Reliance Money Complaints & Reviews

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.

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

Hi they had mentioned they are offering personal loan and I applied for 5 lakhs loan and after that they had asked for processing fee 5, 500 and they told that money will be disbursed with in a hour. It's almost 10 hours they are not even responding. Pls take action. My name is aswitha. Until I paid they had given reply but after that they are not replying also. Please help me regarding this. Cheating with people feelings who are in need of money.

Sir,
My aadhaar card loan basis application no. Reliance finance/ 30537833, reference no:reliance finance/ 25198354, emi loan amount approved on 02-jan-2020, sanctioned amount rs.1, 50, 000/- (Rupees one lakh fifty thousand)
Sir, they asked to deposit of rs. 5, 500/-processing fee to account no.[protected], ifsc:fino0009001. And deposited by me on 06-jan-2020, above mentioned account number. I then received an sms your from mobile number: [protected] your loan amount of rs. 1, 50, 000/-has been transferred to your account but will be released after depositing rs. 9, 999/-they never told about it. And loan amount didn't transfer in my account sir, due to poor family and financial problems i am unable to deposit rs. 9, 999/-and i allowed to be deducted from my loan amount. Therefore, sir, kindly help me about my problem. Thanking you sir
Yours sincerely
Cleverson r marak
191, shyamnagar, village shyamnagar s. O fulbari, district west garo hills - 794104, meghalaya

Sir mene reliance finance limited me 150000 loan ke liye apply kiya tha jisme unhone 5500 processing fees mangi thi jo mene 4'th december ko online pay ki thi uske bad bhi loan amount nahi aaya aur unhone transection fees 9900 mangi jo mere se deni possible nai thi isliye mene processing fees vapis mangi unka koi reply nahi aa raha he customer care me bhi koi answer nahi mil raha he to me processing fees5500 kaise lu aap rasta bataiye sir

Reliance finance limited se 1 lakh ka loan apply kiya tha loan approval hone ke bad agent dwara 2100 rupaiya processing fees hdfc bank mein jama karane ko kaha gaya jo hum netbanking se jama kara diye. Ab agent bolata hai secretary money 10000 rupya bharna hoga jiske liye hum samarthan nhi hai
Agent ka mobile number hai [protected]
Uchit kaarvayi ho

Reliance finance limited se 1 lakh ka loan apply kiya tha loan approval hone ke bad agent dwara 2100 rupaiya processing fees hdfc bank mein jama karane ko kaha gaya jo hum netbanking se jama kara diye. Ab agent bolata hai secretary money 10, 000 rupya bharna hoga jiske liye hum samarthan nhi hai
Agent ka mobile number hai [protected]
Ab agent phone nahi utha raha hai

My name is satadru acharjee. Reliance finance limited is totally fraud company. They told me to pay rs 5500 as processing fees and rs 4500 as noc fee. They also told me that after paying the money the amount will credited after 6 hours. But now after 2 days of payment they not receive my phone nor any type of response me. Please help me to refund my money. Please. All documents are sending through whts app.

This is fraud company first onapplying online laon will be approved processing fees rs5500 should deposit immediately loan amount will be deposited after depositing loan security amount they will ask after depositing this next text will come to deposit rs 14500 for agreement charges if we ask them more and more our number will be blocked please i request to cyber police to trace these people and punish them so that innocent people will be on safer side o

A fraud company is running by ur ur company name. They gave us approval letter for 3 lacs rs loan but asked for 5500 rs for processing fee. When paid i got dis msg your a/c no. Xxxxxx46546 is debited for rs. 309999.00 on[protected]:55 pm and credited to prabhunath hoobnarayan pa a/c no. Xxxxxx 4706 (Rtgs ref no[protected]. But due to rbi reason as per loan security your loan amount-300000/-be on hold so kindly pay loan security fee 9, 999/- today. Either wise transaction be failed & loan be cancelled.[protected]
But after paying 9999 rs dey again asked for 12999 rs as gst... And when asked for refund using abusive language plz help out sir... I want my money back

Sir online apply loan reliance costmar call back all document upload process fee 5500 pay loan approval letter successful secroty fee 38000 pay karo next days loan account credit what request mail not response loan not successful payment request not reply agent ph number [protected]+,,, [protected]+,,,, [protected] sir reliance finance team anurodh payment refund request sir payment pay kiye sare subodh approval hai

Sir online Loan offer check website Document upload file 2 days Reliance callback enquiry successful business purpose document WhatsApp upload 5500 process fee change paid online payment next days reapply sms 48000 security jama karo allready payment paid loan approval letter eligible successful what Loan costumer Account not receive Agent mobile number [protected]+[protected]+[protected]+[protected] yah 4 number se bat karte the Reliance Parivar anurodh help plez reply sir mera ph.numbar [protected]+[protected] Hai

— forwarded message —
From: dhanu adka
To: [protected]@reflbd.com, [protected]@reflbd.com, [protected]@reflbd.com, [protected]@reflbd.com, [protected]@reflbd.com, [protected]@reflbd.com, [protected]@reflbd. Comm, [protected]@reflbd.com, [protected]@reflbd.com
Cc:
Bcc:
Date: sun, 1 dec 2019 10:57:54 +0530
Subject: cheating by the name of bank loan by spying the website while applying https://rilfinance.com
Ereby sending a cheating incident i got from while applying loan in your site and someone spying your site details in your office and cunningly taken my 5600 inr cash in sbi current account number-
Account details
Account holder name :-reliance finance ltd
Account number :-[protected]
A/c type :- current account
Ifsc :-sbin0050914
Bank name :-sbi

Numberin the name of reliance finance and igot a message congaraz your loan second message which is under pasted

Account no. 38xx-xxxx-x28 is debited for rs.250000 on 2019/11/29 credited to mr/mrs dhananjay m a/c [protected] imps ref no.[protected]. Due to rbi security your amount is on hold, pay your loan security fee. 15999 today and get your credited amount 265999 other wise your transaction will be failed & loan id will be cancelled.