Citrus Check Inns Complaints & Reviews

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

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 our money.
Thanks.

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]

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]

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.

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

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.

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

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

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]

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.

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

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

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).

Citrus check inns ltd, (A group of royal twinkle star club ltd.) had cheating with me.
After completion of maturity date still not refund my payment. I take a 5 years plan from citrus check inns ltd. My holiday plans maturity date 7 aug 2016. I submit all the required paper but still i had not received my chacqe. Agent give me every time new date and not pick up phone. My no [protected], i try to call their senior but not received any proper reply. Please help me in this matter didn’t found any reliable information for this company.
My certificate no. Esms80007522
Name :kritika i. Shekhawat
Agaent code 58008255 name sunita ashok khandelwal

Dear sir,

My name is nisha r chaurasia, policy no, jnm[protected], i have invested in citrus check inns ltd. About 48000/- for 6 year plan and i completed my documentation in 10 feb 2017. I have slip for given by company. I need this money for my baby school i m housewife i m save this money for my baby school but they are postpond me every time.

Pls do the needful. Its request.

Thanks & regards,
Nisha r chaurasia
([protected])

My parents have 2 policies with citrus check-inn ltd.
Details of polocies:-
1) plan holder - mr. Chandrakant pawade
Certificate no. Jfm[protected]/968855
2) plan holder - mrs. Chandrakala c. Pawade
Certificate no. Jfm[protected]/988936
Ba code & name: 58009764/ havesh d. Pagdhare
We want to close both the policies & we completed the procedure before 6 month but company still not refund a single penny to my parents. Their representative not picking my call also not giving proper info about policies.
Please help.

Sir, I had invested around 4 lakhs in various plans of citrus check inns, the agents are saying different reasons as to delay in getting the maturity amount even though the date was of Feb 2016 up till this date not a single money has been returned, already one and half year have been passed and still waiting g for my hard earned money can anyone help, my name is Suhel Hodekar, no. Is [protected]