TRANSWORLD SYSTEMS INC


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"Products" offered by TRANSWORLD SYSTEMS INC with at least one, but usually more complaints:

Bank account or service - Checking account
Checking or savings account - Checking account
Consumer Loan - Installment loan
Consumer Loan - Vehicle loan
Credit card -
Credit card - General-purpose credit card or charge card
Credit card or prepaid card - General-purpose credit card or charge card
Credit card or prepaid card - Store credit card
Credit reporting -
Credit reporting or other personal consumer reports - Credit reporting
Credit reporting or other personal consumer reports - Other personal consumer report
Credit reporting, credit repair services, or other personal consumer reports - Credit repair services
Credit reporting, credit repair services, or other personal consumer reports - Credit reporting
Credit reporting, credit repair services, or other personal consumer reports - Other personal consumer report
Debt collection - Auto
Debt collection - Auto debt
Debt collection - Credit card
Debt collection - Credit card debt
Debt collection - Federal student loan
Debt collection - Federal student loan debt
Debt collection - I do not know
Debt collection - Medical
Debt collection - Medical debt
Debt collection - Mortgage
Debt collection - Mortgage debt
Debt collection - Non-federal student loan
Debt collection - Other (i.e. phone, health club, etc.)
Debt collection - Other debt
Debt collection - Payday loan
Debt collection - Payday loan debt
Debt collection - Private student loan debt
Debt collection - Rental debt
Debt collection - Telecommunications debt
Debt or credit management - Debt settlement
Money transfer, virtual currency, or money service - Domestic (US) money transfer
Mortgage - Conventional home mortgage
Mortgage - Home equity loan or line of credit (HELOC)
Mortgage - Other mortgage
Mortgage - Other type of mortgage
Other financial service - Credit repair
Payday loan -
Payday loan, title loan, or personal loan - Installment loan
Payday loan, title loan, or personal loan - Payday loan
Payday loan, title loan, or personal loan - Personal line of credit
Student loan - Federal student loan servicing
Student loan - Non-federal student loan
Student loan - Private student loan
Vehicle loan or lease - Lease
Vehicle loan or lease - Loan

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Complaint ID: 4062965

Date Received: 2021-01-12

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: After receiving a notice from my credit monitoring company. The information states there is a new negative item reporting on my credit report. After reviewing the item, I immediately contacted the collection agency at the number provided on my credit report. I informed the collection agency I do not owe any moneys toXX/XX/XXXX. I also asked the collection agency to please provide any signed authorized documentation proving the debt is mine and the alleged final bill, which required by law, sent to consumer prior to sending debt to collections. I have not received validation of debt!

Company Response:

