Money transfer, virtual currency, or money service -- Other transaction problem -- Complaint #17991153
Complaint Overview
Complaint ID: 17991153
Company: Moneylion INC.
Product: Money transfer, virtual currency, or money service
Sub-Product: Virtual currency
Issue: Other transaction problem
State: California
ZIP Code: 90710
Date Received: 2025-11-27T12:00:00-05:00
Date Sent to Company: 2025-11-27T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
XXXX'the moneylion company was get 2 transaction of XXXX usd worth of XXXX usd on my bank account and XXXX usd without my authorization and its not appeared on my moneylion account fundXXXX usd XXXX XXXX XXXX usd XXXX XXXX XXXX usd XXXX XXXX XXXX
Frequently Asked Questions
What is Complaint #17991153 about?
Complaint #17991153 was filed against Moneylion INC. regarding Money transfer, virtual currency, or money service specifically about Other transaction problem. It was received by the CFPB on 2025-11-27T12:00:00-05:00.
How did Moneylion INC. respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against Moneylion INC.?
Yes, visit the Moneylion INC. company profile at readthecomplaint.com/company/moneylion-inc to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.