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Report: #1518834

Complaint Review: MoneyLion - New York NY

  • Submitted:
  • Updated:
  • Reported By: DawnMarie — Gilbert United States
  • Author Confirmed What's this?
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  • MoneyLion 30 West 21st St 9th floor New York, NY United States

MoneyLion They stole $6074.10 from me New York NY

*Consumer Suggestion: Send the pictures you took as evidence to asknetrecovery

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I transferred $6000 from one account to my Moneylion investment account on 3/5/22. On 3/8/22, it went up to $6074.10, so I wanted to get it out of there before the stocks dropped. So I tried to transfer it to another online bank that I use called SoFi, great bank, great rates. Knowing that everything with ML takes 3-5 business days, I waited, and waited, and waited....no money.

I ask what happened, they tell me to wait some more and they'll escalate it. To make a long story, short. It's now June 2022, and I still don't have my money. Now, back in the beginning of May, I had access to see the transactions when you hit the 3 little dots, it'll show you all the background stuff, well, I screen shot it and asked them who was touching my money because there was a TON of stuff going on.

Someone was taking out my money from there. Once I mentioned that, they took that access away from me, little did they know that I already had my pics. They've even asked my how I had so much money, like, where did I come up with $6000? Really? That's none of your d**n business, but I proved to them how, even though I didn't have to.

I had to prove to them that I transferred the money, even though it was right in front of them.  So, It's June 3rd and I have no money, I contacted my lawyer and he said to report them to the FDIC, which I did. If that doesn't work, we'll sue. They want escheat the money to the state and in 8 years I can have it. DO NOT DEAL WITH MONEYLION - THEY ARE THE BIGGEST THEIVES - LOOK IT UP ON BBB.ORG - YOU'LL SEE

This report was posted on Ripoff Report on 06/03/2022 10:33 AM and is a permanent record located here: https://www.ripoffreport.com/report/moneylion/new-york-ny-stole-1518834. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Suggestion

Send the pictures you took as evidence to asknetrecovery

AUTHOR: Robert - (United States)

POSTED: Thursday, June 09, 2022

Asknetrecovery can help you recover your money, file a complaint with proof

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