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Early Warning Services


16552 North 90th Street, Suite 100
Scottsdale, AZ 85260

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Fast Fact: Pursuant to the Fair Credit Reporting Act, it is unlawful for a credit bureau to willfully and negligently furnish inaccurate information if the credit bureau has knowledge of its inaccuracy and/or is unable to verify it.

Early Warning Services is a consumer reporting agency. Early Warning Services assists financial institutions, check acceptance companies such as retail merchants, payment processors and other financial entities in detecting and preventing fraud associated with bank accounts and payment transactions. Early Warning is owned by Bank of America, BB&T, Capital One, JPMorgan Chase and Wells Fargo. Your Early Warning Services report may contain your full name, previous names used, address, previous addresses, date of birth, and other personally identifiable information.

Early Warning Services is located in Scottsdale, Aarizona.

You should dispute any information appearing on your Early Warning Services report in writing if you feel as if it is inaccurate.

The Fair Credit Reporting Act (“FCRA”) regulates the consumer reporting agencies’ responsibilities as to your report. There are many things consumer reporting agencies are required to do as it pertains to their reporting. Consumer Reporting Agencies must:

  • report accurately;
  • conduct a reasonable investigation of any dispute you make with them as to inaccurate credit reporting;
  • clearly mark any trade line disputed by you as disputed by the consumer.

    Your best option is to consult with a consumer protection attorney if you believe your rights are being violated.


    1. Ian F. on April 24, 2015 at 7:41 am

      Early Warning Services has incorrect information on file for me. Early Warning Services needs to delete all information on file for me. Information on file with Early Warning Services under my name is wrong. Early Warning Services works for Bank of America, Capital One, JP Morgan Chase, and Wells Fargo, and for the interests of the banks. Early Warning Services is violating the Fair Credit Reporting Act by their deceptive and fraudulent services.

    2. pholisith on January 6, 2017 at 1:57 pm

      i was open the bank account and ive been maintain the account good for a while. when they find out they have my record from EWS and they decide to close my account. which is unfair for me.. and the prior banks that report also its not my fault too.

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