Case file
Money transfers & apps
Complaint 28298016 Early Warning Services
Explained- Product
- Money transfer, virtual currency, or money service · Domestic (US) money transfer
- Filed by
- Web
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Sep 26, 2026Complaint received
- Sep 26, 2026Sent to Early Warning Services
- AnsweredClosed with explanation
Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.
More Early Warning Services complaints about fraud or scam
| Received | About | Issue | State | Answer | On time |
|---|
| Oct 31, 2026 | Money transfers & apps | Fraud or scam | GA | Explained | Yes |
| Oct 28, 2026 | Money transfers & apps | Fraud or scam | TN | Explained | Yes |
| Oct 27, 2026 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Oct 26, 2026 | Money transfers & apps | Fraud or scam | MT | Explained | Yes |
| Oct 23, 2026 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Oct 21, 2026 | Money transfers & apps | Fraud or scam | NJ | Explained | Yes |
| Oct 21, 2026 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Oct 21, 2026 | Money transfers & apps | Fraud or scam | OH | Explained | Yes |
| Oct 20, 2026 | Money transfers & apps | Fraud or scam | PA | Explained | Yes |
| Oct 19, 2026 | Crypto | Fraud or scam | FL | Explained | Yes |
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