Hope all are doing well!!

I want to bring your attention on the GST Refund Scam which is going on!!!

Yes, some fraudsters are taking the advantage of Lockdown & Cash Crunch position and started their looting. Request every one please do not trust the mails or messages coming from the unknown source. Government has notified only www.gst.gov.in as the common portal, under the GST Laws.

How scammers are doing this??

They send you message with reference to claiming of refund & confirming your details, for this they ask you to click on link

By clicking on the link they ask for information like Personal Details, Refund Details, and KYC verification.

After providing all information your bank account will be in their hands with all your personal information.

GST Refund SCAM Advisory

Please also note that GST Network does not ask personal information, refund details and KYC verification through email, WhatsApp or SMS or through any other website.

Request you please do not trust this scammers. Use only GST portal www.gst.gov.in for claiming refunds.

In this difficult situation we have to safeguard ourselves from COVID -19 and this scammers too.

Relevant Government Advisory on Twitter is as follows-

Taxpayers Beware !!! Please do not click on any fake link which promises to give refund. These are phishing messages and are not sent by CBIC or @Infosys_GSTN. Visit http://gst.gov.in  for online filings related to GST #IndiaFightsCorona #StaySafe

Author Bio

Qualification: CA in Job / Business
Company: SSBI exports
Location: Ahmedabad, Gujarat, IN
Member Since: 01 May 2020 | Total Posts: 3

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February 2021