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Twinkle Group Complaints & Reviews

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Last updated Apr 19, 2024
Complaints 116
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214-215, Block E, Lalitha Towers, Jetalpur Road
Vadodara
Vadodara District
Gujarat
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390007

Twinkle Group reviews & complaints page 5

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M
Manjoo Devi D Singh
from Pune, Maharashtra
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holiday entitlement certificate - payment not received

Address:B/103 KHUSHBU APARTMENT PASTHAL NAKA ,BO, TAPPS VIA BOISAR, Thane, Maharashtra, 401504

I, manju devi d singh, certificate no.-esm[protected], certificate date-18/11/2011, mature date-18/11/2016, royal twinkle star club ltd., palghar. I had taken eco-saffron m 5years plan. I have processed for ncft on 6th jan 2017 but still i didn't received this money. Please look after this matter and do some action on my request.
E-mail [protected]@gmail.com...
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C
ChandrikaP
from Mumbai, Maharashtra
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money not received on maturity

Address:16-19, Shilpin Centre, 1st floor, 40, GD Ambedkar marg, Mumbai - 31, Mumbai City, Maharashtra, 400067

Certificate no - es[protected]. Paid money in 4 installment of 6000/ each ie 24000 in year 2012 & due on 19/1/16 matutity amount rs 1 lakh.. Not received any money till date. We have trusted agent being close friend & now not getting any update from her too. Agent name trupti parikh (Agent code[protected] contact no - [protected]. Its retirement money of mine & i am now helpless. At age of 67 can not do much follow up. Pl help to get refund...
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J
Jayesh Dabake
from Mumbai, Maharashtra
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I haven't got money

Address:16-19 shilpin centre,1st floor,G.D.Ambekar Marg,wadala,mumbai-31, Thane, Maharashtra, 401403

Sir,
I am started to investing money to 16 March 2014 in citrus check- innns Ltd.(talasari). My invested total money in this company are R's.27, 000.I have 6 years in this company, but I haven't got any money.

Please help me sir, now I have need to my money.my details is below.

Plan holder: JAYESH VIJAY DABKE
Certificate No:JNM[protected]
Deposited branch: Talasari...
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Address:Royal twinkle star ltd, Mumbai City, Maharashtra, 400093

Only thinking about our future we have put our hard earned money in this scheme. Closing down was so easy, when the tim came to pay back, what this higher authority people are doing with people's cry.
Here customers are asking us to sell our house n pay they money back...
When will the authorized people start working on our case n pay off our money...

Is it when people start attempting suicide... Kill agent...
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A
Avipawar88
from Sinnar, Maharashtra
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no return after maturity

Address:Wadala mumbai, Mumbai City, Maharashtra, 416312

Dear concern,

Myself mr. Vishwas shivaji pawar had invested 6 lac in your schemes since 2009 but till tine on the completion of the maturity period i can't get the maturity amuont. All the regional office were closed down permanently, all your agents are run aways and not traceable since last 2 years.

Kindly let me know when i expect my money back?? Kindly provide further details at [protected] or avadhut. [protected]@gmail.combr...
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Address:Kolhapur, Maharashtra, 416113

Respected sir,
My self subed i am from kolhapur (Warananagar).in our kolhapur their are so many people they invested money in twinkle group. All peoples are in middle class and uneducated they are contacting to kolhapur office but office is closed now they don't no where to contact and what to do next?. The people are afraid about their payment almost all investors policy are maturity. So i am requesting you to helps regarding refunding...
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M
Medha Kharate
from Mumbai, Maharashtra
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money investing in twinkle group citrus check inns but still not received.

Address:Mumbai City, Maharashtra

My name is medha and my husband mahesh kharate from navi mumbai invest amount in twinkle group our plan maturity is on 29/09/2018 but after maturity we cannot received any amount yet.
Please tell me when can i expect. I think this company is not trust worthy, if there is any procedure to follow please let me know. Our amount is around 300000/-
I have submitted my certificate to the company's apmc vashi office.
My official...
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M
Manoj Bhambhani
from Mumbai, Maharashtra
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money invested still not received 2 years after maturity

Address:Thane, Maharashtra, 400606

This is in regards to the investment scheme from "twinkle enviro-tech ltd'
The money was invested in the scheme in april 2012 with maturity on april 2017.
After maturity i visited citrus check inns ltd co-associates or agents fir twinkle, where i submitted my membership maturity certificate with required documents and cancelled cheque for bank details against receipt and was told that, you would receive your payment within 10...
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P
Prasad Aair
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citrus checks in ltd

Address:Arnala, Thane, Maharashtra, 401302

Dear sir,
I am prasad aair from mumbai. The company has doing fraudulent, they cannot give our money. The company ceo name is om prakash goenka and this person has stole 10, 000cr amount. And now this company against ed has started case in supreme court. Please if you try then please people's money get & in companyo ka paisa jald se jald public me mil jay.
Thank you......
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V
Vijay546
from Mumbai, Maharashtra
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complaint about people not get insurance policy money

Address:400078

Dear sir,
I am vijay kumbhar from mumbai. The company has doing fraudulent, they cannot give our money. The company ceo name is om prakash goenka and this person has stole 10, 000cr amount. And now this company against ed has started case in supreme court. Please if you try then please people's money get & in companyo ka paisa jald se jald public me mil jay.
Thank you...
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S
Sachin Ramesh Poojari
from Anand, Gujarat
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no money back from their holiday investment plan

Address:Mumbai City, Maharashtra, 400606

Respected complaint forum,

Me (Sachin ramesh poojari) and my sister in law (Deepali dayanand poojari) have invested around 18, 000 and 36, 000 respectively. This investment started in the month of jan and feb' 2011 respectively. It was three year plan but we have not yet received any amount os of yet.

