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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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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.
MI, USA- 48342
Advance Fee Loan
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Unknown
May 23, 2024
846032
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