Transworld Systems Collection Agency Reviews

Charged me 1700 in collection fees on the first day of them getting the account. I called in and spoke to someone who said they would work with me on the collection fee. Now two weeks later I called and they said, "Nope. We don't waive the fees unless your account is over 27 months delinquent." What? You haven't even had the account for 3 weeks and you won't work with me? Unreal. They need a class action lawsuit.

Transworld is a scam, do not fall for it!!! I received 2 letter from them (1 a few weeks ago & 1 today) stating that I owed $ to Blue Shield of CA (BS). I knew this was not true,, as I had never received any letters from BS saying I owed them any money, plus my FICO score is 862, obviously, I have excellent credit and never had any accounts go to collections. This letter sounded very suspicious.... I immediately contacted BS and told them about the letter. After checking my account, the agent said "no, you do not owe us money and there is no record of having your account go to any collection agency." After I gave him the 800 # on the letter, he called them.

They call me every day. I have no debt. I am a banker and would lose my job if I had anything in collections. Already been thru credit background checks, NO debt at all. They insist I need to send them money. Someone gave them my number, I get other scam companies calling now also, many from California. I had to block their #. Don't send them any money, SCAMMERS!!! THEY ARE.

I am getting calls from Transworld Systems. They leave a message to call them back and when I do I can't reach anyone. I believe they have the wrong number. How do I stop these calls. Very annoying!!!!

I received a phone call from Transworld Systems Inc. on May 8, 2019. They left a message on my machine. The automated voice message was from someone called Kelly **. Their phone number is 888-899-6650. The message said they were trying to collect a debit but did not specify what the debit was. The message said I should call them. They even assigned an ID number that I should provide when I return their call. I DO NOT HAVE ANY DEBIT with any company, or individual - that includes IRS, local or state government, Bank, Credit Card company, any private company or citizen, etc. This is a total scam. I did not return the call and will not try to contact them.

So I defaulted on my Star Card back in 2010 (that was my fault) and it was sent to collections. Fast forward to 2019 I got a letter saying my Federal taxes were taken to pay a debt to AAFES. Oh I had no Idea I forgot about this and it needs to get paid, so I call the number and talk to someone, her name was J. **, I found out that my card was sent to collections and after 9 years of sitting in collections I owed a total of (after the feds sent them my $1200.00 tax return) $9,046.08. I was taken back to say the least so I ask how that was possible. Well they charge a 17.63% interest rate. My Credit card is lower than that by 1.60%.

I contacted this company after receiving mail with my first and middle name. Person was rude, wouldn't work with me. Said even if made payment wouldn't stop from taking my social security. Basically bullies. Military star says the collection company will work with you, but they'd rather make me homeless and lose my daughter.

I work in Quality Assurance. This is a scam. Please do not give them any information. They are trying to get your money and/or personal information. They called me 4 times in one day. One number was an 800 number, the next was a private number, the third was a local number to look like it is from my area, and the last was a SCAM LIKELY caller ID from T-Mobile. Please be diligent with your personal information. When I called the SCAM LIKELY number and the 800 number, they all came back to the same company. The other two lines were "busy" every time I tried. They weren't consistent in saying all calls are recorded. I even had to ask why they only told me one of the two calls was being recorded and why it was being recorded as they did not say.

I received a Disability Severance pay from the military that was taxed. I spent some time in and out of physical therapy rehabilitation. During this time I fell behind in payments of my Star Card. When I called Star Card to pay a balance about $2000 and was informed that my account was transferred to TRANSWORLD SYSTEMS INC. I was informed by Transworld Systems Inc. that interest and fees had caused my balance had more than tripled. This company wanted me to pay almost $12,000. I begged both companies to forgive some of them with no success. I agreed to pay a fee debited out of my bank account each month.

These people will harass you and call your phone every day but will not tell you anything if asked to validate your debt. If you try to contact them by email they will not help you in any way. I asked them to verify my debt several times and they refused to do so. I supposedly owed a 20 dollar debt which they added 160.00 in a late fee and harassed me over it. I still do not see how it is legal at all in this country to charge 2000% interest on something. How do they get 160 dollars in late fees on 20 dollars they only informed me about after they added this fee? Now I am going to try to get these scammers into a small claims court I suppose. This is just ridiculous. I see a LOT of complaints online with similar stories on this garbage company and the ignorant people that it employs.

