Resources for resolving common issues with Early Warning Services, LLC products and services
The Consumer Financial Protection Bureau (CFPB) is a 21st century agency that helps consumer finance markets work by making rules more effective, by consistently and fairly enforcing those rules, and by empowering consumers to take more control over their economic lives.
The CFPB will forward your complaint to Early Warning Services, LLC and work to get a response. After your complaint is forwarded, Early Warning Services, LLC has 15 days to respond to you and the CFPB. Early Warning Services, LLC is expected to close all but the most complicated complaints within 60 days.
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Early Warning Services, LLC Credit reporting incorrect information on credit report information is not mine November 11, 2016 - A month ago, I disputed the items on the following attachments off of my Early Warning Systems Report. I have not received any confirmation of receipt, no investigation results, or anything. I called them and they said that they have no record of my dispute. Attached is the final letter that I sent them today. I will be filing suit in court 30 days from todays date if these items are not removed from my report. Please see attached documentation.... |
Early Warning Services, LLC Credit reporting incorrect information on credit report information is not mine October 26, 2016 - I have been trying to communicate with - and do not seem to be getting any clear answers as to why they are showing up and reporting derogatory information about me on my Early Warning Systems report. I am well aware that EWS was started by big banks, for big banks, and is funded by big banks, but FCRA rules do apply. This is my - request for them to proove the account belongs to me by providing me something with my signautre on it or delete it. I do n't know why I must spend so many countless hours trying to correct this companies mistake, this is causing me a lot of stress. Since I c... |
Early Warning Services, LLC Credit reporting incorrect information on credit report account status October 19, 2016 - Early Warning has failed to properly investigate the incident date of -/-/- with the furnisher of -. I 've requested proof of the investiagtion and procedures and never received anything from Early Warning or -. Early Warning has refused to remove the inaccurate information is list in regards to - Account/ Ref # -. I called Early Warning on -/-/- to follow up on the investigation. I spoke to - who gave very poor service and refused to answer questions and decided to hang up on me without incident or providing any level of service. Being that Early Warning is fu... |
Early Warning Services, LLC Bank account or service account opening, closing, or management June 20, 2016 - I opened an account with - - - around - Used the the account to deposit funds, used my card for gas that day after work. The very next day tried to use my card at the ATM to deposit my check and was told my accounts were closed. I went into the branch and talked to a banker who stated that my account was closed due to Early Warning services and - -. I was unsure what this meant. I was given their number, so I called and told that - - - closed my account after a second review. The review showed I had an account opened in -/-/- and placed on their for owing. I dis... |
Early Warning Services, LLC Credit reporting unable to get credit report/credit score problem getting my free annual report May 26, 2016 - I attempted to obtain a consumer report relating to my banking history via a telephone call to Early Warning Services. Early Warning Services is a credit reporting agency and is listed on the consumerfinance.gov website. During my phone call to Early Warning Services, I was told that I could not have my credit report because Early Warning Services could not verify who I am. I was told during the phone call to Early Warning Services that I would have to fill out a form, submit documents and wait for a month before I can receive my credit report. Early Warning Services is withholding infor... |
Early Warning Services, LLC Credit reporting unable to get credit report/credit score problem getting report or credit score April 4, 2016 - I CALLED MANY MONTHS AGO TO HAVE A COPY OF MY CREDIT REPORT SENT TO MY HOUSE BECAUS I WAS DECLINED A BANK ACCOUNT DUE TO - REPORTS. I WANTED TO SEE WHAT WAS ON THE REPORTS THAT HINDERED ME. I HAVE CALLED TO NO AVAIL MULITPLE TIMES AND STILL NO REPORT HAS MADE ITS WAY TO ME. NE-T STEP IS A LAWSUIT IN VIOLATION OF THE FAIR CREDIT REPORTING ACT. PLEASE HANDLETHIS PROMPTLY! MY NAME IS - - D0B -/-/- AND THE LAST FOUR OF MY SOCIAL ARE -. IF YOU HAVE ANY QUESTIONS PLEASE CALL ME T -. ... |
