Reliance Money Complaints & Reviews

Reliance finance limited is a fraud company. They cheated me. This company approved a personal loan of rs.200000 for me. My loan application number is 86653533 and reference number is 99251626. The company address is reliance finance limited, the parinee crescenzo, 8th floor (Opposite mca) g block bkc, bandra kurla complex, bandra east, mumbai, maharashtra, 400051.
They asked me to pay processing fee of rs.5500 to this account. Account...

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] and IMPS THROUGH MY SB A/C NO. [protected] FROM GUNTUR CITYPaid processing fee Rs.5500/- and after that they ask me to deposit RBI security deposit Rs. 9999/- also I paid in current ac [protected] IFSC SBIN000300 MAIN BRANCH MUMBAI 400001 After...

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]

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.

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

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].

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

I'm samprit halder
My mobile number is [protected]
I applied loan reliance finance limited..
2 days leter approved my loan. Then call me and said you loan amount 200000 is approved. Sent me you documents on my whatsapp number.. So i sent my all documents..
Then i paid 5500 rupees processing fee.
Then he said please paid your intercity charge 10000.
Then he said please paid service charge 5000.
What...

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.

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

The reliance finance limited staff called me. He said, amount credited in your account. I checked my account not credited in my account. Someone person called me from cbi. He said, request to reliance finance limited staf[censored]pi method and i requested also. Then also sent message to the staff via google pay. Still, not getting my money in my account.

I have taken an auto loan on my used car purchase in the year 2017 from Reliance Money Finance, Loan amount was 3, 30, 000/- . We have paid entire forecloser amount as provided by bank with all the relevant charges. Payment made via cheque & we get NOC for the same. Now i am facing problem that this loan is closed but still showing in my account & CIBIL report. This is affecting my entire banking. We have faced so many rejection due to this. Who will bear my loses due to this???? Although i have submit a physical copy of my application regarding this but no action taken yet, i have sent so many emails but no revert from their side, nor a single call received, They are not believe in customer satisfaction/service.
The worst services & the worst company.

Hi i am premadas. I paid totally rs.29999 for personal loan. They are sent loan approved letter and loan agreement. Now, my loan status showed loan cancelled. I tried many times they are customer care number, not responding my call and also sent many mails to they are official mail id, not reply to my mail. How to get my money. I paid for rs.5500 processing fees, rs.9999 loan security amount and rs.14500 agreement fees. Please give me to solution for this problem.

I have applied to the loan reliance finance company through website 1.5 lac rupees.
Url of company : https://rilfinance.com/
Their representative contacted me through what's app get all details on his number [protected] his name is pradeep singh.
He sent me some approval document screenshots and asked me to pay 5500 rs to below given account.
Account holder name : reliance finance limited.
Account number :[protected].
Acoount type:current account
Bank name:axis bank
Branch :pm road fort mumbai.

I have transferred it on 26/01/2020.

Then that person mr. Pradeep singh asked me to pay 3% gst on 5lac rupees while i have never applied or asked for 5 lac rupees.

How come they change amount of 1.5 lac rupees to 5 lac for no reason.
And they dont inform these charges before paying 5500.
He was constantly saying when you pay 5500 rupees your loan amount will get credited to your account.
Then i seemed something fishy i asked for his id cards and his adhar card is invalid on uidea portal.
We have fall in trap of reliance brand.
Please help me to get back my 5500 rupees.

My name: ajit gajanan gole.
Location :at bidbaon post kurdus tal alibag

Mobile number :[protected].
Email :[protected]@gmail.com

Account number from
Which payment done attaching pasbook in screen shot.

Fraud company in the name of reliance finance ltd (http://reliancefinances.com) they ask me to send pan card aadhar and bankstatement and ask for deposit of rs 5200 for processing fees which is refundable.
When i deposited the amount they send me below message
(Your a/c no. Xxxxxx46546 is debited for rs. 417999.00 on[protected]:13 pm and credited to anand sharma a/c no. Xxxxxx (Rtgs ref no[protected]. But due to rbi reason...

