Consumer complaint received 2024-05-01
Product: Credit reporting or other personal consumer reports — Other personal consumer report
Issue: Improper use of your report — Reporting company used your report improperly
Company: Early Warning Services, LLC (MD)

XX/XX/year> XXXX XXXX XXXX XXXX XXXX, XXXXXXXX XXXX XXXXXXXX Early Warning services XXXX XXXX XXXX XXXX, XXXXXXXX XXXX XXXXXXXX RE : Victim of Identity Theft Dear, Early Waring services, Consumer Financial Protection Bureau After reviewing my credit report I must inform you that I am NOT responsible for the listed accounts, and activity that as been determined fraudulent. As I have been a victim of identity theft, and have had a breach into my financial banking institutions. 

I have made multiple attempts to contact this agency " Early Warning Services LLC '' in regards to the improper use, and false data being reported with my name, in result of the identity breach I have had. 

I have already notified both my local police department and the Federal Trade Commission by completing an identity theft report and I have included a copy for your review. 

Please delete the following accounts and my name XXXX XXXX XXXX, from Early Warning Services consumer reports immediately! 

" XXXX XXXX XXXX XXXX XXXX XXXXXXXX ''. 

" XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX ''. 

" XXXX XXXX XXXX XXXX XXXXXXXX '' Best Regards, XXXX XXXX XXXX Without Prejudice, All Natural Inalienable Rights Reserved I, consumer and original creditor, having full first-hand knowledge of the facts stated herein, and making this Affidavit of His own free Will, does affirm that the facts stated herein are true, correct, certain, and complete to the best of His knowledge. Having been duly sworn, Affiant declares the following : IDENTITY THEFT VICTIM 'S STATEMENT OF IDENTITY FRAUD Having been duly sworn, Affiant declares the following : 1. Affiant declares, that my full legal name is : XXXX XXXX XXXX 2. Affiant declares, that Affiant is a resident of : XXXX XXXX XXXX, XXXXXXXX XXXX XXXXXXXX. 

3. Affiant declares that Affiant is a victim of Identity Theft. 

4. Affiant declares that the events described in this affidavit took place and my name was XXXX XXXX XXXX at the time of the incident. 

5. Affiant declares that Affiant 's social security number is : -- -, -- XXXX 6. Affiant declares that Affiant 's driver 's license is : XXXX STATE & NUMBER 7. Affiant declares that Affiant 's current address is : XXXX XXXX XXXX, XXXXXXXX XXXX XXXXXXXX. 

8. Affiant declares that Affiant did not authorize anyone to use Affiants name or personal information to seek money, credit, loans, goods, services described in this report. 

09. Affiant declares that Affiant DID NOT receive any benefit, money, goods or services as a result of the events described in this report. 

10. Affiant declares that an unauthorized person has used Affiant 's personal information or identification documents to get money, credit, loans, goods or services without Affiant 's knowledge or authorization. 

11. Affiant declares that an identity thief has stolen Affiant 's identity and has opened accounts in Affiant 's name. 

12. Affiant declares that Affiant DID NOT authorize anyone to use their information, nor did Affiant receive any goods or services from the accounts opened in Affiant 's company name. 

13. Affiant is willing to work with law enforcement. 

14. Affiant that the identity thief first began to use Affiant 's information on about : XX/XX/year>. 

15. Affiant declares they first discovered that they were once again a victim of identity theft on about : XX/XX/year> 16. Affiant declares they have incurred about {$3200.00} in out of pocket expenses relating to identity theft. 

17. Affiant declares that the thief obtained approximately : {$9700.00} in financial value of all things the thief obtained with Affiants company name and information. 

18. Affiant declares the accounts listed on the following page have been tampered with by the identity thief without Affiant 's permission, knowledge, authorization or consent. 

PERSONAL ACCOUNT ( S ) AFFECTED BY IDENTITY THEFT : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX  Verification Any man or woman having first hand knowledge of all the facts asserted herein and having absolute power and authority to rebut this affidavit must rebut with the rebutting party 's own signature and endorsement notarized, under the penalty of perjury and willing to testify, and executed as true, correct, and complete with positive proof attached. Absent positive proof any rebuttal shall be deemed null and void having no force or effect, thereby waiving any of XXXX XXXX XXXX XXXX immunities or defenses. 

Any rebuttal shall be mailed to the undersigned and the Notary address within ten ( 10 ) calendar days of receipt of this affidavit. When a rebuttal is not received by both the Affiant and the Notary within 10 days this entire Affidavit and default provisions shall be deemed true and correct. 

This Affidavit of Truth is dated the DATE Day of XX/XX/XXXX, in the year XXXX XXXX XXXX XXXX Without Prejudice, All Natural Inalienable Rights Reserved SEAL Sate of XXXX XXXX XXXX XXXX XXXX XXXX Subscribed and sworn before me this day of XX/XX/year>.