Certificate number : esm[protected]Deepali dayanand poojari)

Certificate number: esm[protected]...
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S
Shweta arole
from Dahanu, Maharashtra
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I m complaining about not rerurning my money from last 5yrs

Address:Solapur, Maharashtra, 413302

My father is a poor farmer the agents of this company came n proposed n assured to invest money my father invested our whole income of year to invest for my marriage but then they are not responding the agents i want my fathers money back
We invested money on my name my mother n my father i dont know why agents not replying not answering pls help us to get our money back...
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D
Dipesh Kotian
from Mumbai, Maharashtra
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fraudulent services

Address:Mumbai City, Maharashtra, 400030

Please don't invest ur precious money in this fraudelent group. As it is already banned by sebi for illegal raising of money. There are several people who are struggling to get the money back with this group as they already invested in this fraud group. Please don't go for any agents reviews as they got blinded by the stupid schemes of network marketing. Until unless you invest this money in good mutual funds or do fd's in nationalised banks.br...
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P
prakashvaidya48
from Salem, Tamil Nadu
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non payment cheating by gaurav goenka

Address:Mumbai City, Maharashtra

Kindly note seriously mr. Gorav and omprakash goyenka that i am at age 72 years and me and my family is badly suffering due to gorav goyenka not making payment of 98.5 lacks which is heard money of 40 years of job.
If the amount is not paid within 15 day i will burn my self in front og twinkle group office and mr. Gorav goyenka will be fully responsible for my death.
Omprakash vaidya
Ichalkaranji district kolhapurbr...
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V
Vilas Aher
from Panaji, Goa
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policy payment refunded..

Address:Nashik, Maharashtra, 421304
Website:[email protected]

Dear sir,
Please mera name vilas aher mi citrus check insurance company made 2012 pasun policy chalu keli hoti ani ti purn 24.03.2017 jali ani te paise ajun amhala betle nhi.. Tari company virodat karvahi karve hi namra vinati... Ani ya company che chairman mr. Goyanka yancyavarti karvahi karavi yane 18lakh lokana pasavle tari tyache paise tyana milavi hi namra vinnti...!!
Regards,
Vilas aher...
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Address:Mumbai City, Maharashtra

Hi,

My name is minal patkar. I have invested money in this scheme but have received it even after a long time of maturity. The certificate number is esm[protected] & it's maturity date was may 2016 till date i have not received my money back..
The agent who was coming to collect the money is not responding to my calls the branch has been closed down.
Please suggest a way out & help me out to get my money back!...
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O
olphin.t
from Panaji, Goa
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payment not received

Address:Thane, Maharashtra, 401301

I have invested around 6lacs 60 thousands in citrus check inns. But I have not received my money back. I have tried to call company office but no one is replying. Now I heard that the matter is with court. Can I get update when can I received my fund. I have already submitted my claim form with original certificates to company at that time clerk told us that you will get refund by january 2018 but till date i have not received any fund....
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A
a a das
from Mumbai, Maharashtra
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refund of fund invested

Address:400078

Royal twinkle star club ltd. Had issued a certificate no. Lpq[protected] dated 30/07/2010 against my investment of rs. 200, 000/- (Two lakhs)
Accumulated entitled amount rs. 205, 000/- was due on 30/01/2016.
Name of plan was known as lux-platinum q.
Document no. 13440
There is no response from company for refund. Agent mr. Chetan rane, business id code 01127910 who reside at chembur in dongare park mumbai no. 400074...
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N
narendra pangerkar
from Mumbai, Maharashtra
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payment or share your contact details

Dear My name is Narendra live in mumbai.
My Certificate No.is JFM[protected] / 30.10.2012 i have insvest the Amount Sum.of Rs.20000.00 or our maturity Date is 30.10 2018.

Pls confirm exact which amount i have invest the scheme at till date.
Also share your contact details 50 to 100 time i ll contact u but only ringing no answer.
Kindly fast action in my complaint....
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P
Priyanka Mhapsekar
from Mumbai, Maharashtra
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about not receive money

Address:Mumbai City, Maharashtra

My father had invested money in this scheme but not yet received the money even after a long time of maturity. Kindly tell me when can we receive our money back.. The maturity date already expired. Request you to please check and let me know by when we can receive money. Any update you can send me mail [protected]@gmail.com. Please kindly revert back to me....
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