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Citrus Check Inns Complaints & Reviews

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Updated: Sep 20, 2026
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Citrus Check Inns reviews & complaints page 21

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S
Shaileja somnath sawant
from Morjim, Goa
Feb 1, 2018
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Address: North Goa, Goa
Website: Citrus check inns limited

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
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    M
    mute
    from Chennai, Tamil Nadu
    Jan 18, 2018
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    Address: Chennai, Tamil Nadu, 600095
    Website: Citrus Checkinns

    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.
    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 ?
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      M
      moolchandnahar
      from Bengaluru, Karnataka
      Jan 18, 2018
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      Address: Bangalore, Karnataka, 560004
      Website: [email protected]

      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 proper info about policies. I will wait 1 month more. If not given my parents money i will go to court and file a complain against company. So i kindly request you plz give my money as soon as possible..
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        A
        Aparna Kadam
        from Noida, Uttar Pradesh
        Dec 27, 2017
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        Address: Thane, Maharashtra, 401501

        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
        Aparna
        [protected]
        same problem give me your no..dhanraj shethhttps://www.consumercomplaints.in/citrus-check-inns-want-matured-amount-of-...⇄
        My policy payment was not yet deposited in my account, kindly deposit my payment as soon as possible.
        policy no is - JNM[protected] & JNM[protected] BRANCH- AHMEDNAGAR MAHARASHTRA.
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          S
          Sanath acharya
          from Siddipet, Telangana
          Dec 23, 2017
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          Address: Udupi, Karnataka

          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 please please
          My plan maturity is over in February 2015. But yet we can't receive our money. My investment is 50000rs. So we have a group of people who are facing this problem, and action against them.
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            S
            Snehal_26
            from Pune, Maharashtra
            Nov 17, 2017
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            Address: 411028

            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.
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              P
              pajain
              from Pune, Maharashtra
              Oct 26, 2017
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              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
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                P
                ppatil1982
                Oct 26, 2017
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                Website: www.citruscheckinns.in

                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 our money.
                Thanks.
                My plan maturity is over in February 2015. But yet we can't receive our money. My investment is 50000rs. So we have a group of people who are facing this problem, and action against them.
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                  R
                  Raghavendra Golasangi
                  from Pune, Maharashtra
                  Oct 25, 2017
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                  Address: Mumbai City, Maharashtra, 411043
                  Website: www.citruscheckinns.in

                  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. K. Shetty no 29042570
                  Plan - jem nano montly 1000 3 years.
                  Reg no. 1071558.
                  M-[protected]
                  My Certificate number # SMM[protected]. I had paid Rs.500 every month for last 3 years. Now waiting for money. This was my hard earned money.
                  Sir, i have invested 1500 month in 4 years plan goyanka group citrus check-inns ltd
                  Scheme in the year of 14/02/2013& maturity was 2017, but my agent told us
                  You will get the money in 14/02/2019 agent is not giving any confirmation when we get the money, , , , , Need your help...
                  My Regn no -U55101MH2011PLC222394.
                  Pls help mi Refund my money.
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                    D
                    deepak999999
                    from Ahmedabad, Gujarat
                    Oct 16, 2017
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                    Address: Ahmedabad, Gujarat, 382424

                    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 me "jo karna hai kar le paise nahi milne wale"

                    Please look into this matter
                    You can contact me if you want [protected]
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                      P
                      Pradeep Gadgil
                      from Pune, Maharashtra
                      Sep 25, 2017
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                      Website: www.citruscheckinns.in

                      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 plans. Myself mrs rajashree pradeep gadgil and my husband mr pradeep gadgil have downline marketing team is of 350 business associates with 600 and plus members and my upwards marketing team is of 24 chief marketing advisors (Senior leaders) with name adarsh unit, i started my business activity in 2009 and so far mobilised holiday plan deposits, through my team, is above rs.5.50 cr. From april 2015, companies financial position was shattered and matured plan deposits were not paid back. We used to get verbal and written committments from mr. Goenka o. B. For paying back our hard earned monies. But nothing has been done for the past 2.5 years.
                      Sep 26, 2017
                      Updated by Pradeep Gadgil
                      We have completed all requisite formalities, as specified by NCLT representative, Mr.Jain, to submit, original certificates of holiday plans, for redemption, in Citrus Chek Inns Ltd, offices at Ghatkopar, Vadala 7 other convenient branch offices, in between period, from 01.08.2017 to 25.09.2017.
                      But so far we have not heard any further developments from concern designated authorities.
                      Me and my team members, are vary much worried, regarding fate of deposit amounts worth over Rs.5.50 Cr.
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                        P
                        Prakash Mergu
                        from Pune, Maharashtra
                        Aug 28, 2017
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                        Website: [email protected]

                        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 [protected]@rediffmail.com
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                          T
                          thorate
                          from Mumbai, Maharashtra
                          Aug 19, 2017
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                          Address: 400705

                          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.
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                            poojassawant
                            from Chennai, Tamil Nadu
                            Aug 14, 2017
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                            Address: Mumbai City, Maharashtra, 400060
                            Website: www.citruscheckinns.in

