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Early Warning Service, LLC


Country United States
State Arizona
City Scottsdale
Address 16552 N 90th St #100
Phone 480.483.4610
Website http://www.earlywarningservice.com/

Early Warning Service, LLC Reviews

  • Feb 21, 2022

Zelle (Early Warning Service, LLC) in accomplice w/ BancorpSouth Cadence bank Zelle=Early Warning Service + John Henry Co. (Zelle owned by top 7 banks: B of America, Truist (BB&T), Cap. One, JP Morgan Chase, PNC, US Bank & Wells Fargo (the ones TOO big 2 fail we bailed out!)-Scottsdale, AZ BancorpSouth=just merged with Cadence Bank, Tupelo, MS BancorpSouth/Cadence had pro-hacker co. ZELLE installed on BOTH my personal & business acts- NO signing in 4 active service OR checkbox to accept disclosures.

At least these 2 verifications SHOULD be in place to use cash transfer service Zelle. ALL of racts could easily have been hacked thru Zelle w/out us knowing. Bank notices 'discrepancy’ in transfer, does NOT text, call, but waits 3 days (Sat) & sends 1 of their bank-encrypted emails to me, "Did u change the name of the recipient? If not, call …. Immediately. I can help”.

When I finally was able to log into this (which dissipates after u read it, ergo I have no cc’s-tricky!), I was freaking, as I knew the co. I was sending this to & quickly responded, "No, I DID NOT approve this! Stop Immediately”, but they had just closed for the wkend. No emergency contacts, NADA. Had 2 wait til Mon. Meanwhile, my shipment doesn’t arrive as scheduled, sitting in state next door & I receive an email fr. Fraudster "shipper ASL” saying he couldn’t deliver w/out my paying >$500 insurance. Tried to contact co., but it appears these conmen/women had infiltrated this co’s site & had taken over.

I told them NO-RT sender. Filed report w/BancorpSouth’s "online fraud dept”, spoke to Boyd who said they wld invest., get back 2 me w/in 10 days. Date was 1/10/22. Recvd letter in mail from them on 1/12/22 denying ANY assistance, that it was "my fault” b/c I approved. They could see all of the changes made at their end-name of recipient & amount, which I approved $495 & bank recvd notice to transfer $695. I NEVER wrote out/agreed to the name of a Rodney Minkel, [email protected]. There was also another name of Jeff Showman involved.

To add to above, I reached out to BancorpSouth's hdquarters in Tupelo, MS explaining all, made calls to them - being ignored by ALL! Customer for 13+ yrs, both personal acts AND business accts, owned stock of theirs & was completely ignored, so I reported to BBB. Received a BS letter fr. Lame "Call Center" (hdquarters was too superior to return my calls, letters, emails, etc.) Local BancorpSouth was very supportive, but could do nothing.

They were once Summit, bought out by BancorpSouth & were just bought out by Cadence in Miss. They were ONCE a good bank. Now they were crap. Her letter was full of holes, lies, & BS to of course C Their A's. She attached a cc of some printout, with many "inside changes" that I had never seen. She not ONCE included the emails to & from the online grp who earlier warned me, but sent the $$$ anyway.

No record, whatsoever, just propaganda about like what they & Zelle advertise, "SAFE; Bank-backed; Easy, convenient". The lies "Safe" & "Bank-backed" stung. They were anything but. I then researched & read stories of thousands upon thousands of pp who were scammed like me & similar. Many of them had banks who re-paid them. Zelle, of course WOULD NEVER. Their only "solution", both BancorpSouth AND Zelle's was: your problem. YOU approved it. Lies.

I did NOT approve to the person whose name it was changed to. I did NOT approve dollar amt it was increased to; ergo, what they both said were nothing but lies. I have also since learned that I in fact was correct-they did NOT have dual verif. As they insisted-Zelle was wide open. They also have what appears to be an older system, one in which hackers have learned to hack in quite easily.

As I drain these accts, sold off all stock, I will NOT stop until this is resolved, they have refunded me the $695 that was stolen fr. Me & of which they partook in that criminal activity. Therefore, James D. (Dan) Rollins, III, Paul B. Murphy, Jr., John G. Copeland, Hank Holmes, Valerie C. Toalson, Chris Bagley, and from Early Warning: Al Ko, Lou Anne Alexander, Suzanne HARTIN, Jose RESENDIZ, Mark Travi, Tracy L. Cheney, Scott Bernier, Staric Warnell, April RENAUD, Aiden Bishop and/or anyone else who happens to be in charge next week: it's shameful you all lack ethics, principals, integrity & it's obvious you are now catering to the Criminals, Hackers, Drug Smugglers, Illegals, etc. You just don't care.

Did u forget what & why u are in business, making the millions upon millions that u r? It's because of us-American hard-working people, who put our life savings and a whole lotta trust in you. We put you on your high horses, and we will take you down, too. For you NOT to recognize this is sheer ignorance, arrogance & stupidity. You lose in the end. I await contact with information on not IF, but WHEN I will be receiving that $$$ stolen from me, via your assistance.

Yes, you both are responsible also. Do NOT deny it. Anyone reading this, if your bank accounts have "Zelle" app on it, contact your bank immediately & tell them to shut it down. You'll be happy you did. Those ignoring me-you have all of my info. Call me at 516.538.5590. Email: [email protected]. Thank you.

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