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Fraud in the name of tax refund

CA GIRISH (Chartered Accountant) (1796 Points)

29 November 2012

This mail i received for my Dad who never registered his email id with department..

I was sure this is phishing.I opened the link given . It looks excatly same as that of itax site.....But the address was different. Then I selected the bank and therealso bank site was excalty same as that of respective bank...This is fraud and save your clients from this.....Link is given Below

https://sknro.pl/plugins/content/loadmodule/wp-mains.php?chk=3&action=re-fund

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16 Replies

CA Vanamala Phani Kumar (Proprietor of M/s Vanamala and Co) (972 Points)
Replied 29 November 2012

My brother recd same mail.

Dnt believe this type of mails........!!!!!!!

CS,CA F,Numrologi TusharSampat (CS CA F Numerologist Astrologer Graphologist Face reader Vastu Expert) (85930 Points)
Replied 29 November 2012

Thanks for sharing the vital information....surely many readers would be saved from fraud astheywill be alerted...keep sharing

Sanjeev Parasrampuria (B.Com CA Final CS Final) (273 Points)
Replied 29 November 2012

Thanks to Girish for sharing this fraud

Dear All,

At present time fraud of this type is going on so when you open a site the check the URL address and always go through website

(Specially for Bank Payment) instead go through link.

CA ADITYA SHARMA (CA IN PRACTICE ) (16719 Points)
Replied 29 November 2012

thanks for sharing useful info

CA Pintu Mishra (Chartered Accountant- Industry) (514 Points)
Replied 29 November 2012

thanks for sharing

INDAZAR (Articled Assistant) (301 Points)
Replied 29 November 2012

Authorised sites shall only be trusted.

Please get expert opinion before falling into such frauds

CA P.Vasudeva Rao (B.Com, ACA) (88 Points)
Replied 29 November 2012

Dear Girish,

You can place a complaint in a ploice station as CYBER CRIME under the INFORMATION TECHNOLOGY ACT, 2000.

CA Shilpa B B (Student) (132 Points)
Replied 29 November 2012

Thks for sharing..

satish kumar voleti (A.C.A., (ICWAI)) (1686 Points)
Replied 29 November 2012

even we are getting phising mail from fraudsters giving a flase email id of rbi stating that you have .................of pounds which are not claimed please provide your details to tranfer into your accounts...

be careful with this kind of emails... use autofillter option in gmail so that these kind of mails are get deleted before they reach our in box.......

phishing.

Read more at: /forum/fraud-in-the-name-of-tax-refund-229197.asp#.ULdLq-9r1FI

Neha sharma (-) (1257 Points)
Replied 29 November 2012

yes, these mails have been circulating for quite a while now and this is a scam... they ask for your username and password and then trnasfer funds from your account to their account... this is a fraud...

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