Consumer complaint received 2024-07-13
Product: Checking or savings account — Checking account
Issue: Opening an account — Account opened without my consent or knowledge
Company: Early Warning Services, LLC (FL)

I am writing to bring to your attention a serious issue regarding fraudulent bank accounts that have been opened in my name. Upon reviewing my credit report and monitoring services, I discovered that Early Warning is reporting multiple bank accounts which I did not authorize or open. 

I have taken immediate steps to address this issue, including contacting the banks involved to report the fraudulent accounts and initiating investigations with their respective fraud departments. However, the existence of these accounts continues to have a detrimental impact on my financial standing and creditworthiness. 

Account Name : XXXX XXXX XXXX XXXX XXXX XXXXXXXX Explanation : The above account does not belong to me, and I have never held an account with the XXXXXXXX XXXX This inclusion is a result of mistaken identity or an error in data entry. I request the immediate removal of this account from my Early Warning Services report. 


Account Name : XXXX XXXX XXXX Account Number : XXXX Explanation : The above account does not belong to me, and I have never held an account with the XXXX XXXX XXXX. This inclusion is a result of mistaken identity or an error in data entry. I request the immediate removal of this account from my Early Warning Services report. 


Account Name : XXXX XXXX Account Number : XXXX Explanation : The above account does not belong to me, and I have never held an account with the XXXX XXXX. This inclusion is a result of mistaken identity or an error in data entry. I request the immediate removal of this account from my Early Warning Services report. 




Account Name : XXXX XXXX XXXXXXXX Account Number : XXXX Explanation : The above account does not belong to me, and I have never held an account with the XXXX XXXX XXXXXXXX. This inclusion is a result of mistaken identity or an error in data entry. I request the immediate removal of this account from my Early Warning Services report. 


Account Name : XXXX XXXX XXXXXXXX Account Number : XXXX Explanation : The above account does not belong to me, and I have never held an account with the XXXX XXXX XXXXXXXX. This inclusion is a result of mistaken identity or an error in data entry. I request the immediate removal of this account from my Early Warning Services report. 


Account Name : XXXX XXXX XXXXXXXX Account Number : XXXX Explanation : The above account does not belong to me, and I have never held an account with the XXXX XXXX XXXX This inclusion is a result of mistaken identity or an error in data entry. I request the immediate removal of this account from my Early Warning Services report. 

Account Name : XXXX XXXX Account Number : XXXX Explanation : The above account does not belong to me, and I have never held an account with the XXXX XXXX. This inclusion is a result of mistaken identity or an error in data entry. I request the immediate removal of this account from my Early Warning Services report. 

Account Name : XXXX XXXX XXXX Account Number : XXXX Explanation : The above account does not belong to me, and I have never held an account with the XXXX XXXX XXXX This inclusion is a result of mistaken identity or an error in data entry. I request the immediate removal of this account from my Early Warning Services report. 

Account Name : XXXX XXXX Account Number : XXXX Explanation : The above account does not belong to me, and I have never held an account with the XXXX XXXX. This inclusion is a result of mistaken identity or an error in data entry. I request the immediate removal of this account from my Early Warning Services report. 



Account Name : XXXXXXXX XXXX XXXX XXXX  Account Number : XXXX Explanation : The above account does not belong to me, and I have never held an account with the XXXXXXXX XXXX XXXX This inclusion is a result of mistaken identity or an error in data entry. I request the immediate removal of this account from my Early Warning Services report. 


Account Name : XXXXXXXX XXXX Account Number : XXXX Explanation : The above account does not belong to me, and I have never held an account with the XXXX XXXX  This inclusion is a result of mistaken identity or an error in data entry. I request the immediate removal of this account from my Early Warning Services report. 



Account Name : XXXX XXXX XXXX XXXX Account Number : XXXX Explanation : The above account does not belong to me, and I have never held an account with the XXXX XXXX XXXX XXXX. This inclusion is a result of mistaken identity or an error in data entry. I request the immediate removal of this account from my Early Warning Services report. 

I am deeply concerned about the potential long-term impact of these fraudulent activities on my financial health. I am requesting the CFPB 's assistance in ensuring that these fraudulent accounts are removed from my records and that measures are put in place to prevent such occurrences in the future. 

Enclosed with this letter are copies of my identification, the Early Warning report highlighting the fraudulent accounts, and any correspondence I have had with the banks involved. 

I appreciate your prompt attention to this matter and look forward to your assistance in resolving this issue