ITR & GST Refund Scamming
Hi All, I am Nancy Aggarwal, an ITR Refund Scammer from Sunaro Ki Dharamsala, Brahampuri, Meerut.
Meet Me Here Professional Summary
Hi All, I am Nancy Aggarwal, an ITR Refund Scammer from Sunaro Ki Dharamsala, Brahampuri, Meerut.
Meet Me Here Professional Summary
I majorly work as a pimp getting clients for ITR & GST Refund Scams by impersonating as a legit CA.
Yashi Gupta, Nikhil Gupta, and Priyam Gupta are associated with NYG & Associates, which has been referenced in certain discussions concerning ITR and GST refund-related matters. Similar concerns have also been reported by the tax-focused media platform Taxscan .
Note: Please ask for my Membership ID (to validate if I am legit CA or not) and also a copy of Aadhaar Card to reach me out in case of ITR notice.
My scammer family provides support in managing my illicit scamming activities. I typically use my mother, Rachna Devi's, my brother, Vishal Aggarwal's account for depositing commission earnings.
