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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 22

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L
Lydin Dsouza
from Mumbai, Maharashtra
Feb 17, 2017
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Address: Mumbai City, Maharashtra, 400056

I have paid 36, 000/- for this scheme and in return i was assured 42000/- on date of maturity, but till today i have not received any money from Citrus Check Inn / Twinkle, maturity was in July 2016, when i am calling the concerned person they just say that you will get it next month but nothing has happened, they are saying that due to Demonitization the delay has happened, but i told hem that Demonitization happened in November 2016 and my maturity wa sin July 2016, they even spoke in a arrogant way, request to please help me so that i can get all my money...call me on [protected] / [protected]

also requesting all other people not to invest in such companys who cheat peoples hard working money
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    D
    Dalrene D'souza Baptista
    from Noida, Uttar Pradesh
    Feb 14, 2017
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    Address: Thane, Maharashtra, 401106
    Website: CitrusCheckinns Pvt Ltd

    Company Name : Citrus Check Inns Pvt Ltd
    Plan Name - Sapphire
    Plan holders name : Dalrene P D'souza{ Baptista}
    Durations - 3 years
    Registration Number: 3577699
    Registrations date : 11/10/2014
    Business assoc Id: 71035065.
    Branch: Vasai
    SMM : 22049295

    Inspite of constant reminders to Mrs. Glancy Larsen pimenta, who is the agent for citrus who tried her level best to convince me to join citrus and invest money has been absconding for the last couple of months and is not coming to collect the monthly installment of rupees three thousand due to which the same has defaulted since Oct 2016. Irrespective of such a laid back attitude I sent constant messages with her relatives so that she would contact me and provide me the correct information about the term of the plan and the amount due and due to the mistake of your agent who has failed to collect the cheque on time and has also not provided me the interest amount over the last couple of months.i had issued a cheque to citrus checkinns via your agent glancy pimenta dated 4th Jan, 2017 which glancy pimenta did not deposit until the first week of februrary and for whatever reasons the cheque has not cleared and your agent glancy pimenta has not even bothered to contact me, this is not acceptable since at the time of registration they try to show everything good about the company and now I am not even sure if I am going to get my money back or whether its secured since the person who forced me to invest my money is not contactable and if this prevails I wil be forced to RTI and give it in the newspapers since this looks like a fraud since I don't no any whereabouts about my investments and the agent.pls look into the same at the earliest.
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      S
      shinde urmi
      from Mumbai, Maharashtra
      Nov 26, 2016
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      Address: Mumbai City, Maharashtra, 400055

      Dear Sir,

      we are trying to contact your offices where we invest about money in your plan.
      i started invest in 26/09/2011 my maturity of plan end in 26/07/2016 at that time agent will submit my completion certificate and ask me we recive money in few days but still no response from the agent and your offices wadala & borivali. pls revert me asap. my policy no ESMO10046641 named :- Urmila A. Shinde.
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        D
        dbhagwat
        from Mumbai, Maharashtra
        Oct 24, 2016
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        Please refund my money back citrus check-inns limited

        Address: Mumbai City, Maharashtra, 400051
        Website: citruscheckinns.in

        Dear respected

        Sir

        I would like to inform u that i had invested in royal twinkle star
        Company in 2013 and amount was matured in 2018.

        Its 4 year plan for paying the money & after 2 year will get maturity
        On 2018 only.

        Ir on dec 2015 when i going to pay the rest of amount rs 25 k our
        Agent inform me that not to pay money will inform us whether u had to
        Pay...
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        P
        prakashkk
        from Mumbai, Maharashtra
        Apr 11, 2016
        Dec 14, 2022
        This thread was updated on Dec 14, 2022
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        Not ready to refund

        Address: 400701

        Dear all

        I am working citrus check inss company as insurance advisor.
        But this is not good company please don't investment your money to this company.
        Sebi has given order to stop selling policy because of internal company issue. All my client are submmited there money withdrawal form from this company because all customer of stop trust to this company. But company is not ready to given retune money there saying...
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        D
        deepak33073
        from Gurgaon, Haryana
        Apr 9, 2016
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        Address: 411052
        Website: citruscheckinns.in

        I have been cheated by making investment in

        http://citruscheckinns.in/

        They have been taking monthly 4, 000 Rs from me and assured me to return with interest however every month they are saying that you will get your amount amount in next month.This is fake investment scheme and SEBI has retricted them not to take any further money from consumer but they are still doing so.I am in need of money and want my money back.

        http://economictimes.indiatimes.com/markets/stocks/policy/sebi-acts-against-citr...

        My investment details - ERM[protected]
        phone - [protected]

        Please help me for getting my hard earned money back and take serious action on these people

        [protected]@gmail.com
        Been cheated by making investment in

        http://citruscheckinns.in/

        They have been taking monthly 4, 000 Rs from me and assured me to return with interest however every month they are saying that you will get your amount amount in next month.This is fake investment scheme and SEBI has retricted them not to take any further money from consumer but they are still doing so.I am in need of money and want my money back.

        http://economictimes.indiatimes.com/markets/stocks/policy/sebi-acts-against-citr...

        My investment details - ERM[protected]
        phone - [protected]

        Please help me for getting my hard earned money back and take serious action on these people

        [protected]@gmail.com

        Fake scheme and looted me - Comment #2354360 - Image #0
        Fake scheme and looted me - Comment #2354360 - Image #1
        I made a transaction today of 100 this morning but still not received by my dth operator.

        Fake scheme and looted me - Comment #2376471 - Image #0

        Citrus Pay — Amount deducted from hdfc account

        My amount has been deducted from my hdfc account. Could you please verify it why it is deducted.I will send my reference number in print screen.Aug 29th 2015. Is deducted. 220rupees is deducted.

