Early Warning Services has been providing fraud prevention services to organizations for nearly 20 years and is a trusted resource for strategic fraud management.
If you wish to obtain consumer report information, please contact our Consumer Call Center at 800-325-7775.
Consumer Information
Early Warning supports consumers' rights to dispute and correct inaccurate or incomplete information furnished to Early Warning in accordance with the Fair Credit Reporting Act (FCRA).
If you wish to obtain consumer report information, please contact our Consumer Call Center at 800-325-7775.
Identity Theft and Online Fraud Protection
Every day, criminals are finding new ways to target consumers for identity theft, check fraud, online fraud through email and Internet scams, and more. Here are some of the resources available that provide consumer information and education to help protect you from becoming a victim of fraud:
- Federal Trade Commission
http://www.ftc.gov/bcp/consumer.shtm - Federal Bureau of Investigation
http://www.fbi.gov/majcases/fraud/fraudschemes.htm - Financial Crimes Enforcement Network
http://www.fincen.gov/ - OnGuard Online
http://www.onguardonline.gov/ - President’s Task Force on Identity Theft
http://www.idtheft.gov/ - Identity Theft Resource Center
http://www.idtheftcenter.org/ - National Consumers League
http://www.fakechecks.org/
Early Warning Services was formed with one purpose in mind – to help eliminate fraud in financial systems. Built upon a 20-year foundation of providing fraud prevention services and its longstanding bank ownership, Early Warning is established as a trusted resource for strategic fraud management. Early Warning facilitates the secure exchange of information and knowledge between organizations and offers solutions for responding quickly to evolving fraud challenges. Through its collaborative business model, Early Warning helps organizations obtain a single view of fraud activity across the enterprise and manage fraud on a cross-institution basis.