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MoneyLion Imposter - Advance Fee Loan Scam

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MoneyLion Imposter - Advance Fee Loan Scam Reports & Reviews (1)

- Pontiac, MI, USA • May 23, 2024

I applied for a loan to help with bills and debt through moneylion. Some guy called but when I looked back at my calls there was no number just saying potential scam just that they called from Georgia. He told me that an appointment was made at checksmart in Pontiac to get cash in hand for a 4000 loan. I called checksmart but they only do pay day loans that would have to be paid in full my next payday. So obviously it was a scam. He sounded legit and the website moneylion.com looked legit too. But I'm assuming they use a 3rd party.

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