank name : state bank of india
              Bank address:, mumbai main-400001
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                kalejharhia
                Mar 10, 2020
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                Address: Vpo:- kalajhar, Sangrur, Punjab, 148026
                Website: rilfinance.com

                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] IMPS THROUGH MY SB A/C NO. [protected] FROM Account Holder Name: reliance finance limited

                Account Number: [protected]
                IFSC: SBIN0000300

                Account Type : Current Account
                Bank Name : State Bank of India processing fee Rs.5500/- and after that they ask me to deposit RBI security deposit Rs. 25999/-

                please help me sir
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                  Haripriya Swargiary
                  Feb 29, 2020
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                  Address: Kumbhirgram Airport, Cachar, Assam, 788031

                  State bank of india reliance finance a/c-[protected] ifsc - code-sbin0008127
                  Processing fee 1950 payment after 30 minute and loan amount confirm reliance finance pvt ltd
                  Reliance finance limited: payment transfer details google pay phone pay bhim app airtel money payment bank paytm net banking phone banking online transfer

                  Your a/c no xxxxxxx0492 is credited by rs 200000.00 on 29-02-20 by ac linked to mobile 8xxxxxx896 please pay government transfer charge for add money refundable 2550 pay clearance amount after 5 minute lone amount
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                  Reliance Money customer support has been notified about the posted complaint.
                  Feb 29, 2020
                  Updated by Haripriya Swargiary
                  Please refund my 💰

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                    Pundari Kakshya Matali
                    Feb 29, 2020
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                    Address: Matoganda, Madanpur Rampur, Kalahandi, Odisha, Pin766102, Kalahandi, Odisha, 766102

                    I was applied loan for business to reliance finance limited on 23rd october 2019 on same day quickly approved loan rs.150000/- as per my request. On 24th october 2019 as per company guideline i had sent required documents and loan processing fee rs.5500/- on upi transaction id.[protected]. Which is refundable, till date i could not get any loan and also loan processing fee has not refunded. Please kindly take action for refund my money rs.5500./-
                    +2 photos
                    Reliance Money customer support has been notified about the posted complaint.
                    The security money was not mentioned before paying processing they haven't mentioned about security money before payment of processing fee like this they may demand more fund. I want my refund of the processing fee.

                    loan processing fee has not refunded rs.5500/- - Comment #3655802 - Image #0
                    loan processing fee has not refunded rs.5500/- - Comment #3655802 - Image #1
                    loan processing fee has not refunded rs.5500/- - Comment #3655802 - Image #2
                    loan processing fee has not refunded rs.5500/- - Comment #3655802 - Image #3
                    loan processing fee has not refunded rs.5500/- - Comment #3655802 - Image #4
                    loan processing fee has not refunded rs.5500/- - Comment #3655802 - Image #5
                    loan processing fee has not refunded rs.5500/- - Comment #3655802 - Image #6
                    loan processing fee has not refunded rs.5500/- - Comment #3655802 - Image #7
                    loan processing fee has not refunded rs.5500/- - Comment #3655802 - Image #8
                    loan processing fee has not refunded rs.5500/- - Comment #3655802 - Image #9
                    loan processing fee has not refunded rs.5500/- - Comment #3655802 - Image #10
                    loan processing fee has not refunded rs.5500/- - Comment #3655802 - Image #11
                    loan processing fee has not refunded rs.5500/- - Comment #3655802 - Image #12
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                      Manchiraju
                      Feb 28, 2020
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                      Website: Reliance finance limited

                      Sir i paid approximately 250000 for loan amount of 550000. Still asking to pay the some amount. I said cancel the loan refund the amount what i paid. They said no sir. Please help me sir. Their contact number [protected] please help me sir. Iam sending their manager photo sir. Iam sending one receipt i had all the payment to bank sir refund the amount
                      +2 photos
                      Reliance Money customer support has been notified about the posted complaint.
                      Feb 28, 2020
                      Updated by Manchiraju
                      Sir I am sending all the details of transaction of amount and please Help me to refund money back back what I paid approximately 215000.(now they are asking to pay gst charges 24000 sir please sir refund my money back what I paid sir

