called me early morning and claimed that they are from income tax dept and I have arrear of income tax yet to be paid. Clearly it was a scam.
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The owner of this number works together with a person called Steven Lee. Instagram account Steven_lee2000. So, Mr. Lee offers you to send a present. Then you get a message from the courier from Malaysia that to get your parcel-present you must pay a clearance fee around S$3500. Be careful!
This person is using online fraud. Where he claims that he is selling the frozen dollar currency. And he works in an international gang. To fraud and seize the money of the people who communicate with him. Hawa is part of forming a dangerous gang and has members in several countries. They are working to extract the money of those who deal with them.
هاذا الشخص يستخدم عمليات النصب عن طريق الانترنت. حيث يدعي انه يقوم ببيع عملة الدولار المجمد . ويعمل ضمن عصابة دولية . للأحتيال والاستيلاء علي اموال الاشخاص الذي يتواصلون معه . هوا ضمن تشكيل عصابة خطرة ولها افراد في عدة دول . يعملون علي الاستلاء علي اموال من يتعامل معهم .
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