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Reliance Money Complaints & Reviews

1.8
Updated: Apr 30, 2025
Complaints 380
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Reliance Money reviews & complaints page 8

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S
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
Reliance Money customer support has been notified about the posted complaint.
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    K
    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
    Reliance Money customer support has been notified about the posted complaint.
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      H
      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
      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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        P
        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./-
        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.
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          M
          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
          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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            J
            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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              A
              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...
              Reliance Money customer support has been notified about the posted complaint.
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                S
                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.
                Reliance Money customer support has been notified about the posted complaint.
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                  B
                  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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                    N
                    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
                    Reliance Money customer support has been notified about the posted complaint.
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                      S
                      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
                      Reliance Money customer support has been notified about the posted complaint.
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                        G
                        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
                        Reliance Money customer support has been notified about the posted complaint.
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                          B
                          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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                            S
                            Shaline william
                            Feb 15, 2020
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                            Address: Thiruvananthapuram, Kerala, 695309

                            I had seen a website of reliancefinancegroup of providing personal loan. And i had applied for it and after that i got a message in my registered mobhile number that my loan had approved and had to pay processing fee of 5500 rupees to the accnt number they have sent (Reliance finance mumbai branch accnt) i had lost my money. I had called to all the reliance customer care numbers and i can't get connected to it. They had cheated and i lost my money. I register this complaint to get my money back to my account. My login i'd in your website is [protected]
                            Reliance Money customer support has been notified about the posted complaint.
                            Sir me Lon ke liye applying kiya tha mujhse 5500 liye hain fir bol rahe hai 25999 do me itna nahi de paya me bola sir mera amount refund kardo Avi tak refund nahi huwa hai
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                              L
                              linda zothansangi
                              Feb 13, 2020
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                              Address: The Parinee Crescenzo, 8th floor, (Opp MCA, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051), Mumbai City, Maharashtra
                              Website: [email protected]

                              I am from Lunglei, Mizoram. I applied for loan of ₹100000. A man named Tarun was the handler.The company asked me ₹ 5500 for processing charge, ₹18999 for security charge and I payed them. And they ask for ₹28000 for intercity charge which i declined because I distrust them. I then asked for refund but they are unwilling.Please help me get back my money.
                              Reliance Money customer support has been notified about the posted complaint.
                              Feb 13, 2020
                              Updated by linda zothansangi
                              This is the customer complaint no.and their addreas

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                                Lokesh Nagaraj
                                Feb 13, 2020
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                                Address: The Parinee Crescenzo, 8th floor (Opp MCA, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051, Mumbai City, Maharashtra, 400051

                                I am apply a loan (1lakh50thousand) from online,
                                Reliance finance limited
                                All details are collected by whatsapp
                                ([protected]) this executive number
                                And he send me a one pdf
                                All the details are correctly performed
                                But last that executive said on chat u need to pay processing pay
                                Then i will paid rupees 5500
                                After 9999 rupees for security then will provide
                                But i cant pay
                                I need to cancelled
                                After executive said wait for cancellation period after 2 to 3 days your amount will be refunded at last that executive blocked me i will add all details in this complaint please help me to buy a refund amount please
                                Reliance Money customer support has been notified about the posted complaint.
                                Feb 13, 2020
                                Updated by Lokesh Nagaraj
                                My processing fee receipt

                                Feb 13, 2020
                                Updated by Lokesh Nagaraj
                                Application for approval

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                                  B
                                  Bhavsrini
                                  Feb 11, 2020
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                                  I have registered for personal loan in reliance finance and i got approval message with loan amount with interest details and they have asked me for processing fees of 5500 tp be paid for loan and it will get refund in 15 days. I also made the payment because of the loan amount. But i haven't received any response from the number and customer care number. Please help to get refund amount asap. Number of that person is +[protected].
                                  Reliance Money customer support has been notified about the posted complaint.
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                                    M
                                    Mahadev Veerapandi
                                    Feb 7, 2020
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                                    Address: Sairam enclave, Kanchipuram, Tamil Nadu, 600063

                                    Your a/c no. Xxxxxx46546 is debited for rs. 1535999.00 on[protected]:16 am and credited to xxxxx a/c no. Xxxxxx (Rtgs ref no[protected]. But due to company securities reason as per loan security your loan amount-1500000/-be on hold so kindly pay loan security fee 35999/- today. Either wise transaction be failed & loan be cancelled.

                                    Before applying loan they didn't inform this condition. And also i paid my process fees 5500

                                    Please repay me my amount 5500
                                    Reliance Money customer support has been notified about the posted complaint.
                                    Feb 07, 2020
                                    Updated by Mahadev Veerapandi
                                    Fraud
                                    Feb 07, 2020
                                    Updated by Mahadev Veerapandi
                                    Fraud company
                                    Feb 07, 2020
                                    Updated by Mahadev Veerapandi
                                    Please repay my amount 5500
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                                      S
                                      Samprit Halder
                                      Feb 6, 2020
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                                      Address: Habra gourbanga road, North 24 Parganas, West Bengal, 743263
                                      Website: Reliance finance limited

                                      My register number is - [protected] Main Reliance mein loan apply kiya tha so abhi tak mera jawab nahin aata to Aaj muje 1 PDF Mela jismein likha to 5500 pay karna padega..so many pe Kiya uske bad se koi phone message kuchh nahin a raha hai bol raha hai aur batana padega Bank mein Paisa dene ke liye intercity charge karna padega.. yah sab kya ho raha hai.. jo company ko itna Vishwas karte hai pura India . FIR phone karke 10, 000 bol rahahe..
                                      Please check my account..and help me.
                                      Reliance Money customer support has been notified about the posted complaint.
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                                        Hemant Kumar Pasi
                                        Feb 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, Mumbai City, Maharashtra, 400051
                                        Website: Reliancefinancegroupe.com

                                        THIS IS REALLY A FRAUD COMPANY

                                        My name is Hemant Kumar and I am from meerut city (UP). I have applied the personal loan for 1.5 lakh today 05/02/2020 by the website of Reliance Finance Limited and they approved and demanded for amount 5500 for processing fee and told me that after that I will get loan amount directly in my account so I paid, but after that they demanded another amount 9999 for transaction security and again told me that after paying this I'll surely get my loan amount in my account so I paid that also but after paying this amount surprisingly they demanded for another huge amount 14500 than I requested to cancel my loan as I am not able to pay this amount and I also requested to Refund[protected]+9999). But now they are not replying to refund my money and very much tensed about it. PLEASE HELP ME AND TRY TO REFUND MY MONEY AS SOON AS POSSIBLE. PLEASE PLEASE PLEASE
                                        Reliance Money customer support has been notified about the posted complaint.
                                        I am waiting you to take action it's been a long time
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