Twinkle Group Complaints & Reviews

Address: Thane, Maharashtra, 400606

I have invested 10, 000/- plus 10, 000/- in citrus check inns ltd scheme and the application nos. Are z3403810 & z3403811 respectively. The investment date for the same was 12/04/2008 and maturity date was 12/04/2017.
On 11 april 2017 visited citrus check inns office at borivali, mumbai and submitted the original certificates with application and cancelled cheque (For neft). Was told that the payment shall reflect in your account by february 2019.
And till date i have not received any amount in my account. I tried calling them on their given numbers, which are not in existance.

Request you to kindly look into the matter and resolve the same.

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vj547666

Mar 20, 2020

I have invested 3 lakh said on 2017 we will get it, but still suffering

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Address: B/103 KHUSHBU APARTMENT PASTHAL NAKA ,BO, TAPPS VIA BOISAR, Thane, Maharashtra, 401504

I, manju devi d singh, certificate no.-esm[protected], certificate date-18/11/2011, mature date-18/11/2016, royal twinkle star club ltd., palghar. I had taken eco-saffron m 5years plan. I have processed for ncft on 6th jan 2017 but still i didn't received this money. Please look after this matter and do some action on my request.
E-mail [protected]@gmail.com

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M

matajii

from Ahmedabad, Gujarat

Dec 17, 2019

Plz provide me information to withdrawal cash from twinkal group I was waiting for last 2 years but any kind of agent is not available to attant.every is busy to do work but no one is doing a single work .plz provide me information to do my withdrawal of cash directely in my bank account .

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mahesh360

from Mumbai, Maharashtra

Jan 3, 2020

Hi,

I have invested money from 2013 for 4 years . 48, 000/- but i have not yet received any amount yet. please help me get my money back

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P

pramesh171978

from Mumbai, Maharashtra

Jun 1, 2020

I, Pramesh Prajapati, certificate no.-ERM[protected], certificate date-14/08/2010, mature date-14/08/2015, royal twinkle star club ltd., 5years plan. I have processed for but still i didn't received this money. Please look after this matter and do some action on my request.

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Address: 16-19, Shilpin Centre, 1st floor, 40, GD Ambedkar marg, Mumbai - 31, Mumbai City, Maharashtra, 400067

Certificate no - es[protected]. Paid money in 4 installment of 6000/ each ie 24000 in year 2012 & due on 19/1/16 matutity amount rs 1 lakh.. Not received any money till date. We have trusted agent being close friend & now not getting any update from her too. Agent name trupti parikh (Agent code[protected] contact no - [protected]. Its retirement money of mine & i am now helpless. At age of 67 can not do much follow up. Pl help to get refund of rs. 1 lakh due to me.

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Address: 16-19 shilpin centre,1st floor,G.D.Ambekar Marg,wadala,mumbai-31, Thane, Maharashtra, 401403

Sir,
I am started to investing money to 16 March 2014 in citrus check- innns Ltd.(talasari). My invested total money in this company are R's.27, 000.I have 6 years in this company, but I haven't got any money.

Please help me sir, now I have need to my money.my details is below.

Plan holder: JAYESH VIJAY DABKE
Certificate No:JNM[protected]
Deposited branch: Talasari

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S

sandhya bhumkar

Jan 3, 2020

I have F D in the royal twinkle my agent assurance but my money was not refund my policy due in 2018 but that time no one submit my polcy please for the submission and please refund the money
enrollmnet nO : C3166715
my no [protected]
email id : [protected]@gmail.com

I haven't got money - Comment #3618285 - Image #0

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sandhya bhumkar's reply, Dec 30, 2019

mob no 7977005973

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Address: Royal twinkle star ltd, Mumbai City, Maharashtra, 400093

Only thinking about our future we have put our hard earned money in this scheme. Closing down was so easy, when the tim came to pay back, what this higher authority people are doing with people's cry.
Here customers are asking us to sell our house n pay they money back...
When will the authorized people start working on our case n pay off our money...

Is it when people start attempting suicide... Kill agent for money... Then this government n all authorized people will take action???

Over here we are facing horrible issue through customer every alternative day... Need a response asap

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Sanjaycmore

from Mumbai, Maharashtra

Aug 2, 2019

I was invested some money in to twinkle group schemes. But after maturity my money not getting back since last four years.

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Address: Wadala mumbai, Mumbai City, Maharashtra, 416312

Dear concern,

Myself mr. Vishwas shivaji pawar had invested 6 lac in your schemes since 2009 but till tine on the completion of the maturity period i can't get the maturity amuont. All the regional office were closed down permanently, all your agents are run aways and not traceable since last 2 years.

Kindly let me know when i expect my money back?? Kindly provide further details at [protected] or avadhut. [protected]@gmail.com

Regards
Vishwasrao pawar

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Sadaf Mateen Baig

from Pune, Maharashtra

Apr 24, 2019

Hi this is sadaf, this to informe you that I had take a policy from twinkle group in 2007 which is been matured in 2009.just need to know how can I get the money for the policy .The company number are out of service.kindly provided detail for the company.

