Menu
Write a review
File a complaint
MoneyLion

MoneyLion review: Roar money debit account

N
Author of the review
4:14 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I've had an account for 1.5 years and had little issues until last week. I won $300 on a slot machine! Lol.

I took the cash to Walgreens and loaded it onto my MoneyLion debit card. (This was the first time I've ever loaded cash onto the card.) I have the counter receipt from Walgreens also showing the cash load...

Approximately 6 hours later I withdrew a portion of the funds from the account via ATM (I was gambling - it was my birthday...) So an hour later I tried to withdraw another smaller portion of the funds out of the same ATM machine - declined.

Spoke with customer support, they informed me that a freeze was placed on the account RE suspicious activity. Fine.

I was asked to summit an online form which included a plethora of highly sensitive personal documents. Which I did. A total of 3 times.

I then received an email stating MoneyLion never got the documents and to reply to the email and submit them that way. 36 hours later, I finally find another email in my junk email folder - from a different email address stating that the documents weren't good enough?

One supervisor named Christine lied to me about the timeline. Another was rude and accusatory and demanded to know the source of the cash that was deposited and why I was withdrawing it - absolutely no one's business. However, I cooperated.

I again received the same canned email response telling me that the documents were not going to work and to submit new ones (for the 6th time now). I was told that all documents had to be in PDF format. Odd but ok.

I just want access to my account so that I can withdraw my money and close the account. Going with a company like MoneyLion is a huge mistake ladies and gentlemen. Real banks don't operate like this.

Desired outcome: I want the account unfrozen so that I can withdraw my funds and close the account once and for all.

0 comments
Add a comment

More MoneyLion reviews & complaints

MoneyLion - MoneyLion is a scam
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
MoneyLion - Deceptive
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
MoneyLion - Reported To BBB. No more chances
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
MoneyLion - Customer Service is Horrible! A lot of fees!
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
MoneyLion - Don’t waste your time!
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
MoneyLion - Awful experience at first time !
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
View all MoneyLion reviews and complaints
  1. MoneyLion Contacts

  2. MoneyLion emails
  3. MoneyLion social media
  4. Rachel
    Checked and verified by Rachel This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Sep 12, 2025
  5. View all MoneyLion contacts