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Citrus Check Inns Complaints & Reviews

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Updated: Jan 2, 2026
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Citrus Check Inns reviews & complaints page 4

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S
Shivani.Chauhan
from Mumbai, Maharashtra
Jun 17, 2023
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Address: Citrus Check-Inns Ltd (Mirah Group) 16-19, 1st Floor, Shilpin Centre, 40 G. D. Ambedkar Marg Wadala, Mumbai - 400031

Hello,

I am writing to inform you that my parents purchased the JEWEL-JUMBO-M Policy (Plan period - 6 years) from Citrus Check-Inns Ltd (Mirah Group) in 2014. The policy was supposed to mature by 2020, but the maturity amount has not been received yet. There are many others who also haven't received their maturity amount. I kindly request your assistance in providing the total amount with interest. Please review the following details for your information.

Registration No. 2637613
Certificate No: JJM[protected]
Plan Holder: Laxmi O. Chauhan

Business Associate ID: 01190201
Business Associate Name: Harshada H. Patil

Thank you.
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    S
    Santance Fernandes
    from Thane, Maharashtra
    Jun 9, 2023
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    I have 2 FD certificate of 1 lakh and 2 FD certificate of 50 thousand which are already matured. A total of 6 lakh rupees maturity amount is yet to receive.
    Citrus Check Inns customer support has been notified about the posted complaint.
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      R
      Rohit Sutar
      from Pune, Maharashtra
      Jun 8, 2023
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      Address: Pune, Maharashtra

      Hello Team,

      I am Rohit Madhukar Sutar . Residing at Survey No. 112/3, Martand Bungalow, Shivnagar, Sutarwadi, Pashan, Pune - 411021. Living here, I have invested in your company i.e. Citrus Check-Inns Limited and Citrus Check-Inns Limited has not yet returned my invested amount, yet I request that the following is the summary of the invested amount given below and my accumulated I request you to get my money back.

      Certificate Number:- JJM[protected]
      Plan Holder :- Rohit Madhukar Sutar
      Plan Date :[protected]
      Deposit Branch :- Pune Maharashtra

      Additionally, please find my bank account information (cancelled cheque) attached. Request you to kindly process my invested amount to below mentioned attachment.

      Thanks and Regards,
      Rohit Sutar
      [protected]
      Citrus Check Inns customer support has been notified about the posted complaint.
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        C
        Chellyn222
        Jun 4, 2023
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        For the past weeks, I have been trying to withdraw my money but it kept writing errors, I advise everyone not to put their money on this site and if you have your money stalked with you can as well reach out. If not for ( w w w. Glowban circuit .Tech ) i checked .. They were the ones who assisted me to get my funds back.
        Citrus Check Inns customer support has been notified about the posted complaint.
        Hello Team,

        I am Rohit Madhukar Sutar . Residing at Survey No. 112/3, Martand Bungalow, Shivnagar, Sutarwadi, Pashan, Pune - 411021. Living here, I have invested in your company i.e. Citrus Check-Inns Limited and Citrus Check-Inns Limited has not yet returned my invested amount, yet I request that the following is the summary of the invested amount given below and my accumulated I request you to get my money back.

        Certificate Number:- JJM[protected]
        Plan Holder :- Rohit Madhukar Sutar
        Plan Date :[protected]
        Deposit Branch :- Pune Maharashtra

        Additionally, please find my bank account information (cancelled cheque) attached. Request you to kindly process my invested amount to below mentioned attachment.

