Magnificent Money Magnet

Lucas – Jul 30, 2020

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.

Amount: $500

Name: ariana winokur

Email: [email protected]

Please continue by clicking the link below.

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