Reliance finance limited

LOAN FRAUD

Name of Complainant KUSH WADHWA
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I am writing to formally report a case of online financial fraud in which I have been a victim under the pretext of a personal loan offer from an entity identifying itself as Reliance Finance Limited. I had applied for a personal loan through this organization. During the process, I was asked to […]

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Reliance Finance limited

Name of Complainant THIRUMOORTHY M
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Insurance
Permanent link of complaint Right click to copy link

Hello sir/ medam Am Thirumoorthy Tamilnadu ERODE District Anthiyur Pincode- 638501. My contact number , g pay number : 8248043672 Reliance finance loan approval to 1,00,000 incharge charge 1850 paid G pay number 8210600289 name Hakim Ansari fake Reliance finance company my amount 1850 paid I request my amount 1850 refunded to my account help […]

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RELIANCE FINANCE

Name of Complainant KUNTAK GUHA
Date of ComplaintAugust 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just checking my loan ability in there mobile application. They asked me to submit my PAN and ADHAR details to cheek my ability. They asked me to pay 2500 rupees for agreement charge. When i deny to pay before they are blackmailing me. MAY BE THE WILL MISUSE MY DOCUMENTS. THEY SEND ME […]

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Frauds

Name of Complainant Anshuman Roy
Date of ComplaintAugust 17, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was looking for personal loan at various websites .Then I received a call from Reliance finance limited asking me to send aadhar and pan details on 14august2020 .On 15august they called me to tell that my loan has been approved and asked me to pay 5500as registration fees .I did .They didn’t send the […]

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