TRANSWORLD SYSTEMS INC
Consumer Complaints
There are over 4977 complaints on file for TRANSWORLD SYSTEMS INC. Dated between 2019-12-10 and 2014-12-12.
Complaints Page 97
2017-05-13
Unity Plaza, CT
Attempts to collect debt not owed
Debt collection: Other debt
Debt was paid
Complaint: I went to a XXXX minute clinic for services in XXXX XXXX . Thinking my XXXX card used that day was sufficient, I later learned that it was n't. I first learned that I owed money not from receiving a bill from XXXX , but collection notices from Transworld Systems Inc. a fter the second notice, and some of my own research that I in fact had n't paid XXXX yet, I then paid my debt of {$100.00} directly to XXXX in XXXX XXXX . I am still receiving collection notices fro m TSI ( 4th n otice ).
Company Response: Closed with explanation
2017-05-13
Jupiter, FL
Threatened to contact someone or share information improperly
Debt collection: I do not know
Contacted you after you asked them to stop
Complaint: Transworld Systems Inc. sent me a letter after I had sent them a written request not to contact me again in any form. Transworld Systems proceeded to send me a letter after they received my cease and desist letter. T ransworld Systems flagrantly violated the Fair Debt Collections Practices Act with their communication after receiving my written demand not to contact me in any form. Transworld Systems is flagrantly violating the F air Debt Collections Practices Act .
Company Response: Closed with explanation
2017-05-12
San Francisco, CA
Attempts to collect debt not owed
Debt collection: Medical debt
Debt was paid
Company Response: Closed with explanation
2017-05-12
San Bernardino, CA
Attempts to collect debt not owed
Debt collection: Other debt
Debt was paid
Complaint: Company claims I owe {$190.00} to XXXX XXXX XXXX XXXX . However, I have attached a receipt dated XXXX / XXXX / 16 from XXXX with this specific amount itemized, showing that the bill is paid in full and my total amount due is {$0.00}. I have also attached my credit card statement showing they in fact also charged me more than the amount listed on said receipt. I previously disputed this information and the company continues to report saying it is verified this amount is still owed despite my furnishing proof that it has been paid.
Company Response: Closed with explanation
2017-05-12
Anaheim, CA
Written notification about debt
Debt collection: Other debt
Didn't receive notice of right to dispute
Complaint: Horrible consumer/debtor treatment. I settles that acct. Have yet to receive my letter stating I paid. I would like my release letter. I 've called numerous times, and have gotten the same response " we will send it out '' It is on a recorded line agreeing to pay {$200.00} of the {$240.00}.
Company Response: Closed with explanation
2017-05-12
Greenwood, CA
Attempts to collect debt not owed
Debt collection: Medical debt
Debt was paid
Company Response: Closed with explanation
2017-05-12
Federal Way, WA
Written notification about debt
Debt collection: Other debt
Didn't receive notice of right to dispute
Complaint: I received a letter in the mail from Transworld systems inc regarding a debt collection on a traffic ticket from XX/XX/XXXX. The lady was really helpful and offered a dispute for 30 days and also made me aware of 2 other outstanding tickets from XX/XX/XXXX that their sister company XXXX XXXX was handling. I asked for the information and details about that matter. After getting off the phone with Transworld I called XXXX XXXX and spoke to this lady about this matter. She told me that maybe my case would affect my credit score and I told her that I felt like I had paid this account in full. She said no sir you have n't and asked my how much I was willing to pay right then there. I then asked why I was n't notified of these accounts until now ( 6 years later ). So I asked if there was a manager or supervisor I can speak to or was it a pay or pay situation and she said yes you have to pay. So my deal is that they waited all this time and the interest that accrued is just insane ( original amount given to Transworld {$330.00}, amount owed now {$620.00} ) and XXXX XXXX original amount {$520.00} to {$820.00} now. It 's not fair that they did n't contact me and now I supposedly more than twice the original amount and I do n't have receipts or anything it 's been so long.
Company Response: Closed with explanation
2017-05-11
Garrison, MD
Written notification about debt
Debt collection: Medical debt
Didn't receive notice of right to dispute
Company Response: Closed with explanation
2017-05-11
Ninilchik, AK
Communication tactics
Debt collection: I do not know
Called before 8am or after 9pm
Complaint: This company repeatedly calls me at XXXX and XXXX Alaska standard time.
Company Response: Closed with explanation
2017-05-11
Bellaire, TX
Took or threatened to take negative or legal action
Debt collection: Other debt
Threatened or suggested your credit would be damaged
Complaint: The compan y Transworld Systems Inc. is a third- party company that bought a collection from a company by the name of XXXX XXXX XXXX . It was assigned on my credit report on XXXX XXXX , 2017 for the amount of {$1500.00}. The company then lowered that amount to {$510.00} on XXXX XXXX , 2017 . Transworld Systems Inc. is NOT a bonded third-party company in the state of Texas, therefore it is against the law to collect on a debt or report a debt to the credit bureaus. I contacted the company Transworld and asked that they verify information and was unsuccessful, Please remove from all XXXX bureaus immediately.
