TRANSWORLD SYSTEMS INC


If you believe a complaint deserves more attention hit the up arrow, or hit the down arrow if you find it less important.
"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

Select another page to read more about how -real people- receive -real harm- from these banks, credit bureaus, and others.
Complaint ID: 1336576

Date Received: 2015-04-20

Issue: False statements or representation

Subissue: Attempted to collect wrong amount

Consumer Complaint: Starting on or about XXXX, 2014, Transworld Systems Incorporated called my personal phone and alleged that I owed a medical debt amounting to {$1300.00}. I responded that the medical fees should be {$450.00}, but the caller responded that the {$900.00} was an additional expense in addition to the {$450.00} medical fees. The {$900.00} additional expense was not explained any further. After this phone call, I called the hospital to which I owed the medical fees, the hospital confirmed that I had medical fees amounting to {$450.00}.

Company Response:

State: NV

Zip: 89117

Submitted Via: Web

Date Sent: 2015-04-20

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 1336360

Date Received: 2015-04-19

Issue: Cont'd attempts collect debt not owed

Subissue: Debt was paid

Consumer Complaint: auto insurance that was paid this company did not represent my interest in a accident without investigation by other company which they did n't report my side to the proper parties just wanted to close there case and settle i later dropped there insurance they tried to quick settle and did not replace my damage parts and inproper vehicle inspection. my monies were paid and they continued to send a final statement of monies owed by me i talked to them several times within that year and they would not provide proof of the XXXX dollars they say i owe them.

Company Response:

State: CA

Zip: 91942

Submitted Via: Web

Date Sent: 2015-04-19

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 1334458

Date Received: 2015-04-17

Issue: False statements or representation

Subissue: Attempted to collect wrong amount

Consumer Complaint: Since XXXX XXXX I have been working to resolve an inappropriate charge with XXXX XXXX XXXX, without success. In XXXX my account was sent to Transworld Systems Inc. debt collection agency. I contacted one of their representatives, XXXX XXXX, on XXXX/XXXX/XXXX in order to dispute this charge and was told that they would send a verification request to XXXX XXXX to verify these charges were correct. I never received further communication from Transworld. In the meantime I have been in further contact with the Patient Liason at XXXX XXXX. On XX/XX/XXXX I was told my account had been sent to the auditing department and I should hear a result in a few days. On XX/XX/XXXX I was told my account was still in audit but the debt collection agency had been notified and my account was placed on hold. This was the last communication I have received. On my XXXX XXXX credit report the Transworld debt has been reported, despite my account supposedly being on hold and neither company contacting me further. I have attempted to contact XXXX XXXX and still have not received a call back. I called Transworld who referred me to their credit report department, but every time I call that number I receive a busy signal. This incorrect charge has now impacted my credit score, despite my best efforts to resolve the issue, and neither company is working with me to resolve the issue.

Company Response:

State: FL

Zip: 325XX

Submitted Via: Web

Date Sent: 2015-04-21

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 1333581

Date Received: 2015-04-16

Issue: Cont'd attempts collect debt not owed

Subissue: Debt is not mine

Consumer Complaint: In a nutshell, this company is currently jeopardizing my ability to purchase a home by reporting a collection account for a medical bill that is not mine. I am fully insured ( I pay top dollar ) and have been for years. The medical bill in question occured on XXXX/XXXX/XXXX and at some hospital in texas that I have never been to. Also, I live in los angeles. When I called the debt collector ( Transworld Systems ), they claim there was no social security number attached to the claim they picked up but a birth date in XXXX ; I was born in XXXX. I do n't know whose debt this belongs to but the mere fact that a collection account has been reported under my name for a service unassociated with me while my spouse and I are in the midst of a home hunt should be iiegal and I wish to seek damages. They are currently in the process of deleting the collection but the inconveience and potential money this may cost me should be criminal. People are exploited every day by these companies while the government turns a blind eye. I 've had enough.

Company Response:

State: CA

Zip: 90028

Submitted Via: Web

Date Sent: 2015-04-20

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 1329154

Date Received: 2015-04-14

Issue: Dealing with my lender or servicer

Subissue: Don't agree with fees charged

Consumer Complaint: Federal or Private loan : I do n't know because this is a fraudulent loan that I never received. I have filed more then XXXX complaints over the same exact illegal, non existing student loans. I have never received these funds. XXXX XXXX XXXX XXXX XXXX has refused to validate the loan. They have lied multiple times including stating they were a candy shop to collect information. They have called my neighbors in attempts to locate me. They have treated to file a police report if I report them. I have already filed these complaints with the Federal Government. This loan is resurfacing. I also have these fraudulent loans showing up on my credit reports as " wright-offs ''. There has been zero accountability from any of the companies involved with collecting the money, selling the fraudulent loans to new companies, and no company has been required to provide information about the loan. I asked in XXXX ( before I graduated collection ) for proof of this loan. Instead of mailing me the fraud packet, the company sent me letters stating they would report me to the police for filling false charges. In XXXX, XXXX, XXXX, and now XXXX, I have filed statements requesting this company prove these loans existed. There was only XXXX loan during this time, not XXXX loans. 100 % of the loan is currently at another bank. The loan is not late and the bank has not attempted to collect because I am still in college. This company has violated ( XXXX ) the fair credit report act XXXX XXXX XXXX the collections act. I seek damages for the destruction of my credit reports. I seek damages for the years and years of stress and humiliation. I can not even answer my phone because of these fake loans. XXXX time, the agent at XXXX XXXX XXXX XXXX XXXX acted as a client to book an appointment at my work. However, I have already been in contact with legal counsel and I plan on building a lawsuit against this bank.

