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Money transfers & apps

Complaint 26984139 MoneyLion

Explained
Company
MoneyLion
Product
Money transfer, virtual currency, or money service · Mobile or digital wallet
From
California 92131
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
Public statement
Company has responded to the consumer and the CFPB and chooses not to provide a public response
  1. Sep 10, 2026Complaint received
  2. Sep 10, 2026Sent to MoneyLion
  3. 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

ReceivedAboutIssueStateAnswerOn time
Oct 23, 2026Money transfers & appsFraud or scamCAExplainedYes
Oct 17, 2026Money transfers & appsFraud or scamWIExplainedYes
Sep 17, 2026Money transfers & appsFraud or scamMIExplainedYes
Sep 4, 2026Money transfers & appsFraud or scamCAExplainedYes
Aug 7, 2026Money transfers & appsFraud or scamOHExplainedYes
Aug 1, 2026Money transfers & appsFraud or scamDEExplainedYes
Jul 22, 2026Money transfers & appsFraud or scamFLExplainedYes
Jun 30, 2026Money transfers & appsFraud or scamCAExplainedYes
Jun 30, 2026Money transfers & appsFraud or scamCAExplainedYes
Jun 2, 2026CryptoFraud or scamMIExplainedYes

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Complaint records are public consumer complaints filed with U.S. regulators, checked (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

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