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: 6511425

Date Received: 2023-01-31

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: MY CREDIT REPORT IS SHOWIMG A DEBT UPWARDS OF XXXX on my credit report im in the mist of doing huge things. XXXX is purchasing a house for my family this is holding me back.the information is incorrect

Company Response:

State: NY

Zip: 11003

Submitted Via: Web

Date Sent: 2023-01-31

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6510505

Date Received: 2023-01-31

Issue: Attempts to collect debt not owed

Subissue: Debt was paid

Consumer Complaint: " Medical debt remarks will be wiped away from millions of credit reports beginning this summer ( XXXX ). Here are the details of the new changes effective XX/XX/XXXX : Starting in the first half of XXXX, XXXX, XXXX and XXXX will no longer include medical debt in collections under {$500.00} on credit reports. '' I have reached out to XXXX, XXXX, XXXX, and Transworld Systems to get the following medical debts under {$500.00} removed from removed from my credit report and they are : {$310.00}, {$370.00}, {$310.00}, {$66.00}, {$240.00}, {$130.00}... all Transworld XXXX XXXX XXXX XXXX XXXX bills, all posted XX/XX/XXXX during the pandemic when we were having financial hardship.

Company Response:

State: CA

Zip: 956XX

Submitted Via: Web

Date Sent: 2023-01-31

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6509668

Date Received: 2023-01-31

Issue: Dealing with your lender or servicer

Subissue: Trouble with how payments are being handled

Consumer Complaint: To Whom it May Concern, I'm XXXX and waiting for XXXX XXXX XXXX, I have a hearing on XX/XX/XXXX. XXXX XXXX has been denying requests for payment arrangements. I have XXXX XXXX XXXX XXXXXXXX. I am immunocompromised, and had been working 10-15 hours a week just to survive, to not lose my home. My federal student loans have been forgiven because of my XXXX. Ive contacted UAS since XXXX, I submitted information multiple times and each time I was told that I did not submit the information required for a payment plan. They have denied all forbearance and one account is a {$370.00} a month. I don't even make that in two weeks. Last month I had to make a payment on a credit card and this month I'll have to do the same, otherwise they will report my credit and lower my credit score significantly. XXXX XXXX has been showing predatory loan practices with me for years now. My original student loan balance was {$25000.00} and it is now at {$40000.00}. I graduated from university XXXX of XXXX and was diagnosed in XXXX and XXXX of XXXX. While waiting for XXXX they have been stacking interest and fees that will make it impossible for me to pay back. My home is all I have left and I guess they have the loan secured by my home, which I never authorized. I really need help. I currently can't even use my right hand, as I developed XXXX XXXX XXXX over the holidays. In short, XXXX has been delaying a payment plan and it is forcing me to pay and amount that is over 50 % of my income and they are actively ruining my credit.

Company Response:

State: PA

Zip: 15235

Submitted Via: Web

Date Sent: 2023-01-31

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6505936

Date Received: 2023-01-30

Issue: Incorrect information on your report

Subissue: Account status incorrect

Consumer Complaint: Account paid, yet it still shows on my credit report. Credit report is with XXXX XXXX. Please remove from my credit report immediately.

Company Response:

State: TX

Zip: 75115

Submitted Via: Web

Date Sent: 2023-01-30

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6505398

Date Received: 2023-01-30

Issue: Written notification about debt

Subissue: Didn't receive notice of right to dispute

Consumer Complaint: Hello, My issue is with Nationwide Credit INC. Nationwide has said they initially received the Finns hardship application but the decision to deny was with XXXX XXXX XXXX XXXX attorney has said that they have never received any hardship application from NCI. My previous complaints to CFPB about this case # XXXX and XXXX NCI has said we received the hardship application but XXXX we're the ones to deny. XXXX attorney has said he never get any hardship application. Thanks,

Company Response:

State: SC

Zip: 29708

Submitted Via: Web

Date Sent: 2023-01-30

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6502461

Date Received: 2023-01-29

Issue: Written notification about debt

Subissue: Didn't receive notice of right to dispute

Consumer Complaint: I sent you guys a dispute letter on XX/XX/2022 and haven't heard anything back. You guys are reporting inaccurate information to my credit report, don't you have 30 days to respond.

