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Citrus Check Inns Complaints & Reviews

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Updated: Jun 27, 2025
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Citrus Check Inns reviews & complaints page 17

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S
Shubham1000
Jun 27, 2020
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to get money

Address: [email protected]

....
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Tuhin112
May 22, 2020
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Address: Address: New Jalaram Bhavan, B Wing, 1st Floor, Near Ambaji Temple, Carter Road No.3, Borivali East, Mumbai, Maharashtra 400066
Website: www.citruscheckinns.in

Company detail :
Name: check inns
Address: sun mill compound, 203/b, parvati premises, lower parel bridge, railway colony, lower parel, mumbai, maharashtra 400013

My detail
Certificate no: jnm[protected]
Date: 24/01/2013
Reg no:1028831
Lot no: r3519/657
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    Wilsan Maske
    May 3, 2020
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    Address: Salubai Sankul room no 004 a wing near, Pmc bank hajimalang road Kalayn east Thane

    I undersigned wish to inform you that I purchased four holiday plans from citrus check inns holiday ownership
    certificate no they given as follows
    Gjm[protected]
    Gjm[protected]
    Cjm[protected]
    Please refund my money holiday start day 24/3/2016 branch Kalyan which is closed And sealed lot no 18047157/81
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      H
      HATIM KATAWALA
      Apr 1, 2020
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      Address: Borivali , Mumbai, Mumbai City, Maharashtra, 400059
      Website: citruscheckinns.in

      I have invested 1.8 lakhs from my monthly savings from my salary since 2013,
      Paying taxes levied also for the same but still my money which is liable for my marriage expenses required this money for my mother surgery. If the royal citrus pay me at right time i can use it making a good sense of investment.

      I m not getting a good response from the citrus check inns. They never given a after sales service neither they pickup phone call. Is government liable to solve this problem if the scheme is been made on bases of aadhar card / pan card. Please acknowledge this and help me to guide in this respect.
      Citrus Check Inns customer support has been notified about the posted complaint.
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        C
        Cabharat2707
        Mar 7, 2020
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        Address: SHIVARKAR ROAD, Pune, Maharashtra, 411040
        Website: www.citruscheckinns.in

        I himmatlal nathulal shah had invested rs.50100/- on 01.03.2014 citrus check inns ltd holiday entitlement. My plan name is crown combo. Plan perod 6 years. My registration number is 3591323. Certificate number is cnc[protected]. The certificate lot no t10156/24 branch pune. I was told that i will get around rs.125000/- once i invest now as 6 years have elapsed i should get my money back. I was shocked. Now the agent through whom i had purchsed this certificate is not answering my call even the company contact numbers are also not working. Please look into the matter i am already 80 years old and suffering from heart decease hence i should get my promised amount.
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          S
          Saroj kamble
          from Mumbai, Maharashtra
          Nov 23, 2019
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          Address: 1143,Balaji Mill Road,North Shivaji Nagar,Sangli416416, 416305
          Website: Sebi

          Mere pitaji me citrus holiday plan me 16 lakh rs invest kiye hai... Who sare paise unke retirement ke hain.
          Company ne paise wapas dene ka wada kiya hain. Lekin abhi mere pitaji bahut tention mein rehte hain. Paise milne chahiye.. Abhi unki ekahi asha hain ke mere kashat me paise mujhe mil jale... Jo mere sari umrebhar ki kamai hai... Supreme court ka faisal kab aayega.
          Jald see jald faisal aana chahiye.
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            A
            Amitraj Arekar
            from Mumbai, Maharashtra
            Nov 20, 2019
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            Address: Amitraj Arekar, Rameshwar Society, Nardas Nagar, T. P. Road, Bhandup (West), Mumbai- 400078, Mumbai City, Maharashtra, 400078

            I have invested around 2 lacs 8 thousands money in rd and fd scheme in citrus check inns (Twinkle group of company) and as per five years of company investment scheme i supposed to get 3 lacs eighty six thousand. But i have not received my money back. I have tried to call company office but no one is replying, i had gone to there office laos at wadala there aslo company people are not giving any proper reply, i have already submitted my claim form with original certificates and balnk cheque to company after maturirty date of my investment plan, at that time clerk told us that you will get refund after few days but till date i have not received any fund, now i heard that the matter is with court. Can i get update when can i received my fund?

