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 to 12 months.
Now the given period of payment is exceeded by more 12 months and theirs nothing received. Even their given contact numbers are not working.
Note : membership certificate nos. Are as
Below ;
1. Nin0402589 dated 12/04/2008
2. Nin0402590 dated 12/04/2008
And the agent code is 04021664, shanta j bhondivale.
Request to the authority to kindly look into the matter and revert back on... [protected]@gmail.com or vontact on [protected]
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This is Chaitanya here from Mumbai, my Dad has also invested in the Ponzi scheme and the amount is not returned .
Did you find any key positive finding where I can claim the amount invested.
Please can you contact me on [protected] / [protected]@gmail.com