Citrus Check Inns Complaints & Reviews

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

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.

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???

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

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.

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...

I had invested 350000 In a scheme provided by Citrus Check Inns Ltd. News Reports say that action has been taken against the company but there are no details of refund. I had requested for Refund through Mail and Phone but did not get any response. When I called they diverted to different departments and finally they say that nobody has any knowledge about it. I tried calling many times but since recently their number seems to be down. Please share any info about refunds and guide me on how to claim my money back.

I babasaheb k. Chakre registration no. 3658402 have invested 15, 000/- to the agent named as smita p. Jadhav, busi. Assoc. Id no.[protected]/01/2014

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.

Myself and my sister-in-law invested in a money-back scheme with citrus check inns since april 2013 with an investment of 1000 per month for the each o[censored]s i. E. Total 2000 per month. We were given a certificate of "royal twinkle star club" mentioning the details of the investment. We have paid this amount of rs.2000/= per month for a period of 3 years 4 months i. E. From april 2013 till august 2016 when i cancelled the membership as we got the new of the same being a fraud.

However, since then we have been contacting our agent as well as citrus check inns and subsequently on instructions from our agent we also deposited the original certificates of myself and my sister-in-law along with the cancelled cheques of our respective banks (For credit directly to the account) and our premium statement.

When we submitted the original documents (On 15/7/17) we were informed that within a years time the amount will be refunded directly to our accounts. But even then we did not receive anything so sent them a reminder email to their customer service email id which bounced back. Subsequently, after checking on the internet i got these 2 email ids; rtwinkal. [protected]@gmail.com, citrus. [protected]@gmail.com to which i resent my emails.

After following up continuously we have still not received any replies or any amounts in our banks.

We are in urgent need of funds and have been trying to get in touch with them but their offices / branch also was closed.

The relevant documents are attached herewith.

I have invested 4, 00, 000 in the month of may 2013 in this company. Now the year 2019 is running and until i did not get refund money which i had invested in it. My father has been suffering from arthritis since before 10 years. And now i need money for my father's operation. Where i bring money for him. And my mother also suffering from chikungunya. She can't able to stand and sit. Please suggest and inform if anyone get information about citrus check inns. My parents are facing too much problems.

Dear sir,
My name anil subhash patil
I have invest 72000rs hard work my money
Citrus check-inns ltd. Holiday plan
1500par month in 6 year plan
Scheme in the year 14/02/2013.
Maturity date was 14/02/2019.
My certificate no jfm[protected].
Busi. Assoc id 20/20011250.
Lot no r3902/37.
Branch rajgurunagar pune.
But my agent not giving any confirmation, when we get the money..
Please need help mi.

Dear sir, my Name Anil subhash patil
I have invested 1500par month in 6 year holidday plan. citrus check-inns ltd.(Omprakash Goenka)
My certificate no-JFM[protected].
Busi.Ass.ID no[protected].
Lot no R3902/37
Branch-Rajgurunagar.
scheme in the year 14/02/2013 & maturity date was14/02/2019, but my agent is not giving any Confirmation, when we get the money...
Need your help mi.

Sir, i have invested 1500par month in 6years plan omprakash goyanka group citrus check-inns ltd.
Scheme in the year of 14/02/2013& maturity date was 14/02/2019, my certificate no-JFM[protected].
Busi.Assoc ID-20/20011250.
Lot no-R3902/37.
Branch -Rajgurunagar (pune)
My mobile no-[protected]
My agent is not giving any confirmation when we get the money, , , , , Need your help...
Pls help mi Refund my money.

Dear sir / madam,

We have invested in 2 different holiday plans of citrus by investing rs. 1, 000 /- p. M in each for 3 years. Our plans are started in 2014 ; and it mature in 2017.

Now we are contacting our agent for maturity amount ; but not getting any proper response from him.

We also visiting borivali office of citrus, no use of that, as the available person in the office are them-self dont have any knowledge payments of matured plan.

Please let me how can i get my money back.

Regards
Meena

Dear sir
I believe citrus and my agent told reality of citrus and omprakash goyanka i invest all my hard work money but mayuri ty date is goven citrus did not return my money. I investment 200000 rs on 30/4/2013 but agent is very foolish man he did not talk about it he said you dont deposit money by me he is very bad and foolish man. Maturity date is gone but any one did not give information about this. I feel that govt./devi must take action on this and must retire poori people money

Sir, i have invested 2000/m in goyaka group - citrus check inns ltd scheme, in the year of 2013 & maturity was 2016, but my agent told us you will get the money in 2017, but still agent is not giving any confirmation when we get the money... Need your help...

Client reg no - u55101mh2011plc222394
Company name - citrus check inns ltd.
Company address - shilpin centre, g d ambekar road, wadala mumbai
Invested in - oct - 2013
Maturity was - oct - 2016

Me, my friends and family had invested in citrus in 2012 our maturity was due in 2017. They had promised us payment after 10 months. But a year and a half has passed there is no update till date.
Citrus checkinns must be responsible enough and a little sensitive towards the problems of the investors and keep up to the trust and refund the amount.
The investors had deep faith in you and invested their hard earned money. So please refund the amount and settle all the problems of the investors.

Sir, my self mr. Kotturi my maturity date was 10/1/2019 now the agent is not providing any new regarding to this fund. I was invested 1000/month for 36 months.. Its was my hard work money... I was invested money due to my family friend suggested me to invest in this fund... Now i m in lose... Please
If anyone get information about this ""citrus check inn"" please update the news

I had invested money after agent was pleading with sweet words, no words at all. I have registered fir in court already else you have no case pending. They told to wait for six months, now it is seven months. Will they deliver in nine months??? All must file fir in their respective police stations, else you have no clue.

We have to write to mumbai mirror on email id: [protected]@gmail.com for the copy with them.

You can also forward your complaint to sebi and other high authorities.

Best regards

I invested in citrus in 2012 and my plan has been for 6 year now its mature in 31-dec-2018 but till now there is no update. I want to complaint regards this company on high authority and in court.

I visited several times at branch there is no response and they are giving only a hope that after 2 month after 1 month now they are telling i will take 6 month.
Please help me in this case i need urgent money as my home book in new project.