I was financial issue then i visit http://www.rilfinanceltd.in/. The page i fill my profile details then it redirects me on whatsapp where i can apply, then i request for a loan for rs 50000/- only. A executive on whatsapp took my all documents and says your loan will be credit after submit processing fee of 2500/-. He did not told me any extra charge. Ok then i pay fee of 2500/- immediately. He send me a sms of credit amount of rs 52500/-. They include rs 7800 gst on it & says you have to pay Gst amount first after it you will be credited by loan amount. But if i have Rs 7800/- then why i apply for loan. I have paid Rs 2500/- that was available for me. I said i have no money now to pay 7800 overall.

I said to executive to send me loan amount in my account first thats why i pay GST. But your executive says me No.why he did not told me about Gst first. If he told me all things firstly then i will never process to take this loan.i said executive to repay my processing fee refund then he hang up my call.

These are executive contact no. Where they call, chat me on whatsapp. After my calls they block my no.

I want my Rs. 2500/- which they cheat me in behalf of processing fees.

+91 [protected]
+91 [protected]
+91 [protected]

My name is brijendra nath dixit s/o rajendra prasad dixit, pan - aljpd9866f, i applied for loan against property on 24th november 2019 through online channel of reliance finance limited “rilfinance.com” for amount of 800000.00/- duration of 60 months with 6.99% roi per annum, however after applying almost 1 month gone and every day get to know new tax amount to be pay by me to get requested loan amount, and now i feel seems i got cheated by reliance finance limited or there agents, below are the steps day to day basis happened with me and till now i did not get requested loan amount.
24th november 2019
I applied loan against property through on line channel with reliance finance limited, after applying i got message as well as whatsapp message from number [protected] and asked for details with name, aadhar, pan, account details once i replied with details instead got response from same number with approval details and ask for the processing fee of 5500/- in beneficiary account [protected], ifsc karb0000579, reliance finance limited. And as normal procedure i make payment through neft from my saving account upi ref no[protected], after confirmation agent mentioned in message sir you loan amount credited soon. And in next message from same number and ask for intercity charge of 6839/- for loan amount since bank located in mumbai and my address is from uttar pradesh he convened me and said all amount will refund within 3 days after loan and your cheque ready to credit i make the neft payment in same account as mentioned above (Upi ref no –[protected]. And he send me epay order details with sbi greater mumbai cheque cth1788586 account number[protected] dated on 24th november 2019. Immediately i got message from agent since that amount more then 300000.00/- so unable to transfer amount to complete i have to 24999/- pay as transection charge them cheque amount will be transfer, instead i pay i was trying to convince him to not to pay that amount since that is huge amount for me, he tried to convince me to pay that amount.
25th november 2019
Since i did not convinced with him, so ask him to cancel my request and initiate the refund of amount (5500+6839), but continues he fours me to make that 24999/-, then agent message me i[censored] cancel loan request then we will not refund your amount, and after that did not get any messages from the same number.
27th november 2019
I sent sentiment message to the same number and complaint him why not informed me about all the charges well in advance since not seen any such information on online too.
I also complaint in consumer forum with all details on same day.