Company Response:

State: FL

Zip: 33312

Submitted Via: Web

Date Sent: 2015-04-21

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 1326208

Date Received: 2015-04-11

Issue: Dealing with my lender or servicer

Subissue: Keep getting calls about my loan

Consumer Complaint: I defaulted on my private student loans. Back in XXXX, when I had obtained a stable job, I set up a payment plan and have been making consistent monthly payment ever since in what they told me was a rehabilitation program. However one day XXXX XXXX XXXX XXXX they stopped taking my payments then called threatening me and telling me to pay the full amount or they 'll garnish my wages. I 've made several attempts to make payment arrangements but they only want me to settle. I would like to settle, but I do n't have access to that large amount of money. They badger me daily. I 'm terrified and tired. Please help. I 'm really trying.

Company Response:

State: LA

Zip: 71301

Submitted Via: Web

Date Sent: 2015-04-21

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 1321217

Date Received: 2015-04-08

Issue: Cont'd attempts collect debt not owed

Subissue: Debt was paid

Consumer Complaint: XXXX XXXX XXXX XXXX billed me for a debt I did n't owe, for a service I did n't received, so I let them to into my account and take {$96.00}. So I then canceled their contract because I do n't want to deal with them anymore. But Transworld Systems is still billing me for {$96.00}, and I refuse to pay them XXXX for nothing. I want Transworld to stop billing me, and I want them to clear up the damage they did and are doing to my credit report. Therefore, I need your help. I have copies of this paid non-service. This racket has gone on long enough. Please stop them/. Please punish XXXX of them.

Company Response:

State: CA

Zip: 93726

Submitted Via: Web

Date Sent: 2015-04-08

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 1320065

Date Received: 2015-04-07

Issue: Communication tactics

Subissue: Frequent or repeated calls

Consumer Complaint: I am currently making payments bi-weekly for medica debt. This company continues to call me several times a day. This is harassment and it will not be tolerated.

Company Response:

State: FL

Zip: 32771

Submitted Via: Web

Date Sent: 2015-04-07

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 1318370

Date Received: 2015-04-07

Issue: Cont'd attempts collect debt not owed

Subissue: Debt was discharged in bankruptcy

Consumer Complaint: I owed XXXX private student loans with XXXX XXXX XXXX totaling around $ 124k. With that and other debt i chose to go through a chapter XXXX bankruptcy in XXXX officially discharged XXXX. It was negotiated that they would reduce amount owed to $ 60k, no interest, and $ XXXX for 236 months. It was not reported to the credit bureaus. My father died XXXX XXXX, I forgot to add the payments to my new budget for the year. I never heard from XXXX what so ever, then in XXXX their attorney representation contacted me threatening lawsuit. I communicated with them and they agreed to reinstate the original agreement. " start over ''. i have been making payments. I tried to apply for a consolidation loan for bills today XXXX XXXX, XXXX. I was informed that Transworld System Inc a collection agency was reporting the loans as in collections. TSI also has not communicated with me in any ways. I need it removed from my credit report immediately. It is destroying my credit to the point I am unable to use the VA Home Loan option I served my country for. I also am unable to get any loans including auto loans. Please help me. I am XXXX years old and have XXXX daughters. I believe I deserve to have the " American Dream '' please help me figure this out. Thank you.

Company Response:

State: MT

Zip: 59601

Submitted Via: Web

Date Sent: 2015-04-07

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Complaint ID: 1317993

Date Received: 2015-04-06

Issue: Can't repay my loan

Subissue: Can't get flexible payment options

Consumer Complaint: I went to school at the University XXXX. Each XXXX month semester cost me roughly XXXX $ in tuition + room/food /books to attend. The price of tuition raised every financial year and by the time I left I had nearly {$100000.00} in loan debt. I have tried to pay off over and over but ca n't keep up with the high payments. The loans are owned by the National Collegiate trust. In XXXX I lost my job like many at the time and hit hard times. I went without a job for XXXX years so my loans ended up going to creditors. I tried to work with the creditors but between trying to support my family and get myself back on my feet again I could n't keep paying. I kept trying to work with the creditors but finally it got turned over to a lawyer to attempt to collect this way. I need help!

Company Response:

State: CA

Zip: 95628

Submitted Via: Web

Date Sent: 2015-04-15

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: No


Want more visibility for this complaint, upvote it. Less, downvote it. :)
Select another page to read more about how -real people- receive -real harm- from these banks, credit bureaus, and others.