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MoneyLion
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www.moneylion.com
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Resolved
Angela B Skm

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

Resolved: Withholding access to my money

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MoneyLion - Withholding access to my money
Updated by user Dec 06, 2023

Company fixed the issue and I have been provided with apology.

Original review Nov 29, 2023
I took out a credit builder loan for $1000. $225 was immediately available to me and the remaining $775 was held in a credit reserve account until the loan was paid off, upon which would be immediately transferred to an account that I could withdraw the money from.

I paid the loan off November 23 however the money was not immediately transferred to my account and still has not been transferred as of today, November 29. . I have been in contact with MoneyLion reps every day.

I was first told it would take 1 business day, then 2 business days, and now they are telling me it will be another 3 to 5 business days. They have received their money from me but are refusing to give me the remaining $775 that I am entitled to.
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Loss:
$775
Cons:
  • Horrible customer service

Preferred solution: Deliver product or service ordered

User's recommendation: Stay away!!

Resolved
Jatinder S Sus

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

Resolved: Suspended account

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My account suspended for over a week and i needed my funds in their i gave all information to reopen account and i still cant anyone on phone to open accoung

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Loss:
$4000

Preferred solution: Full refund

User's recommendation: Dont trust the customer service

Nicole J Mrp

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Verified Reviewer

Because they put my stock on hold because of a payment

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I missed a $9.99 credit builder and I didnt know that I was supposed to continue to pay 9.99 each month. I thought I was supposed to pay the $98 is part of one payment per month that I had got from credit builder through MoneyLion so they put my stock on liquidation so now I will have to wait until next month for my stock can be ready another $98 for my investment and I shouldnt have to wait that long for anything I wanted to buy stock but I cant do it now.

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Pros:
  • Help you rebuild your credit
Cons:
  • Send me notifications for everything else

Preferred solution: Price reduction

User's recommendation: No I don’t

Jen B Dqp

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
| map-marker Southport, North Carolina

Customer of 8 years account closed

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MoneyLion - Customer of 8 years account closed

Closed becausey phone was stolen and apparently hacked into. Someone kept using an account with no funds to pay off the loan and take a new one out

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SCOTT W Gcv

Verify idenity

It says I exceeded the number of attempts to enter my SSN. No one answers at customer service as usual, 3 numbers, 2 are disconnected.

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Loss:
$300
Pros:
  • Easy to get approved
Cons:
  • Double charge

Preferred solution: Full refund

User's recommendation: Use another app

Charles M Tbg

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Verified Reviewer

No contact

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Have not received any notification concerning the $1000 that someone attempted to transfer from my checking account to a Moneylion card.

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Loss:
$1000

Preferred solution: Full refund

User's recommendation: No recommendation.

Daniel S Qdr

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
| map-marker Oklahoma City, Oklahoma

Problems with updating my address

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Can I talked to somebody a person so I can get the resolved I can't update my address through the app

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Ligia M Ahj

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Verified Reviewer

Reactivate My Account

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Original review updated Feb 11, 2024

Dear MoneyLion Customer Support,

I am writing to request the reopening of my MoneyLion account, which was previously closed. My account details are as follows:

Full Name: Ligia Martinez

Email Address associated with the account

Phone Number associated with the account:

Any other relevant account information

I understand that there may have been reasons for the closure of my account, and I apologize for any inconvenience caused.

I assure you that I am committed to complying with MoneyLion's terms and conditions moving forward.

I value the services provided by MoneyLion and would greatly appreciate the opportunity to resume using your platform for my financial needs.

Please let me know if there are any steps or documentation required from my end to facilitate the reopening process.

Thank you for your attention to this matter. I look forward to your prompt response and the possibility of continuing my relationship with MoneyLion

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Loss:
$1000
Pros:
  • Ive loved there instacash but they closed my whole account

Preferred solution: i want my account reopen

User's recommendation: They Close My Account No Reason

Tonya S Ows

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Verified Reviewer

I need to add my address keeps saying error

I've called every number the websites offer and not once have I got a human being..I emailed and they tell me due to security reasons it has to be done through a phone call..the chat bot is stupid and when you do get a human after chat bot they don't have that kind of access...wtf??? ITS A JOKE! N

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Preferred solution: My address added to my account..a human being when all else fails..

User's recommendation: If you have an apt number In your address you'll NEVER get this place to take it on personal info or linking accounts

1 comment
Sherry P Tfv

I am having major problems with Money Lion. Here is the number.

Good luck, I hope you get better results than I do. 516 916 ****

Inch H

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

Trash company

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Phantom money missing shady *** artificial intelligence *** bots, let any asshag to pull out money apps I don't use well I owe them instacash I already switched my direct deposit to sofi and I am going to take that instacash I owe and rub it on my chest

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Loss:
$575
Pros:
  • Only pro is me writing this offensive stuff

Preferred solution: I told you I wanted to go take a credit loan help my neighbor's dog's ***

User's recommendation: I wish I could kidnap the CEO and tie him to my neighbors million years old dogs *** and have him take a loan out with the dogs *** let the dogs *** all over for

Gregory G Blo

Have trouble with account

I can't add any funds I have been granted the credit builder loan but I can't add money. I had talked to someone once but now update on resolution for the issue

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Preferred solution: I want to add money to my card

Mark F Vfx

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Verified Reviewer

Account closed with no explanation

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I have submitted a complaint to the Consumer Financial Protection Bureau and the FDIC. I will also submit a complaint to the BBB.

I did not do anything with my account and I had no "suspicious activity". It is not legal to lock me out of the different money lion services I have and continue to take money out of my bank account, and charge me a membership fee for an app when you have closed my account and will not let me log in.

Moneylion closed my account for "suspicious activity" and will not explain why or reinstate the account.

I didn't do anything suspicious and I have been a customer for many years and repaid many loans. Moneylion continued to charge me money without letting me log in.

I called customer service and emailed too and they do not fix anything.

View full review
Loss:
$3000
Cons:
  • Bad customer service

Preferred solution: Full refund

User's recommendation: Do not use, they will steal your money

Kelly B Fzn

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Verified Reviewer

Warning to others

Made an account to see what was available. Logged on just the one time and decided not to use them.

3 days later my bank gets drained of 3 debits totaling $460 ,Dollars. I never used their services so obviously my account was compromised. They want pictures of me holding my ID to "help" resolve issue but I told them absolutely not because they weren't very safe with my personal information to start with.

Now they have me locked out of account...crooks. Guess my bank will have to try to resolve issue.

View full review
Loss:
$460
Cons:
  • Bank information stolen first time logging on

Preferred solution: Full refund

User's recommendation: Stay far away.

Phillip C Frt

This account isFraudulent

Someone has hacked my bank account and made this account to try to get money out of it please shut it down

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Preferred solution: Full refund

Drue B

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
| map-marker New Orleans, Louisiana

Someone else using my ssn

I cant use the site bc someone is using my ssn. The only reas on n I downloaddd MoneyLion was to be able to use the advanced money.

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