29th november 2019
I got a call from reliance finance limited agent ajay chaudhary ([protected]) with normal greeting and apologies and asked me for the complaint which i made and he convinced me and told me that person miss guided and reliance terminated him, and asked me to send all the details which u gave him, i provided him all the details and he promises me that no other amount to be paid just re-approval, after that i follow-up with him 4th dec’19 to 6th dec’19
07th december 2019
I got call from ajay chaudhary from different number, and ask me to reconfirm if i am ready to process further my loan request and i agreed for the same and got re-approval number (Bnd[protected] and asked me to pay amount 7500/- which is also refunded within 3 days along with the amount which i paid earlier. I paid that 7500/ amount in pft service a/c number [protected] ifsc kvbl0002302 bank name karur vysya bank branch gwalior from saving account up ref no - [protected]. And provide him transection reference number on his request.
10th december 2019
I got a call from different number [protected] (Rakesh sarodey), your 800000/- cheque created now, please check the details if every details is fine so that he can proceed further transfer in my saving account, since all details updated correctly with details “baroda[protected] account number[protected] date 10122019”.
After confirmation i got a call from same number and ask to pay 2% sgt (State government tax) for whole release amount which is also refundable and after that no other amount to be pay will transfer loan amount to your bank once sgt tax submitted, since it was refundable i need money on urgent basis so i transfer that amount to a/c no –[protected] ifsc – dbss0in0811, bank name – dbs bank new delhi amount of 16000/- from my saving account upi ref no –[protected] and instead got sgt no. Upnd0078896, however that i did nott get loan amount transfer in my account.
12th december 2019
On my follow-up instead got message on my registered mobile that 800000/- transfer through rtgs, however no transfer happened. Since i followed up on 13th dec’19 did not get any response, but on call i got to know that my account is not accepting that amount, checked twice with my citi bank, and citi bank officer clearly mention there is no issue with my account and i am illegible to take upto 1500000/- amount.
14th december 2019
I got a call from another number [protected] (Puneet) from bank of badoda which was made frequent. And ask me to pay 19000/- in the account name off mukund kailash gupta a/c no [protected] branch sbi bank mumbai sbin0010414, i transfer the same on same day from my citi back account transection ref id –[protected]

16th december 2019
And the puneet ask me for loan insurance number (Which was also not communicated earlier), rakesh suggest if any other insurance available from the private bank that will work and i provide him max life insurance details which cover 200000/-, but in call they mention they checked but this will not work and pay another 17500/- as insurance amount from reliance finance pvt ltd company and force me to pay immediate to transfer your loan amount, and because of all circumstances i was not well on 17th dec’19 and during that day i won’t be able to pick the call but frequent got the call, in between rakesh made the payment of 17500/- on my behalf but puneet didn’t accepted since that payment made from mumbai so bob (Puneet) refunded that amount. And puneet ask me to pay or any from your blood relation
18th december 2019
Due to fund issue, since from above they already taken almost all my saving, i arrange from someone and paid 17500/- (Non-refundable) to same dbs account details upi reference no[protected] and immediate got policy number 52518190, i search the policy number on reliance portal but didn’t find out, and keep following up with puneet and rakesh and they confirmed that they have process 200000/- amount to my saving account u will get you 200000/- by today once done will process 600000/- but it was not happened since i keep following with them continues.
19th december 2019
On my follow-up they initiated neft for 200000/- bobind0079967 after half day, but again it was not transferred into my saving account and puneet bob guy called me that since one tax ltcg tax (10% of loan amount means 80000/-) is pending and due to that we can transection is declined, please pay at least 20000/- today so that we can process 200000/- of loan amount now it self and remaining 600000/- will transfer once i pay 60000/-. Again i need money on urgent and i don’t have money so i arranged 20000/- from someone and i paid immediately ~4:30pm, and bob guy puneet confirm that u will get 200000/- within 1 hrs. Instead i did not get any decline message or success message from both the side either from bob or from my citi bank. Since 19th, 20th and 21st i tried calling reliance agent he is not picking my call, and puneet called me that we are returning your 20000/- amount through paytm or neft but unable to do so since because of caa cab internet connection not available. And forcing me to pay at least 50% of ltgc tax until they can’t proceed to transfer my agreed loan amount.

26th december 2019
Since i asked them to return my full amount which i pay till, so they have sent one more document to signed and communicate me that 80000/- they will add in my loan amount and which i need to pay once i complete all loan transection as per the understanding and initial search the document which they shared with me that is also fake as i did not get any information or faq’s regarding the same. Because all communications i have asked them to send all the details over the email, instead sharing all details on email they are forcing me to attend the call which they are doing frequently

Now with all the circumstances seems i got cheated as i am not getting any response from reliance finance limited or from bob. And below are the points i observed and believe they need communicate in advance.

