Checking or savings account -- Opening an account -- Complaint #8966238
Complaint Overview
Complaint ID: 8966238
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: Ohio
ZIP Code: 43081
Date Received: 2024-05-08T12:00:00-05:00
Date Sent to Company: 2024-05-08T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
My XXXX and I were scammed years ago in XX/XX/2023. During that time I had a Bank XXXX XXXX account. A person sent her an email telling her, her prom pictures looks beautiful they would like to purchase each pictures at {$500.00} a piece. So they tell her they would deposit check on the account once the check is clear send it back. Then they will send more money. Then the account ended up being suspended and closed because I couldnt pay back the money Ive been scammed for right away. I would like to get my name and my XXXX name removed from early warning. It wasnt her fault. She was scammed.
Frequently Asked Questions
What is Complaint #8966238 about?
Complaint #8966238 was filed against Early Warning Services, LLC regarding Checking or savings account specifically about Opening an account. It was received by the CFPB on 2024-05-08T12:00:00-05:00.
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.