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Data / Consumer complaints / Early Warning Services, LLC / Money transfer, virtual currency, or money service

Early Warning Services, LLC: 20,798 CFPB complaints about money transfer, virtual currency, or money service, last 3 years

Updated November 7, 2026. Source: CFPB Consumer Complaint Database.

Early Warning Services, LLC drew 20,798 consumer complaints about money transfer, virtual currency, or money service in the CFPB database in the three years to November 6, 2026, 62.5% of its 33,259 complaints in that time. The most common issue was “Other transaction problem”. The company responded on time to 100.0% of them, and 0.0% closed with monetary or other relief.

The request: Watch Early Warning Services, LLC: each new CFPB complaint about money transfer, virtual currency, or money service by issue, with the date and the company response. $10 of work on sign-up, no card.

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SpecStream is the live web data engine for teams and agents. It reads the CFPB complaint database every day, and this page is that reading. Ask for the companies you track by product, state or issue and each new complaint arrives in your sheet, CRM, Slack or agent as the CFPB publishes it.

  • 20,798Complaints, last 3 years
  • 62.5%Share of the company's complaints
  • 100.0%Responded on time
  • 0.0%Closed with relief
  • Oct 24, 2026Latest received

By period

The three years are cut into 12 month periods ending on the date of the latest data.

PeriodComplaintsShare
12 months to Nov 6, 20266603.2%
12 months to Nov 6, 202519,70694.7%
12 months to Nov 6, 20244322.1%

Issues

IssueComplaintsShare
Other transaction problem16,60679.8%
Fraud or scam1,8258.8%
Confusing or missing disclosures8294%
Unauthorized transactions or other transaction problem5762.8%
Other service problem4001.9%
Managing, opening, or closing your mobile wallet account1260.6%
Money was not available when promised1190.6%
Wrong amount charged or received920.4%
Trouble accessing funds in your mobile or digital wallet830.4%
Confusing or misleading advertising or marketing700.3%
Unexpected or other fees530.3%
Problem adding money130.1%
Overdraft, savings, or rewards features30.1%
Problem with customer service20.1%
Lost or stolen money order10.1%

How the company responded

Company responseComplaintsShare
Closed with explanation20,798100%

States

Where the consumers who complained live, as they gave it to the CFPB.

StateComplaintsShare
Illinois3,28315.8%
California2,90414%
Texas2,52612.1%
New York1,9219.2%
Florida1,7578.4%
Georgia1,2205.9%
New Jersey7133.4%
Michigan4482.2%
Arizona4352.1%
Indiana4232%
Pennsylvania4212%
North Carolina4041.9%
Ohio3691.8%
Virginia3601.7%
Maryland3581.7%
Louisiana3551.7%
Nevada3231.6%
South Carolina3031.5%
Tennessee2331.1%
Connecticut1820.9%
Massachusetts1810.9%
Colorado1750.8%
Alabama1710.8%
Washington1540.7%
Wisconsin1400.7%

Latest 25 complaints

Newest first. Each row links to the complaint's record in the CFPB database.

ReceivedProductIssueCompany responseSource
October 24, 2026Money transfer, virtual currency, or money serviceUnauthorized transactions or other transaction problemClosed with explanationconsumerfinance.gov
October 23, 2026Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
October 23, 2026Money transfer, virtual currency, or money serviceOther service problemClosed with explanationconsumerfinance.gov
October 22, 2026Money transfer, virtual currency, or money serviceUnauthorized transactions or other transaction problemClosed with explanationconsumerfinance.gov
October 22, 2026Money transfer, virtual currency, or money serviceOther transaction problemClosed with explanationconsumerfinance.gov
October 21, 2026Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
October 21, 2026Money transfer, virtual currency, or money serviceManaging, opening, or closing your mobile wallet accountClosed with explanationconsumerfinance.gov
October 21, 2026Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
October 21, 2026Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
October 20, 2026Money transfer, virtual currency, or money serviceManaging, opening, or closing your mobile wallet accountClosed with explanationconsumerfinance.gov
October 20, 2026Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
October 19, 2026Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
October 17, 2026Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
October 16, 2026Money transfer, virtual currency, or money serviceOther transaction problemClosed with explanationconsumerfinance.gov
October 16, 2026Money transfer, virtual currency, or money serviceOther transaction problemClosed with explanationconsumerfinance.gov
October 16, 2026Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
October 15, 2026Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
October 13, 2026Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
October 12, 2026Money transfer, virtual currency, or money serviceOther transaction problemClosed with explanationconsumerfinance.gov
October 10, 2026Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
October 10, 2026Money transfer, virtual currency, or money serviceOther transaction problemClosed with explanationconsumerfinance.gov
October 9, 2026Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
October 9, 2026Money transfer, virtual currency, or money serviceOther transaction problemClosed with explanationconsumerfinance.gov
October 9, 2026Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
October 8, 2026Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov

Also on SpecStream

Public data from the Consumer Financial Protection Bureau (US government work), free for anyone to use. A complaint count is not a rate. A company with more customers can draw more complaints and a state with more people draws more, so this page compares counts only and ranks no one as better or worse. A complaint is a consumer's own account and does not by itself show that a company broke a law. The CFPB publishes a complaint after the company responds, or after 15 days, whichever comes first, and the database is not a statistical sample of consumers' experiences. Company responses are as the company reported them to the CFPB. The CFPB's product names changed over time, and the counts of the three years combine the old and new names of credit reporting. Consumer narratives and names are not shown on this page. This page uses CFPB data and is not endorsed by the CFPB. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.