So a long time ago someone tricked me into a magazine subscription. I had to call over ten different companies and cancel with all of them. I never wanted magazines. They finally stopped coming but the calls didn’t. Thy say I owe them a little over $1,000. For what? Something I never wanted that was getting sent to me against my will? ** that. I have to get spine surgery. That’s $100,000 and I have to pay for my house and utilities. ** those magazine companies. I never wanted any. I remember I signed up for cable services and somehow in the process of applying for that according to them I authorized a 36 month long agreement to magazine companies all over the USA. It’s a ** scam. I didn’t sign up for magazines. I would remember if I entered a years long contract. I did not. And now I get so many phone calls. I have at least 100 blocked numbers in my phone.

I have a medical bill that is pending from August with my insurance company and provider. I just called my provider and they said they have NOT sent the bill to collections. It is still in review with my insurance company. PLUS they do NOT use Transworld Systems Collection Agency and have no idea how they got the information. Sounds very shady to me.

I get ten calls every day from the company TRANSWORLD SYS INC/51. The company keeps calling me ten times a day, claiming that I owe money from 2009 in the amount of $180.00. Adding the collection to my Experian credit report twice every month to ruin my credit. I don’t owe any money and they are not going to force me to pay a ransom to get off my back.

I provided information to TSCA showing that my FEDEX bill was not overdue, but PAID. FEDEX made an error by issuing a refund to me saying the bill was paid in error, but then turned me over to collection. I guess TSCA looked over the paperwork and decided it was not an "overdue" bill, but a refund sent in error and not their problem. They notified me the case is "closed." I have heard nothing more from FEDEX.

TSCA is the thug arm of FEDEX. Fedex gave me an errant refund and refused to give an explanation as to how that happened and turned me over for collection and additional charges. I paid an invoice for an imported part (VAT) that was shipped by FEDEX. I got a refund saying the charges were in error. I then got another bill from FEDEX saying now the bill was overdue. I pointed out to FEDEX the bill was not "overdue". It had been paid and I had the cancelled check. I informed FEDEX it was no longer an "overdue" billing error, but a refund that was given in error and should be treated as same. I paid the bill, if they want to send me refunds, it's on them. FEDEX never contacted me and turned me over to collection with additional charges, that I will not pay for. I sent a check for the refund amount to the collection agency. It may be a "small" amount, but I refuse to be strong armed or threatened with collection agencies.

My husband received a call in his office this am stating that I owed a debt that they were trying to collect. He sent me the information and I called. They stated that I owed over 700.00 from June of 2013 with a doctor that I don't even know. I did not give them any information and called the doctor's office. They confirmed that I had no such visit and did not owe any money to that office. They also said that they would not still be trying to collect a debt that old. They said I should call back and ask them to send me the details of the claim and that if they would not then it was a scam... They say they can't send me the information that I am requesting... so beware folks.

This company works on behalf of the companies they are collecting for. Before everyone gets upset about the information they are asking to VERIFY. Please understand they do it to make sure they are not disclosing your personal information to the wrong consumer. If you have a court fine. I do not need nor want to know about it. They cannot disclose information to just anyone which is why they have to ask you to verify the info they already have in front of them. So before you ask why are they calling think to yourself DO I WANT THEM DISCLOSING MY PERSONAL INFO to everyone? My guess is probably not.

I received a letter from this company around the second week of August 2018. In regards to a debt that I had disputed in the past with another company because it was NOT Mine. The particular Credit Bureau deleted it and I have all the proof. I had already started disputing this debt because they just put this on my credit report without sending me a letter in the mail giving me the option to dispute the validity of the debt within 30 days. That is the first violation, because by law they have to give you 30 days and they didn't even send me a letter on it, only a letter stating that they received my dispute. The account is not mine, they are not the original creditors, nothing was verified, they do not have any type of original contract signed by me or anything.

The phone calls started a few weeks ago and have not let up. These calls are apparently for my brother, so they will not give me any information. I did manage to get out of them the company name, so I could write this review. They are very rude and this is definitely a scam. My brother had all his debts wiped away with bankruptcy last year. They may have bought a bad debt or are assigning random debts to random people. Whatever the case may be, please do not be intimidated by this company. Stand your ground and do not give out any personal information. Every bill collection company I’ve ever dealt with is willing to give me all the information I need and are not vague and shady.

These jokers have called me every day for months under countless phone numbers, the only similarity being that they start with **. A legitimate call center wouldn't do that. I block them every time. They claim to be looking for a "Deborah **", but considering I'm not a female and have no outstanding debt, my guess is they use any generic name to try collecting personal information. Plus, it's a stereotypical accent that sounds like it's coming from a sweat shop in Bangladesh.

