Money transfer, virtual currency, or money service -- Unauthorized transactions or other transaction problem -- Complaint #8575106
Complaint Overview
Complaint ID: 8575106
Company: Early Warning Services, LLC
Product: Money transfer, virtual currency, or money service
Sub-Product: Mobile or digital wallet
Issue: Unauthorized transactions or other transaction problem
State: Arizona
ZIP Code: 85022
Date Received: 2024-03-18T12:00:00-05:00
Date Sent to Company: 2024-03-18T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
There was a Zelle transaction that was fraudulent for {$500.00} sent to a local ( XXXX ) area code. This occurred on XX/XX/XXXX. My intended recipient sent an incorrect number to send the money to and caught it after we had already sent the transactions. Looking for the return of the {$500.00}. I have contacted both my bank and Zelle multiple times and have been bounced back and forth.
Frequently Asked Questions
What is Complaint #8575106 about?
Complaint #8575106 was filed against Early Warning Services, LLC regarding Money transfer, virtual currency, or money service specifically about Unauthorized transactions or other transaction problem. It was received by the CFPB on 2024-03-18T12:00:00-05:00.
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.