        Thanks and Regards,
        Rohit Sutar
        [protected]
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          C
          Chellyn222
          Jun 4, 2023
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          It's not a nice idea for anyone to trust this platform, they only extort from your account and disable everything when you request for withdrawal. I was only lucky enough to get it resolved after which i google search Glowbancircuit Tech who came through for me with a reversal to my account after i watch series of testimonies and reviews from other victims. Please let us all be very careful
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            S
            sonyv
            Jun 3, 2023
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            Hello sir/madam my name is Sony V. Vaghari I invested money in your company in holiday plan instalment receipt on date of 31/08/2013 of ₹500/month for 36 months.
            I want p that you will return my money. The total amount is ₹18000. Reply me as soon as possible.
            Citrus Check Inns customer support has been notified about the posted complaint.
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              A
              ArunGond
              from Mumbai, Maharashtra
              May 28, 2023
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              Address: Regd. Office: 16 19,1" Floor, Shilpin Center, 40 G D. Ambekar Marn Wadala Mumbai 400031, Tel. 022-66191000, Fax 022-24174926, Mumbai City, Maharashtra

              Dear Team,

              I hope this message finds you well. I would like to bring to your attention an investment that my late father initiated on 25/11/2015. The maturity date of this investment was 25/11/2020. Unfortunately, my father passed away during the COVID pandemic. In light of these circumstances, my mother has shared with me the certificate number CNC[protected] as a reference. I kindly request you to provide an update on the status of the money refund associated with this investment. The funds would greatly assist my mother during her old age, as this investment was made by my father with the intention of securing their future.

              For further communication, please reach out to me at [protected] or [protected].

              Thank you for your attention to this matter.

              Sincerely,
              [Arun Gond]
              Citrus Check Inns customer support has been notified about the posted complaint.
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                M
                Meena Grace
                from Vasai-Virar, Maharashtra
                May 16, 2023
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                Address: C/507, Vaishnavi Apartment, Anandi Nagar, V S Marg, Virar East- Palghar - 401305

                My name is Meena Lee (New Name). It was previously Meena Lokhande (old name).

                This is to inform you that I had two plans with Citrus under the name of Meena Lokhande, Nalasopara, Vasai

                1) Unit No. 71003797 Soma S Jalui, NON SMS Vasai,
                AG Code 71038570 ME

                [protected] Gitarani Jalui.
                AG Code 71038570 ME

                I got married on 9th March 2022. Hence my name has changed to Meena Lee.
                My contact number is[protected]

                My bank details are changed as follows:
                Name: Meena Lee

                Bank Name: Indian Bank
                Branch: Virar (W)
                A/c. Type: Saving A/c.
                A/c. No. [protected]
                IFSC: IDIB000V538
                PAN No. ACOPL6886D
                My contact number is[protected]
                Citrus Check Inns customer support has been notified about the posted complaint.
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                  M
                  Meena Grace
                  from Vasai-Virar, Maharashtra
                  May 16, 2023
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                  Address: C/507, Vaishnavi Apartment, Anandi Nagar, V S Marg, Virar East - Palghar - 401305

                  Dear Sir/Madam,

                  My name is Meena Lee (New Name). It was previously Meena Lokhande (old name).

                  This is to inform you that I had two plans with Citrus under the name of Meena Lokhande, Nalasopara, Vasai

                  My contact number is[protected]

                  1) Unit No. 71003797 Soma S Jalui, NON SMS Vasai,
                  AG Code 71038570 ME

                  [protected] Gitarani Jalui.
                  AG Code 71038570 ME

                  I got married on 9th March 2022. Hence my name has changed to Meena Lee.

                  My bank details are changed as follows:
                  Name: Meena Lee

                  Bank Name: Indian Bank
                  Branch: Virar (W)
                  A/c. Type: Saving A/c.
                  A/c. No. [protected]
                  IFSC: IDIB000V538
                  PAN No. ACOPL6886D

                  Kindly transfer my amount to the above.
                  The canceled cheque, aadhaar card, PAN Card and marriage certificate are attached herewith for your reference.

                  Thanks and regards
                  Meena Lokhande (Lee)
                  Citrus Check Inns customer support has been notified about the posted complaint.
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                    E
                    ella765
                    May 11, 2023
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                    I've been attempting to withdraw my funds from this site for several months, but I've been encountering errors.

                    I strongly advise against depositing your money on this site. I was able to recover my money thanks to Durafox Tech.

