Money transfer, virtual currency, or money service -- Confusing or missing disclosures -- Complaint #11677832
Complaint Overview
Complaint ID: 11677832
Company: Early Warning Services, LLC
Product: Money transfer, virtual currency, or money service
Sub-Product: International money transfer
Issue: Confusing or missing disclosures
State: New Jersey
ZIP Code: 080XX
Date Received: 2025-01-17T12:00:00-05:00
Date Sent to Company: 2025-01-17T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
XX/XX/year> - {$210.00} XX/XX/year> - {$4900.00} XX/XX/year> - {$1000.00} Sent money to the incorrect recipient due to warnings not appearing. There was no way to check. I contacted support multiple times in which I was just told that my money is gone and there was nothing they could do. Unacceptable and against guidelines.
Frequently Asked Questions
What is Complaint #11677832 about?
Complaint #11677832 was filed against Early Warning Services, LLC regarding Money transfer, virtual currency, or money service specifically about Confusing or missing disclosures. It was received by the CFPB on 2025-01-17T12:00:00-05:00.
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.