SARS Tax Refund Scam

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  • irneb
    Gold Member

    • Apr 2007
    • 625

    #1

    SARS Tax Refund Scam

    Just got this from (apparently) a SARS representative:
    WARNING FROM SARS
    Please be alert and alert others

    “Emails received by taxpayer from an address refund@sars.gov.za with the subject line “Tax Refund” should immediately be regarded as a scam and IGNORED by taxpayers. Taxpayers must NOT provide their banking details as requested in the email.”
    Palesa Malepe
    SOUTH AFRICAN REVENUE SERVICE
    E-MAIL:PMalepe@sars.gov.za
    The attached screenshot of IE was included in the email. Now this imediately looks like a scam (due to that wierdly combined address). I.e. the www.sars.co.za is part of a parameter to another web site. So it looks like some form of phising. Also asking for "Card pin" WTF? No bloody way!
    Attached Files
    Gold is the money of kings; silver is the money of gentlemen; barter is the money of peasants; but debt is the money of slaves. - Norm Franz
    And central banks are the slave clearing houses
  • duncan drennan
    Email problem

    • Jun 2006
    • 2642

    #2
    Got this email today,

    ----
    Subject: Tax Refund Notification

    After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 3,482.50 ZAR. Please submit the tax refund request and allow 6-9 days in order to process it.

    Click Here to submit you tax refund request

    Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.

    Yours Sincerely

    South African Revenue Service.
    ----

    "Here" links to a dodgy website address.

    |

    Comment

    • Dave A
      Site Caretaker

      • May 2006
      • 22803

      #3
      SoftDux managed to shut down one of the sites these scammers are using. But it's obviously a pretty serious campaign.

      I wish SARS (or someone with the power to really pursue this sort of thing) would take this seriously enough to actually track down the perpetrators.
      Participation is voluntary.

      Alcocks Electrical Services | Alcocks Pest Control & Entomological Services | Alcocks Hygiene Services

      Comment

      • BBBEE_CompSpec
        Suspended

        • Oct 2009
        • 390

        #4
        Why would thieves run after and catch thieves? This has been the ploy of the ANC since they seized power in SA.

        Comment

        • tec0
          Diamond Member

          • Jun 2009
          • 4624

          #5
          Well perhaps now that the Banks and the Government is targeted by scammers that these crimes will be noticed and hopefully in future put the people responsible for scamming behind bars.
          peace is a state of mind
          Disclaimer: everything written by me can be considered as fictional.

          Comment

          • BBBEE_CompSpec
            Suspended

            • Oct 2009
            • 390

            #6
            They cannot even put Selebi behind bars for corruption and he was the head of Interpol.

            Comment

            • Dave A
              Site Caretaker

              • May 2006
              • 22803

              #7
              Originally posted by BBBEE_CompSpec
              Why would thieves run after and catch thieves?
              Because government hates competition?
              Participation is voluntary.

              Alcocks Electrical Services | Alcocks Pest Control & Entomological Services | Alcocks Hygiene Services

              Comment

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