Wells Fargo Notification


Wells Fargo recently sent out a notification to a portion of their customer base about potentially unauthorized deposit account(s). Wells Fargo has closed the account and taken steps to permanently remove records associated with the account from Early Warning's database.

You can contact Wells Fargo by calling 1-800-869-3557, 24 hours a day, 7 days a week.

Early Warning is a nationwide specialty consumer reporting agency. We collect and report information about your banking account and transaction history, similar to a credit bureau and the way they collect and report credit data.

It is your right under the Fair Credit Reporting Act (FCRA) to review the information in your consumer report. Click here for information on requesting a copy of your Early Warning consumer report.

Early Warning is a nationwide specialty consumer reporting agency that complies with applicable provisions of the Fair Credit Reporting Act (FCRA).

We are owned by seven of the country's most respected financial institutions - Bank of America, N.A., Branch Banking & Trust, Capital One, N.A. JPMorgan Chase Bank, N.A. PNC Bank, N.A., U.S. Bank, N.A. and Wells Fargo Bank, N.A.

For over 25 years, financial institutions, and other financial entities, have used our services to assist them in the detection and prevention of fraud associated with bank accounts and payment transactions.

Financial institutions provide information to us about checking and savings account history and activity.

To request a free copy of your consumer report, complete our consumer identification form and return it to us via the instructions on our website or call 1-800-325-7775 between 8am and 5pm MST, Monday through Friday. Click here for more information about your Early Warning consumer report.

If you believe there is incomplete or inaccurate information in your report, you may dispute such information by contacting Early Warning. Early Warning does not charge a fee for investigating disputed information. Click here for more information on disputing information in your Early Warning consumer report.

All consumers can get a free disclosure every twelve months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies like Early Warning. You may also be entitled to a free disclosure if:

  • A person has taken adverse action against you because of information in your credit report;
  • You are the victim of identity theft and place a fraud alert in your file;
  • Your file contains inaccurate information as a result of fraud;
  • You are on public assistance; and/or
  • You are unemployed but to expect to apply for employment within 60 days.

If you need more information you can visit www.consumerfinance.gov/learnmore.

No, your Early Warning consumer report does not affect the credit scores generated by the nationwide consumer reporting agencies.

No, Early Warning provides the banking account and transaction history data to assist financial institutions in making informed deposit account decisions. Early Warning does not make decisions regarding the opening of new accounts nor is the organization able to open accounts.

You have the right to dispute any inaccurate or incomplete accounts on your report. Learn more by clicking here.

The quickest way to request your consumer report is online by clicking here. You can also contact us by the following methods:

By Mail
Early Warning
Attn: Consumer Services
16552 N. 90th Street
Scottsdale, Arizona 85260

By fax

By phone
1-800-325-7775, 8am - 5pm MST, Monday through Friday

Consumer Services

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 the Consumer Services department at:

(800) 325-7775

Monday - Friday 8:00 a.m. - 5:00 p.m. Mountain Standard Time

Early Warning's Consumer Services department provides interpretation services for over 160 languages.