Information on romance scams and scammers.
by peoplesuck Sat Dec 30, 2017 7:04 pm
I am writing this here to save someone in the future!

My stepdad passed away earlier this year. My mom met Michael Russo on match.com recently and informed her kids (myself included) of their connection, as well as an impending trip to visit.

Since meeting in-person is a big step, I looked for him everywhere I could think of to verify his information -- he claimed his wife had leukemia and passed away 6 years ago; he had a daughter in her early 20s at Ohio State; he was a petroleum engineer who works off-shore on spills; and he was very romantic!

Every question I raised had an answer - his deceased wife's name was Melissa, his daughter's name was Emily, he was a self-employed consultant. He didn't use social media much and that wasn't a red flag to my mom because really, neither does she. I started by looking for an obituary for Melissa, which was not available, nor were there any records of her death for the city/county. Ohio State did not have an "Emily Russo" as a current nursing student. I also found it odd that his 20-something-year-old daughter didn't have any social media presence either (red flag!).

I found a thread on this website for Michael L Voss and thought the stories seemed vaguely similar, as well as the names and additional aliases. We held out for him to be a real person, assuming things could be coincidental. 24 hours later, he asked for $10,000 and was sent packing.

They planned to exchange letters/packages and the one she sent was just returned "addressee unknown."

His current information is below:
Name: Michael M Russo
Phone: 2104687941
Address: 8**1 Painted Wagon San Antonio, TX 78254

Add'l info:
- born in Italy, moved to US and lived in West Virginia since age 5
- wife died of leukemia after 3 years
- he moved to San Antonio with wife and daughter when she was sick, so that they could be near her family
- registered subcontractor for KC Deutag Drilling
- worked for Exxon Mobil for 20+ years
- asked for the $10K because he needed more chemical materials or he would lose a new contract, claimed he didn't have a line of credit and she was his last hope.
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by Bryon Williams Sat Dec 30, 2017 7:16 pm
Welcome to Scamwarners,

Please post the emails and email address from the scammer. Remove your mothers personal information from them prior to submitting.

Some people may search by email address and the wording in the emails.

Do not post the emails she sent.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by peoplesuck Tue Jan 02, 2018 3:41 pm
Email address: [email protected]
Phone number: 210-468-7941; it is registered with a company called bandwidth.com

Texting conversation asking for money:
Michael: Hello ____, Are you available to talk ?
Her: I am available now. I was in a meeting earlier
Her: I'm open til about 1:30ish
Michael: ____ I really need some assistance from you .
Her: Really? How can I help?
Michael: This has been a really tough day for me...
Her: What happened?
Michael: I checked the store room this morning and obviously the chemical I have remaining would not be able to get my job done to completion..
Her: What are you going to do?
Michael: The reason this is happening is because I had to short the quantity of the chemical I needed because of the deposits I made at equipment rental company. I have been on the phone with the supplier I got the first supplies and they are out of stock ..
Her: That's not good news. What are your options?
Michael: I need to make orders now so it can be deliver by Wednesday and I can still meet up with the deadline..
Her: What's your plan then? How could I be of assistance?
Michael: I'm just couldn't have the guts to ask you on the phone.. Please _____ am desperate need right now .. I have contacted a company that can deliver in time, but they want payment before supply. I don't know if you can help me and I will make pay you back even with interest as soon as I get off the rig .
Please ..
Her: How much are you talking about?
Michael: The quantity I need total $9,675 . I don't mind paying a 30% interest .
Her: Michael, I don't have that kind of money. And if I did, I don't know you well enough to loan you that much money.
Michael: I understand and that's why I didn't have the courage to ask you in the first place .. I'm just desperate and really need help..
Her: So you thought you would ask a recent widow with five children to help you out?????
Michael: _____ I need you to trust me.. I promise I will not let you down. If I don't meet up the deadline everything would ruin for me... I'll do anything you want.
Michael: I'm sorry I didn't mean to upset you .. I'm really sorry
Michael: I'm sorry..
Her: Michael, There is nothing you can say that will get me to trust you. I think this is a scam and you should be ashamed of trying to take advantage of me because you think I'm grieving and vulnerable. I am grieving, but I have not lost my mind. If you are a legit businessman doing jobs worth $700K you should have a line of credit or credit card for just this type of emergency. You don't ask someone you've been texting for one month to "trust you" and turn over almost $10,000.
Her: I was leery when you asked for the $100 gift card, but I was willing to risk that. Now willing to risk $9,675.
Michael: I'm sorry for asking you
... I did not mean to upset you. I'll pay you back your $100 .... I can have Emily western union it to you . I'm sorry for asking you for anything .
Her: Did you think it would not upset me?
Her: I don't care about the $100. If Emily can Western Union it to me why couldn't she buy you the gift card in the first place?
Michael: Because I couldn't get a hold of her at that moment .... I deserve whatever name you call me right now or whichever perception you have about me now ... It's all my fault and I only wish I could take it back.

(there are more messages, but above is where he asks for money)

Her: So here's your chance. Tell me the name of your company. And explain why I can't find you on Facebook or Linked In.
Michael: I'm a registered contractor under kc-deutag drilling ... Ourtime is the first time I put myself out there. Besides I only have twitter account.
Her: Where on KC Deutag website do they list authorized contractors?
Michael: It's not listedon there .. They are millions of contracts .. But I do have my certificate
Her: What made you think I could consider loaning you that kind of money?
Michael: Because I asked with a pure heart and I guess was too desperate
Her: And I was your best resource when you were desperate?
Michael: You were my last resource .

Match.com profile:
Username: Smilingnsmart1
Age: 52
Location: San Antonio, TX
A little about me...: A relationship is built on honesty, integrity, trust and respect. Respect is huge but communication and trust are essential... I'm a good communicator and am open to any discussion. At the end of the day, I'm seeking a long-term relationship. I want to be with a woman who cherishes and adores me for who I am.Are you that lady?

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