                            I have invested in Citrus Check Inns Jewel Family -M Plan for period of 6yrs but the company has not paid me refund also the phone lines of Mumbai office are non-functional and also my agent is also not answering my calls.
                            My Registration no : 4174245
                            Registration date: 30/05/2014
                            Business Associate Id NO 10013925
                            Business Associate Name Vijaya Solanki
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                              D
                              datta5276
                              from Mumbai, Maharashtra
                              Aug 7, 2017
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                              Sir/mam,
                              I was a member of group & i was investing money for one of the policy in this group. I have handover this policy on 20th october 2015, but unfortunately till date nothing received. Again dt 20th january 2017 i have submitted bank details for online payments i was told that within 45 days ammount will be transferred to account but till date nothing received. Now they are telling that ammount will be deducted from u r balance and remaining will be refunded.
                              If they would have given refund within 45 days from 20th october 2015 then i would have accepted, but now its more than 20 months i would like to get full amount as which is showing on my account.

                              Regards

                              Dattatray jagdale
                              [protected]@gmail.com
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                                V
                                Veena Dhamankar
                                from Pune, Maharashtra
                                Jul 20, 2017
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                                Address: 411027

                                Dear sir,
                                I have invested in citrus in various plans and the amount was invested for my daughters study purpose. I have already submitted the discharge form at pune office in oct 16. Now we need the money for college fees. Can i know when is the disbursement starting. We have been following up with pune office.
                                Veena manoj dhamankar
                                [protected]
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                                  Sheju Dholakia
                                  from Mumbai, Maharashtra
                                  Jul 16, 2017
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                                  Address: 400066
                                  Website: Citrus check inn

                                  I had invested good amount for my brothers future but they have not refund a penny yet. My brothers future is in dark right now and if it gets worst, it because of citrus. They are fraud and just delaying the process giving various # reasons. Need a reply for this from company owner or else strict action will be taken.
                                  They are just wasting my time and giving false hopes for the refund. Its been 2 years now and i had invested for 3 years hoping for a good refund. But this company is collecting fund from all over india and god knows where are they investing.
                                  My mother has invested much amount in this policy and also reached to maturity date she's been Investing in this since 5yrs and now when it came to refund all money with interest [censored] hppnd to these people.
                                  Please let us know the current status and till when we're gonna get our money back.
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                                    S
                                    Ssmmiittaa
                                    from Cuncolim, Goa
                                    Jul 12, 2017
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                                    Address: Mumbai City, Maharashtra, 400031
                                    Website: www.citruscheckinns.in

                                    I have heard that the company is not responding to investors who have invested in this citrus check inns. Maturity value is kept on hold.

                                    As i have a plan name of citrus check inns ltd by name jewel-mini-q of 6 years. Certificate no is : jmq[protected] dated: 01/06/2012.

                                    As the agent has told us to submit the original certificate before september 2017 to citrus office as per the order issued by citrus company.

                                    I request the concern person to help us out from this fraud company and get back our hard earned money
                                    Oct 06, 2017
                                    Updated by Ssmmiittaa
                                    The Company has taken Original papers from Margao ( south Goa Office ) and they are telling that the amount will be paid to all its customers starting from November 2017 .
                                    Branch -palghar, member certificate no-esm[protected] certificate dt-18/11/2011, maturity dt 18/11/2016
                                    Sum amounts of 55000/ paying dt
                                    06/01/2017. But not pay my account .so pl considere my payment.
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                                      N
                                      Nickkanade
                                      from Delhi, Delhi
                                      Jul 12, 2017
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                                      Address: Mumbai City, Maharashtra, 400042
                                      Website: citruscheckinns.in

                                      Respected sir/madam,

                                      I would like to bring you into account about the fraudulent behavior done by this company. After the charges pressed by sebi on this fraudulent company they provided us with their discharge forms in a way to keep down consumers anger.
                                      When my dad went to submit the discharge forms with all the certificates and documents there was no on there in the office. The office was shutdown like there wasn't any company named citrius check-inns. There was no notice of last date of submission.

                                      Please suggest as to what should be done.

                                      Regards,

                                      Kanade nikhil
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                                        Ssmmiittaa
                                        from Cuncolim, Goa
                                        Jul 11, 2017
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                                        Address: Mumbai City, Maharashtra
                                        Website: www.citruscheckinns.in

                                        I was investing in citrus check inns ltd in my sons name (Margao goa branch) an amount of rs.1000/-. And the maturity was on 29/03/2017 so till today 11/07/2017 i dint received any cash transfer in my bank account as all the necessary bank details are submited to the office and the citrus agent is telling it will take another 3-4 months.

                                        This is my hard earned money and i am in need of cash. Even i told the agent about the same but he is not able to answer the exact time when the money will be paid by the company.

                                        Its a request to the citrus check inns to return our money which they collect from us with the promised maturity value (With interest).
                                        I did buy two schemes in Feb 2014.
                                        1. One time 15000 INR for 3 Years.
                                        2. Monthly 2500 INR for 3 Years (Total 90000 INR till Feb 2017)

                                        I am waiting for my money since one year but i am not finding a way to get it back.

                                        Please help me.
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