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: 7430710

Date Received: 2023-08-21

Issue: Took or threatened to take negative or legal action

Subissue: Threatened or suggested your credit would be damaged

Consumer Complaint: I have called Transworld systems several Times... to get absolutely no results. I can not even leave a message because there is no room on the answering device. yet they have reported a collection on my credit report. This isn't a debt that I wasn't paying on. I owed around {$1500.00} as of XX/XX/2022. I have paid it down to what they are saying is now $ XXXX have received no notice that this was going to collection or that it would be sold to this company!! I have never missed a payment to any creditor in my entire credit history!

Company Response:

State: FL

Zip: 349XX

Submitted Via: Web

Date Sent: 2023-08-21

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7426056

Date Received: 2023-08-20

Issue: False statements or representation

Subissue: Attempted to collect wrong amount

Consumer Complaint: I quit XXXX a few months ago due to unprofessionalism on behalf on my scheduling manager. He not once mentioned anything about bringing back uniforms. And my guard card is paid off already from my checks already received during the months working for the company. However i am now being charged XXXX $ for uniform recovery and XXXX $ for guardcard. Which is not reflecting properly of what is actually happening. I have been attempting to contact them about returning uniforms and i need this situation fixed asap.

Company Response:

State: CA

Zip: 94801

Submitted Via: Web

Date Sent: 2023-08-20

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7424362

Date Received: 2023-08-19

Issue: Attempts to collect debt not owed

Subissue: Debt was paid

Consumer Complaint: Last seen XXXX XXXX XXXX XXXX XXXX XXXX. XXXX, XXXX on XX/XX/23. My Insurance company has paid them over {$3500.00}. XXXX billed them for services that was paid already per the XXXX XXXX XXXX XXXX. Called this office several times and left messages with no response! Not giving me details about charges. Dental work not good. Have photos. XXXX XXXX turned a amount to Transworld Systems Collection agency with no information. XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX. Billing amount {$410.00}

Company Response:

State: TX

Zip: 77062

Submitted Via: Web

Date Sent: 2023-08-19

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7420353

Date Received: 2023-08-18

Issue: Incorrect information on your report

Subissue: Information belongs to someone else

Consumer Complaint: A recent global cybersecurity incident involving XXXX, a file transfer tool owned by XXXX XXXX. The software is used by government agencies, major financial firms, and thousands of other companies around the world. This incident resulted in exposure of my personal information.The information includes my name, address, date of birth, and social security number.

Company Response:

State: NY

Zip: 13027

Submitted Via: Web

Date Sent: 2023-08-18

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7419440

Date Received: 2023-08-17

Issue: Written notification about debt

Subissue: Didn't receive notice of right to dispute

Consumer Complaint: Transworld Systems IncXXXX states I owe {$1700.00} which I have paid to XXXX XXXX and is trying to collect on a paid debt by issuing a collection account on my credit report which is against the law. No proof that I owe any such debt and ask that they be removed from my credit report.

Company Response:

State: DE

Zip: XXXXX

Submitted Via: Web

Date Sent: 2023-08-17

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7419319

Date Received: 2023-08-17

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: account XXXX XXXX is trying to have me pay on a matter that is nearly XXXX XXXX XXXX and for which no monies are due received letter dated XXXX concerning XXXX bill from XXXX and then sold to XXXX asset management I am a XXXX male diagnosed with XXXX XXXX XXXX.As a result of the stress from this matter my condition is worsening

Company Response:

State: NC

Zip: 27712

Submitted Via: Web

Date Sent: 2023-08-17

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7418241

Date Received: 2023-08-17

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: Im not sure why Im getting this letter, I dont have an account with this company. Im a victim of identity theft.

Company Response:

State: CA

Zip: 94577

Submitted Via: Web

Date Sent: 2023-08-17

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7411983

Date Received: 2023-08-16

Issue: Attempts to collect debt not owed

Subissue: Debt was paid

Consumer Complaint: Transworld System Inc, reported incorrectly to XXXX that I made a partial payment instead payment in full. XXXX account number

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: NC

Zip: 27292

Submitted Via: Web

Date Sent: 2023-08-16

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7410859

Date Received: 2023-08-16

Issue: Communication tactics

Subissue: You told them to stop contacting you, but they keep trying

Consumer Complaint: They keep calling asking to speak to someone I do not know and I have asked them to stop. They repeatedly call my number

Company Response:

State: FL

Zip: 33830

Submitted Via: Web

Date Sent: 2023-08-16

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7396104

Date Received: 2023-08-14

Issue: Attempts to collect debt not owed

Subissue: Debt is not yours

Consumer Complaint: I have no knowledge of this debt I have reached out to XXXX the original owner of this account, transworld system and XXXX. I never received any information for what this was for I dont owe this company I paid my rent until I left and I dont have any past due bills at this place also there were no damages that were sent to me and I have videos and pictures of my move out and I was not given my deposit or given a breakdown of why which is illegal. This is a fraudulent debt that this company is picking up and they dont and still have not provided me what this is debt is for every time I call I get no answers for what this is for they just say they are waiting on the originator to send them the information. But I know its illegal to report a debt on someones credit without any knowledge of what the debt is for. I will be taking this company along with transimunion to court this is ridiculous and it has been over 45 days!

Company Response:

State: AL

Zip: 35405

Submitted Via: Web

Date Sent: 2023-08-14

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.