Consumer complaint received 2021-07-21
Company: Early Warning Services, LLC
State: FL
Product: Checking or savings account
Sub-product: Other banking product or service
Issue: Opening an account
Sub-issue: Unable to open an account

Complaint:
There are MULTIPLE violations on my Early Warning Services report including 15usc 6802 subsections ( a ) and ( b ) which prohibits the disclosure of my non public personal information without my consent! This is a violation of the FCRA All of the accounts for Early Warning Systems are listed below : Name : XXXX XXXX XXXX XXXX ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
Open date incorrect Closed date incorrect Consumer removed date incorrect XXXX XXXX XXXX Account # : XXXX Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 

Name : XXXX XXXX XXXX XXXX ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
Open date incorrect Closed date incorrect Consumer removed date incorrect XXXX XXXX  Account # : XXXX Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 



Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
Open date incorrect Closed date incorrect Consumer removed date incorrect Account was never overdrawn to my knowledge XXXX XXXX XXXX XXXX Account # : XXXX Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 




Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
Open date incorrect Closed date incorrect Consumer removed date incorrect XXXX XXXX XXXX Account # : XXXX Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 




Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
Open date incorrect Closed date incorrect Consumer removed date incorrect Account was never overdrawn to my knowledge XXXX XXXX XXXX XXXX Account # : XXXX Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 




Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
XXXX XXXX Account # : XXXX Open date incorrect Closed date incorrect Consumer removed date incorrect Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 





Name : XXXX XXXX XXXX XXXX ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
XXXX XXXX Account # : XXXX Open date incorrect Closed date incorrect Consumer removed date incorrect Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 




Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
XXXX XXXX Account # : XXXX Open date incorrect Closed date incorrect Last status change date incorrect Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 




Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
XXXX BANK Account # : XXXX Open date incorrect Closed date incorrect Last status change date incorrect Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 



Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
XXXX XXXX Account # : XXXX Open date incorrect Closed date incorrect Last status change date incorrect Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 




Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
XXXX XXXX Account # : XXXX Open date incorrect Closed date incorrect Last status change date incorrect Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 




Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
XXXX XXXX Account # : XXXX Open date incorrect Closed date incorrect Last status change date incorrect Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 





Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
XXXX XXXX Account # : XXXX Open date incorrect Closed date incorrect Last status change date incorrect Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 





Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
XXXX XXXX Account # : XXXX Open date incorrect Closed date incorrect Last status change date incorrect Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 




Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
XXXX XXXX Account # : XXXX Open date incorrect Closed date incorrect Last status change date incorrect Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 





Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
XXXX XXXX Account # : XXXX Open date incorrect Closed date incorrect Last status change date incorrect Account was never overdrawn to my knowledge Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 




Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
XXXX XXXX Account # : XXXX Open date incorrect Closed date incorrect Last status change date incorrect Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 




Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
XXXX XXXX Account # : XXXX Open date incorrect Closed date incorrect Last status change date incorrect Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 





Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
XXXX XXXX Account # : XXXX Open date incorrect Closed date incorrect Last status change date incorrect Account was never overdrawn as far as I know Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 





Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
XXXX XXXX Account # : XXXX Open date incorrect Closed date incorrect Last status change date incorrect Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 




Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
XXXX XXXX Account # : XXXX Open date incorrect Closed date incorrect Last status change date incorrect Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 





Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
XXXX XXXX XXXX XXXX Account # : XXXX Open date incorrect Closed date incorrect Last status change date incorrect Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 





Name : XXXX XXXX XXXX SSN/Tax ID # : XXXX Consumer ID : XXXX Incorrect information and 15usc 6802 subsections ( a ) and ( b ) violations! 
XXXX XXXX XXXX XXXX Account # : XXXX Open date incorrect Closed date incorrect Last status change date incorrect Delete this account please if you can not validate the debt with all documentation associated with it to include any contracts that display my signature. 

Thank you, XXXX XXXX

Company response to consumer: Closed with explanation