Consumer Complaint Database at the Consumer Financial Protection Bureau

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These are complaints received by the Consumer Financial Protection Bureau on a range of consumer financial products and services. The Consumer Financial Protection Bureau does not verify all the facts alleged in these complaints, but they take steps to confirm a commercial relationship between the consumer and the company

Source: Consumer Financial Protection Bureau - data.gov - June, 17, 2019

 

Early Warning Services, Llc - Consumer Complaint Database at the Consumer Financial Protection Bureau

Consumer Consent Provided?Consent provided
Complaint Submitted ViaWeb
Date Sent To Company4/2/2018
Company Response To ConsumerClosed with explanation
Timely Response?Yes
Consumer Disputed?N/A
Complaint Id2861910
Date Received4/2/2018
ProductMoney transfer, virtual currency, or money service
Sub-ProductDomestic (US) money transfer
IssueOther transaction problem
Consumer Complaint NarrativeOn XX/XX/XXXX a friend recommended that I use XXXX to send her money that I needed to pay her. I used my XXXX XXXX app to send the money since it is sent with XXXX. The only information that was needed to complete the transaction was her name and phone nu
Company (To Which The Complaint Relates)EARLY WARNING SERVICES, LLC
StateTX
Zip Code770XX
Any comments on this complaint?