Early Warning Services, LLC Account Opening, Closing, Or Management Complaints

Review and analysis of over 10 complaints against Early Warning Services, LLC

Early Warning Services, LLC consumers have reported over 10 official complaints related to Account opening, closing, or management. Out of the 10 consumer complaints against Early Warning Services, LLC, 10% were disputed by the consumer (i.e. the consumer was not happy with how Early Warning Services, LLC responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against Early Warning Services, LLC resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Account Opening, Closing, Or Management Consumer Complaints


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...

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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...

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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. ...

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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...

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