Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #7085914
Complaint Overview
Complaint ID: 7085914
Company: Early Warning Services, LLC
Product: Money transfer, virtual currency, or money service
Sub-Product: Domestic (US) money transfer
Issue: Fraud or scam
State: Nevada
ZIP Code: 89052
Date Received: 2023-06-07T12:00:00-05:00
Date Sent to Company: 2023-06-07T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
On XX/XX/23 Zelle Inc closed my account without contacting me or conducting any investigation. I received a phone call from my financial institution ( XXXX XXXX ) that I was accused of fraud. I submitted text messages from the accuser directly to Zelle Inc on XX/XX/23 as proof that I did not commit any fraudulent activities. As of todays date XX/XX/23, I have not received a response or investigation regarding the falsified claim made against me and my suspended Zelle account.
Frequently Asked Questions
What is Complaint #7085914 about?
Complaint #7085914 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 2023-06-07T12:00:00-05:00.
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 (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.