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mudra laon farud case by neeraj gupta

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Hello, I Diksha Malik,female resident of Chopal Himachal Pradesh. I got cheated by one of the Mudra Loan agents Mr Neeeraj Kumar Gupta of 20 thousand , where he misled and cheated me of 20 thousand in 4 installments on 10th and 11th October 2020.He first claimed himself as the manager of Mudra loan and said only 3150/- is required to get the loan of 5 lakh and there will not be any more payment, after which he called me again and said I have to pay the first installment amount of 8480/- and this would be the last installment I will be paying post which I will have 5 lakh coming in my account. After one he called me again and said 5984 is more required as an insurance amount, and this would be the last, because I was in dire need of a loan I accepted this request and gave him that amount also. When I did not receive any amount I called him next day where he told me that more 3000 is required, this time I got frustrated and asked him to take his senior on line, then he took Mr abhishek online where they both convinced me and said this shall be the last payment and my 5 lakh business loan will be processed and will credited in my account by 4:30 on 11th october.By this time I gave all the money which was in my account. At 4:30 in the evening of 11th october he sent a message in which he claimed that I have to pay 12500/- more for GST than only my loan will be sectioned, When I refused to pay he threatened me of cancelling my loan and no refund.I would like to bring into your notice below points-     1) The agent never shared any terms and conditions before taking money from me. 2) He kept saying this is the last amount I have to pay after every transaction. 3)  his senior did not tell me about all the policies? 4) I being charged 4500/- for my own money refund. 5) I want to cancel my request for a loan, why is he denying to do so and not refunding my money? I have all the call recordings of Mr Neeraj Gupta where he is clearing heard saying " AGAR MEIN AAPKO TERMS AND CONDITION BATATA TO AAP LAON NAHI LETI" CONTACT INFORMATION.   Neeraj Gupta-  8768777431 Office address- Gali no 3, Durga chember,block k 49, Nai walan ,Karol bagh New Delhi (110005) Home Address-  S/O Suresh Gupta, 1/180/12a,Guru govind nagar, Rajpur chungi, Agra , Kiraoli, UP (282001)    



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