Company Response: Closed with explanation
2017-05-11
San Antonio, TX
Dealing with your lender or servicer
Student loan: Private student loan
Don't agree with the fees charged
Complaint: I was attending school at XXXX XXXX XXXX , when they abruptly closed in XXXX XXXX . I have tried contacting the lender and third party lender about the situation. I never completed my program of study, nor received any credits from the year I was attending school. All they can tell me is that since it 's a private loan, there 's nothing they can do. While attending, I made payments towards the loans. I have XXXX loans opened in my name when I should have only had XXXX . So now I 'm stuck with about {$15000.00} debt for something I will never see. It is very discouraging and I have n't had a chance to even start school anywhere else yet because I 'm still dealing with this problem. I 'm almost XXXX XXXX XXXX and I can not have this. It 's hard enough knowing that I might have to be a XXXX for the rest of my life. I really wish someone could help me instead of transferring me to someone who might be able to help or giving me another number to call that does n't even pan out. I 'm at the end of my rope. Please help!!
Company Response: Closed with explanation
2017-05-11
South Florida, FL
Getting a loan
Student loan: Private student loan
Fraudulent loan
Complaint: XXXX XXXX PURCHASED THIS FRAUDULENT LOAN DEBT, AND IS TRYING TO COLLECT AND POSTED UNVERIFIED DEBT ON MY CREDIT REPORT.
Company Response: Closed with explanation
2017-05-10
Inman, SC
Written notification about debt
Debt collection: Other debt
Didn't receive enough information to verify debt
Company Response: Closed with explanation
2017-05-10
Arco, CA
Dealing with your lender or servicer
Student loan: Private student loan
Received bad information about your loan
Complaint: Received judgment court papers regarding debt in which I was unaware of what it was Until I realized that this was a creditor hat I had previously disputed on credit report. The court papers list plantiff as XXXX XXXX XXXX or XXXX aN D XXXX XXXX XXXX XXXX XXXX XXXX , XXXX . as their attorney and my mom and I as defendants. I did some research and I found out these creditors were hired to collect on student loan they allege I obtained and allege my mom co-signed. However, these creditors did not properly set forth identity of the original student loan creditor or any promissor documentation. Also, creditors alleged this is a debt that was obtained over 10 years ago. I am a victim of identity and my mom is a senior over XXXX so I am very concerned about this matter. My information and my moms was used before fraudently for a mortgage loan also over 10 years ago. I believe these predatory creditors are in violation of the California consumer credit laws : Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Truth in Lending Act. I have attempted to dispute items on credit report
Company Response: Closed with explanation
2017-05-10
Frazer, PA
Written notification about debt
Debt collection: Other debt
Didn't receive notice of right to dispute
Company Response: Closed with explanation
2017-05-10
Bda Buena Vista, PR
Attempts to collect debt not owed
Debt collection: Medical debt
Debt was paid
Company Response: Closed with explanation
2017-05-10
Patterson, MD
Attempts to collect debt not owed
Debt collection: Medical debt
Debt was paid
Complaint: I have written to t he Consumers Affairs about this agency several times about the tactics of this collection agency. They keep inserting negative medical information in my credit report. I am in dispute with this medical facility. My insurance company is involved in the dispute. I will also be reporting Trans World to the governmental agency that handles HIPAA violations. I informed TransWorld via this site that I was not giving them permission to access my medical records. They accessed my medical reco rds anyway in detail. XXXX Acco unt Owner : Individual Account.
Original Amount Owned : {$710.00}
Company Response: Closed with explanation
2017-05-09
Campville, NY
Struggling to repay your loan
Student loan: Private student loan
Can't temporarily delay making payments
Company Response: Closed with explanation
2017-05-08
Yorktown, NY
Communication tactics
Debt collection: I do not know
Frequent or repeated calls
Company Response: Closed with explanation
2017-05-08
PA
Incorrect information on your report
Credit reporting, credit repair services, or other personal consumer reports: Credit reporting
Information belongs to someone else
Complaint: The Company, TransWorld Systems Inc, has begun garnishment before sending me a copy of this loan, which is not my loan. I demanded over and over for months the copy of the note, and all other information of the loan and me, they had. After, they started garnishment they finally sent me the note only. Which turns out is not my note. The signature is obviously not my signature, and I was living in XXXX , with the XXXX XXXX at the time. They should have sent me the copy of the note, so I could know what they were talking about, and distpute the note. I believe, they knew the note was fraudulent and waited to start the garnishment, so I could not distpute the loan. This deniad me the right to distpute the note. When ever I talk to the TransWord Systems operators, I go in circles with them. This is every single time I talk with them. I am certain, they sent me the note, not until, after they started garnishment deliberately, because they know it is not my note ; some how. I was deliberately denied, by TransWorld, the right to distpute this note, by them refusing to sending my information and the copy of the fraudulent note. I can proof this is not my note, by the obviously fraudulent signature and the date the note was signed. This is not my note. Is n't this illegal?
