Reliance Money Complaints & Reviews

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.

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. 315999.00 on[protected]:13 pm and credited to bhargavi lawrence a/c no. Xxxxxx (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 15999/- today. Either wise transaction be failed & loan be cancelled,
Kindly pay loan security fee 15999 rs then after within 2 or 3 min transaction be completed)

While they didn't told me about any security fee nor mentioned in there website such thing. Now they are not responding of my call or message there contact details are [protected]//[protected].
The parinee crescenzo, 8th floor, (Opp mca, g block bkc, bandra kurla complex, bandra east, mumbai, maharashtra 400051
I deposited them because i need money but these fraud people's are running there business like this.
Pls help me to get my money back
A/c num - [protected]
A/c type - current account
Ifsc-punb0006200
Amount was deposited to the above mentioned account number.
Kindly help me to get my money back

I've applied for a 1.5 lakhs personal loan.
By mistake, i've come across this reliance finance group.
They've asked me for rs.5500 as a processing fees.
Afterwards, they've asked me for rs.9999 as a security deposit and now they are again asking for rs. 14500 as loan agreement fee.
They communicated via whatsapp.
After paying 9999, they stopped reply and not providing loan disbursal.
Their whatsapp number is [protected]

All screenshot including chats, proof of money transfer of rs.5500. And rs. 9999 is available with me.
Kindly help me get my rs. 14500 total back and stop these kind of fraudulent companies

Hello sir/ madam,

Hereby sending a cheating incident i got from https://rilfinance.com while applying loan in your site and someone spying your site details in your office and cunningly taken my 5500 inr cash and not giving back the same asked to go for legal action .
he made a dummy whatsapp no [protected]
dummy website httpS://reliancefinserve.com/ and
dummy bank account in Karnataka Bank [protected].

Full details attached in the pdf
Please check the same and make arrangement to return my cash rs 5500/-
Best Regards,
Dhananjaya M,
S/o Prakash Malya, Madani Qutres, Mangalpady, Kasargod district
Mob: [protected] (whatsapp). A/c No [protected], IFSC:BKID0008529, BALARAMAPURAM BRANCH, TRIVANDRUM, KERALA, INDIA

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 ask me deposit rs 6839 as i belongs to up, which is also refundable, i deposited that amount too as i need amount urgent, after that they send me below message
(Your a/c no. Xxxxxx46546 is debited for...

Hi sir
www.relifinance.in
The above website collect our bank details and said to provide loan
They are asking processing charges rs.5600 to proceed loan and they said that the loan will be credit in 3 hours
We transferred, but the loan not credited
They are newly asking security deposit rs.9999 to release the fund to our account.

Their account no.[protected]
Ifsc sbin0050914
br...

After chasing all the customer service executives i am not able to get my noc. They says we have our server problem. I dont understand what customer has got to do with this. They fine instant charges for any delay but now when they are lacking at their services no one is here to help. I purchased a 2 wheeler and all emi has been paid timely still noc has not been provided. Worst services ever

Hello Reliance finance limited or reliance money how do you update complaint Mark as resolved??? You busted doing fraud and scam of money why don't you all guys stand on bandra red light.

Noted down yet not complaint resolved or yet not received refund of my amount 15499 who will pay Rajivee sinha fathere or reliance money.

Look forward for your prompt action in this .

How do you update status mark as resolved????
Your father will pay or you have paid to your father

Update Complaint Resolved? Do u refund the money?

Tu Tushar khendelwal
Oct 25, 2019


Reliance finance limited not down in your note book don't think that I will leave my amount kindly arrange to release the fund along with 18% interest processing fee RS 5500+tranjection fee 9999 =15499 +hareshment RS. 100000 .
Please note I have make police complaint in bandra against Reliance finance limited Mr. Rajeev sinha senior sales executive along with his photo. Till today evening I will logged complaint in cyber crime also.
Don't worry I will show you what is result of doing fraud scam you have destroyed my mood enjoyment of diwali.you will get result
All chat are and proof will post in social media press release. Will update all your approval letter agreement letter in dizatition india

If it's required I will sent notice to Anil ambani also. Because I am also business man owner of siddhi vinayak Rubber Industries Gurgaon

Tell me who give permission to do fraud?? Anil ambani?

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