Transworld Systems keeps calling me weekly to collect on an old SleepTrain debt that was paid in full over 4 1/2 years ago! I tried to explain initially how they must have purchased bad paper as my debt was settled in full through arbitration with SleepTrain years ago, but they keep calling me anyway. They refuse to send me or show me any proof of payment records that have to show that they legally own my "debt" (which is required by California law, they are obligated to show all payment history as well as the original contract and payment terms if requested) but whenever I end a call with them, they continue to harass me by calling every 10 minutes or so from different numbers. I've had to block multiple numbers on my phone that caller ID shows as 4-digit numbers. At this point, I'm considering legal action against them due to excessive harassment, but I really just wish they'd leave me alone.

I am a 70 year old recent widow. In 2016 I had cancer. With it came the bills. In 2017 my husband also had cancer. He did not survive and with that came more bills. I set up a payment schedule with Transworld after the hospital sent me to collections even though I was making payments and was never late or missed a monthly payment. I am, since my husbands passing down to less than 1/2 of the income we had before. I have continued to make the scheduled payments, never missed a month or have been late.

Had a anesthesiologist bill go in that I thought I was paying through my hospital. I called on Sunday, the day it appeared on my credit, they were closed. Called again on Monday... verified I owed it with office and paid it immediately. They will not remove it from my file. They are rude even when you are paying them. I only got hurt in the last few months... it's not like I'm a deadbeat. Here is receipt from what I owed them. This is transaction on my debit card. TSI ** FORT WASHINGT PA ** - $81.42.

I received a bill from them. I went online to pay it and their site doesn't work to make payments, it gives you an error. About a week later before I could get around to trying again they called me. The guy started telling me who they were and that I owed them money. I stopped him and told him to hold on while I grabbed the bill that I thought belonged with their company and it did. I told him I tried to pay it the week before and their site doesn't work, he said they were doing some maintenance on the site but I can just pay him. I usually have no problems paying by phone but I just didn't get a good vibe from him and if they want their money then maybe their site should work.

I kept getting these phone calls from Transworld Center, Inc. about my YMCA account. Since I am not late or behind on that account I was very reluctant to give my information on the phone. They want your last four digits of your Social Security, and your street address which I refused to give them as I don't do business with them... So I called the YMCA to find out if I had late fees or was missing something that I was unaware of, and they told me there was nothing wrong with my account. The phone calls continued and they never left a message and the phone numbers came from all different parts of the country based on the area codes. They still call me even though I told them that I have no late fees to the YMCA.

I have an account with American Education Services, and they told me to pay whenever I can due to my income status. Because I have medical bills piling up due to depression anxiety that happened cause AES raising my monthly bills. Then I ended up in the hospital due to having AES putting my student loans in collections right after the agent told me take my time, and pay when I can. So now I got Transworld threatening me, and telling my life doesn't matter. Some guy with a deep voice telling me he doesn't care if I go homeless. Because he wants the money that is owed. After I was put in the hospital for mental depression anxiety did you Transworld threatening me.

** is Transworld Systems Inc., a debt collection agency, looking for someone last name **. I'm Asian with an Asian last name. I'm on the NATIONAL/FEDERAL DO NOT CALL LIST. They were seeking someone who owned my number I guess prior to my having it assigned to my new cell phone from a few months ago. I requested that they stop calling and informed them I am on a do not call list so the rep told me to give them 24 hrs to update this information and remove my number from their system.

I received a letter from TSI saying I owed for a hospital bill. I responded asking for proof. They sent information from a hospital for a different person. Not even the same name. They are literally trying to hit me for someone's bill.

Received a letter from ECMC dated August 15 stating if I don't respond within 60 days, my income will be tarnished. I contacted ECMC the following business day (Aug 21, because I received the letter on a Saturday) and they said Transworld Systems Collections Agency has my student loans. I contacted them to set up a payment plan to start taking money out the 2nd of September. By the 5th, I contacted them asking why the money wasn't taken from my account. They told me that they already sent it back to ECMC, who now sent it to the Department of Education, who now says it will take 90 to 120 days for them to receive it before I can start making payments (which I've been trying to do since I got the ECMC letter). To top it off, I even received a letter dated August 22 confirming my payment plan.

This company keeps calling 2 to 3 times a day for someone that is not at this number. They never leave a message and I have notified them twice to stop calling. I am on the verge of filing a formal complaint against them and possible legal action if they continue. Don't know who they are or what they want but they must have a bad number.