Company Response:

State: IL

Zip: 60402

Submitted Via: Web

Date Sent: 2023-01-29

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6499610

Date Received: 2023-01-28

Issue: Attempts to collect debt not owed

Subissue: Debt was paid

Consumer Complaint: Our mother died, who lived at the address where services were bundled : internet, phone and TV were provided from XXXX XXXX. She died XX/XX/XXXX. My name was on the account as she was XXXX. I kept the service till XXXX of XXXX, as our brother XXXX brother still lived at the home and we were resolving their affairs. I attempted to close XXXX XXXX services over phone and then online the amount in question. I have the proof of the paid debt through bank and billing - statements that they were paid. I was assured that they would pro-rated and returned their equipment, XXXX, XXXX. I also went to XXXX XXXX XXXX, who also called XXXX XXXX on my behalf. But over the years they have kept changing my billings to different debt collectors. I am being billed {$350.00}. and now it is through a collection agency, TSI. I also have the correspondence from XXXX XXXX, where they credited me with a minus - {$110.00}, and no action required, sorry to lose you as a customer XXXX have several letters of correspondence to XXXX XXXX and their collectors, yet nothing has helped.I am XXXX XXXX XXXX and I feel this is a financial harrassment As I have tried to show that the debt was paid

Company Response:

State: NM

Zip: 88007

Submitted Via: Web

Date Sent: 2023-01-28

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6496609

Date Received: 2023-01-27

Issue: Incorrect information on your report

Subissue: Information belongs to someone else

Consumer Complaint: I have two account in collection on my credit reports that do not belong to me. The first is XXXX XXXX XXXX XXXX for creditor XXXX XXXX for {$380.00} made on XX/XX/2022. The second is Transworld Systems XXXXfor creditor XXXX XXXX XXXX ( Utilities ) For $ XXXX called XXXX first and all their systems were down until Monday. Then I called the collector XXXX XXXX XXXX and they told me to call XXXX XXXX. I called them and they said I needed to contact the FTC. I found them online and was directed to CFPB. These two accounts do belong to me. I assume they belong to two fraudulent names on my credit report : XXXX XXXX XXXX and XXXX XXXX XXXX. Both from Texas.

Company Response:

State: MD

Zip: 21009

Submitted Via: Web

Date Sent: 2023-02-23

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6493664

Date Received: 2023-01-26

Issue: Communication tactics

Subissue: Frequent or repeated calls

Consumer Complaint: I have received Continuous phone calls from TSI ( Transworld Systems Inc ) XXXX and very threatening tone. XXXX XXXX said they would not turn over to a collections or put on my credit report until my hospital financial application has been finalized. It is still being under review but yet XXXX still put it on my credit report and having TSI call me everyday with a threating tone and words

Company Response:

State: MO

Zip: 630XX

Submitted Via: Web

Date Sent: 2023-01-26

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6492059

Date Received: 2023-01-26

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: On XXXX XXXX XXXX XXXX XXXX XXXX placed a collection on my credit report in the amount {$820.00}. This account does not belong to me and I have no knowledge of it. The account was opened at XXXX XXXX XXXX XXXX XXXX XXXX XXXX. I am not a resident of XXXX, Tx and never have been. The company XXXX XXXX stated that they opened a ticket on this matter to be resolved. The reporting agency is " TRANSWORLD SYSTEMS INC '' This is not the first the time this has happened to me. I had the exact same thing happen less than 3 months ago.

Company Response:

State: TX

Zip: 75115

Submitted Via: Web

Date Sent: 2023-01-26

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.