CFPB · Lower closed-with-relief share
Early Warning Services, LLC
35.5K CFPB complaints · 0% relief (low band) · top issue Other transaction problem.
Early Warning Services, LLC closes 0% with relief (lower third) on 35.5K filings. Timely 100% · top product Money transfer, virtual currency, or money service. Allegations, not findings.
- Volume rank #26 of 342
- Lower closed-with-relief share
- +36012.5% filings 2013 to 2026
CFPB relief outcome brief
CCDB company early-warning-services-llc
0% relief · 100% timely · 35.5K filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: Robinhood Markets Inc. (0% relief)
Early Warning Services, LLC closes 0% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Most of Early Warning Services, LLC's 35.5K filings include narrative text
60% carry a written consumer narrative, this ledger is unusually text-rich for a CFPB company page. Counts still add to the company's total filings; narrative presence is not a severity finding.
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
Early Warning Services, LLC complaint mix by product
- Money transfer, 22K 62.9% – 0% relief
- Credit reporting 9K 25.8% – 0% relief
- Checking or 2K 5.7% – 0% relief
- Credit reporting, 2K 5.0% – 0% relief
- Credit reporting 106 0.3% – 0% relief
- Debt collection 77 0.2% – 0% relief
- Bank account 34 0.1% – 0% relief
Heavy-volume mix: how Early Warning Services, LLC's 35.5K complaints split across CFPB product categories. Resolution badge = % closed with relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Money transfer, virtual currency, or money service | 22.3K |
| Credit reporting or other personal consumer reports | 9.1K |
| Checking or savings account | 2.0K |
| Credit reporting, credit repair services, or other personal consumer reports | 1.8K |
| Credit reporting | 106 |
| Debt collection | 77 |
| Bank account or service | 34 |
| Credit card | 15 |
| Debt or credit management | 15 |
| Credit card or prepaid card | 10 |
| Prepaid card | 5 |
| Vehicle loan or lease | 1 |
| Money transfers | 1 |
| Other financial service | 1 |
Nationwide filing states for Early Warning Services, LLC
Top states by attributed volume, heavy-filing company
- Leading state
- CA
- 12.3% of this company's filings
Early Warning Services, LLC rising annual filings
Annual filing volume from the CFPB public database
- 2026
- 2.9K
- +36012.5% vs 2013
Top States
| State | Complaints |
|---|---|
| CA | 4.4K |
| TX | 4.2K |
| IL | 4.0K |
| FL | 3.9K |
| NY | 3.0K |
| GA | 3.0K |
| NJ | 1.2K |
| PA | 974 |
| MI | 889 |
| NC | 772 |
| OH | 674 |
| MD | 653 |
| AZ | 636 |
| VA | 630 |
| IN | 593 |
| LA | 560 |
| NV | 498 |
| SC | 480 |
| TN | 461 |
| MS | 448 |
Top Issues
| Issue | Complaints |
|---|---|
| Other transaction problem | 16.7K |
| Incorrect information on your report | 6.5K |
| Fraud or scam | 3.0K |
| Improper use of your report | 2.2K |
| Opening an account | 1.2K |
| Problem with a company's investigation into an existing problem | 919 |
| Confusing or missing disclosures | 853 |
| Unauthorized transactions or other transaction problem | 669 |
| Managing an account | 455 |
| Problem with a company's investigation into an existing issue | 431 |
| Other service problem | 413 |
| Unable to get your credit report or credit score | 328 |
| Problem with fraud alerts or security freezes | 296 |
| Problem with a credit reporting company's investigation into an existing problem | 220 |
| Money was not available when promised | 172 |
| Managing, opening, or closing your mobile wallet account | 148 |
| Problem with a lender or other company charging your account | 113 |
| Wrong amount charged or received | 95 |
| Closing an account | 93 |
| Trouble accessing funds in your mobile or digital wallet | 81 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2013 | 8 | 100% |
| 2014 | 21 | 100% |
| 2015 | 45 | 100% |
| 2016 | 44 | 100% |
| 2017 | 131 | 100% |
| 2018 | 224 | 100% |
| 2019 | 309 | 99.4% |
| 2020 | 363 | 99.2% |
| 2021 | 698 | 100% |
| 2022 | 1.3K | 100% |
| 2023 | 1.6K | 99.8% |
| 2024 | 3.5K | 99.9% |
| 2025 | 24.5K | 100% |
| 2026 | 2.9K | 100% |
Source: CFPB Consumer Complaint Database
Early Warning Services, LLC in the lower-relief third
Early Warning Services, LLC's 35,534 logged complaints reach a nationwide footprint - 59 states have at least one filing. 60% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2013 through 2026-06-26. Closed-with-relief 0% sits in the lower third of the corpus.
Early Warning Services, LLC closes 0% with monetary or non-monetary relief and answers 100% inside the CFPB window; 99.8% close with a written explanation. Consumers disputed 0% of responses after the company replied. Top product "Money transfer, virtual currency, or money service" · top issue "Other transaction problem."
A complaint is a consumer-reported allegation, not proven wrongdoing. See the disclaimer below for how volume relates to company size, and cross-check against the CFPB Consumer Complaint Database directly before drawing conclusions about Early Warning Services, LLC.
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Early Warning Services, LLC: nearest filing volume and nearest CFPB timely-response rate among companies with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.
Similar filing volume
Nearest companies by total CFPB complaints. This record: 35.5K.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 100%.
Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
Data sourced from official public datasets for Early Warning Services, LLC (#26 of 342; 100% timely; 0% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Lower closed-with-relief share