Complaint #1322846 submitted on 04/09/2015 relating to Early Warning Services, LLC. Complaint relates to Credit reporting - Incorrect information on credit report Public record.
Complaint was submitted via Web and sent to the company on Thursday 9th April 2015.
Years ago I had someone purchase a car with a cashier 's check. Car was gone and check deposited into my account at XXXX XXXX Credit Union. Few days later, money was withdrawn to purchase another car but found out later that the cashier 's check was canceled. Could not find the people so the car and the money were gone. I had lost my job and was unable to pay the debt to the credit union. They took it to small claims court and I had filed bankruptcy due to losing employment and divorce. Debt to the credit union has been discharged. I ended up moving to another state and tried to open a local bank account, but found that the credit union has me listed with Early Warning Services as a fraud user. I have several emails with the credit union explaining if I pay the debt they can release my name from the fraud list. This violates the terms of bankruptcy code as well as Fair Credit Reporting Act. I just would like my name off the list in order to open an account.
| Company | Early Warning Services, LLC |
| Complaint ID | 1322846 |
| Date Received | 04/09/2015 |
| Product | Credit reporting |
| Issue | Incorrect information on credit report Public record |
| State/ZIP Code | AL 352XX |
| Consumer Consent | Consent provided |
| Company Public Response | |
| Company Response To Customer | Closed with explanation |
| Submitted | Web 04/09/2015 |
| Result | Timely Response: Yes, Consumer Disputed: No |
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