Investment - Magna-FX Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Investment - Magna-FX, help other victims by adding it!
Scammer's website [email protected]
Scammer's address 337 Magna Drive, Aurora, ON, CAN
Scammer's email [email protected]
Victim Location ON N2L 0C5, CAN
Total money lost $900,000
Type of a scam Investment
Initial means of contact Not applicable
I watched an interview that Elon Musk did on CNN with a reporter. I believe it was December 11th, 2023. He was telling her how you could make money with a 248.00Usd investment. The reporter didn’t believe him. He talked her into creating an account with her credit card, she did, investing 248.00Usd, by the end of the half hour show her investment was up to 485.00Usd. (I’m not quite sure of the exact amounts) On the screen there was a phone number to call.
The next day December 12th, 2023 I called the number and was connected to an agent named David Christian Anderson, Magna-FX. He proceeded to tell me how I could make 10,000,000.00Usd by the end of the first quarter 2024.
At the time I had plenty of funds to carry me to the end of my life, but there wouldn’t be much left for my children. I thought wouldn’t it be nice to give them some money before I died and see them enjoy it.
So, I proceeded to listen to David Christian Anderson.
I should say I’m Canadian. I had approximately 950,000.00Cdn in a RRIF. David Christian Anderson proceeded to take it all, along with maxing out my credit cards, and line of credit. I guess now is the time to call me dumb, stupid, [censored] and what other superlatives you can think of.
We invested in the Nasdaq stock exchange. The investment made money; I will say it looked like David Christian Anderson knew what he was doing. Last week, David Christian Anderson said we should take some of the profit.
David Christian Anderson received approval for a 200,000.00Usd release.
But I needed to pay 10% commission to do that.
I paid the 10% commission. 21,000.00Cdn
The 200,000.00Usd was approved to be released.
What was supposed to happen.
100,000.00Usd was to be used by me to pay off my line of credit, and 2 credit cards, 75,000.00Cdn which would of left me with approximately 60,000.00Cdn.
The second 100,000.00Usd of the 200,000.00Usd profit was to be used as the 10% commission to release 1,000,000.00Usd.
Then you told me I needed to pay a 1.5% administration fee to have the 200,000.00Usd released, which I did. 3000.00Cdn
I had to borrow 1500.00 from my sister to do that.
David Christian Anderson told me I would receive a call from the finance department.
I received the call from the finance department all he talked about, we have a 1,000,000.00Usd ready for release, but we need another 20,000.00 to do it. He tried for 19 min and 16 secs to get me to find another 20,000.00. I finally hung up on him.
David Christian Anderson knows I don't have any credit left.
What happened to the 200,000.00Usd release?