• on my ask why still i did not get any details and free receipt from reliance finance limited. Since i have paid all requested amount.
• why reliance finance limited not communicate me in advanced about all the charges even not mention anywhere in the company site or faq’s
• if on my loan amount i supposed to pay that much amount then bank miss guide to requester that they are providing loan in very less roi.
• i believe bank person and on agent well educated about the process why they miss guide me and now after 1 month i paid ~70k – 80k, i did not get single amount in my saving account.
• i have all the messages and recording as well which i can submit if require
• why all taxes communicated one after another when they make hope about the loan amount
• amount paid till now (5500/- + 6839/- + 7500/- + 16000/- + 17500/- + 20000/-) and expected to pay remaining 60000/- as part of ltgc tax) on 800000/- loan amount.
• since i am lay man in banking sector is that the correct tax getting charge on my loan amount.
• why they have taken all above amount in favour of person that should be in favour of reliance finance limited.
• because of their false commitment from bank, i lost my credibility in front of public and friend circle as based on confirmation i took some money from friends

Respected sir, request you to please help me might this all above observation is ongoing process, but since i lost almost my all saving all trust from whom i borrow money to pay all taxes, please help and understand and pull out me since i am already in very big financial trouble.

Date : 6th january 2020
Place : greater noida

Your faithfully
Brijendra nath dixit
Block – c 214, sector xu3
Greater noida

Transection details:-
Sr. No. Date transfer to a/c no. Bank name ifsc code amount from transection id remark
1 24-nov’19 [protected] karnataka bank karb0000579 5500 citi [protected] processing fee
2 24-nov’19 [protected] karnataka bank karb0000579 6839 citi [protected] intercity charge
3 07-dec’19 [protected] karur vysya bank - gwalior kvbl0002302 7500 citi [protected] re-processing fee
4 10-dec’19 [protected] dbs bank new delhi dbss0in0811 16000 citi [protected] 2% sgt
Upnd0078896
5 14-dec’19 [protected] sbi bank mumbai, mukund kailash gupta sbin0010414 19000 citi [protected] no clarity
6 18-dec’19 [protected] dbs bank new delhi dbss0in0811 17500 citi [protected] loan insurence
7 18-dec’19 [protected] sbi bank mumbai, mukund kailash gupta sbin0010414 (20000) citi ltgc tax 10% of loan account 60k they are more looking for
Total 72339/-

Number on which i got a call:-
1. [protected] – not told his name called as agent from reliance finance limited
2. [protected] – ajay chaudhary made the trust again as agent and reprocess loan request
3. [protected] – ajay chaudhary called me from other number
4. [protected] - rakesh sarodey loan validation and processing
5. [protected] – puneet chauhan bank of barodara introduce me

Sir pay 5500 for loan processing fee. He not given the loan and also processing fee. That company is fraud please help me.
Congratulation your loan is approved.

Account holder name: reliance finance limited

Account number [protected]
Ifsc sbin0000300
Account type current account

Bank name fino payment bank address pm road, fort, mumbai, maharashtra

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/

Just pay your processing fee & get your loan amount in your bank account within next 1 hours.

For any query regarding your loan please call on +91 [protected]
_
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
Account number: [protected]
Ifsc: sbin0000300

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

Reliance money loan sambandh customer portal scam customer rbi security and charge loan lene ke sambandh mein karvate hain customer ko ya bolkar ya payment level hoga sar na kar aate hain na koi payment refund level hota hai hamare nahin hamare jaise logon ki koi sunta hai reliance company india mein sabse badi hai fir bhi ke naam per ham garibon ko luta ja raha hai jitne bhi payment kiya sare payment refference id number available hai sir reliance complaint customer call back payment refund to nahi hoga aour 17200 rupaye pay kro tab kam hoga help request

I have connected to this website for loan purpose, they connected me through whatsapp no. They asked for all documents to submit and said to pay 5500 for as a processing fee for loan. I had paid 5500 for loan processing and again they asked for 9999rs for disbursement of loan. But when i am calling to [protected] no. It is switched off and they given another no. It is also not working. Pls help me to get my 5500 money back into my account. I need my money very urgent for medical purpose