            Amitraj arekar
            [protected]
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              A
              A ani
              from Mumbai, Maharashtra
              Oct 29, 2019
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              Address: Mumbai City, Maharashtra

              I have invested some amount with citrus check inns ltd for four years and there was lock in period for 2 years. The maturity amount was due in april 2018. Its more that 2 years now, i am still awaiting my money. When will i get my money back. It’s our hard earned money. We invest our money with hope of receiving it back. Every time middle class people like us suffer due to this kind of problem.
              Citrus Check Inns — want matured amount of of my plan
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                M
                Mishrao
                from Jamnagar, Gujarat
                Oct 21, 2019
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                holiday plan instalment receipt

                I have invested in Holiday Plan in Citrus Check - Inns Ltd
                Certificate No- JNM[protected]
                Plan holder - kallu bhai Sambare
                But did not received singal money pls help to to get my money back or provide me the contact person name so that I can get my money back or the address of the company where should I visit to get my money or what are the ways through which I can get my money back as soon as possible .
                Attached...
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                Rajesh Carlo
                from Mumbai, Maharashtra
                Sep 2, 2019
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                Address: Andheri, 400093

                I had invested 50, 000/- in 2012 for five years, due date was in 2017 but they had put as 2018. Now two years over, no refund yet. I have written complaint to them, sebi and cm.
                Want their reply. Then file the case through advocate. Without filing the case, your money will not come. So all must file the case. Many guys have fallen prey to this scheme and now they are repenting. We never knew that this is going to happen. So you must take action
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                  R
                  Rajesh Carlo
                  from Mumbai, Maharashtra
                  Sep 1, 2019
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                  Address: Amruthnagar, Chakala, Andheri East, Mumbai City, Maharashtra, 400093

                  I had invested rs 50 k in 2012 and due in 2017. Now one year already over. No news of refund. Whom to contact now.
                  I want to write complaint to them and file fir with police and then file the case through advocate. I am in urgent need of the money but i citrus check inns ltd office is not working now. I request the concerned authorities like sebi to take action against the culprits and refund our money immediately.

                  We also raise the issue with the authorities how to get our money refunded. It is two years since due date in july. Sebi must help us to get our money back.

                  Best regards
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                    O
                    Osbert
                    Aug 20, 2019
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                    Hi team. My family member had invested amount in citrus holiday investment plan for a period of 6 years. Now that the company has shut down there is no information who is responsible for returning the amount. We are in contact with the agent who provided the policy, but she keeps saying its pending with the court. Kindly help with this matter and please provide information who can be contacted regarding this issue.
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                      A
                      Ameet Sandhu
                      from Mumbai, Maharashtra
                      Jul 10, 2019
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                      Regn no: u55101mh2011plc222394.
                      Plan amt : 1000 per month.
                      Duration : 6 years.
                      Please do help,, how can i get the refund. This is very sad a house cleaner has invested in your company with many financial issues and now no way to get money back.
                      I request personally if somebody can help this poor lady to get her money back the efforts and prompt action will be appreciated.
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                        gmchopade
                        from Nagpur, Maharashtra
                        Jun 22, 2019
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                        Address: 16-19,shilpin centre, 1st floor, 40, G D Ambekar Marg, Wadala, Mumbai-31, Mumbai City, Maharashtra

                        Dear sir/madam,

                        I am gangadhar maruti chopade, please refund us our money. My certificate no. Gnm[protected] dtd[protected],
                        I have paid 34 installments of rs. 1000 per installments, this plan matured on 19-12-17, yet i have not received maturity amount. Please refund. Also i have submitted my bank passbook copy and photos to bus. Ass. Id.[protected] babasaheb dhanwade. Please revert back to [protected]@rediffmail.com or mob.[protected]
                        Jun 22, 2019
                        Updated by gmchopade
                        I am Gangadhar Maruti Chopade, Please refund us our money. My Certificate no. GNM[protected] Dtd[protected],
                        I have paid 34 installments of Rs. 1000 per installments, this plan matured on 19-12-17, Yet I have not received maturity amount. please refund. Also I have submitted my bank passbook copy and photos to Bus. Ass. Id.[protected] Babasaheb Dhanwade. Please revert back to [protected]@rediffmail.com or mob .[protected]
                        I have invest 72000 in citrus but still not getting my amount.
                        Sir
                        My family & my friend invest there hard earn money and maturity date goes out past 2 year or in this investment my father's monthly interest earning bt can't get last 6 year I Request to those related person to as soon as possible give people money as possible with interest
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                          satishchand h datta
                          from Mumbai, Maharashtra
                          Jun 17, 2019
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                          Address: Kamalakar Nagar, Ambarnath West., Thane, Maharashtra, 421501

                          I have invested Rs.70, 000/- (approx.) money in this Citrus Check Inns Ltd. Now as you know all this company i.e. Citrus Check Inns Ltd. (Twinkle Star Group) is already closed. Now the case is in court and court ordered sale the property and refund the said amount.

