Other bank product/service Account opening, closing, or management
Early Warning Services, LLC Bank account or service department,
Other bank product/service Account opening, closing, or management Minnesota
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 reporting is accurate, I do n't know how there getting that information because - - told me to provide EWS with the letter so they remove it.
Early Warning Services, LLC customer in Minnesota
Sep 05, 2015
* Source: CFPB Complaint Database
Early Warning Services, LLC response to complaint:
Closed with explanation
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