516-730-XXXX

Random person called and made threats like he’s outside. He had an ascent, maybe Filipino or Puerto Rican. Very suspicious

Creeper

Sent picture of a blond woman in 20’s, asked if I remembered who they were

no one responded to phone.

That he was cash support

He is a scammer I’m ****ing his voice mail up with messages. He is trying to act like an innocent old man now. These people are evil and pray on the elderly. Leave him a voicemail and tell him what a ************* he is. Have a blessed day

Said he was with publishers clearing house. I had to pay him 499.99 to get a car delivered

Call me for rental home

winner of money and a car-- trip to a bank

He wanted my birthdate and other info, when I asked for this to be done by mail he said he was activating an arrest warrant and I would be tied by my feet and hung upside down. When I said they can come arrest me he laughed and hung up.

I had the same experience with Michael Nilsson at (516) 730-4040. He’s a scammer! Met on Luxy, comes on very heavy with his intentions of finding the right lady, then asks for money because he’s inherited his father’s settlement in Turkey. I was hopeful and gullible. Be warned!

the office address on his website Grupa Energy does not belong to him. I checked the deed ownership and it belongs to someone else. The business tel no on his website he is using for personal call ownership is unverifiable. His company is fake and uses it to lure rich women to scam for money. Beware.

I check all his personal and business info. Not verified. He is using someone else address. His Name is unverifiable too. Claimed he lives in La, CA but phone calls coming from NYC and Nassau, NY.

This person is a scammer. Made you fall in love and ask for money later. Says his father died and getting million dollar in Turkey but had to pay lots of fees and inheritance tax, said did not all have the money and borrowing money from me to pay tax and be able to leave Turkey back to US. So that he does not have t o come back to US just to deal with the bank who demanded he come physically to get more money as a precaution. Because he said he was withdrawing money in Turkey a lot and his Bank account was frozen. He claimed he has a business called Grupa Energy in LA, CA I checked , he has a nice website. Grupa energy.com, but the deed on the apt , condo that’s in his website is on another persons name. Cannot verify his name, Business or his office address or residential address. His web site looks good. I met him in Luxy online dating. He is a scammer of Love and money. Wants to marry me within 4 days of chatting . Later asking for money. Another proof, I sent him package and the owner of apt called amazon to email me wanting to return my package bec he thinks I sent it to the wrong address. Beware.....

Very vile individual