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N

Nidrisha

from Mumbai, Maharashtra

Aug 27, 2019

I invested money in this company before 6 year after maturity still not get money,
with me my all family member also invested but still same issue

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Madhukar Fagare

from Mumbai, Maharashtra

Oct 14, 2019

I have inversting for Rs. 5 lakhs and Being maturity in Dec 2019 and Jan 2020. Maturity amount is Rs. 9.75.000/- I am waiting and in tension about refund of money for Rs 9 lakhs 75 thousand. When and how much money will be refunded by the company

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G

gawasarvind

from Mumbai, Maharashtra

Dec 3, 2019

Dear sir,

we are invest my money in twinkle group, in last 4 year, but we have not received my refund money, no one pick up in phone, know what to do sir,

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Address: Kolhapur, Maharashtra, 416113

Respected sir,
My self subed i am from kolhapur (Warananagar).in our kolhapur their are so many people they invested money in twinkle group. All peoples are in middle class and uneducated they are contacting to kolhapur office but office is closed now they don't no where to contact and what to do next?. The people are afraid about their payment almost all investors policy are maturity. So i am requesting you to helps regarding refunding our money as soon as possible.
If their is any procedure for refunding money then please guide us my contact details are below.

My email id - [protected]@gmail.com
Contact no.- [protected]

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Rakesh Poojary

from Mangalore, Karnataka

Jun 17, 2019

Greetings,

i have paid installments to citrus check inns ltd but not received maturity value. certificate number is SFM[protected].
Name : mallika g acharya
place: mangalore:
Please call back or update
Also reply me whats the proceedure for next process if not done.
Phone: [protected]

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Address: Mumbai City, Maharashtra

My name is medha and my husband mahesh kharate from navi mumbai invest amount in twinkle group our plan maturity is on 29/09/2018 but after maturity we cannot received any amount yet.
Please tell me when can i expect. I think this company is not trust worthy, if there is any procedure to follow please let me know. Our amount is around 300000/-
I have submitted my certificate to the company's apmc vashi office.
My official email id is [protected]@gmail.com my contact no is [protected]/[protected].

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Mitesh75

from Mumbai, Maharashtra

May 31, 2019

We request you to our investment amount in your organization. Pls. All amount returne to us /Refund
Attached the FACILITY ENTITLEMENT CERTIFICATE.

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Address: Thane, Maharashtra, 400606

This is in regards to the investment scheme from "twinkle enviro-tech ltd'
The money was invested in the scheme in april 2012 with maturity on april 2017.
After maturity i visited citrus check inns ltd co-associates or agents fir twinkle, where i submitted my membership maturity certificate with required documents and cancelled cheque for bank details against receipt and was told that, you would receive your payment within 10...

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Address: Arnala, Thane, Maharashtra, 401302

Dear sir,
I am prasad aair from mumbai. The company has doing fraudulent, they cannot give our money. The company ceo name is om prakash goenka and this person has stole 10, 000cr amount. And now this company against ed has started case in supreme court. Please if you try then please people's money get & in companyo ka paisa jald se jald public me mil jay.
Thank you...

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Address: 400078

Dear sir,
I am vijay kumbhar from mumbai. The company has doing fraudulent, they cannot give our money. The company ceo name is om prakash goenka and this person has stole 10, 000cr amount. And now this company against ed has started case in supreme court. Please if you try then please people's money get & in companyo ka paisa jald se jald public me mil jay.
Thank you

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tejas ghogale

from Vasind, Maharashtra

Feb 22, 2019

Only the dates of convenience are given by court but from 3-4 years no any result are taken by citrus .

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V

Vijayn11

Apr 3, 2019

Invested in twinkle group after maturity didn’t received the money the amount is pretty big

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Vijayn11

Apr 3, 2019

Invested in twinkle group after maturity didn’t received the money the amount is pretty big

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Address: Mumbai City, Maharashtra, 400606

Respected complaint forum,

Me (Sachin ramesh poojari) and my sister in law (Deepali dayanand poojari) have invested around 18, 000 and 36, 000 respectively. This investment started in the month of jan and feb' 2011 respectively. It was three year plan but we have not yet received any amount os of yet.

Certificate number : esm[protected]Deepali dayanand poojari)

Certificate number: esm[protected]Sachin ramesh poojari).

Please look into this and help us getting our hard earned money back.

