Credit reporting or other personal consumer reports -- Incorrect information on your report -- Complaint #9835187
Complaint Overview
Complaint ID: 9835187
Company: Early Warning Services, LLC
Product: Credit reporting or other personal consumer reports
Sub-Product: Other personal consumer report
Issue: Incorrect information on your report
Sub-Issue: Information belongs to someone else
State: Florida
ZIP Code: 33020
Date Received: 2024-08-17T12:00:00-05:00
Date Sent to Company: 2024-08-17T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
Somebody opened bank account under my name in XXXX XXXX XXXX, i recently find out this when try to open new account. and they reporting me to XXXX XXXX and early warning systems for account abuse and fraud suspicious, i have reached both of them and XXXX XXXX XXXX and ask them to remove this report from my name since this is not mine and provide them with police report about identity theft, XXXX XXXX removed it but XXXX XXXX XXXX and early warning systems refusing to do so. i sent them proof and send them police report but they refusing to delete this information and destroying my life because i cant get account i was decline at the job i need to resolve this im trying to fight this for more then two moth already i need help. The details of the disputed information are as follows : - **Name : ** XXXX XXXX - **SSN/Tax ID # : ** XXXX - **Address : ** XXXX XXXX XXXX XXXX XXXX XXXX, XXXX, IL XXXX - **ID # : XXXX XXXX, **ID Type : ** Driver 's License/USA, **ID State : ** IL - **Alt ID State : ** IL - **Date of Birth : ** XX/XX/XXXX - **Bank Routing # : ** XXXX - **Account # : ** XXXX - **Account Type : ** Primary signer - **Incident Date : ** XX/XX/XXXX - **Principal Loss : ** {$940.00} - **Fee Reversal : ** {$0.00} - **Combined Loss & Fee Reversal : ** {$0.00} - **Paid/Unpaid/Settled : ** Paid - **Debt Paid in Full Date : ** XX/XX/XXXX - **Contribution Reason : ** Account Abuse Second account that not mine and need to be removed immediately The details of the disputed information are as follows : - **Name : ** XXXX XXXX - **SSN/Tax ID # : ** XXXX - **Phone : ** XXXX - **Address : ** XXXX XXXX XXXX XXXX XXXX, XXXX, IL XXXX - **ID # : ** XXXX, **ID Type : ** Driver License, **ID State : ** IL - **Alt ID State : ** IL - **Date of Birth : ** XX/XX/XXXX - **Bank Routing # : ** XXXX - **Account # : ** XXXX - **Account Type : ** Primary signer - **Incident Date : ** XX/XX/XXXX - **Principal Loss : ** - **Fee Reversal : ** - **Combined Loss & Fee Reversal : ** - **Paid/Unpaid/Settled : ** Unpaid - **Contribution Reason : ** Checking Account Fraud
Frequently Asked Questions
What is Complaint #9835187 about?
Complaint #9835187 was filed against Early Warning Services, LLC regarding Credit reporting or other personal consumer reports specifically about Incorrect information on your report. It was received by the CFPB on 2024-08-17T12:00:00-05:00.
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 (Credit reporting or other personal consumer reports) 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.