MoneyLion
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Please Beware!!! DON'T DO IT
Do not open an account with these scam artists! They will connect to your bank and hit your account, sometimes 10 times a day, until they somehow send through their exorbitant charges some other way to get the bank to pay, even though I've stopped payment on them. I finally had to close my debit card and checking account to get these individuals to stop debiting my account. They were taking over $120 per month for excessive membership fees, a $1,000 "loan", of which I only received $75, and unreasonable fees for $5 of "Instacash". I have incurred multiple overdraft fees at $35 per occurrence, and I purposely don't have overdraft protection. My bank is not supposed to pay if it overdrafts, however, MoneyLion was somehow putting debits through using different ways to get paid even though I was hundreds in the negative. I have tried repeatedly to close my MoneyLion account; tried on the app multiple times, called, sent emails, disconnected their access to my bank, stopped payments, changed the card attached for payments, and filed bank disputes. They STILL find a clandestine way to get your money by using a different name and Merchant ID, according to my bank. Now they are saying I signed a commitment to pay fees and keep it open. This company, which is a GreenDot company, (also questionable), needs to be stopped! Definitely, a class action lawsuit needs to be filed against their predatory lending practices! I currently have no income, as I'm waiting for the initial disability payment, as a result of an accident. Over the past few months, I went days without eating because they drained my account to the point I didnt even have a dollar. THANKS MONEYLION, GUESS YOU GOT FED WHILE I STARVED!