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Online Scam Complaints, Email Scams & Spam Mails Consumer Complaint About Tax Refund, Income Tax India, bangalore


Complaint ID: 16545 2011-05-30 Posted by: Pritismita


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I too received the same below as it is.even the amount mentioned here is also same for me.It looks like a fraud e-mail and it's diverting to bank websites which are not a secured websites. so please careful, dont submit any details here.I have received a mail as below. Please confirm or I want to report fraud.Thanks and regard Sivaprasad SFrom: Income Tax Department Date: Fri, Apr 15, 2011 at 9:45 AMSubject: Your 2011 tax refund(s) are now available(Submit refund now)To: nandgo2005@gmail.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 CreditedIn 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.

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Date: 2012-02-20 by Rajagopalan
Income Tax Department [refunds_prtl11@incometaxindiafiling.gov.in]

I too received a fake mail with respect to tax refund. The contents are as under:

Dear Valued Taxpayer,

We have reviewed your tax fiscal payment for previous years and have resolved that you are qualified for a refund of the sum of 34,120.05 INR which is your accumulated tax excesses. Please submit a tax refund request and allow us to process it within 10(ten) working days.

To submit a request CLICK HERE

We appreciate taking the time to learn about our tax refund. It's one more way Income tax department can make your tax payment experience better.
Endeavor to fill in your Information correctly,to enable us make refund to your account without any delay.

Refund can be delayed for some reasons:

Applying after deadline of notification.
Submitting incorrect account information.
Tax-Refund Department
Department of revenue,
Ministry of finance, lndia.

Date: 2011-12-06 by Chetan
hello,

I review the email of tax refund but this is fake email. Please review this fake website http://baixarfilmeseseries.net/wp-includes/pomo/web/index.html?id=refund

Dear Valued Taxpayer,

We have reviewed your tax fiscal payment for previous years and have resolved that you are qualified for a refund of the sum of 36,120.25 INR which is your accumulated tax excesses. Please submit a tax refund request and allow us to process it within 7(seven) working days.

To submit a request CLICK HERE

We appreciate taking the time to learn about our tax refund. It's one more way Income tax department can make your tax payment experience better.
Endeavor to fill in your Information correctly,to enable us make refund to your account without any delay.

Refund can be delayed for some reasons:
Applying after deadline of notification.
Submitting incorrect account information.
Tax Refund Department
Department of revenue,
Ministry of finance, India.



Please reivew this email content i got

Thanks

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