Checking or savings account -- Managing an account -- Complaint #4362348
Complaint Overview
Complaint ID: 4362348
Company: Early Warning Services, LLC
Product: Checking or savings account
Sub-Product: Other banking product or service
Issue: Managing an account
Sub-Issue: Problem using a debit or ATM card
State: New York
ZIP Code: 11717
Date Received: 2021-05-08T12:00:00-05:00
Date Sent to Company: 2021-05-10T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I used Zelle and was scammed out of {$1900.00}. Zelle said they could not do anything about it. The purchase I was making was making was for a XXXX. It was a scam and they would not help.
Frequently Asked Questions
What is Complaint #4362348 about?
Complaint #4362348 was filed against Early Warning Services, LLC regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2021-05-08T12:00:00-05:00.
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.