Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #15984744
Complaint Overview
Complaint ID: 15984744
Company: Early Warning Services, LLC
Product: Money transfer, virtual currency, or money service
Sub-Product: Domestic (US) money transfer
Issue: Fraud or scam
State: New Jersey
ZIP Code: 076XX
Date Received: 2025-09-16T12:00:00-05:00
Date Sent to Company: 2025-09-16T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
On XX/XX/year>, a scam occurred via Zelle. An imposter messaged me, to sell me concert tickets with proof of him having the tickets, under the pretense of being a business. However, once I Zelle 'd the person {$200.00} for a concert ticket, they blocked me and I never received the ticket. I tried to immediately contact my bank once I realized this was a scam and I also contacted Zelle. Under Zelle 's policy, imposter scams should be able to be refunded, however I was not reimbursed. I am happy to provide receipts of this transaction and scam.
Frequently Asked Questions
What is Complaint #15984744 about?
Complaint #15984744 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 2025-09-16T12:00:00-05:00.
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.