Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #11917022
Complaint Overview
Complaint ID: 11917022
Company: Early Warning Services, LLC
Product: Money transfer, virtual currency, or money service
Sub-Product: Mobile or digital wallet
Issue: Fraud or scam
State: Georgia
ZIP Code: 30281
Date Received: 2025-02-03T12:00:00-05:00
Date Sent to Company: 2025-02-03T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
XXXX XXXX XXXX yr old XXXX XXXX, Con XXXX used my family and I. We ridded ourselves us this " XXXX '' FROM THE XXXX WHO SAYS SHE NEVER HAD XXXX YET SHE HAS A XXXX XXXX XXXX DAUGHTER! I LOST MY MOTHER AND NIECE XXXX showed up at my nieces funeral hadn't seen her in years. But it didn't take long to see this lady is still crazy, irresponsible and would do anything to anybody to be like by somebody. As an hurting introvert. XXXX started talking ( she XXXX that ) and I just allowed a outlet she came to my home and realized I'm WAAAAY BETTER OFF THAN WHAT SHE REMEMBER AND SHES WORSE OFF! She started asking did I " hit the lotto '' " u can stand a loosen '' weird. She said she could revamp my videos get in my phone and do videos. I was already planning to go to XXXX. She lived in XXXX. She began talking about how HER LIFE WAS XXXX HER WIFE WAS ABUSIVE ... LIES. Anyway I gave her my phone. For about XXXX hrs. Well after deep consideration seemingly after speaking to XXXX I could tell she's still disloyal, a liar and cut throat mean lady who thinks she's XXXX. She ended up scamming me to get to her house under false premeditated agenda. She started crying saying she was in love with me and she di witchcraft. That was it! I went to XXXX. Going through my finances 2 months later as I don't live check to check I seen she sent herself XXXX $ on the XXXX of XXXX and XXXX. XX/XX/XXXX. I'm a SINGLE PARENT AND I NEED MY MONEY!!! HELP
Frequently Asked Questions
What is Complaint #11917022 about?
Complaint #11917022 was filed against Early Warning Services, LLC regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2025-02-03T12:00:00-05:00.
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.