                      Feb 28, 2020
                      Updated by Manchiraju
                      Sir now they asking GST CHARGES TO RELEASE THE CHECK AIR

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                        jyoti chaubey
                        Feb 28, 2020
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                        Address: off num16 floor b wing capital tower G block mumbai, Thane, Maharashtra, 421605
                        Website: reliance finance limited

                        This is a fraud company. First of all they asked for the fee when i have paid then they asked for the security fee which they don't tell before the agreement. I have spoken to deepak kumar chauhan on[protected] this num he has told me that amnt will be funded me after payment 4000 but when i have paid that then he told me for some security fee. Please take action against it n refunds my money as soon as possible.
                        Reliance Money customer support has been notified about the posted complaint.
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                          Akshay Jamdade
                          from Mumbai, Maharashtra
                          Feb 28, 2020
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                          Address: Malad West, Mumbai City, Maharashtra, 400064
                          Website: reliancefinancegroup.com

                          Today i have losted 5500 rupees via imps transaction for made personal loan i have visited reliancefinancegroup.com website today and apply personal loan they ask for processing fee i have paid then no response i have received approval letter and attachment but again he said on whatsapp you need to pay 9999/rs security amount to same sbi account number details are - reliance finance limited
                          Account number - [protected]
                          Ifsc - sbin0000300
                          Whatsapp number - +[protected]
                          Imps transaction number[protected]
                          This is fraud i need money and they have fraud with me of 5500/rupees
                          And now they can't reply on whatsapp or call not connected
                          I would to ask how can people fraud with name of reliance company same website like official i need full refund amount many people are lost for need money... Kindly do reliance kindly help to get my 5500/rs refund back on my savings account... I have reported reliancefinancegroup.com website
                          Very disappointed hope for refund back my amount otherwise i will lost my life 5500 it's not small amount for me...
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                            Shaline william
                            Feb 25, 2020
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                            Address: Thiruvananthapuram, Kerala, 695309

                            I had submit a complaint earlier that i lost my processing fee of 5500 for a loan of 200000 rs. I havent got my money back yet. Plzz kindly do the needful. Executive called and asked me to pay 9900 or my loan get cancelled and your fee will be get after that. But i asked to close the application and provide the processing fee and after that no response from the customer care. Really i am in a need for that money urgently. Plzz provide the needful.
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                              bina2020
                              Feb 25, 2020
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                              Address: Durgasarobar, Kamrup Metropolitan, Assam, 781009

                              Dear sir
                              My name is bjna devi from guwahati yesterday i have submitted a personal loan application pf 1.50 lakh
                              Mobile no +[protected] is given all details that loan has sanctioned n approved letter alsk shared with me
                              1st they ask 5500 and 9999 for security clearance qnd 14500 for agreement which al are refundable as per them
                              They request to pay in the account as below
                              (Please note : pay in this account only which is mentioned on your legal approval letter, we will consider your payment only if you paid in this account only)

                              Account name : reliance finance ltd
                              Account number: [protected]
                              Ifsc: sbin0000300
                              Account type : current account
                              Bank name : state bank of india
                              Bank address:, mumbai main-400001

                              I have given 5500 +9999/-
                              But i still in doubt is it from reliance group or from fake company please verify i am sharing all details
                              Congratulation your loan is approved. Please submit your processing fee rs. 5500 to further process your file.

                              Deposits your processing fee in this account.

                              Account holder name: reliance finance limited

                              Account number: [protected]
                              Ifsc: sbin0000300

                              Account type : current account

                              Bank name : state bank of india. Address: mumbai -400001

                              Payment mode: submit your processing fee by online banking to complete your account verification.

                              You can pay your fee by google pay, phonepay, bhim or paytm or any net banking app.

