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Find a Location

Early Warning has 7 locations, listed below.

*This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

    Country
    Please enter a valid location.
    • Early Warning

      5801 N Pima Rd Scottsdale, AZ 85250-2635

      BBB Accredited Business
    • Clearxchange

      150 N College St Fl 8 Charlotte, NC 28202-2271

    • Early Warning

      8745 W Higgins Rd Ste 240 Chicago, IL 60631-4020

    • Early Warning

      275 Sacramento St San Francisco, CA 94111-3810

    • Early Warning

      447 Battery St Ste 200 San Francisco, CA 94111-3235

    Business ProfileforEarly Warning

    Payment Processing Services
    HeadquartersMulti Location Business
    BBB accredited business
    The Complaints and Reviews shown on this HQ profile may have been submitted against either the HQ itself or one of the corporate-owned locations found under "Find Locations".

    At-a-glance

    Customer Reviews

    1.04/5stars

    Average of 141 Customer Reviews

    Customer Complaints

    583 complaints closed in last 3 years

    182 complaints closed in last 12 months

    BBB Rating & Accreditation

    Accredited Since: 12/5/2008

    Years in Business: 17

    Customer Reviews are not used in the calculation of BBB Rating

    Overview of BBB Rating

    Overview

    This business offers fraud prevention services to the financial services industry.

    Business Details

    This is a multi-location business.

    Find a Location

    Early Warning has 7 locations, listed below.

    *This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

      Country
      Please enter a valid location.
      • Early Warning

        5801 N Pima Rd Scottsdale, AZ 85250-2635

        BBB Accredited Business
      • Clearxchange

        150 N College St Fl 8 Charlotte, NC 28202-2271

      • Early Warning

        8745 W Higgins Rd Ste 240 Chicago, IL 60631-4020

      • Early Warning

        275 Sacramento St San Francisco, CA 94111-3810

      • Early Warning

        447 Battery St Ste 200 San Francisco, CA 94111-3235

      Headquarters
      5801 N Pima Rd, Scottsdale, AZ 85250-2635
      BBB File Opened:
      4/11/2008
      Years in Business:
      17
      Business Started:
      8/21/2006
      Business Started Locally:
      8/21/2006
      Business Incorporated:
      8/21/2006
      Accredited Since:
      12/5/2008
      Type of Entity:
      Limited Liability Company (LLC)
      Alternate Business Name
      • Early Warning Services LLC
      • ZellePay
      • Clearxchange
      • Zelle
      Business Management
      • Ms. Tracy L Cheney, General Counsel
      • Mrs. Wendy Jacobo, Complaint Handler
      • Ms. Zulema Cruz-Mora, Customer Contact
      • Mrs. Brenda Hernandez, Customer Contact
      • Ms. Katrina Cross, Customer Contact
      • Mr. Julio Lozano, Complaint Handler
      • Mr. Julio Lozano, Complaint Handler
      Contact Information

      Customer Contact

      • Mrs. Wendy Jacobo, Complaint Handler
      • Ms. Zulema Cruz-Mora, Customer Contact
      • Ms. Jessica Garcia Olivares, Customer Contact
      • Mrs. Brenda Hernandez, Customer Contact
      • Ms. Katrina Cross, Customer Contact
      • Mr. Julio Lozano, Complaint Handler
      • Mr. Julio Lozano, Complaint Handler
      Additional Contact Information

      Fax Numbers

      • (480) 656-6850
        Primary Fax

      Phone Numbers

      Email Addresses

      Customer Complaints

      583 Customer Complaints

      Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews

      File a Complaint

      Most Recent Customer Complaint

      03/10/2024

      Complaint Type:
      Order Issues
      Status:
      Answered
      Today I was framed by your company out 0f **** dollars. I was approached online with someone attempting to purchase an item I was selling on Facebook. The person sent me 25 dollars that was pending and I then received an email from *************************** explaining how I get the Money released. I was then asked to send multiple amounts to different accounts and numbers and then finally asked to purchase a *** dollar apple gift cards. I cannot believe you have this rating with all the scamming you do. I contacted the real ZELLE and they informed me that this company and email is impersonating them. I also contacted the FBI to report this fraudulent behavior.
      Read More

      Customer Reviews

      141 Customer Reviews

      What do you think? Share your review.

      How BBB Processes Complaints and Reviews

      Start a Review

      Most Recent Customer Review

      Martell S

      1 star

      04/04/2024

      I was scammed on ******** 3/19/2021, I asked Zelle for reimbursement, they told me to ask bank, I called my and they told me to take it up with Zelle, I sent a complaint to Zelle several times since the happened and I never got a response, Zelle customer service is terrible, and they do not protect their customers at all.. do not use this service!

      Early Warning Response

      04/09/2024

      April 9, 2024 Dear Martell Stokes, Thank you for contacting Zelle® about your recent experience. This letter is in response to your BBB review, received on April 4, 2024. Here at Zelle®, we strive to provide exceptional consumer support. We are disappointed to learn of your experience and of the service you have received in your efforts to resolve this matter. We appreciate you taking the time to tell us about your experience and understand that the situation may be very frustrating. To further assist with this matter, we have forwarded your complaint to your bank/credit union for review. Please note a thorough review was completed and appropriate action has been taken within the Zelle Network®. It is important to note that Zelle® does not hold or handle any money. Zelle® provides messaging between the sender’s bank or credit union and the recipient’s bank or credit union to facilitate the payment between the two bank accounts, but Zelle® does not initiate or process the payment directly. If you are enrolled with a participating bank or credit union, please contact their online customer support team for assistance. However, if you have enrolled with the Zelle® mobile application, please call us for assistance toll-free at 844-428-8542, seven days a week from 10 AM to 10 PM ET, excluding New Years Day, Independence Day, Thanksgiving, and Christmas Day. From outside the United States, call 501-748-8506 from 10 AM to 10 PM ET, Monday through Sunday. Sincerely, Zelle® Support

      Local BBB

      Better Business Bureau Serving the Pacific Southwest

      BBB Reports On

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