Early Warning Services, LLC Credit reporting incorrect information on credit report information is not mine February 11, 2016 - I am the victim of identity theft and evidently that is humorous to Early Warning LLC, specifically said " - -, '' purported supervisor. I have exhausted innumerable hours correcting the impact of my identity being stolen years ago. It appears to be a never-ending effort to correct, prevent, and protect my public and private records. I have been able to get nearly all cleared up. I know for a fact that I had NO derogatory records as of -/-/2015 with - or Early Warning LLC. I have a copy of my - report, and Early Warning LLC confirmed again that there were NO derogatory record... |
Early Warning Services, LLC Credit reporting incorrect information on credit report account status January 26, 2016 - My account is related to an old case number : - was turned over to EARLY WARNING and I was wrongfully accused and did have money in my account. Please have early warning clear my name. ... |
Early Warning Services, LLC Bank account or service account opening, closing, or management January 15, 2016 - I opened a - account and when I tried to use it I discovered it was closed! The culprit : Early Warning Systems ( EWS ), the banking industry 's own credit reporting agency. I requested and receive " my '' credit report from them and discovered not only - or - bogus accounts BUT there is no way to contact these banks on these accounts directly. FISHY? Of course! All of these were posted under my social but are all/almost all belonging to - different people. The only way to clear my erroneous record is to submit to EWS a detailed letter on each of the individual accounts. - all... |
Early Warning Services, LLC Credit reporting incorrect information on credit report information is not mine November 15, 2015 - Consumer # -Dispute Case ID : -Bank Name : - -Reference : --The situation that happened is that I figured out that information was used to open an account on a financial institition and I contacted them to dispute this deposit accounts. They contacted me and removed me from any liability from those accounts however Early Warning will not remove this inaccuarate negatative reporting from my consumer report. I have attached a police report. ... |
Early Warning Services, LLC Credit reporting incorrect information on credit report information is not mine November 14, 2015 - - and the early warning System are reporting derogatory information to - Pertaining to frivilous debt that im not responsible for Im a victim of fraud and identity theft since -/-/- - - - and - - - are the Perpertrators. - - WAS AUDITED IN -/-/- BY THE Irs tax examiner for claiming fauld dependenr deductions. They also opened a checking account A Business Account with - and a - acct with - - bank then had me investigated by consumerinfo Credit collection Agencies are reporting incorrect information about my income Residential Address and -... |
Early Warning Services, LLC Other financial service customer service/customer relations October 20, 2015 - I was initially denied the ability to cash a check at - via -. Yet, in a matter of minutes, I was able to cash the same check via -. Then, - sends me a nasty gram stating that the original furnisher of information was Early Warning Systems, LLC. I never authorized Early Warning Systems to have access to my information. ... |
Early Warning Services, LLC Bank account or service account opening, closing, or management October 17, 2015 - I tried to open checking account with - and was denied based on information provided by " Early Warning Services , LLC ''. Information, I believe was inacurrate. ... |
Early Warning Services, LLC Credit reporting unable to get credit report/credit score problem getting report or credit score September 30, 2015 - I am unable to open a bank account due to information on file with Early Warning. -/-/- : Called Early Warning was told issue had to do with - - in -/-/- , but she couldn\'t tell me more until I had completed a consumer identification form with copy of the drivers license ; submitted both that day. ( I originally did not include my ss # on the form as I wasn\'t comfortable providing to random company asking for it. ) No confirmation, email, voice mail from Early Warning\-/-/- : Resubmitted consumer ID and certification form with SS # and drivers license\-/-/- : Receiv... |
Early Warning Services, LLC Credit reporting incorrect information on credit report information is not mine September 11, 2015 - I am the victim of identity theft and evidently that is humorous to Early Warning LLC, specifically said - -, '' purported supervisor. I have exhausted innumerable hours correcting the impact of my identity being stolen years ago. It appears to be a never-ending effort to correct, prevent, and protect my public and private records. I have been able to get nearly all cleared up. I know for a fact that I had NO derogatory records as of -/-/2015 with - Early Warning LLC. I have a copy of my - report, and Early Warning LLC confirmed again that there were NO derogatory records on... |
