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Finding victims of a fraud by an alleged CA
Hello Fellow Punekars, I am writing this post to find tax fraud victims who might have been targeted by same person or a group. This is how it works: This Tax consultant/group will target freelancers and sole proprietorship owners. You pay tax to this consultant and they pay on your behalf on income tax portal. You can also pay this by yourself and you should but many do this via an accountant due to trust. Now, this particular accountant use to take money from hardworking person under the pretext of paying tax in income tax portal but would rather use this money to play the stock market to crypto game. And tax will be finally paid with interest at the very last moment. In the meantime the consultant forges the tax challan and sends to client for verification. Naive clients believe on these challans without verifying it on portal. Here’s the kicker: Accountant in last two years DID NOT pay on the tax portal and clients are left with 2 years of unpaid taxes. Accountant says he has lost all the money. Plus giving reverse threats of putting fake cases in the client. So this accountant has duped 4 people/companies so far that we know. Hence I am writing post to find out if there are more people who got duped by this person. Pleas reach out to me if you have been cheated in a similar fashion. We want to go to police but only after getting proper evidence and support. We have zero trust in police or judicial system. Request to MODS: please do not delete it without reading.1
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