Checking or savings account -- Opening an account -- Complaint #8661744
Complaint Overview
Complaint ID: 8661744
Company: Moneylion INC.
Product: Checking or savings account
Sub-Product: Checking account
Issue: Opening an account
Sub-Issue: Account opened without my consent or knowledge
State: Oregon
ZIP Code: 970XX
Date Received: 2024-03-30T12:00:00-05:00
Date Sent to Company: 2024-03-30T12:00:00-05:00
Company Response: Closed with non-monetary relief
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
Someone created an account in my name and added a phone number to it ; XXXX, and when i requested it be deleted they insisted I provide information ( SSN ) which seemed like they desperately needed it. Fishy They won't investigate.
Frequently Asked Questions
What is Complaint #8661744 about?
Complaint #8661744 was filed against Moneylion INC. regarding Checking or savings account specifically about Opening an account. It was received by the CFPB on 2024-03-30T12:00:00-05:00.
How did Moneylion INC. respond to this complaint?
The company responded with: "Closed with non-monetary relief". 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 (Checking or savings account) 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.