MO
MoneyLion
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Account locked for suspicious activities but they don’t know what suspicious activities…
My account was locked due to suspicious activities, the wait for retention center to get back to me is inconvenient and on top of that when I called customer service again to ask for what exact reason my account was locked they tell me all they know is that it’s suspicious activities, I then ask them so basically this can happen at any time since I have no idea what the reason behind them locking my account is and he tells me yes that’s basically the case. Definitely don’t feel comfortable leaving my money is MoneyLion if at any point my account can be locked for reasons not even MoneyLion knows.