Consumer complaint received 2019-05-31
Product: Credit reporting, credit repair services, or other personal consumer reports — Credit reporting
Issue: Incorrect information on your report — Information belongs to someone else
Company: Early Warning Services, LLC ()

From : XXXX XXXX Report ID number is not available Attn : Consumer Relations XXXX XXXX XXXX, XXXX XXXX XXXX, MN XXXX ( XXXX ) XXXX ] Dear XXXX XXXX , XXXX, and Early warning Systems I am writing to request an investigation of the following information that appears on my XXXX consumer report. The accounts started to appear after i left the United states back in XXXX. all of these accounts does not belong to me!!!!!. 




: Dispute 1 Checking account from XXXX XXXX Source of dispute information : Early Warning Report Name : XXXX XXXX SSN/Tax ID # : XXXX Phone : XXXX Phone : XXXX Phone : XXXX Address : XXXX XXXX XXXX XXXX XXXX, XXXX, IL XXXX USA ID # : XXXX XXXX XXXX ID Type : Driver 's License/USA ID State : NY ID Exp. Date : XX/XX/XXXX Alt ID State : NY Date of Birth : XX/XX/XXXX Bank Routing # : XXXX Account # : XXXX Account Type : Primary signer Incident Date : XX/XX/XXXX Principal Loss : {$310.00} Fee Reversal : {$42.00} Combined Loss & Fee Reversal : {$0.00} Paid/UnPaid/Settled : Unpaid Im the victim of identity theft and I dont recognize this account on my report. Also I have already filed report to identitytheft.gov reference number XXXX Dispute 2 Checking account from XXXX   XXXX XXXX Bank Routing # : XXXX Account # : XXXX Open Date : XX/XX/XXXX Close Date : XX/XX/XXXX Current Account Status : Closed-Purged Previous Account Status : Closed Date of Last Status Change : XX/XX/XXXX Name : XXXX, XXXX, Phone : XXXX SSN : XXXX Date of Birth : XX/XX/XXXX Im the victim of identity theft and I dont recognize this account on my report. Also I have already filed report to identitytheft.gov reference number XXXX Dispute 3 Checking account from XXXX XXXX Bank Routing # : XXXX Account # : XXXX Open Date : XX/XX/XXXX Close Date : XX/XX/XXXX Current Account Status : Closed For Cause-Purged Previous Account Status : Closed For Cause Date of Last Status Change : XX/XX/XXXX Name : XXXX, XXXX Phone : XXXX Address : XXXX XXXX XXXX XXXX, NY XXXX USA SSN : XXXX Date of Birth : XX/XX/XXXX Email Addresses : XXXX XXXX the victim of identity theft and I dont recognize this account on my report. Also I have already filed report to identitytheft.gov reference number XXXX Dispute 4 Checking account from XXXX XXXX Bank Routing # : XXXX Account # : XXXX Open Date : XX/XX/XXXX Close Date : XX/XX/XXXX Current Account Status : Closed-Purged Previous Account Status : Closed Date of Last Status Change : XX/XX/XXXX Name : XXXX, XXXX Phone : XXXX Address : XXXX XXXX XXXX XXXX, NY XXXX US SSN : XXXX Date of Birth : XX/XX/XXXX Im the victim of identity theft and I dont recognize this account on my report. Also I have already filed report to identitytheft.gov reference number XXXX I was even not in the United States while this account has been opened and functioning, please find attached I-94 Form. Dispute 4 Checking account from XXXX XXXX Bank Name : XXXX XXXX XXXX XXXX XXXX Routing # : XXXX Account # : XXXX Open Date : XX/XX/XXXX Close Date : XX/XX/XXXX Current Account Status : Closed Previous Account Status : Overdrawn Date of Last Status Change : XX/XX/XXXX Name : XXXX XXXX Address : XXXX XXXX XXXX XXXX, NY XXXX SSN : XXXX Date of Birth : XX/XX/XXXX ID # : XXXX XXXX XXXX ID Type : DRIVERS_LICENSE_US ID State : NY ID Expire Date : XX/XX/XXXX Im the victim of identity theft and I dont recognize this account on my report. Also I have already filed report to identitytheft.gov reference number XXXX I was even not in the United States while this account has been opened and functioning, please find attached XXXX XXXX. Bank Name : XXXX XXXX XXXX XXXX Bank  Routing # : XXXX Account # : XXXX Open Date : XX/XX/XXXX Close Date : XX/XX/XXXX Current Account Status : Closed For Cause Previous Account Status : Ne Date of Last Status Change : XX/XX/XXXX Name : XXXX XXXX Address : XXXX XXXX XXXX XXXX, NY XXXX SSN : XXXX Date of Birth : XX/XX/XXXX ID # : XXXX XXXX XXXX ID Type : DRIVERS_LICENSE_US ID State : NY ID Expire Date : XX/XX/XXXX Bank