Consumer complaint received 2022-11-20
Product: Money transfer, virtual currency, or money service — Foreign currency exchange
Issue: Fraud or scam — 
Company: Early Warning Services, LLC (KS)

To ZELLE, I have spent several times ceaselessly trying to inform and alarm your company regarding the fraudulent activities of a company called XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, this company doing illegal and fraudulent activities for a scam company called XXXX ( Sometimes called XXXX XXXX ). Unfortunately, your network continues to brush off all my attempts. Your staff is mistaking me for a fool by repeating the same sentence over and over. I provided the XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX, account information to your staff and pleaded with them to freeze the account and tip the FBI, law enforcement, and the Attorney General of Kansas. I would be more than happy to provide all my case numbers and any information to you. Your company continues to provide no useful action against the scammer and wastes valuable time. Now there is a good chance this scammer has withdrawn all their money and fled the country. Since XXXX XXXX and its agents have started scamming people and hiding their assets at your network or other banks under different accounts and different business names. Unfortunately, your company refused to take any action against this scam and block them. If your network would have acted earlier, I and countless others wouldnt have been scammed in XXXX. Your company should have been asked and demanded extensive information on the relationship between your client XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX, and XXXX. 
Your company should know why XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX, doing illegal activities with XXXX and hiding their money in your network. 

It is very shameful that no one in your company is doing any research or investigations on this fraudulent business of XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX, this company and the XXXX are scamming hardworking people like me and hiding their money in your network. 
Your networks action is very similar to the bank XXXX XXXX using XXXX money in their banks and gaining profit while poor innocent XXXX people XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX  My current life goal is to bring down the XXXX and end their fraudulent activities. I dont mind adding your network to the list of hurdles I must overcome to accomplish this. This company is holding over XXXX XXXX dollars of my money and I cant even touch it ; I can not withdraw a single dime. There are hundreds of people like me. I am not going to give up fighting until I bring the XXXX down and end their fraudulent actions. Either you are helping me and assisting me in this fight or youre compromising your morals to stand with this scam of a company. I opened a case with the FBI, FTC, XXXX, CFPB, the Attorney General 's office of Kansas, and Local Law enforcement. I will take my fight to social media, TV, Radio, and newspapers. As XXXX of the biggest digital payments networks in the land, you dont want to aid and assist fake and fraudulent companies. 
I am strongly advising and suggesting freezing any open account left on your network until all of the investigations are done properly by the FBI, law enforcement, and the Attorney General of the state of Kansas. The worst thing that could happen is if they withdraw all their money and flee to a different country. 
This is a very serious and urgent matter please take it very seriously. 
Here is the account information and business name of your client who doing illegal activities for XXXX : ACCOUNT NUMBER : XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX  Sincerely XXXX XXXX