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  • Report:  #1486941

Complaint Review: Michael Santschi

Michael Santschi Mike Santschi, Michael H. Santschi, Santschi Farms, Werner Farms, Sara Santschi Tried to get me to purchase and send him Visa gift cards. Zurich

  • Reported By:
    Sharla — Lubbock Texas United States
  • Submitted:
    Sun, October 27, 2019
  • Updated:
    Mon, October 28, 2019

Michael messaged me through dating website Zoosk.  Started texting me from phone number 469-444-7990 than asked to communicate through app Hangouts.  As time progressed (about a week) he grew more and more affection sweet & romantic.  He told me he was from Switzerland but relocated to the US 15 years ago because his wife was from Houston and wanted to close to her ailing mother & too they wanted to raise their children in the US.  He told me his wife (Sarah) died of cancer & he had 2 children boy age 8 and girl 7.  He told me he owned a very large cattle ranch/business in Zurich.  He told me he lived in Wimberley, Texas and had to travel to Zurich Switzerland a couple times a year and was currently there for a big cattle sale.  He said he would return to the US in a couple weeks.  He was very convincing and played on my vulnerability.  But on the 7th day he asked me to go the store for him and purchase a Visa gift card and asked how he could get me the money (trying to get bank account info) this is when the RED flag went up.  I did not give any banking info. but he continued to ask me to purchase a gift card.  When I told I couldn't do that, he got angry &called me a liar and deceitful and asked me to not text him again.   I have reported him to the Federal Trade Commission, Internet Crime Complaint Center (IC3) who is a partnership with the FBI, & EConsumer. 

BEWARE OF THIS CRIMINAL!!!!  

1 Updates & Rebuttals


Stacey

Texas,
United States

FYI

#2Consumer Comment

Mon, October 28, 2019

This is not the person you are speaking with but a Nigerian scammer using a stolen photo so I suggest you take his picture off this report because this is (once again) not the person you have been communicating with. 

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