Complaint 16148665 MoneyLion

Explained

Company: MoneyLion
Product: Money transfer, virtual currency, or money service · Virtual currency
Issue: Fraud or scam
From: California 91765
Filed by: Web
Company's answer: Closed with explanation
On time: Yes, within 15 days
Public statement: Company believes complaint caused principally by actions of third party outside the control or direction of the company

Sep 24, 2025Complaint received
Oct 3, 2025Sent to MoneyLion (9 days later)
AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More MoneyLion complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Oct 23, 2026	Money transfers & apps	Fraud or scam	CA	Explained	Yes
Oct 17, 2026	Money transfers & apps	Fraud or scam	WI	Explained	Yes
Sep 17, 2026	Money transfers & apps	Fraud or scam	MI	Explained	Yes
Sep 10, 2026	Money transfers & apps	Fraud or scam	CA	Explained	Yes
Sep 4, 2026	Money transfers & apps	Fraud or scam	CA	Explained	Yes
Aug 7, 2026	Money transfers & apps	Fraud or scam	OH	Explained	Yes
Aug 1, 2026	Money transfers & apps	Fraud or scam	DE	Explained	Yes
Jul 22, 2026	Money transfers & apps	Fraud or scam	FL	Explained	Yes
Jun 30, 2026	Money transfers & apps	Fraud or scam	CA	Explained	Yes
Jun 30, 2026	Money transfers & apps	Fraud or scam	CA	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 8 minutes ago (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works