Name : XXXX XXXX XXXX XXXX Bank Routing # : XXXX Account # : XXXX Open Date : XX/XX/XXXX Close Date : XX/XX/XXXX Current Account Status : Closed For Cause Previous Account Status : New Account Date of Last Status Change : XX/XX/XXXX Name : XXXX XXXX Address : XXXX XXXX XXXX XXXX, NY XXXX SSN : XXXX Date of Birth : XX/XX/XXXX ID # : XXXX XXXX XXXX ID Type : DRIVERS_LICENSE_US ID State : NY ID Expire Date : XX/XX/XXXX Bank Name : XXXX XXXX XXXX XXXX Bank Routing # : XXXX Account # : XXXX Open Date : XX/XX/XXXX Close Date : XX/XX/XXXX Current Account Status : Closed For Cause Previous Account Status : New Accoun Date of Last Status Change : XX/XX/XXXX Name : XXXX XXXX Address : XXXX XXXX XXXX XXXX, NY XXXX SSN :  XXXX Date of Birth : XX/XX/XXXX ID # : XXXX XXXX XXXX ID Type : DRIVERS_LICENSE_US ID State : NY ID Expire Date : XX/XX/XXXX Bank Name : XXXX XXXX XXXX XXXX Bank Routing # : XXXX Account # : XXXX Open Date : XX/XX/XXXX Close Date : XX/XX/XXXX Current Account Status : Closed For Cause Previous Account Status : New Account Date of Last Status Change :  XX/XX/XXXX Name : XXXX XXXX Address : XXXX XXXX XXXX XXXX, NY XXXX SSN : XXXX Date of Birth : XX/XX/XXXX ID # : XXXX XXXX XXXX ID Type : DRIVERS_LICENSE_US ID State : NY ID Expire Date : XX/XX/XXXX Please also see hard inquires made to my report Inquiry Date : XX/XX/XXXX Name : XXXX XXXX XXXX : XXXX XXXX XXXX, XXXX, NY XXXX Phone : XXXX SSN/TIN # : XXXX Date of Birth : XX/XX/XXXX ID # : XXXX ID Type : State identification ID State : NY ID Country : USA ID Expiration Date : XX/XX/XXXX Inquirer : XXXX XXXX Inquiry Date : XX/XX/XXXX Name : XXXX XXXX Address : XXXX XXXX XXXX XXXX XXXX, XXXX, IL XXXX Inquirer : XXXX XXXX Phone : XXXX SSN/TIN # : XXXX Date of Birth : XX/XX/XXXX ID # : XXXX ID Type : State identification ID State : NY ID Country : USA ID Expiration Date : XX/XX/XXXX Inquiry Date : XX/XX/XXXX Name : XXXX XXXX Address : XXXX XXXX XXXX, XXXX, IL XXXX Phone : XXXX SSN/TIN # : XXXX Date of Birth : XX/XX/XXXX Inquirer : XXXX XXXX XXXX Inquiry Date : XX/XX/XXXX Name : XXXX XXXX Account Open Date : XX/XX/XXXX Address : XXXX XXXX XXXX XXXX XXXX, XXXX, IL XXXX Phone : XXXX SSN/TIN # : XXXX Date of Birth : XX/XX/XXXX ID # : XXXX ID Type : Driver 's License ID State : NY ID Expiration Date : XX/XX/XXXX Inquirer : XXXX XXXX XXXX  Inquiry Date : XX/XX/XXXX Name : XXXX XXXX XXXX : XXXX XXXX XXXX XXXX XXXX, XXXX, IL XXXX Phone : XXXX SSN/TIN # : XXXX Date of Birth : XX/XX/XXXX ID # : XXXX ID Type : Driver 's License/USA ID State : NY ID Country : USA ID Expiration Date : XX/XX/XXXX Inquirer : XXXX XXXX Inquiry Date : XX/XX/XXXX Name : XXXX XXXX Account Open Date : XX/XX/XXXX Address : XXXX XXXX XXXX, XXXX, NY XXXX Phone : XXXX SSN/TIN # : XXXX Date of Birth : XX/XX/XXXX ID # : XXXX ID Type : Driver 's License ID State : NY ID Expiration Date : XX/XX/XXXX Inquirer : XXXX XXXX XXXX Inquiry Date : XX/XX/XXXX Name : XXXX XXXX Inquirer : XXXX XXXX Address : XXXX XXXX XXXX, XXXX, NY XXXX Phone : XXXX SSN/TIN # : XXXX Date of Birth : XX/XX/XXXX ID # : XXXX ID Type : Driver 's License/USA ID State : NY ID Country : USA ID Expiration Date : XX/XX/XXXX Inquiry Date : XX/XX/XXXX Name : XXXX XXXX Account Open Date : XX/XX/XXXX Address : XXXX XXXX XXXX, XXXX, NY XXXX Phone : XXXX SSN/TIN # : XXXX Date of Birth : XX/XX/XXXX ID # : XXXX ID Type : Driver 's License ID State : NY ID Expiration Date : XX/XX/XXXX Inquirer : XXXX XXXX XXXX Inquiry Date : XX/XX/XXXX Name : XXXX XXXX Address : XXXX XXXX XXXX, XXXX, NY XXXX Phone : XXXX SSN/TIN # : XXXX Date of Birth : XX/XX/XXXX ID # : XXXX ID Type : Driver 's License/USA ID State : NY ID Country : USA ID Expiration Date : XX/XX/XXXX Inquirer : XXXX XXXX Inquiry Date : XX/XX/XXXX Name : XXXX XXXX Address : XXXX XXXX XXXX, XXXX, NY XXXX Phone : XXXX SSN/TIN # : XXXX XXXX of Birth : XX/XX/XXXX Inquirer : XXXX XXXX   Inquiry Date : XX/XX/XXXX Name : XXXX XXXX Address : XXXX XXXX XXXX, XXXX, NY XXXX Phone : XXXX SSN/TIN # : XXXX Date of Birth : XX/XX/XXXX Inquirer : XXXX XXXX XXXX Inquiry Date : XX/XX/XXXX Name : XXXX XXXX Address : XXXX XXXX XXXX, XXXX, IL XXXX Phone : XXXX SSN/TIN # : XXXX Date of Birth : XX/XX/XXXX Inquirer : XXXX XXXX Thank you for your assistance. Sincerely, XXXX XXXX