        Fake scheme and looted me - Comment #2397549 - Image #0
        Sir,
        i invested people money in citrus check inns company for the plan crystal combo m from june 2016 they have not collect there interest so i want to back their mony back from company but company didnt say about its please copp.me please

        my number [protected], [protected]
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          S
          svjadhav1982
          from Mumbai, Maharashtra
          Apr 8, 2016
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          Address: Mumbai City, Maharashtra, 400079
          Website: www.citruscheckinns.in

          I have purchased Holiday Entitiled certificate No CNG[protected] which is getting mature on 29/11/2019.

          Due to urgent fund requirement, I have asked to give my money back. But company officials are not ready to take request before maturity and giving rude answers.

          Please help me to get my money back. I urgent requirement of money for Medical expenses.
          +1 photos
          Still premium not updated
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            S
            svjadhav1982
            from Mumbai, Maharashtra
            Mar 17, 2016
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            Address: 400079
            Website: www.citruscheckinns.in

            I have taken holiday plan with certificate number CNG[protected] dtd 29/11/2013..

            Since there sister concerned company Twinkle group of company transactions are banned by SEBI I am very uncomfortable about double returns as per discussion with agent Mr. Pawar. Mob. [protected].

            I am requesting to close my holiday plan & return my money paid to citrus Rupees 1 Lacs. But no response I m getting from him and he is challenging me to go in police case.

            Can you please help to get my total money back.
            Please reply.
            Please refer my certificate details.

            Citrus Check Inns — Investment plan

            I have make investment with this above company and i want status for this how could i get
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              J
              jaini11
              from Mumbai, Maharashtra
              Mar 9, 2016
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              Address: Gurgaon, Haryana, 122002
              Website: citruscheckinns.in

              I got conned at the hands of sales team of Citrus way back in 2015. I was asked to go for a membership for 15 years for which I paid 39000 as down payment. On receiving the welcome kit, I realised that the promises made to me were different from the reality & I instantly applied for a refund. I paid this amount on 28th Feb 2015 & raised complaint on 30th March 2015 but I am being denied refund on grounds of 15 days free look-in period. I am in deep pain & agony on being fooled by Citrus & is now also being harrassed by the customer care of Citrus Check Inns. In nutshell - I paid 39000 to Citrus Check Inn for which I have not been able to realize & use any benefits so far. Did I pay his hard earned money to be conned by some sales frauds ? My Customer ID is : DA03-15RLE01
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                C
                CA Smita Suraj
                from Belgaum, Karnataka
                Feb 7, 2016
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                Website: Citrus Check I

                I used to pay monthly premium of Rs. 1000 per month. In September 2014, i had asked them to do hotel bookings in Kerala. After reaching the hotel, i was told no rooms are booked on my behalf. At end moment, i booked room in another hotel. After i came back to Mumbai a week later, Citrus told me that they had booked room.

                I had paid Rs. 24000 premium in total. For no reason they deducted Rs. 15000 from this amount saying its hotel charges (which was never booked).

                maturity of policy

                why are maturitys late plz any body slove my problem? & what is matter company change the name? Where is co. Invest the public mony?
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                  A
                  Akash Gor
                  from Bengaluru, Karnataka
                  May 8, 2015
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                  Address: Mumbai City, Maharashtra

                  Respected Sir / Madam, I am having Investment with Royal Twinkle star club and Citrus Check Inns Ltd. Please find my Certificate number and other details: Certificate No.ERM[protected] Plan Holder Name : Jitendra N. Gor The maturity date for above said Certificate number is 10/02/2015 and today it is 08/05/2015, I have still not received the maturity amount. Do it take 3 months to do the fund transfer or to dispatch a cheque to the customer place? And the most important part is company is not even informing the customer regarding the payouts. Even after calling many times to the HO, no replies and no any confirmation is there from company. Just giving the date and date and date. Now I have fear that Do I Will be getting my payouts or I have lost it. Please take it further and please revert me on below said EMAIL ID and CONTACT number. E-Mail ID : [protected]@gmail.com Contact No : [protected] | [protected] Awaiting for your Kind and positive reply. Regards, Akash Gor
                  This is fraud company next time don't investments. I am also facing same issue
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                    K
                    kirti jeevan Lohar
                    from Chennai, Tamil Nadu
                    Jul 20, 2012
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                    Resolved

                    Address: Pune, Maharashtra

                    Twinkle Group now knowing as Citrus Club Ltd.
                    Its not a complaint but clarification about others complaints about our company
                    Really its very good opportunity to investment in holidays plans of Twinkle group , as well as work for part time or full time job as use your own time and become Boss.
                    It gives very good investment plans, policy coverage, security for all families. If you want any other clarification please contact me Kirti Lohar , Pune [protected] / [protected]
                    Aug 13, 2020
                    Complaint marked as Resolved 
                    This is fraud company
                    My self Nilesh Vyapari I have invested in this Royal Twinkle Star Club as my policy is already matured in 2017 till now I have not received my money (Total maturity amount is Rs. 55000). In this pandamic situation I need money as don't have job & I am in urgent need of money. Please help me to get my money back.

                    Certificate No: ESM[protected], Certificate dated 30/01/2012

                    My number ; [protected]
                    My self BHAGYASHREE KAILASH GHODVINDE. I have invested my money in CITRUS CHECK INNS as my policy is already matured since 2018 till now I have not received my money (Total maturity amount is approx 40 lakhs Rs). In this pandamic situation I need money as don't have job & I and my policy holder customer in urgent need of money. Please help me to get my money back.
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