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Sai Consulatant

from Mumbai, Maharashtra

Feb 19, 2019

We have invested a lot of money I twinkle since a long time thinking to get good returns now eveting is stopped was expecting a monthly returns from the same

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S

Sunilamin

Mar 14, 2019

Certificate no. EAM[protected]
CERTIFICATE DATE : 31/03/2012
BRANCH : VASHI
ENROLLMENT NO. : EP00769955

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Vijayn11

Apr 3, 2019

Invested in twinkle group after maturity didn’t received the money the amount is pretty big

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Address: Solapur, Maharashtra, 413302

My father is a poor farmer the agents of this company came n proposed n assured to invest money my father invested our whole income of year to invest for my marriage but then they are not responding the agents i want my fathers money back
We invested money on my name my mother n my father i dont know why agents not replying not answering pls help us to get our money back

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Vijayn11

Apr 3, 2019

Invested in twinkle group after maturity didn’t received the money the amount is pretty big

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Address: Mumbai City, Maharashtra, 400030

Please don't invest ur precious money in this fraudelent group. As it is already banned by sebi for illegal raising of money. There are several people who are struggling to get the money back with this group as they already invested in this fraud group. Please don't go for any agents reviews as they got blinded by the stupid schemes of network marketing. Until unless you invest this money in good mutual funds or do fd's in nationalised banks.
Thanking you,
Dipesh pujari

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Jyoti Malve

from Mumbai, Maharashtra

Jan 14, 2019

I have already submitted fd for refund
But not the.

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Address: Mumbai City, Maharashtra

Kindly note seriously mr. Gorav and omprakash goyenka that i am at age 72 years and me and my family is badly suffering due to gorav goyenka not making payment of 98.5 lacks which is heard money of 40 years of job.
If the amount is not paid within 15 day i will burn my self in front og twinkle group office and mr. Gorav goyenka will be fully responsible for my death.
Omprakash vaidya
Ichalkaranji district kolhapur
[protected]

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Address: Nashik, Maharashtra, 421304

Website: [email protected]

Dear sir,
Please mera name vilas aher mi citrus check insurance company made 2012 pasun policy chalu keli hoti ani ti purn 24.03.2017 jali ani te paise ajun amhala betle nhi.. Tari company virodat karvahi karve hi namra vinati... Ani ya company che chairman mr. Goyanka yancyavarti karvahi karavi yane 18lakh lokana pasavle tari tyache paise tyana milavi hi namra vinnti...!!
Regards,
Vilas aher

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Address: Mumbai City, Maharashtra

Hi,

My name is minal patkar. I have invested money in this scheme but have received it even after a long time of maturity. The certificate number is esm[protected] & it's maturity date was may 2016 till date i have not received my money back..
The agent who was coming to collect the money is not responding to my calls the branch has been closed down.
Please suggest a way out & help me out to get my money back!

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Vivian Anthony

from Mumbai, Maharashtra

Jan 14, 2019

When my policy will be get I am a station a leader of Kalyan I have to take something action 2 years has completed dua before I have to get my policy I have not yet I have to take in this week I will take action this my number contact me [protected] [protected]

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Vivian Anthony's reply, Jan 8, 2019

2 year has completed when my policy will be get

Vivian Anthony's reply, Jan 8, 2019

Do your has completed when my policy will be get

Vivian Anthony's reply, Jan 8, 2019

When my policy will be get to your has completed for my policy

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Address: Thane, Maharashtra, 401301

I have invested around 6lacs 60 thousands in citrus check inns. But I have not received my money back. I have tried to call company office but no one is replying. Now I heard that the matter is with court. Can I get update when can I received my fund. I have already submitted my claim form with original certificates to company at that time clerk told us that you will get refund by january 2018 but till date i have not received any fund.

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Address: 400078

Royal twinkle star club ltd. Had issued a certificate no. Lpq[protected] dated 30/07/2010 against my investment of rs. 200, 000/- (Two lakhs)
Accumulated entitled amount rs. 205, 000/- was due on 30/01/2016.
Name of plan was known as lux-platinum q.
Document no. 13440
There is no response from company for refund. Agent mr. Chetan rane, business id code 01127910 who reside at chembur in dongare park mumbai no. 400074 is also ignore to response.in addition, agent has collected original certificate to refund back my money. Agent is also involve in this fraud or scam.
Please help me to refund back my money.

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Dear My name is Narendra live in mumbai.
My Certificate No.is JFM[protected] / 30.10.2012 i have insvest the Amount Sum.of Rs.20000.00 or our maturity Date is 30.10 2018.

Pls confirm exact which amount i have invest the scheme at till date.
Also share your contact details 50 to 100 time i ll contact u but only ringing no answer.
Kindly fast action in my complaint.

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Hemdiv

from Raia, Goa

Aug 13, 2018

If my money doesn’t receives due to bank account error Then whom do I contact to who is the responsible person in Goa to catch hold who is the right person in Goa who will pass my message to Mumbai head office Saying Money bounced or money didn’t deposited in my bank account

Twinkle Group Complaints & Reviews

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Twinkle Group reviews & complaints page 5

citrus check inns ltd

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holiday entitlement certificate - payment not received

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money not received on maturity

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I haven't got money

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government can close down the company but can't help us to get our hard earned money back

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no return after maturity

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from last 2-4 years no payment received from twinkle group

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money investing in twinkle group citrus check inns but still not received.

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money invested still not received 2 years after maturity

citrus checks in ltd

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complaint about people not get insurance policy money

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no money back from their holiday investment plan

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I m complaining about not rerurning my money from last 5yrs

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fraudulent services

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non payment cheating by gaurav goenka

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policy payment refunded..

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it's been more than 2 year's that policy has got matured but still i haven't received my money back

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payment not received

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refund of fund invested

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payment or share your contact details

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