Citrus Check Inns Complaints & Reviews

Dear respected,

Respected sir, i mr ramjan salim resident of mumbai invested in citrus check inns. As our family friend force to join this policy as a business associater, we invest much amount from our relative. Now my family suffering with our relative. I heard sebi is refunding the investor's amount who invested in citrus check inn schemes as the business of citrus was found out to be fraudulent. So i want to know the exact...

Respected sir, i mr hemant karalkar resident of mumbai invested rupees 5 lacs in crystal combo-q scheme of citrus check inns in october 2012. The registration number is 1081163. The business associate name is jyoti jadhav and the business associate number who enrolled me into this scheme is 22044270. I was told by the business associate that sebi is refunding the investor's amount who invested in citrus check inn schemes as the business of...

I have invested money in this company
In October they collected all the receipts from us and informed that company is closing and you will get your money in Jan 2018.but since then there no relply or contact.Agent which who were collecting money from us are not reachable.
Pls suggest what to do ?

So many other people who have invested in it are clueless on this

This are all lower class ctizens...

Dear sir / madam,

I have invested in a plan of citrus by investing rs. 1, 000 /- p. M for 3 years. The plan started in 2014 and matured in 2017.

The agent has collected my bank account details for transfer of maturity amount around the date of maturity. (I. E. 6 months ago)

Now when i tried contacting my agent for maturity amount ; i'm not getting any response for the same.

I also...

Dear sir,

I was an agent in this company and invested near about 350000 of my client but suddenly we got news about company and therefore before 1 year we submitted all original certificate in branch but suddenly after one week all branch is closed without any prior notification. My client investment in this company is from 2013 but before reach to maturity period all branch is closed. So can you please help us to get back...

We have taken the plan gem-mini-q, plan period 5years, we have paid all the premium but now company is not responding to pay maturity amount. It's our hardcore money invested in this policy and after maturity we came to know that citrus is bogus company and cheated to the people.

We have taken this policy from mr balaji kondiba gabale, business associate i'd no. 68001901, this person is also not responding properly to our querybr...

I was investing money in citrus check inns limited in my name that is shaileja somnath sawant rs1000 /month under the certificate number esm[protected] dated 19/07/2016 so till today i did not received any cash transfer in my account as all necessary bank details already submitted to office 11 months back
I request citrus check inns limited company to return our money by this month as i am in urgent need of cash...

I have purchase one of their holiday plan for 3, 89, 000/- 15 years plan in 2014. But now the company is closed and couldn't plan for any vacation. I have done a big blunder and now i am realizing. If i would have deposited this amount in a bank atleast i may be getting 20000 interest which i could have used for vacation. I have wasted my hard earned money. Not sure when i will get my money back. Please help how to claim the from these people....

My self mr moolchand nahar i have 1 policies with citrus check-inn ltd.
Details of polocies:- i piad rs. 2, 80, 000.00 (Two laks eighty thousand)
1) plan holder - moolchand nahar
Certificate no. Gnm[protected]
Gnm[protected]
We have completed the policies & we completed the procedure before 5 month but company still not refund a single penny to me. Their representative not picking my call also not giving...

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...

I have taken holiday plan policy from one of my friend and i was invested 500/- per month for 3 years. And also i worked as a agent and collected amount by people. We have trusted this company and suddenly when my policy got matured i came to know that the company is fraud. Now i am worried how and when i will get my money back and when my customers gets money. Can anyone please help out to update the status of this issue...
Please...

I have taken any holiday plan policy from one of my mom's friend mrs. Vandana rode and i was investing 500/- per month for 3 years. We have trusted her and suddenly when my policy got matured i came to know that the company is fraud. Now i am worried how and when i will get my money back. Can anyone please help out to update the status of this issue....

Hi

We bought 2 policies from citrus in jan 2015 which are about to get matured in jan 2018, i was out of india during the time when we need to return the policy papers with other documents.

Now my agent is not helping me out.

Please suggest me where i can submit the form in pune so that i can get my money back. Also please help with the details of the documents to be submitted.

Thanks...

My wife has invested 1500 p. M for 12 months, my neighbor anant pawar insists us to invest.
We trust him and invested, suddenly on one day they told us company is closed and it will take time to return the money.
We are still awaiting for last four months.
Anant pawar is lic agent too and works in hinduja hospital.

Not sure when we will get our money.

Please advise how we can proceed to recover...

Dear sir, i am the member of your investment skeem and now your collecting agent told me that this is going to close and i will get refund, so pl tell me about your contact no and address, because your old nos are not responding. And agent is also not responding. I have contributed 3 years and amount is rs 3600. So pl inform me. Details are given below.
Name; hema. R. Golasangi.
Place; pune.
Business associate name; kartik....

In this policy, i have invested 4 lakh rupees in monthly income scheme my age is 67 this money i got in my retirement now i need money for day to day expenses in this age where i go for earn this money is my last hope.

Since last 10 month, i'm not getting my monthly income
Please help me i'm totally fade up when i'm talked to my agent regarding this he is not responding and avoiding me every time on the phone he told...

Myself, mrs. Rajashree pradeep gadgil, age 64, resident of pune, would like to complain against, royal twinkle star club ltd and citrus chek inns ltd of mr omprakash basantlal goenka, chairman and managing director with other 3 directors, who had accepted deposits from public, as a holiday entitlement plans/future holiday plans, through a network marketing system, for varied deposit schemes, from 3 years period to 9 years maturity period...

Maine citrus check inns me monthly installment rs.1500 pay ker raha tha as a investment. On 22 nd sept 2017 ko mere agent suddenly call kerke bolta hai ki apka policy matured ho gaya hai app cancelled check and original document lekar aa jai. Tabhi mujhe doubt hua k mera policy mature kaise ho gaya who to 2018 me mature hone wala tha. Phir maine mere dosto aur online ke jariye pata chala ki uss company ko sebi ne sabhi investor ko paise return...

I have invested rs. 10, 000/- permonth for 3years. From 14.4.13 to 14.4.16 the due date was 14.4.16 and date of settlement was 13/8/16. Till today i have not received my due payment. I am retired person. I needed money, as my mother is ill and required money urgently.

Certificate no. Scm[protected]
Mem. Certificate no. Iv smm 29002177.

Name prakash v. Mergu, pune.
Mobile no. [protected]
Email...

Plan holder :- sangita s. Thorate.

Certificate no. :- ccd[protected]

Amount :- 50, 000

Payment in cash

I completed the procedure on 25/10/2016. But company is ot refunding a single penny to me. Their representatives are not picking up my calls and also not giving proper information about status of policy to me.
Please help. Pl. Return my money....