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MoneyLion, Inc.


Country United States
State Utah
City Sandy
Address P.O. Box 1547
Phone 1-888-659-8244
Website https://www.moneylion.com/

MoneyLion, Inc. Reviews

  • Jun 2, 2022

I transferred $6000 from one account to my Moneylion investment account on 3/5/22. On 3/8/22, it went up to $6074.10, so I wanted to get it out of there before the stocks dropped. So I tried to transfer it to another online bank that I use called SoFi, great bank, great rates. Knowing that everything with ML takes 3-5 business days, I waited, and waited, and waited....no money.

I ask what happened, they tell me to wait some more and they'll escalate it. To make a long story, short. It's now June 2022, and I still don't have my money. Now, back in the beginning of May, I had access to see the transactions when you hit the 3 little dots, it'll show you all the background stuff, well, I screen shot it and asked them who was touching my money because there was a TON of stuff going on.

Someone was taking out my money from there. Once I mentioned that, they took that access away from me, little did they know that I already had my pics. They've even asked my how I had so much money, like, where did I come up with $6000? Really? That's none of your damn business, but I proved to them how, even though I didn't have to.

I had to prove to them that I transferred the money, even though it was right in front of them. So, It's June 3rd and I have no money, I contacted my lawyer and he said to report them to the FDIC, which I did. If that doesn't work, we'll sue. They want escheat the money to the state and in 8 years I can have it. DO NOT DEAL WITH MONEYLION - THEY ARE THE BIGGEST THEIVES - LOOK IT UP ON BBB.ORG - YOU'LL SEE

  • Apr 16, 2021

I would like to file this complaint against MoneyLion who acted very dishonestly with my credit report today where they flagged my credit builder account 30 days past due where 56 points dropped from my credit report and I want it to be clear to them and rectify my credit report right away.l or I am gonna file a lawsuit against them to respect people. They have a very bad product which called Creditbuilder which is a fake product that they use to raise money and destroy people's credit reports.

They allow you to pay 500$ With 21$ pay payment, I started this with them where I paid them 118$ which is not something I owed them but giving it to them to help build back my credit.Anytime I wanna pay that 21$ their system doesn’t allow my payment and it’s a real bank account and debit card money .I contacted them to let them know about the issue but they never replied me today I contacted them in order to fix the payment issue instead of doing that they flagged my credit report.

  • May 19, 2019

Money Lion refuse to liquidate my investment account . I recieved a loan from Money Lion in January of 2018 .Which i paid off in December 2018 . Which they continue to charge me a membership fee . $36.36 .i call and cancel investment account and request my funds be transferred and the told me i had a past due balance on a membership fee from my loan .

from January 2019 to the present and the will not liquidate my investment account . Loan was paid off December 2018 .which ended membership fees of life of the loans. So they told me in order to get my investment account funds i have to pay membership fee s first ...

  • Mar 9, 2017

MoneyLion, or LionLoans.com originated out of New York. This company has an office where customer service agents, and underwriters work at 8610 S Sandy Parkway in Sandy, Utah 84070. The management is corrupt and discouraged customers from reading the promissory notes, and terms and conditions which will outline the high annual percentage rate charged for most the these installment loans in the amount of 645%. They seek out and prey on those they consider subprime or slime lenders with credit scores below 300. They are depending on most of the customers to not read the terms and conditions. Many of the clients are outraged when they do discover the outrageous interest rates they are being charged, then call customer service to take their anger out on the reps, when they could have avoided this foul relationship in the first place by reading the terms and conditions.

The managers of the office are Carol, Diane, and Chris. Chris is a married man who flirts with most of the women in the office, and seeks their attention. If you do not comply with Chris's wishes, you are fired on the spot. This is not a company to do business with or work for.

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