Early Warning Services, LLC Bank account or service account opening, closing, or management September 5, 2015 - I am a victim of identity theft and my information was used to open a deposit account with - - Bank, I contacted the bank regarding this matter, I submitted all of their ID Theft Claim paperwork, and the ID theft claim determined that it was a fraud account and sent me a letter as well, which I attached. Now there is a reporting on my Early Warning consumer file for those fraudulent accounts. I made a dispute with EWS and supplied them the letter - - provided me, clearing me from this account. There ( EWS ) response was that they investigated my case and determined that the reporti... |
Early Warning Services, LLC Credit reporting incorrect information on credit report information is not mine July 16, 2015 - I am complaining against Early Warning because they are denying me my FCRA Right to block fraudulent information that is reporting on my early warning file. I went to open up a checking account and was denied because of information that is reporting on my early warning file. The fraudulent information is being reported by -, - - -, and - -. I have never had any type of banking relationship with these institutions. I filed a police report with the - County Sheriffs office and listed these accounts on the police report. I filed a complaint with the CFPB and attached a copy o... |
Early Warning Services, LLC Credit reporting incorrect information on credit report information is not mine July 9, 2015 - The reason for my complaint is that I have been a victim of identity theft and apparently - - Bank, - Bank, and - - -. These institutions have reported Fraud Activity to Early Warning Services and this has prevented me in being able to open a checking account. I contacted Early Warning when directed to them with my Financial institution that brought to my attention the reporting that is showing on the early warning report. I need this removed from my early warning file. I have provided and attached a police report that has been filed with the - County Sheriff 's office. I ... |
Early Warning Services, LLC Credit reporting incorrect information on credit report public record June 17, 2015 - I initially filed a dispute in - 2014 and subsequently in - 2014. This company continues to defame my name. I sued them, however, there is a bankruptcy stay currently in place. I have been unable to keep a bank account open. The bankruptcy case # - filed in - District of Michigan was discharged today. You may call to verify at -, however, this company continues to report that I owe money to the banks when that is not the case. ... |
Early Warning Services, LLC Credit reporting incorrect information on credit report account status May 26, 2015 - I opened an account with - - - shortly after my - birthday in 2012. A check was given to me and was deposited into my checking account. Days later I realized that my account was overdrawn due to the check being returned. I immediately paid the fee and covered the deposit with my account. A week later I received a letter from - - - informing me that my account was being closed due to fraud. I never committed an act of fraud. - - - has reported me to credit and consumer bureaus for fraud. This has resulted in adverse harmfull action against me from the financial wor... |
Early Warning Services, LLC Credit reporting incorrect information on credit report information is not mine April 23, 2015 - Early Warning is reporting fraudulent information on my credit profile and refuses to block the information pursuant to the Fair Credit Reporting Act. I submitted my identity theft report along with a police report to Early Warning on - -, 2015. On - -, 2015, I was told that Early Warning will not comply with the Fair Credit Reporting Act, Section 605B and will continuously report fraudulent information and cause harm to me in doing so. I was told via the telephone from a representative of Early Warning that - - - confirmed '' the information and will not allow them to bl... |
Early Warning Services, LLC Credit reporting credit reporting company's investigation no notice of investigation status/result April 12, 2015 - -, EWS - al i received my erroneous report today that still contained all the negative information, that - - JUST WROTE THE CFPB IT REMOVED. To address your prior lies, the dates you purport that - - surreptitiously deleted the account, - states it was removed 5 months PRIOR.to that in fact the CFPB has proof of such, as a letter from - - dated - -, 2014 swore the accounts were removed. YOU ARBITRARILY REINSERTED THEM. YOU BROKE THE LAW.REMOVE ALL THE - ACCOUNTS. AS YOU WERE INSTRUCTED TO DO SO ... |
Early Warning Services, LLC Credit reporting incorrect information on credit report public record April 9, 2015 - Years ago I had someone purchase a car with a cashier 's check. Car was gone and check deposited into my account at - - Credit Union. Few days later, money was withdrawn to purchase another car but found out later that the cashier 's check was canceled. Could not find the people so the car and the money were gone. I had lost my job and was unable to pay the debt to the credit union. They took it to small claims court and I had filed bankruptcy due to losing employment and divorce. Debt to the credit union has been discharged. I ended up moving to another state and tried to open a local b... |