Company Response: Closed with explanation
2017-05-08
NY
Written notification about debt
Debt collection: Other debt
Didn't receive notice of right to dispute
Complaint: Transworld S ystems/TSI claims on my credit report that they are collecting a debt of {$400.00} on behalf of XXXX XXXX for a recently charged off account. I have n't had an account with XXXX XXXX since XXXX of XXXX , and I had received no notice of a debt from Transworld, so I called the original creditor on XXXX XXXX , XXXX to verify that no one had recently opened an account using my information. They told me the closed account date they have for me is XXXX XXXX , XXXX and the charge off date was XXXX , XXXX , XXXX , and they have not had an account for me since. They sent me the proof of dates the accounts were opened and closed. I contacted Transunion a s again, I have received no contact with Transworld, not by phone, not by mail. I told them this creditor has illegally reaged this account, and that I have received no communication or validation of this supposed debt, yet as of today they consider the matter settled and the account remains as a negative collection on my credit report with an origination date in XXXX XXXX . My issues are that I have received zero communicatio n, zero proof of debt, and I have evidence from the original creditor that they have illegally reaged this debt that was originally reported to them in XXXX of XXXX . They are lying on my credit report and saying that the original creditor contacted them in XXXX of XXXX , which the original creditor says is a flat out lie and they suggested I contact your agency. I want to sue them for their illegal practices that are damaging my credit and costing me money in the forms of higher interest rates and outright denials for the extention of credit. They are breaking the law and need to be punished accordingly.
Company Response: Closed with explanation
2017-05-07
Dallas, TX
Attempts to collect debt not owed
Debt collection: Medical debt
Debt was paid
Complaint: i have been paying this company XXXX XXXX XXXX for the past few years. I have n't received any updated bills or receipts regarding this medical bill. I would like bills regarding this issue so that I may match it with my records to ensure I am paying the correct bills an d the correct amount. In the past few years I have received XXXX different bills from this company and have enclosed information showing where they have been paid monthly and the original bill dates and the amount still owed.
Company Response: Closed with explanation
2017-05-06
MS
Attempts to collect debt not owed
Debt collection: Medical debt
Debt was result of identity theft
Complaint: First of all I am not sure if this is identity theft of just a debt that is not mine. I received a transmittal fro m Transworld Systems Inc. date d XXXX / XXXX / 17 for XXXX from a client named XXXX XXXX XXXX XXXX XXXX in XXXX ME. I called transworld on XXXX / XXXX / 17 and was advised to contact XXXX directly. I called XXXX on XXXX and spoke to XXXX at XXXX and she informed me that the identity did not match and that she would n otify Transworld . I received a letter from Transworld on XXXX / XXXX / 17 stating that they would like to apologize for sent me a collection letter in error.and to be assured that this had been corrected. Today XXXX I received a letter from XXXX XXXX XXXX XXXX in XXXX ME with the same account number but for XXXX ! I called XXXX XXXX and they said we did not send the letter, Transworld did. I then called Transworld and we went round and round again and they denied sending a letter saying that it wa s an error and could not explain both the difference in the amount owed and also the difference in the original biller. I spoke to XXXX the first time and he hung up on me then I called back and got XXXX again and asked for a manager XXXX and she could not make any sense out of it other than to blame the original billers!! XXXX XXXX also denied me having a bill for XXXX . This has been happening to me over the last year and not just medical bills but also credit card bills. Several charges appeared on my credit cards that I did not make. I am so not sure what to do about this problem. The account number with Transworld is XXXX
Company Response: Closed with explanation
2017-05-06
MA
Communication tactics
Debt collection: I do not know
Frequent or repeated calls
Complaint: This compan y, Transworld Systems Inc. keep s calling and leaving messages that we ( they do not specify who they are calling for ) have an outstanding debt that they are calling to collect. They do not say who, where, what amount. We have no outstanding debt. I do not know what this is about and do believe if I call them to " resolve '' the problem I will get anywhere.
Company Response: Closed with explanation
2017-05-05
Brentwood, TN
Attempts to collect debt not owed
Debt collection: Medical debt
Debt is not yours
Complaint: As I gathered information to give to the STATE 'S ATTORNEY GENERAL. I did a search for TRANSWORLD SYSTEMS lic ense. I have found they are in direct violation of TENNESSEE FAIR DEBT COLLECTION PRACTICES ACT 62-20-101. TRANSWORLD SYSTEMS do es not have a license in the state of TENNESSEE. They can not collect on a debt. TENNESSEE FAIR DEBT COLLECTION PRACTI CES ACT 62-20-105 stat es no person shall commence, conduct or operate any collection service business in this state unless such person holds a valid collection service license issued by the board under this chapter, or prior stat law. TENNESSEE FAIR DEBT COLLECTION PRACTICES A CT 62-20-108 ( a ) ( 1 ) Every collection service shall have, for each location at which it conducts business a location manager who has submitted an application on a form prescribed by the board. TENNESSEE FAIR DEBT COLLECTION PRACTICES ACT 62-20-123 states a willful violation of this chapter, or any rule lawfully promulgated thereunder, is a Class C misdemeanor. TRANSWORLD SYSTEMS is i n direct violation. This will be the last communication I send before sending my evidence to the STATE 'S ATTORNEY GENERAL OFFICE.
Company Response: Closed with explanation