Reliance Money Complaints & Reviews

I got a message from mr. Naidu with a message in whatsapp to forward all the documents and promise loan amount 150000 to disburse in my account within 3 hours after the processing fees 5500 is paid... I paid the amount and send the message in the same whatsapp number but no response and only single tick mark it shows, might b they have blocked my number, i shared all the snapshot of all my documents and also cancelled a cheque. It is a fraud company i am really very scared that i paid a huge amount and now am left with nothing. Please help me to get back my money. Relaince finance limited fraud.

I have apply for aadhar base personal loan in reliance finance limited Maharashtra Mumbai dated on 21.10.19 instantly they approved after approved they demand for processing fee RS 5500 so I have paid them through Imps dated on 21.10.19
Please note Dated on 22.10.19 they sent me account credited Imps msg but 159999 but the amount has been hold due to RBI security reason kindly pay Tranjection fee RS 9999 so I have paid Through Neft reliance finance limited Account after paying they sent demanding agreement fee RS 14500 so I get doubt now they are not replying my msg or email
Kindly arrange to refund my processing fee ➕ Tranjection fee RS. 5500+9999=15499

I took a two-wheeler loan in february and i am trying to close it this month. I am really frustrated with the same robotic answers given by every single agent i spoke to.

First of all, it takes ages to get the call connected and ten as soon as you complain, it gets disconnected. I am trying to close this loan by paying the balance amount, as i am unable to go to the branch, i contacted and asked for the online option. On 3rd october i called and they said some rtgs details will be sent to my email and i can do the online payment. Gave me 24 hours time. Despite calling, again and again, i never received it on friday, saturday, monday tuesday. I called on thursday and they said i will get it the same day which i didn't. I had to literally fight the entire friday and in the day ends around 6 pm their senior finally sent me rtgs via email. After ample of calling, i paid the amount, called them and even gave the reference number as suggested. This was on 11th oct.

I was informed i will receive the confirmation of the payment by saturday or monday. Now tuesday is ending and the same story is getting repeated. I am calling them for the confirmation and i am getting the same repeated robotic reply that i will get the details. The amount is deducted and i have no confirmation from them. I am seriously fed up and i can't go through all that again along with my job.

Please help.

Contact: [protected].

Sir i am Mahipal purohit, sir/madam ma ek Relience Employ ko mana bank ka 3 check aur bank change kara na ka letter deya ha, par aap ka Relience Employ na mare bike ke EMI cut na ka leya Bank nahi joint keya ha, mana Bank ke sare Detail 4 Month paha la deha, aap ka Relience Employ ka Nam. Sunil ji ha, Contact no. [protected], ya Jodhpur ma enka Office ha, enhona mare Bike ke EMI Bank sa nahi joint ke ha
mara Contact no. [protected]

A loan amount of 500000/- was sanctioned by these people on 4 september and a processing amount of 5500/- was sent accordingly on the 4th itself from my icici account with transaction id as[protected]. Immediately another message said that 5 lakhs has been transferred but with held and to release that i need to pay 25999/- as loan security. This sounded fishy and when i asked the person who was chatting with me by wattsup ([protected]), he said pay that amount and it will be refunded with the 500000/- immediately. The mail id that was being used by them is [protected]@rilfinance.net and the website used is https://www.rilfinance, net

The bank account that they are using is

Reliance finance limited
Account number used is [protected]
Account type is current
Bank name is sbi, mumbai main
Ifsc code is sbin0000300

Even after sending messages to refund, they are not obliging

I have lost 5500/- to these crooks. Please help me to get it back

Fraudly taken 5500 from me as processing fee... Want my money refund pls help. Which i transferd from my account to sbi account of the company. Going through medical challenges in family... Pls help me or i will be in big trouble. Some naidu to spoke to me n said after transfer d amound send screen shot
I hv send d screen shot after that i m trying their number not responding pls someone help me...

As per your instructions, i have all amount like proceesing fees 5500, security fees 15999 and agreement fees 22500. After paying the amount your team has addressed me that your loan amount will transferred in few minutes. But four days passed out..

What should i think this is a fraud or any other reason..

If your unable to give loan amount and pls send my money which i paid till now.

I need feedback immediately.

Dear sairam dhal,
Your application for personal loan and loan amount 300000 be approved by reliance finance ltd. Your intrerest rate 6.99% annually and emi rs5938.94 for tenure 60 months for download approval letter click this link https://rilfinance.net/login/PDFs/[protected].pdf and for withdrawal your loan amount kindly click this link https://rilfinance.net/check-status/ your login username is [protected] kindly pay processing fee 5500, and submit all kyc document earlier.
Account details:
Account holder name: reliance finance limited
Account number: [protected]
Account type: current account
Ifsc: sbin0000300
Bank name: state bank of india
Bank address: state bank of india, mumbai mainmumbai
Payment mode: you can make payment through imps/upi/net banking.
Note:
1) loan amount will be deposited to your account within 3 hours after submission of processing fee
2) cash deposit are not allowed as per company rule and regulations.
3) processing fee is refundable
4) this approval is only valid for 12 hours
For more information
Visit https://rilfinance.net
Or whatsapp/ call at : [protected]

