Checking or savings account -- Opening an account -- Complaint #8870203
Complaint Overview
Complaint ID: 8870203
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: New Jersey
ZIP Code: 07002
Date Received: 2024-04-26T12:00:00-05:00
Date Sent to Company: 2024-04-26T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Servicemember
Consumer Narrative
Back around XXXX of 2020 I had lost my wallet in the XXXX XXXX and later my XXXX XXXX XXXXXXXX was compromised and fraudulent checks were deposited into it causing me to have to have negative report with early warning services I attached my police report with this complaint this was not done by me and should of been removed off my report
Frequently Asked Questions
What is Complaint #8870203 about?
Complaint #8870203 was filed against Early Warning Services, LLC regarding Checking or savings account specifically about Opening an account. It was received by the CFPB on 2024-04-26T12:00:00-05:00.
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.