                          So please give me the details how I can get back my money.
                          Name : Satishchand H. Datta
                          Location : Ghatkopar City
                          Agent Name : Kishan A. Baikar
                          Agent No.:01035742
                          Certificate No.: MFM[protected]

                          Hoping for reply on my email id related to this.

                          email id : [protected]@rediffmail.com
                          whatsapp no.:[protected]

                          Regards,
                          Satishchand H. Datta
                          Had invested in citrus check inns..rs50000..now no one s contacable... please reply urgently...
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                            S
                            Shilpa Kotle
                            from Mumbai, Maharashtra
                            Jun 11, 2019
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                            This is in regard to the holiday investment plan that was falsely sold to us through our bank official. I have put money in the name Ranajan Kotale & Shilps Kotale with registeration number- 1370336. My daughter and i survive on my income of 6000 per month only out of which they made us pay 1500 per month in this scheme in both our names. we really need this money. Pls help us.
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                              Rajesh Carlo
                              from Mumbai, Maharashtra
                              May 18, 2019
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                              Address: Andheri, Mumbai City, Maharashtra, 400093

                              I had invested rs.50, 000/- in 2012 and was told that i will be getting one lakh in 2018. But till now i have not got my matured amount of one which is one year lapse. I want to complain regarding this cheating case of not redemption of my investment. Our hard earned money was given from the fixed deposit. They were after us till we paid. After paying the money we are after them to get that money back. What a mad game? In bank or in post i would have got that money long back. So cheats and culprits are living in our society and try to bluf[censored]s??? Too much corruption??? How to stop them? Can sebi guide all investments? No more such investments without sebi stamp must. Why we should spoil our sleep and energy for our own money and # enjoy with profits and swim in the swimming pool with cold beer??? We are scratching our heads with hot tea???
                              May 18, 2019
                              Updated by Rajesh Carlo
                              When we are getting our Citrus Check Inn Maturity amount ? Any idea?
                              Can SEBI take immediate action soon on culprits????
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                                harshaddusara
                                from Mumbai, Maharashtra
                                May 13, 2019
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                                Address: Mumbai City, Maharashtra, 400003

                                I have invested almost 2.5lacs for the span of 4 years in companyi. E citrus check_inns ltd by agent and maturity period is over still i have not received any respond from the company.
                                I have 2 certificate in one certificate i invested my daughter moneys to get it double and one certificate i used to ecs rs 5000/- pm for 2 years from hard earning as saving for my kids
                                I would like to have money back. Please
                                If you all have any whatsupp group or any updation against the company kindly add me
                                My mother have taken a holiday plan policy from one of her friend and she invested Rs. 1500 per month we have trusted in d company through her and now we came to know that the company is fraud now we r worried how n when we get our money back can any one please help us out there we hv all d paid receipts with us thanks
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                                  Deepchand Prajapati
                                  from Mumbai, Maharashtra
                                  May 1, 2019
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                                  Address: VIKHROLI PARK SITE, Mumbai City, Maharashtra, 400079

                                  I was taken plan from citrus and invest rs. 18000 but they have not refund said amount and i have some financial issues. Please help me. No one take phone call. What should i do plz help me. It will happen for last 2 years. Still company not refund said amount. I gave continue call but no one taking phone calls. This company is cheated lots of people plz take necessary action on it.
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                                    H
                                    Himanshu k vishwakarma
                                    from Delhi, Delhi
                                    Apr 23, 2019
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                                    Address: Aadarsh chawl waghoba nagar kalwa, Thane, Maharashtra, 400605

                                    I am kamlesh vishwakarma i have invested 53, 000/- to the agent named as aarti b dalvi, busi. Assoc. Id no.[protected]/01/2017

                                    Urgent requirement to know when would i supposed to get my funds. (Approximate date)

                                    Kind request to revert on the complaint mail on higher priority and i hope you would understand the intensity of the situation as i am in need of my money on urgent basis...
                                    The said certificate is in name of Sanskruti Sanjay Keluskar and monthly instalment is Rs. 1000/-
                                    Deposit branch- Thane

                                    Pl refund amount paid against aforesaid certificate No.
                                    I have paid installments of citrus check inns Ltd with certificate number: JNM[protected] and plan holder name is Sarika Nikam..I am requesting you to please give full refund of whatever we have paid..I have paid nearly 30-35 installments of amount rs 1500..this money is of my hard work..I am expecting a refund from you.
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