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Business Services Complaints, Tax Services Complaints Consumer Complaint About Your Tax Refund Have Been Due, E.filing@incometaxindia.gov.in, Rajkpt


Complaint ID: 10789 2011-02-11 Posted by: Chirag


Post a Similar Complaint!

Hi, i have received a email from Income tax depart saying, Dear Valued Taxpayer,Read this message carefully and delete after submssion of refund.We have reviewed your tax fiscal payments for previous months and your filed returns online,with this effect we have determined that you are eligible to get a tax refund of INR 40,135.50Please CLICK HERE and submit a confirmation refund request.NOTE: Refund cannot be made to account owner that submitted invalid account information Example, Typing in letter A instead of G which makes your information incorrect will totally disqualify owner from Tax Refund.We will make an additional investigation with your bank for wrong submission of information and get rid of such account with wrong information because we will take it that it was submitted by a wrong owner.Please also note that refund takes three weeks to get processed and refund to rightful owners account.The Central Board of Direct Taxes (CBDT)

Advice by Experts:

You have quickly and rightly identified the fraud mail sent by cyber criminals who have mounted this tax refund Phishing Fraud. We hope your action in publishing this Phishing Mail will alert many people and help them from becoming victims.
The website link is for collecting Bank account user id and passwords of trapped people. Hope the IT Department and Police will track the criminals, quickly before some of our brothers and sisters fall prey to this Phishing Attack.

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2011-09-19 by kamal malik
res sir income tax refund officer mr joginder saini aigher athoruty lways given me kar dunga update but many of round ging by me to update he always reply no time i have given writen application to higher athorty they always reply no time my ca demanding money for solve the refund blackmoney where we stand

Date: 2011-05-30 by Shirish
Hi Friends, I too Received the same mail yesterday. i.e on sunday. and i was sure that its face bcos in india no Govt. office will be working, but was little bit confused that how can someone send the mail from Govt. site information@incometaxindia.gov.in, anyway friends be carefull

Date: 2011-04-20 by poonam
I have received a similar email on april 20th 2011 so the scam is still on and our great govt officials are sleeping back n india. Best part is i am not ever indian resident when i received this mail :)

Dear Valued Taxpayer,

Read this message carefully and delete after submssion of refund.

We have reviewed your tax fiscal payments for previous months and your filed returns online,with this effect we have determined that you are eligible to get a tax refund of INR 40,135.50

Please CLICK HERE and submit a confirmation refund request.

NOTE: Refund cannot be made to account owner that submitted invalid account information Example, Typing in letter A instead of G which makes your information incorrect will totally disqualify owner from Tax Refund.We will make an additional investigation with your bank for wrong submission of information and get rid of such account with wrong information because we will take it that it was submitted by a wrong owner.Please also note that refund takes three weeks to get processed and refund to rightful owners account.


The Central Board of Direct Taxes (CBDT)


My Account Has Not Been Credited

In case credit is not effected in the taxpayer account through ECS within three weeks but the refund advice has been received by the taxpayer AND the status shown is “paid”- in that case, the tax payer should contact his bank or the refund banker SBI. You should contact SBI at the following address.

Cash Management Product (CMP)
State Bank of India
SBIFAST
31, Mahal Industrial Estate
Off Mahakali Caves Road
Andheri (East)
Mumbai - 400 093.


Date: 2011-03-13 by Ashutosh Sovani
I received an exactly similar email on today - 13 March 2011. I knew the moment I saw it that it might be a fraud and hence I was careful. The link in the email was http://www.raedat.net/incometaxindia/refund?s=wnamp&ts=7905t5ac9
The web site where the page redirected was http://www.et-time.net/fattoamano/includes/js/incometaxindia/index.html?s=wnamp&ts=7905t5ac9#
This actually pulled up a fake login page for an online bank account. This is really crazy. Had it been a normal user, he would not have noticed a fraud and might have gone ahead and given out his bank credentials. This is a big fraud, very easy to catch.

Date: 2011-03-12 by Raja
Ryan.. "From mail Id" can be faked, programmatically. In this fraud, the tax refund criminals have created fake webpage for people to submit info and after that communication will happen with fake mail Id belonging to the criminals. Obviously they are preventing people from replying to IT department ID by asking people to submit form n fake website.

Date: 2011-03-10 by Ryan
Hi, Even one of my friends got such a mail... The issue is how they got an email from the government domain... Secondly, the amount (rs 40,135.50) remains the same for different people... However, over the link they provided... The government needs to be sued for allowing the cyber criminals to use their domain...

Date: 2011-02-18 by Akash
Hi
I have want to know that how we can give total information about income tax Froud company without my identification. frouded near about 50cr

Date: 2011-02-15 by Anjli
Hi too got the same mail

Date: 2011-02-13 by Subhodh
I received the same kind of email.

Date: 2011-02-13 by Shivprakash
I also received the same, hope govt. will take strict action against these spammer's

Emails as received -----


Dear Valued Taxpayer,

Read this message carefully and delete after submssion of refund.

We have reviewed your tax fiscal payments for previous months and your filed returns online,with this effect we have determined that you are eligible to get a tax refund of INR 40,135.50

Please CLICK HERE and submit a confirmation refund request.

NOTE: Refund cannot be made to account owner that submitted invalid account information Example, Typing in letter A instead of G which makes your information incorrect will totally disqualify owner from Tax Refund.We will make an additional investigation with your bank for wrong submission of information and get rid of such account with wrong information because we will take it that it was submitted by a wrong owner.Please also note that refund takes three weeks to get processed and refund to rightful owners account.


The Central Board of Direct Taxes (CBDT)




My Account Has Not Been Credited

In case credit is not effected in the taxpayer account through ECS within three weeks but the refund advice has been received by the taxpayer AND the status shown is “paid”- in that case, the tax payer should contact his bank or the refund banker SBI. You should contact SBI at the following address.

Cash Management Product (CMP)
State Bank of India
SBIFAST
31, Mahal Industrial Estate
Off Mahakali Caves Road
Andheri (East)
Mumbai - 400 093.

Date: 2011-02-13 by Ramarao
I am in Hyderabad. I got the tax refund mail and I was about to click the link. But searched the background of the mail on net and I was saved! Hope Govt will take string and quick action to trap the criminal gang behind this.

Date: 2011-02-12 by Tushar
I have also received the same email twice in a day.
I was trying to submit the request but fortunately despite of clicking many times on the link, the link didn't work.
Thereafter I tried the link onto google and came accross this fraud email.
Thank you very much everybody.

Date: 2011-02-12 by Harsha
I too received similar email and exactly for similar amount. I know it is fake. All other communication happens from incometaxindiaefiling.gov.in but this one comes from e.filing@incometaxindia.gov.in. I reported it as phishing attack.

Date: 2011-02-12 by Devender
I too received similar email. I am 100 percent it is junk mail bcos no body gives money freely. I too got the email for same amount.

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