                    I came across their services via Google, and they assisted me in regaining access to all my funds. If you are experiencing difficulty retrieving your funds from this site, I suggest that you contact them.
                    Citrus Check Inns customer support has been notified about the posted complaint.
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                      P
                      Priyanka1088
                      from Mumbai, Maharashtra
                      May 3, 2023
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                      I have invested Rs 1500 per month from 2013 to 2019 .
                      I am need now please refund my invested amount Accordingly.

                      Regards
                      Priyanka Pawar
                      Citrus Check Inns customer support has been notified about the posted complaint.
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                        S
                        Swatantramani
                        Apr 30, 2023
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                        Invested Rs 1000 per month for 6 years. But, not received refund yet.
                        Citrus Check Inns customer support has been notified about the posted complaint.
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                          A
                          Aartidung112
                          from Panvel, Maharashtra
                          Apr 23, 2023
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                          Address: Panvel, Navi Mumbai

                          Hello team,

                          This is to inform you that I have three policy with Citrus Check Inns whose maturity has completed in 2015. Various amount invested in the policy is
                          1lakh
                          50k
                          35k
                          Total = Rs 1, 85, 000
                          After doing so much of followup and raising the complaint I have not received any feedback from them. I have all three certificate but where and how to get my money back. Please let me know I am badly in need of money.

                          Regards,
                          Aarti D
                          [protected]
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                            I
                            iphone 13 pro
                            Apr 21, 2023
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                            I have mailed the company for procedure of claim and sent all my documents 3 times i havent got any from them no money is credited in my bank account pls help me with this matter hope you will revert asap thanking you
                            [protected]@gmail.com
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                              S
                              Sachin magare
                              from Mumbai, Maharashtra
                              Apr 15, 2023
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                              Address: Govandi mumbai

                              I had purchased policy worth rupees 20000 bt till now I haven't get money refund
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                                prakashrel
                                from Mumbai, Maharashtra
                                Apr 7, 2023
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                                Address: Mumbai

                                We have total 15L investments in Citrus Check Inn and Royal properties which was a fake and scam.
                                There have been auctions of properties since 1 year but no refunds of any sort.
                                In spite of regulars mails and messages Mr Murthy just gives false assurances and forwards the court directives, which is of no use.
                                We need the claims complete with interest or a final settlement date
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                                  S
                                  Salma@786
                                  from Mumbai, Maharashtra
                                  Mar 24, 2023
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                                  Address: Mumbai

                                  Deposited 25, 000/- in citrus check inns vide receipt no. CNJ[protected] on 14/12/2012.

                                  Till date not received refund amount.

                                  Please guide and help.

                                  Best regards,
                                  Salma.
                                  Citrus Check Inns customer support has been notified about the posted complaint.
                                  hii salma my name is vikas maurya i am also a victim of this fraud . i am researching about this company
                                  and i found that this is verry big scam and we need to make a group for this (citrus victim group) when all people will unite then something will happen . for more info this my email id [protected]@gmail.com
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                                    S
                                    Smit Wakchoure
                                    Mar 21, 2023
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                                    Address: C/4 , Plot No. 302 Kanyakumari CHS,
                                    Website: www.consumercomplaints.in/new_complaint

                                    Hi team, I am writing this to inform you that i had take a policy and have been paid generously all my EMI yet I haven't received the returns for it. I wants to know what can be done for this a i have financial crise and those are my hard earned money and I want them as this will help me know at my difficult times as i don't even have a job,
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                                      aadarsh02
                                      from Mumbai, Maharashtra
                                      Mar 20, 2023
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                                      Address: 16 - 19, SHILPIN CENTER, 1ST FLOOR, 40, G. D. AMBEDKAR MARG, WADALA, MUMBAI MH 400031

                                      My father invested 35000 in this citrus company plan on 10 march 2015 but this company fraud people did not return the money on maturity till now. So please try to give our hard-earned money back to us.
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                                        A
                                        Ajit pasi
                                        Mar 13, 2023
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                                        The company promised a high return and not provided the return.
                                        I had purchased two policies of the company with certificate number
                                        CNJ[protected]
                                        JNM[protected]
                                        And one policy of it's sister company royal star club with certificate number
                                        CSD[protected]
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