Checking or savings account -- Opening an account -- Complaint #15780127
Complaint Overview
Complaint ID: 15780127
Company: Early Warning Services, LLC
Product: Checking or savings account
Sub-Product: Checking account
Issue: Opening an account
Sub-Issue: Unable to open an account
State: Georgia
ZIP Code: 303XX
Date Received: 2025-09-07T12:00:00-05:00
Date Sent to Company: 2025-09-07T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I recently reviewed my Early Warning Systems report and identified a fraudulent bank account that does not belong to me and that I do not recognize. This account is inaccurate and fraudulent. Under the Fair Credit Reporting Act ( FCRA ), any information that is inaccurate, incomplete, or unverifiable must be removed immediately. I have also filed a report with the Federal Trade Commission ( FTC ), reference number XXXX.
Frequently Asked Questions
What is Complaint #15780127 about?
Complaint #15780127 was filed against Early Warning Services, LLC regarding Checking or savings account specifically about Opening an account. It was received by the CFPB on 2025-09-07T12:00:00-05:00.
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 (Checking or savings account) 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.