[Resolved]  Royal Twinkle Star Club Ltd. — misleading the common public by false selling

Address:Nashik, Maharashtra

Few months I sent an letter by speed post under RTI and requested company to provide MEMORANDOM OF ARTICLE & CERTIFICATE OF INCORPORATION but in reply company sent one attractive coloured their brochure with covering letter containing that you come to mumbai office to clear your querries etc. All together I found company is not transperant and they & their agents are misguiding and misleading the common public & encashing money for their personal benifits specially from rural area public like Dhule,Nandurbar,etc(from whole district).
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Aug 13, 2020
Complaint marked as Resolved 
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ROYAL TWINKLE STAR CLUB LTD. — Is this float Company ?

Is this float Company ?
I want about this company and Is this trustful company?



jayesh
Ahmadabad
The company is really fake. These people take common people hard earn money, promise 13, 14 etc % interest & then come up with many excuses & finally disappear. Its happend with me...
They convinced me though my family said a NO & made me invest.
I am very UPSET..
I am writing this so that this does not happen with other people as well...

Regards
Sajid Memon
twinkle company are cheaters they are the biggest frauds they make fake promises about high returns but dont do so i ask people not to invest their money with these cheaters or else you all will lose your hard earned money.especially people who have responsibility with them. SO DONT INVEST!!!
TWINKLE WILL TWINKLE AWAY WITH YOUR MONEY
these people convince you and promise you many things. and i got into this trap unluckily .all my hard earned money which i had invested into this fire well have now disappeared. Pls take care of your money. dnt give it to this fraud people.
Do you know about this company's investement's plan?? What is the profit ratio?? How this company making money ?? & what is asset of this company?? What return they have delivered yet?? what is the difference bet this company and our post recurring schemes. Are they giving any assurance about our investment. Boss pl go thorough all this questions Bocz this small companies are profit making money. and they don't bother about common people money. We have seen many frauds around us and still we are running behind quick earning company . We have to be very careful while investing money in such company.
My Milkwala is very honest & always gave milk on time . He has borrow few thousand money from me & returned with interest also. Now he has started MLM plan & asking for Rs.2000 per month for 2 years & assure me return gud amount after 4 years... Are u interested ??!! ofcourse you will not invest. But thousands of people investing in a Company having No official Licence for collecting money for & as per law they can't offer interest/dividend/gain on such illigally collected money. But sab chalta he . If anything happen to such company ( its bound to happen in few years!) then u will have nothing but receipt of holiday vouchers in your hand !. I[censored] would like to play with your hard earned money then such company are best option. Even Company like Bank of baroda, Axis bank has to take licence & follow rules before collecting FD from people. Only entity like Royal Twinkle Star club ltd do not require such permission !! well its very funny to see such nonsense, but at the same time its painful also to see that less educated people will loose their hard earned money to suc chit companies.

Simple u go to registered doctar for medical treatment . You go Resgistered school for education . In a same way you should go for registered firm having approval from govt for investment... Baaki bhagwaan maalik he ! no one can force you to stop westing your money!
my dear it's nothing but fraud company. ur investment directly going in pocket o[censored]r seniors, u never find any legal investment on royal twinkle company name. All properties are taken under personal names. Pls dont invest any single rupee. They are cheating common men by saying RD & Fixed deposite schemes. Actually holiday club plans are there & misleading the public by saying RD & FD like bank, its not a bank but company only. Still decision is your's.
It's nothing but much wrong company, they are misleading common public & receiving heavy payments under the name Fix deposite & Recurring deposite but the fact is the company plans are of holiday packages but no any concern of RD & FD. Soon you all will find the big scandal of Royal Twinkle Star Club Ltd. like happens to many equivalent company's in recent past. I would suggest plz dont go with this company for investment of any kind. Thanks.
guys,

i have gone through their returns and incentive structure...they distribute more then 15 % as commission to different level of agents and also around 20 % return to the investor...
i just cant understand as where does the company invest to make such a huge return...the goenka group is such a big name, they can raise money by paying nominal interest...why the hell will they go to common people and spend 30-35 % of interest...its just rolling the fresh money they receive. its impossible to generate such huge returns with the overhead cost they are carrying at different offices. they also dont have the details on the net..please be aware and dont fall in to such schemes.
royal twinkle is total froud scheme and don`t trust on them as i know them they from last 1.5 year i open ac and deposited 2000/- p.m. it is 36000/- with them now i wont the amount they give 25, 000/- without int and with panalty of my mistake of chosing them, open yr ac at any time but not stoping ac any place other thane wadala u need to visit them personaly three time to bear panalty and instade of giving 7 to 12% int on your deposit they deduct 30% of your deposited amount // i think they now growing turn over and then run away with public`s hard earned money // their is no provision in our legal system to stop this froud so waik up and waik other to dont trust this type of scheme other thane goverment and banks
Even i've invested in this company and even after my plan got over i haven't got back my money yet.Everytime i cal they give me a new date for callin them.They say the cheque is not ready.this has been happenin for past couple of months.I'm thinkin of takin some legal action thats the only way to get my money back i guess.
From all above coments i observed that company is 100 % good. But can any one let me know if the company is stable financial then how the cheque is getting bounced. cheque of maturity value 43000 was issued to me after two months of maturiy date with post date of 18.11.2013 but now it is bounce saying insufficient funds.
i m getting below error
We're sorry, we were unable to locate the site /royaltwinklestarclub
Hi..
I believe below peoples are trying to give their comments without researching (Bogus comment). Please let me know personally if any one has any question's regarding Company.Mob No - [protected] and
email id - [protected]@gmail.com

ShruthiT
manishjoshimanish
st82
suresh bagul
Jaago bhai jaago
Deepak Makwana
etc.

Thanks,
Pawan Tiwari (GM - Mumbai)
i think company problem...not good
i invest amt this comany. maturity date 28 april 2014.
i submit form 26 april 2014. not received my cheque till date 11/06/2014
total 2 moths free used this amt...
very bad comany
SEBI barred Royal Twinkle Star Club and its directors from collecting money from investors, the company continues to collect money using a new name. Just last week, Moneylife informed SEBI about RTSC’s new avatar Citrus Check Inn
Market regulator Securities and Exchange Board of India (SEBI) has barred Royal Twinkle Star Club Ltd (RTSC) and its four directors from collecting money from investors under its holiday package plans. As per SEBI, RTSC, which claims to have 2.34 lakh rooms across the country for offering holidays to its members, has collected Rs668.33 crore from 3.69 lakh people!
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-citrus-check-inns-for-illegal-scheme/ar...

My investment details - ERM[protected]
Citrus royal twinkle phone - [protected]
[protected]
[protected]
phone - [protected]

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

[protected]@gmail.com
yup its fraud type of company i havent recevied any of my maturity checks from last jan 2016. i would suggest other people to not invest single penny in this company.
My mother is agent in this Royal Twinkle club company.she has invested money of lots of people. and now company is not returning the money. when will we get the money back. we were very scared. If we doesn't get money back then we don't have any option rather than suicide. please take some strict action against company and give us our money back
I had invested Rs. 36000 in this scheme but not yet received the money even after a long time of maturity. Kindly tell me when can i receive my money back.
Please please Help Me as my Humble request to you.

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