Magnificent Money Magnet
Victim Location 33908
Type of a scam Advance Fee Loan
I received 2 emails from this company for document activation. I did not inquire or request any loans. I do not know how they acquired my name and email or if someone else is impersonating me. I do not want my good credit affected by this fraudulent loan request or claim that I had no part in the correspondence with this fake loan company.
Below is a copy of the 1 of the messages the other is attached to this report:
Open loan doc
You’ve been assigned 1 completion task in Deposit Availability Status that’s due.
Connect with Loan Officer by
Your E-Signature is Still Required to Receive Funding.
Name: ariana winokur
Email: [email protected]
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