State: GA

Zip: 30331

Submitted Via: Web

Date Sent: 2021-01-12

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4060615

Date Received: 2021-01-11

Issue: Incorrect information on your report

Subissue: Account status incorrect

Consumer Complaint: On Sunday XX/XX/XXXX, I emailed UAS Connect regarding a past due notice for {$120.00} charge to my account. My account was also set to charge an upcoming payment in XX/XX/XXXX. These charges and the past due notice I received were all in error as I am currently a XXXX XXXX and my loans are in deferral until I XXXX In that email, I stated " Please let me know if there's anything more I need to do to resolve these incorrect bills and please be sure to resolve any late notices my credit bureaus may have received. '' I included this statement because I have previous experience with UAS Connect taking over 5 months to correct my credit score, which jeopardized my ability to apply for student loans at that time. I received a response on Monday XX/XX/XXXX informing me that my graduate student status was verified and to " Kindly disregard the statement you received. '' On Thursday XX/XX/XXXX and Friday XX/XX/XXXX, I received notifications that my credit score had dropped over 60 points because of 3 missed payments during XXXX. I emailed UAS on both days and received a response stating " your credit reporting has been updated to deferred status or current. '' On XX/XX/XXXX, I emailed again with screenshots of the incorrect reporting. I received this response on XX/XX/XXXX : " Your negative remarks from XX/XX/XXXX, XX/XX/XXXX and XX/XX/XXXX has been forwarded to the Account Specialist to be corrected. You shouldnt have any past due remarks on your credit since those months were covered by the deferment. Rest assured that youll be notify once we receive an update about this issue. '' I did not receive a notification, so I called UAS twice on XX/XX/XXXX. Both times, the customer service representatives repeatedly assured me that the correct credit information would be reported XX/XX/XXXX. When I stated the information should have been correctly reported on XX/XX/XXXX and XX/XX/XXXX already, they hung up on me. My credit report remained in error so I emailed to inform UAS that they were in violation of my FCRA rights. I also notified them that I would be reporting them if they did not update my account. I received this response : " Our Account Specialist already verified with Credit bureau file that your account reflects no late reporting way back to XX/XX/XXXX and our next update to the agency is on XX/XX/XXXX. Please understand that we are also following our protocol. '' On XX/XX/XXXX, I sent screenshots of my credit reports. On XX/XX/XXXX, UAS responded : " We have sent a credit bureau dispute to the Account Specialist. It will undergo process and investigation. You will receive a feedback once we receive from them. '' I have not heard from them since. Today ( XX/XX/XXXX ) I checked my credit score and found that there have been no updates. I emailed today to inform UAS of the credit report and to notify them that I would be pursuing disputes.

Company Response:

State: PA

Zip: 189XX

Submitted Via: Web

Date Sent: 2021-01-11

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4060089

Date Received: 2021-01-11

Issue: Attempts to collect debt not owed

Subissue: Debt was paid

Consumer Complaint: I recently received a letter from a debt collection agency indicating I owe XXXX {$20000.00} ( plus interest ). I was reportedly out of compliance with my XXXX XXXX XXXX contract. I was approved for the award, and in XX/XX/2019 I received a promotion within my agency ; however, it was at an unapproved site. I attempted to contact XXXX via phone indicating I would not be participating in the yet-to-begin ( contract to begin XX/XX/2019 ) contract, as I was moving to another site. In XX/XX/2019, I received the award in my bank account. I attempted to return it and contacted XXXX, but they said I never canceled my contract ( even though I called earlier in the year ) ; they said I had to submit written notice, although I was not advised of that when I called to cancel. After attempting to dispute and resolve this issue for close to a year, I was required to pay back the {$20000.00} award PLUS over {$10000.00} in fees. {$20000.00} was easily covered, as I held the award in a savings account, because I kept trying to return it. I have attempted to contact XXXX, but they are unable to assist me or provide me with any information as to why I reportedly still owe XXXX {$20000.00}. I got my last paycheck and learned my wages are being garnished, in the amount of almost {$500.00}. I contacted my HR department to see if they could see what the deduction was for, and they can't see that information, only that it's a federal debt. Interestingly, I have received no notice or communication that my wages would be garnished, nor has my agency ( XXXX XXXX XXXX XXXX ), which is inappropriate, unprofessional, and negligent. Please contact me to discuss, and hopefully clarify/resolve this issue. I should never have received a notice from a debt collection agency that I owe XXXX money with XXXX contact from XXXX, and now that I'm formally disputing the debt with the debt collector, I should not have my wages garnished.

Company Response:

State: WA

Zip: 98106

Submitted Via: Web

Date Sent: 2021-01-27

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4059014

Date Received: 2021-01-10

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: I was advise that a collection of {$9800.00} was due to the XXXX XXXX XXXX for apartment complex. the information provided was incorrect as I gave the 30 day notice to XXXX XXXX who was the Recertification Specialist on XX/XX/XXXX due to the property being sold to another company and i was not staying on board as an employee with them but staying with the XXXX XXXX XXXX as my employer. I paid my lease all the way up to XX/XX/XXXX as my lease was from XX/XX/XXXX to XX/XX/XXXX. I have bank printouts showing the online payments and POS transactions that I was making each month with the employee discount along with the new rental payment. I gave possession of the keys to XXXX XXXX on XX/XX/XXXX at the front door as the office had limit access due to Covid-19 restrictions. The information they have is inaccurate from the cleaning to rent due. I asked for documentation that the unit was dirty and to provide evidence that the tub was resurface prior to me moving it. they didn't provide non of the cleaning information prior to me moving in and moving out.

