CFPB Consumer Complaint Profile

Early Warning Services, LLC

33,809 CFPB complaints trace a pattern in how this company responds when customers push back on credit, billing, or collection problems.

Data updated 2026-05-15

33,809
Total complaints
6,492
Last 12 months
100%
Timely response
57
States affected

The verdict

Early Warning Services, LLC ranks #26 of 3,848 financial companies by CFPB complaint volume, with 33,809 complaints on record. Its on-time response rate is 100%, ahead of the 93% median among companies with 100+ complaints.

#26
of 3,848 companies by volume
100%
answered on time
Money transfer, virt…
most-complained product
57
states with complaints
Early Warning Services, LLC timely response rate 100.0%
Industry benchmark

Percent of CFPB complaints answered within the regulator's expected window. Industry benchmark sits at 95%.

Reading this profile

Complaints by Product

Money transfer, virtual currency, or money service - Domestic (US) money transfer 18,772
Credit reporting or other personal consumer reports - Credit reporting 6,801
Money transfer, virtual currency, or money service - Mobile or digital wallet 2,705
Checking or savings account - Checking account 1,532
Credit reporting, credit repair services, or other personal consumer reports - Credit reporting 1,420
Credit reporting or other personal consumer reports - Other personal consumer report 1,016
Money transfer, virtual currency, or money service - Virtual currency 509
Credit reporting, credit repair services, or other personal consumer reports - Other personal consumer report 367
Checking or savings account - Other banking product or service 252
Credit reporting 106

Top Issues

1.Other transaction problem 16,669
2.Incorrect information on your report 5,728
3.Fraud or scam 2,949
4.Improper use of your report 1,919
5.Opening an account 1,080
6.Confusing or missing disclosures 851
7.Problem with a company's investigation into an existing problem 750
8.Unauthorized transactions or other transaction problem 651
9.Managing an account 431
10.Other service problem 405

Complaints by Year

Year Complaints
2013 8
2014 21
2015 45
2016 44
2017 131
2018 224
2019 309
2020 363
2021 698
2022 1,262
2023 1,579
2024 3,452
2025 24,509
2026 1,164

Complaints by State (Top 15)

California 4,232
Texas 3,994
Illinois 3,871
Florida 3,592
Georgia 2,810
New York 2,800
New Jersey 1,187
Pennsylvania 940
Michigan 819
North Carolina 720
Ohio 647
Maryland 632
Arizona 605
Virginia 600
Indiana 583

Company Responses

Closed with explanation 33,808
Closed 1

What the CFPB Complaint Record Shows for Early Warning Services, LLC

Early Warning Services, LLC carries 33,809 complaints in the CFPB's database, 6,492 of them filed within the past 12 months. Consumers spanning 57 states and territories have weighed in, giving this a nationwide footprint. No product draws more complaints than "Money transfer, virtual currency, or money service," which sits at the top of the product breakdown. The specific issue named most within that category is "Other transaction problem," a reasonable starting point for understanding recurring friction.

100% of CFPB-forwarded complaints against Early Warning Services, LLC get a reply inside the Bureau's 15-day window. That clears the industry benchmark, pointing to intake and escalation processes that are working as intended. Consumers formally disputed the company's response in 41.3% of resolved cases, a signal of how often the initial resolution failed to satisfy the complainant. Among resolved complaints, 0% closed with the consumer receiving monetary or non-monetary relief.

How to read complaint counts

Complaint counts alone do not tell the full story, larger institutions with more customers will naturally generate more complaints in absolute terms. The more informative signals are the direction of the yearly trend shown above, the state-level concentration (which hints at regional servicing issues or regulatory exposure), and the ratio of monetary-relief closures to closed-without-relief outcomes. Taken together, these fields give consumers a reasonable empirical basis for deciding whether to escalate a dispute, and give researchers a starting point for investigating institutional patterns.

Educational data summary, not financial or legal advice. Individual complaint outcomes vary. Consumers should consult a qualified attorney or financial advisor for guidance on a specific dispute.

Frequently Asked Questions

How many CFPB complaints does Early Warning Services, LLC have?

Early Warning Services, LLC has 33,809 total consumer complaints filed with the CFPB, with 6,492 filed in the last 12 months.

Does Early Warning Services, LLC respond to complaints on time?

100% of the CFPB complaints against Early Warning Services, LLC get a response within the expected window. This is considered excellent.

What product generates the most complaints for Early Warning Services, LLC?

Among all products tied to Early Warning Services, LLC, "Money transfer, virtual currency, or money service" accounts for the largest share of complaints (full breakdown above).

What is the most common complaint issue with Early Warning Services, LLC?

Consumers most often cite "Other transaction problem" when complaining about Early Warning Services, LLC; the full issue list with counts is above.

How do I file a complaint against Early Warning Services, LLC?

You can file a complaint against Early Warning Services, LLC directly with the CFPB at consumerfinance.gov/complaint. The CFPB will forward your complaint to the company and work to get you a response, typically within 15 days.

In how many states have consumers complained about Early Warning Services, LLC?

Consumers in 57 states and territories have filed complaints about Early Warning Services, LLC with the CFPB. This count includes the 50 states, DC, Puerto Rico, and smaller CFPB-tracked jurisdictions such as Guam, the U.S. Virgin Islands, and military postal codes (APO/FPO), which is why it can exceed the 52 states and territories that have a dedicated state page on this site.

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Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database Data through March 2026