This company and their aggressive tactics has reached my wit's end!!! I retired from the military and had to clear AAFES which stated that I had NO debt owed to them. Fast forward 6-8 months... I start receiving letter from TSI stating that I owe a debt to AAFES ($19.32). Seeing that it was small and I was in the process of purchasing a house I decided to pay it. The following month I receive yet another letter and phone calls stating that I now owe something like $70+. I call them and they cannot tell me where it was from. Now I receive a letter stating that I have a credit from AAFES in the tune of $12.93. I call TSI and they cannot see where I have a credit but instead tell me that I have a debt of $72. After almost 30 minutes on the phone with them, I was given this email address (**) to send a copy of my "credit" letter from them to. This company will be reported to the BBB but I'm sure that they already have been!!!

This company reached out to collect information they claimed was for a garnishment without the employee's consent. Our company would never give out employee information without signed consent or subpoena. They were very aggressive in insisting we send back the forms with filled out information. Our company refused.

After receiving multiple automated calls from Transworld from a local number telling me to call an 888 number to resolve a debt, which does not exist, I read some of these other reviews and began some research. According to the FTC site, the parent company and owner are under permanent in injunction. And it also appears Transworld operated under a different parent company in 2013 and was permanently enjoined from operations regarding debt collections. Not certain it is the same company or not, but appears so. BEST BET: Know your rights, obtain name and contact of anyone trying to collect debts against you, keep good banking habits and records, question any and all challenges of monies owed, pay your bills, and be your own best ally.

I paid LA Fire Department, direct by check, on May 22, 2012. I have documentation of the paid check from my bank that the LAFD cashed the check for the $50 bill. On October 17, 2012, NCO Financial (Transworld's mother company) sent me a collection letter asking for $82 for the bill. I wasn't upset because slippage can happen and it might not be an attempt to defraud. I sent them back a copy of their letter with the added information that I had paid the bill and I enclosed a copy of the documentation (a bank verified copy of the paid check). I send all such letters certified and with a return card. I heard nothing more until I received another letter, today, from Transworld. Transworld is the spun off daughter company of NCO Financial.

Received eight phone calls on my work phone number from (602)714-8445 from Transworld Systems Collection Agency within the last two weeks. The call-back representative was Scott **. He claims the company doesn't have rep numbers. I finally called back and was treated with rudeness and a very unprofessional attitude. I confirmed my phone number and date of birth. They had the wrong person and I asked the representative, Robert **, to take my name off their calling list and he said I could just "disregard the calls." This is an unacceptable response in my opinion. I'm a teacher and these calls are interrupting my classroom. Our phone system also sends an email for every missed call, which is just an annoyance.

Transworld has placed and trying to collect on a federal loan that does not exist. There was no loan because of exhausted financial aid, I am permanently disabled and all federal loans have been forgiven, so if there was a loan it would have been forgiven. I am a senior citizen trying to purchase a home with my daughter and this loan is preventing me because it's on my credit.

This company does not send out collection letters when requested. They call and ask you for your address and last four of social security number. They leave messages for you to call a certain person, but anyone calls and anyone can take a call. Called with 949 area code. Seem's like a scam.

These people are CONSTANTLY calling my phone and never leaving a message. They always call from 3 different numbers with a NY area code (914) which I had to block from on my phone because it got to the point of harassment. I finally decided to call back one of the numbers and asked the representative what the nature of their business was. She told me that they are a "Financial Institution" and handle "personal business matters". A very vague response, and when I asked for more details as to what types of personal business matters they handle, she said she wasn't allowed to disclose that information. So that irritated me more, and I told her what kind of company blows people's phones up, never leaves a message and when questioned about why they're calling said person, the response is information cannot be disclosed???

I had started with Coworx Temp Agency and my temp assignment 5 months ago, as of January 20, 2017 my wages showed an deduction of some type at 5% garnishment of my paycheck. I called my corporate office and they had confirmed a garnishment was put in through an official document from "Transworld Inc" of roughly $890 and up to date remaining balance is $742.83. Sent back in December and updated in January. I am at lost as to where to start, being I was not notified of this action nor was I kept in the loop by my company. I had asked for an copy of this "official garnishment document". My company however said they can not give me an copy. They did provide an tracking number, account number, and a phone number (866) 649-1823 that went straight to an fax type of sound. "Unacceptable" Protocols of an Temp Agency as well as Transworld Inc had been dismissed as to notifying the person they are garnishing wages from.

Cold called from phone number **. Rude person started asking for info to resolve debt wanted to verify my name, DOB, Address. But would not tell me what it was for. Then said something about an unpaid student loan of which I don't have any. Hung up on the lady. Please continue to report these scam artists!