                              To download your approval letter and withdrawal your loan amount into your bank account : https://reliancefinancegroup.com/check-status/

                              (Please note : executive will not call you from reliance finance if any one claim's he/she may be fraud)

                              For any query regarding your loan please call on +91 [protected] (Customer care)
                              _
                              मुबारक हो आपका आधार बेस्ड लोन एप्रूव्ड हो गया है कृपया करके प्रोसेसिंग फी जमा कराये
                              लोन प्रोसेसिंग फी जमा करने क 30 मिनट्स बाद आपके अकाउंट में ट्रांसफर किया जायेगा

                              प्रोसेसिंग फी इस अकाउंट में जमा कराये
                              अकाउंट होल्डर : reliance finance limited
                              अकाउंट नंबर : [protected]
                              फस्क : sbin0000300
                              Bank : state bank of india

                              पेमेंट मोड : अपनी प्रोसेसिंग फी सिर्फ google pay और phonepay और paytm और bhim app से ही करे सिर्फ
                              अपना अप्रूवल लेटर डाउनलोड करे : www.reliancefinancegroup.com/check-status
                              पेमेंट जमा करने क बाद पेमेंट रिसीप्ट इस नो। पर व्हाट्सप्प करे

                              Please contact me my no [protected]
                              Reliance Money customer support has been notified about the posted complaint.
                              Feb 25, 2020
                              Updated by bina2020
                              Sir
                              Is there any fraid company asking money in the name of reliance finance limited
                              Please help
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                                Nitin Tanotra
                                Feb 22, 2020
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                                Address: H.no 11/b-2 Gali.no 08 bank colony mandoli, 110093

                                Hi
                                My name is nitin tanotra reliance finance limited ek fraud company hai loan ke naam se lakho rupye apne account me mangwati h loan approval bhi ni karte h nd he paisa refund karte h [protected] ye mobile number se whatsaap chating me sab kaam karta hfraudd h ye is a/c number me paisa mangwate h [protected] ifc code sbin0000300 main branch mumbai ifraudod company ko jald se jald pakdwo ni to bahut se logo fraudrod kar rahe h mujhe total 5500 kiye h plz refund karwa dijiye
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                                  Shruthy Yuvaraj
                                  Feb 22, 2020
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                                  Address: Sreenilayam mottamood vattappara, Thiruvananthapuram, Kerala, 695028

                                  You are eligible for this aadhar based loan 150000. Please submit your documents & processing fee rs. 5500 to further process your file.

                                  I paid the amount and attached the screenshot below

                                  Please help me to get money back

                                  Deposits your processing fee in this account.

                                  Account holder name: reliance finance limited
                                  Account no: [protected]
                                  Ifsc:sbin0000300
                                  Bank name: state bank of india
                                  Bank add:state bank of india mumbai main
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                                    Guin1520@
                                    Feb 22, 2020
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                                    Address: Vil-Benagari Po- hhagulia, Dist-Bankura, Bankura, West Bengal, 722152

                                    Sir my name gourab guin in west bengal sir reliance finance nay mujy whatsapp par lone kay nam par chitting kiya hai mujy much documents men's adhar basad lone ka name par 5500+25999=31499rs lena ka bad or 38999rs manga that part may nahi diya or mujy lone nahi mila may or mera paisa return nahi kiya jab ki whatsapp par 72hrs ka andar return ka bada kiya tha plans my money returned kariya
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                                      Bhavsrini
                                      Feb 20, 2020
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                                      I got mail stating to refund back the amount and have told there is bank charges of 219 rs will be debited from my account. After that i was shocked by seeing 2 debit entry in my account. There was 2 transactions in my account both was done by reliance finance. It happened on 20th feb. Please help to get refund back full amount.

                                      Help with processing fees refund and 2 debit entries with my card. Total amount 14791.
                                      Reliance Money customer support has been notified about the posted complaint.
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