Money transfer, virtual currency, or money service -- Unauthorized transactions or other transaction problem -- Complaint #11557374

Complaint Overview

Complaint ID: 11557374

Company: Early Warning Services, LLC

Product: Money transfer, virtual currency, or money service

Sub-Product: Mobile or digital wallet

Issue: Unauthorized transactions or other transaction problem

State: Texas

ZIP Code: 782XX

Date Received: 2025-01-15T12:00:00-05:00

Date Sent to Company: 2025-01-15T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Tags: Servicemember

Consumer Narrative

Last year on Zelle I had a payment of XXXX sum dollars maybe XXXX and I dont use Zelle so I complained about it to there customer service and they said nothing could be reversed

Frequently Asked Questions

What is Complaint #11557374 about?

Complaint #11557374 was filed against Early Warning Services, LLC regarding Money transfer, virtual currency, or money service specifically about Unauthorized transactions or other transaction problem. It was received by the CFPB on 2025-01-15T12:00:00-05:00.

How did Early Warning Services, LLC respond to this complaint?

The company responded with: "Closed with explanation". The response was timely.

What is the risk level of this complaint?

See the risk assessment section for details on this complaint's risk profile.

How do I file a similar complaint?

You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.

Can I see other complaints against Early Warning Services, LLC?

Yes, visit the Early Warning Services, LLC company profile at readthecomplaint.com/company/early-warning-services-llc to see all complaints, risk scores, and analysis.

Disclaimer

This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.

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