Total complaints
30.3K
Filed since 2013
30.3K consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
30.3K consumer complaints filed with the CFPB
This profile shows Early Warning Services, LLC's complaint history from CFPB public records. 30,279 consumers have filed complaints since 2013. The company has a 100% timely response rate and has provided relief in 0% of cases.
Total complaints
30.3K
Filed since 2013
Timely response
100%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How Early Warning Services, LLC's 30.3K complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| Money transfer, virtual currency, or money service | 19.9K |
| Credit reporting or other personal consumer reports | 7.0K |
| Checking or savings account | 1.6K |
| Credit reporting, credit repair services, or other personal consumer reports | 1.5K |
| Credit reporting | 92 |
| Debt collection | 64 |
| Bank account or service | 28 |
| Credit card | 12 |
| Debt or credit management | 11 |
| Credit card or prepaid card | 9 |
| Prepaid card | 5 |
| Money transfers | 1 |
| Other financial service | 1 |
| Vehicle loan or lease | 1 |
| State | Complaints |
|---|---|
| CA | 3.7K |
| TX | 3.6K |
| IL | 3.6K |
| FL | 3.2K |
| GA | 2.5K |
| NY | 2.5K |
| NJ | 1.1K |
| PA | 839 |
| MI | 733 |
| NC | 644 |
| OH | 575 |
| MD | 554 |
| IN | 539 |
| AZ | 525 |
| VA | 523 |
| LA | 484 |
| MS | 428 |
| SC | 422 |
| NV | 420 |
| TN | 370 |
| Issue | Complaints |
|---|---|
| Other transaction problem | 15.2K |
| Incorrect information on your report | 5.2K |
| Fraud or scam | 2.4K |
| Improper use of your report | 1.7K |
| Opening an account | 973 |
| Confusing or missing disclosures | 815 |
| Problem with a company's investigation into an existing problem | 641 |
| Unauthorized transactions or other transaction problem | 592 |
| Managing an account | 376 |
| Other service problem | 345 |
| Problem with a company's investigation into an existing issue | 317 |
| Unable to get your credit report or credit score | 293 |
| Problem with fraud alerts or security freezes | 243 |
| Problem with a credit reporting company's investigation into an existing problem | 176 |
| Money was not available when promised | 131 |
| Managing, opening, or closing your mobile wallet account | 119 |
| Problem with a lender or other company charging your account | 90 |
| Wrong amount charged or received | 83 |
| Confusing or misleading advertising or marketing | 72 |
| Trouble accessing funds in your mobile or digital wallet | 63 |
| Year | Complaints | Timely |
|---|---|---|
| 2013 | 8 | 100% |
| 2014 | 21 | 100% |
| 2015 | 42 | 100% |
| 2016 | 32 | 100% |
| 2017 | 106 | 100% |
| 2018 | 176 | 100% |
| 2019 | 251 | 99.2% |
| 2020 | 293 | 99% |
| 2021 | 583 | 100% |
| 2022 | 1.0K | 100% |
| 2023 | 1.3K | 99.8% |
| 2024 | 2.9K | 99.9% |
| 2025 | 22.1K | 100% |
| 2026 | 1.4K | 100% |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
Early Warning Services, LLC has accumulated 30,279 consumer complaints in the CFPB public database, with filings active across 58 U.S. states. Of those submissions, 17,377 include a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to 2013, and the most recent logged activity is 2026-04-02, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, Early Warning Services, LLC reports a 100% timely-response rate and has closed 100% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0.2% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "Money transfer, virtual currency, or money service", and the single most common underlying issue is "Other transaction problem".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating Early Warning Services, LLC: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
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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.
Early Warning Services, LLC has received 30,279 consumer complaints filed with the Consumer Financial Protection Bureau.
Early Warning Services, LLC has a 100% timely response rate to CFPB complaints.
The most common issue reported against Early Warning Services, LLC is "Other transaction problem" in the "Money transfer, virtual currency, or money service" product category.
Read our methodology — how this data is sourced, computed, and verified.