Company Response:

State: FL

Zip: 33314

Submitted Via: Web

Date Sent: 2021-01-10

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4056901

Date Received: 2021-01-08

Issue: Communication tactics

Subissue: Used obscene, profane, or other abusive language

Consumer Complaint: I contacted trans world systems XXXX at XXXX. I spoke to a Representative and Supervisor who refused to give information about 2 items on my credit report that I have no knowledge of. They took all normal information to confirm my identity, but when I questioned and refused to give a credit card # for further identity check they hung up the phoNe up. I tried to call back and no answer

Company Response:

State: PA

Zip: 19082

Submitted Via: Web

Date Sent: 2021-01-26

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4055003

Date Received: 2021-01-08

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: Transworld Systems has reported a collection account to my consumer credit file in the amount of {$550.00}. I do not owe this alleged debt. If Transworld Systems has the right to collect this debt in accordance with the FDCPA I am asking for validation of this account. This includes ALL contractual documents stating and proving that I am responsible for this account that I agreed to and authorized the alleged debt that Transworld is attempting to collect. Transworld has no legal right to attempt to collect a debt. Transworld has not validated this debt nor sent me a notice of collection. Enhanced Recovery is in violation of the FCRA and the FCDPA.

Company Response:

State: TX

Zip: 77044

Submitted Via: Web

Date Sent: 2021-01-08

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4053859

Date Received: 2021-01-07

Issue: Dealing with your lender or servicer

Subissue: Trouble with how payments are being handled

Consumer Complaint: I defaulted on my student loan and completed the loan rehabilitation process. On XX/XX/XXXX I logged into my account to see if there was a statement so I can start paying off the loan. I realized it said that the whole loan amount was due. I immediately called UAS and was told that they would reach out to a representative to inquire about a payment plan and to call back in a week if I havent received anything. I didnt hear back so I called back on XX/XX/XXXX to follow up and I was told that the representative still hadnt gotten back to them. I stated that I want to be on a payment plant because I do not want to default again. I was told that the only way to get on a payment plan was to fill out a financial hardship form which I submitted today XX/XX/XXXX, however my account is showing late charges and I have tried calling and am just on hold and am unable to speak with anyone.

Company Response:

State: AZ

Zip: 85705

Submitted Via: Web

Date Sent: 2021-01-07

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4053389

Date Received: 2021-01-07

Issue: Written notification about debt

Subissue: Didn't receive notice of right to dispute

Consumer Complaint: I never received ANY COMMUNICATION from this company and it all of a suddenly appeared on my credit report

Company Response:

State: NY

Zip: 11229

Submitted Via: Web

Date Sent: 2021-01-07

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4052167

Date Received: 2021-01-06

Issue: Problem with a credit reporting company's investigation into an existing problem

Subissue: Their investigation did not fix an error on your report

Consumer Complaint: Their response is not relevant and it is misleading. Because they are showing a contract from XXXX. My lease was over. And I did not renew my contract. I did not sign it. I told them I was moving in writing and the basically ignore me. They are Fraudulent!!!! I have the documents

Company Response:

State: MO

Zip: 631XX

Submitted Via: Web

Date Sent: 2021-01-06

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 4051837

Date Received: 2021-01-06

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: I have written Transworld Systems Inc several dispute letters that I found online and they have never responded to me at all! They are reporting on my credit and they have not answered my mail! That is a violation of the FCRA, they are violating the FDCPA by not responding to my letters! PLEASE HELP ME!

Company Response:

State: PA

Zip: 19145

Submitted Via: Web

Date Sent: 2021-01-06

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Select another page to read more about how -real people- receive -real harm- from these banks, credit bureaus, and others.