Case file
Money transfers & apps
Complaint 25086309 MoneyLion
Explained- Product
- Money transfer, virtual currency, or money service · Mobile or digital wallet
- Filed by
- Web
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Aug 7, 2026Complaint received
- Aug 25, 2026Sent to MoneyLion (18 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.
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 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 |
| Jun 2, 2026 | Crypto | Fraud or scam | MI | Explained | Yes |
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