I was told i was approved of loan 775000. First they told me to send 5500 as processing fee. After i gave that, they said to pay 25999 as transaction fee. Now they have blocked my number on watsapp. Not replying. I have lost close to 31500. I'm very poor. I thought i can solve my financial issues, this has put me into more stress and depression. Pls help to get my money back. Pls arrest these ppl. And pls refund my money back. Pls help

My name is vishnupriya. I applied for a loan on reliance finance limited. I have approved the loan of 150000 rupees. But they want the processing fee & security fee. I paid the total amount of r's. 15500. But i didn't get the loan. Is this company is fake.? I don't know what i have do. I call there for several times. But didn't connect the call. Please help me to get my payable amount also....

Fraudly taken 5500 from me as processing fee...want my money refund pls help.which I transferd from my account to sbi account of the company. Going through medical challenges in family...pls help me or I will be in big trouble.some naidu to spoke to me n said after transfer d amound send screen shot
I hv send d screen shot after that I m trying their number not responding pls someone help me.

Fraud company in the name of reliance finance ltd (http://rilfinance.com) they ask me to send pan card aadhar and bankstatement and ask for deposit of rs 5500 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. 725999.00 on[protected]:13 pm and credited to parmanand verma a/c no. Xxxxxx (Rtgs ref no[protected]. But due to rbi reason as per...

Hi I have applied loan from reliance finance 100000 they have asked 5500/- processing fee and then they have asked 9999/- but I have not afford so I have ask please refund but till not refund please check and refund I have totally disappointed for loss the money such kind of fraud please stop no one the people any other person please check and resolve and we get my refund amt please

I kavaskar applied for the loan of 200000. They send the agreement copy of 200000and they ask to send RS.5500 for processing fees. After I send it They ask a security fee of RS.9999 to RBI. but I didn't send the amount.and I ask them to cancel the loan and refund the amount.but they didn't send the amount through till now. So please help me to refund my amount

Mene 17/6/19 oo 200000rs loan k loye apply kiya tha... Jiske liye 5500rs processing charge bharne k liye kaha jo mene uco bank me 17 june 11.18am pe uco bank acc no. [protected] me online transfer karvaye... But loan disburse hone se pahele 9999rs security deposit pay karne k liye kàha jo mujse possible nai tha so mene loan reject karke processing charge 5500rs refund manga to unhone 15 din me refund karne ke liye kaha tha but abhi tak refund nai hua sir...5500rs mere liye 55000 barabar he... So please aise dhokhebaj logo ke khilaf kuch action lijiye warna log suicide karne pe majboor ho jayenge

I applied personal loan of rs 200000/- for loan processing they asked to pay processing fee i paid that on 01/06/19 transaction number ua[protected] amt rs 5500/- from sbi.
Then i got sms stated that i need to pay rs 9999/- as loan security that i can't afford so i cancelled loan application till now they not refunded my processing fee
Kindly help to recover my amt....

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 101000 kiye h plz refund karwa...

This Is Mr Sandeep Mahadik who had apologized for the system mistake happened from their end & asked me to pay emi amt through RTGS & had made clear to process the future system smoothly

Now when i am calling him to wave off my balance money so he is talking in a pathetic language, from 3 days i was trying to call him he did not respond i have also whats app him about my charges he read but ignored & today again i tried him from another number he answered the call in one ring & after listening my name he is telling me i haven't committed anything like that & he is answering me i am on leave il check on Monday & il let you know & i don't remember anything...or you talk to customer service

His tone is pathetic as if i am begging in front of him... I really want his case to be taken because as when its their mistake they say lots of please & now they talk as if we are slaves here

Now i have got some pending money to pay & i will not pay it

I applied personal loan of Rs 100000/- for loan processing they asked to pay processing fee I paid that on 01/06/19 Transaction number UA[protected] AMT Rs 5500/- from SBI.
Then I got sms stated that I need to pay Rs 9999/- as loan security that I can't afford so I cancelled loan application till now they not refunded my processing fee
Kindly help to recover my amt.

Dear Sir,

I Abhishek Sharma Bought a scooter (Honda Dio DLX) financed by Reliance Money.
On road price of vehicle is 67400 I have given down payment (DP) Rs. 25400/- to Mr. Arun field officer of Reliance Money and my loan amount was Rs.42000/- and I got reciept of Rs. 22900/-. I asked him why Rs. 22900 he said that he has to pay to RTO office. But I received SMS from Honda showroom paying my Insurance & RTO amount. He has taken Rs 2500/- into his pocket. I tried to complaint so many times at Reliance Money office but no response. Now my loan amount Rs 45000/-, at 12.93% rate of interest, EMI is Rs 2384/- and the tenure is 24 months.

This types of Frauds are going on in Reliance Money. I hope you will understand the situation and take the action as soon as possible.

Further, revert back if any queries
Regards,
Abhishek Sharma.