The phone number 516-730-4040 is located in or around New York, NY. This landline number is registered with Bandwidth.com. There have been 36 searches conducted for this number overall. There are 4 user comments, the latest received on June 30th, 2020 and it has never been marked as spam. This number has a current spam score of 0%. Below you will find additional detailed information:
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Spam Score
0% Spam Risk
Why This Number is Low Risk
This number has been reported as spam 0 times, has been searched 36 times, and has garnered 4 comments by our users. These numbers do not indicate a high potential spam risk, but report if suspected.
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(516) 730-4040
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Latest User Comments
Leave a CommentI 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 ***her’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 ***her 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.....
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