MoneyLion
Reviews and Complaints
Money was taken from me.
- Help i when u need it
- Rip off
Preferred solution: Full refund
User's recommendation: Stay away
This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ
Verified ReviewerREALLY!?
- Easy app to apply
- Low offers
Preferred solution: Apology
User's recommendation: Don't waste your time if you don't have money in your account....then what's the point?
Check on loan approval
- Product
- Getting a response back
Preferred solution: See if I still qualify for small loan
User's recommendation: Good
Don’t trust them they steal
User's recommendation: Is to sue them…
Couldn’t log in after fraudulent activity!
User's recommendation: Be very careful
309-428-****
This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ
Verified ReviewerMONEYLION CLAIMS BANK CHARGE BACK
I opened a bank account with these guys. I sent them the necessary documents Everything was working fine and great and dandy until.
one day I logged in my balance is $4.06. So I was getting ready to add money to bring it up. But then I had to go take care of emergency. But the time I got back to go log in, I was restricted from the account.
I couldn't log back in. And then I call customer service and they couldn't explain what was going on The next thing you know, I get a letter, email stating that my accounts been restricted. a week later. then I.
send the necessary documents in again when I. finally got into my account to go add money to the $4.06. I was over$313 in some odd sense. So I call customer service and I don't know what's going on here.
They said there was a charge back to my banks that I used to add money to the account. I. said impossible for a charge back to start. I would have to start the procedures which I never did.
They still stood by their work. And now I am. zeroed out my count zeroed out 100. and something dollars is written off.
They took my dispute money. $213.35 to cover that. they won't let me add money to my account. They're saying that I can't do anything with my account until I clear the negative balance when I shouldn't have a negative balance.
I should have $213.35 plus $4.06. Homicide In my account, but the money line keeps insisting keep insisting that it was a chargeback when one of their staff even admitted that. their system had a glitch I'm not the only one who did this too, and then my banks even told them on a three-way call saying that it's impossible to get a chargeback because our client didn't start the procedures.
with other banks telling them this they still want to stick to their word chargeback when their system has a glitch. If anybody is using this bank, I recommend taking your money up because I'm going to sue them for 200 and$13 million for the aggravations that they gave me.
- Have a system glitch
- Poor customer service
- Poor investigation
Preferred solution: Money was returned to my account and the account remains open because these people will retaliate against you and close my account
User's recommendation: My money back and my account to remain open.
This review is written by an individual who has purchased the reviewed product/service and/or confirms being a paying customer of this company. Check our FAQ
Verified Buyer |This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ
Verified Reviewer. They closed my account and wont give me my money
- Instacash
- Investing
- No explanation there crooks
Preferred solution: Full refund
User's recommendation: moneylion avoid at all cost
This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ
Verified ReviewerOwed money
- Horrible customer service
Preferred solution: Full refund
User's recommendation: Do not bank with moneylion
They closed my account out of retaliation
I had reached out on social media to them because I paid off my first credit builder loan on 4/1/2023 and two weeks had gone by and I still hadnt received the amount they held in reserve as I paid. They had even admitted it was a error in their system because I had paid the first one off for $500 then took the next step up to keep building my credit and they offered it.
So if they knew it was a error why hadnt they paid me. Every call I got told the same thing its coming, its escalated to the right team we will contact you blah blah blah.. then they said I would get it on the 20th 20th came and went still nothing. So tired of getting no where when I called I posted on Twitter and FB and messaged the CEO.
Next day closed my account but yet still dont tell me that when I call they still just keep pushing me off. So now I am out $500, my check will still end up trying to be deposited there, I have to hold they send it back as they should so I can get it in a reasonable amount of time.
This has literally put me and my family in a bind we cant afford! I just came out of a 18 coma 3/7/2023 still learning to walk and function normal again and this happened and I dont know what I did wrong I was just trying to build me credit but oh well live and learn I guess
User's recommendation: Stay far far away they don’t care at all about you!
This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ
Verified ReviewerStop pay
Preferred solution: Full refund
Giving hope
I got my self a good lawyer and I'm about to start suing Monrylion for all the harm and fraud and embezzling and money laundering and identity theft they have done to me.
- No pros all cons
- Are con they lie they steal they embezzle they launder
Preferred solution: Them to lose there banking system
User's recommendation: Stay away from Monrylion it is a crook system
This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ
Verified ReviewerI need to know how to load money onto my money lien card please.
User's recommendation: My recommendation is to try money line because they are great
This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ
Verified ReviewerFraud case
Preferred solution: Full refund
This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ
Verified ReviewerMy account is frozen
Preferred solution: My account unfroze
User's recommendation: Don't do it!!!!!
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I want in on the lawsuit
MoneyLion as a company are crooks! They hold you money hostage in hopes that you’ll just give up and quit trying to get it back… I’m filing a complaint with the Consumer Financial Protection Bureau (who just filed a lawsuit against them September last year 2022) also with the SEC for holding my money for a month after I sold my investments so I could be done with them… I have no access to my funds and am forced to miss work. If anyone else is going through this situation let me know so I can include you in the lawsuit I’m filing against them and maybe we can get a class action going on these crooked ***
I want in on the lawsuit. I opened a credit builder account paid it off and have not received my refund.
I keep getting the run around bla bla bla our dedicated team is looking into it etc. It's been since November 26th 2023.
I'm considering doing the same thing.