Magma Fincorp — fraud loan

Address:

721427

Hello!!
I am sibsankar jana
Contact details
[protected]
[protected]@gmail.com
I was looking for a loan and getting contact to magama
Loan amount is 1000000
I send documents them for taking the loan.
They approved me
But next (At the starting), they wated 3500 rs
I paid the amount
Next they need 10000 for processing the loan
I paid 10000rs
After that they want 11200 as neft chare
I paid
Next they told to pay 12500 rs
I paid
Now they are telling to pay 20000 rs

Please investigate the matter and take step against them
Their names are
Ranjit singh
Mohan kushwah
Nitin kumar
Their phone numbers are
[protected]
[protected]
[protected]
There are some evidence given below against them
[maasage from the company)

Your a/c no. Xxxxxxx4279 is credited by rs.1, 000, 000.00 income tax rs.11200/-pending. Paying in cash deposit. Clearing time 2 minutes.26-nov-2019 (Imps ref no[protected] rs.11000/- refundable transaction is not successful
[11/29, 10:25 am] arpan kumar singh: your a/c.501xxxxxxx3488 transfer 10, 00000/-inr unsuccessful 21-nov-2019 bank noc verification required to transfer successful noc verification 12500/-inr refundable.

Dear customer,
Mr, sibsankar jana
Your a/c. Xxxxxxx4279 is credited 100, 000.00 on 25- nov-2019 is failed due to gst reason. Please pay gst charge is 24, 500.00/- is (Refundable). You will pay this amount and wait 30 min your loan amount will be credited.
Have a nice day.
Thank you
Regards
Maigma finance pvt ltd

Dear customer,
Mr, sibsankar jana
Your a/c. Xxxxxxx4279 is credited 10, 00000.00 on 25- nov-2019 is failed due to gst reason. Please pay gst charge is 24, 500.00/- is (Refundable). You will pay this amount and wait 30 min your loan amount will be credited.
Have a nice day.
Thank you
Regards
Magma finance pvt ltd

Your a/c no. Xxxxxxx4279 is credited by rs.1, 000, 000.00 income tax rs.11200/-pending. Paying in cash deposit. Clearing time 2 minutes.26-nov-2019 (Imps ref no[protected] rs.11000/- refundable transaction is not successful
[11/29, 10:25 am] arpan kumar singh: your a/c no. Xxxxxxx4279 is credited by rs.1, 051, 500.00 nft tax 2% rs.20, 000/-paying in cash deposit.28-nov-2019 (Imps ref no[protected] @ www.sbibankindia.in transaction is successful.
Their location details is kolkata, jaharlal neheru road, near sbi branch, magma finance

According to them