I have never dealt with such good customer service. I really appreciate that they do NOT share your personal info without verifying right party contact. I was given name of hospital, date of service, Dr name that saw me that day and breakdown of bill. Excellent customer service!

They are scam artists. Dont want to provide breakdown of the bill they sent. Very belligerent when I called up. They dont care if the debt is legitimate or not, just want to get the money and threaten that it will go on my credit report if I dont pay. A shame consumers have very little protection against these kind of collection agencies and have to pay the debt legitimate or not or else have their credit ruined. Something you never hear politicians talking about reforming.

In checking my credit report there's an entry from Transworld Systems Collections Agency in Ca 800 771-3708. I'm not aware of any outstanding medical bill for $396.00. I've received no documentation for such a bill nor is the phone number listed functional - keep getting a fast busy signal. This collection is damaging my credit rating.

They blew up my credit report with numerous hospital bills for which I have no documentation. I try to contact them using their listed contact information on their website and the "hotline" is a one box mail system that is always unavailable. I have yet to get to them and I am FURIOUS that they have affected my credit report with their nonsense and then refuse to assist in clearing it up. The worst NON consumer oriented agency on planet earth. I HOPE THEY GET ENOUGH COMPLAINTS TO GET PROSECUTED.

Ok from the reviews I see on here I have to believe this company is fraudulent. I noticed a drop on my credit report by 83 points because this agency reported that I owe 2 hospital bills back in Sept. 2016. We are in Nov. 2016. I doubt a bill would go to collections that fast and besides that I haven't went to the hospital in over a yr. So I think this company is bogus and is just trying to get money from false claims. BEWARE OF SCAMS! Sadly I lost so many points after I tried so hard to build my credit.

I had traffic fines from Tacoma WA so my driver's license was held here in CA. I paid the traffic fines in full, and got my CA license. I had a balance of criminal fines, I have every month's statement showing the amount paid to date. I have been paying on this over 4 years at 25 a month. I am disabled and draw disability in the amount of 748 a month and the last month I stopped paying was Aug 2016. It showed I paid 425 dollars and 50 cents. Four years only pays back 1,200 alone. I called them today 11/11/16 and they told me the reason why is that the interest rate is more than the payment therefore I will never be able to pay this off. I have receipts for every month paid early. I refuse to pay any more.

I received a letter from this company saying I owed money for a bill never received. It has been over two years since I have done business with the business named and they were paid for work not completed properly. It states I owe the company money plus interest, but have no information on a bill or specifics. I believe this company and the credit company to be a scam and I have reported them to the US attorney generals office and I suggest everyone do the same. This kind of exploitation needs to stop. Also on the letter I received it listed an account number and a website to go to in order to view more info, but the number is stated as an invalid account. Go figure since the whole thing is a farce.

Noticed a debt that was indicated on my credit report. Called immediately to verify this information. The number that is listed through a Google search and on the credit report is actually not the correct phone number to contact. Tried utilizing the website; however, a reference number was required in order to do so. Of course, I didn't have this information because a credit report only provides you with the last four digits of the account. Finally after being hung up on approximately six times, I finally spoke to someone, only to not have all the necessary information required to obtain the information I needed. In one day, I called and spoke to 20 agents/managers and finally (so I thought) was done with my business with TSI after finally being able to pay off my accounts. So of course, I needed confirmation of my payment for my employer and guess what, TSI has to mail this information (so I was told).

I received a bill in the mail from Transworld systems claiming that I owed Tacoma Municipal Court $590 for a Criminal Traffic offence which they don't State what it was. Well first off I haven't been in any trouble with the law criminalize in like 13 years. Second if I had I would know about it and this wouldn't be the first bill that I had received. So why am I not receiving this bill. I guess I have to send them a dispute letter within 30 days to find out but I'm not paying them a dime because I paid all my fines from the past. How is it they are still in business.

Today, through the mail, I received a notice to appear in court to show cause. I have no idea what this is about; nothing is stated except to "show cause." Cause for what? The one piece of paper I got was not from these people and I did respond that the debt is not mine as I have no idea of whom they are trying to collect for. I also told them I felt they were trying to collect a debt that was taken in a bankruptcy a few years back. I am hopeful to find some money and let an attorney take care of this. Perhaps if enough of us cite the unprofessional and corruption they are pulling on people, they will get closed down.

I have had the same experience as most of the other reviews for this outfit. Although "collections parking" is illegal, the credit bureaus find it fair to ignore my disputes and side with Transworld Systems Inc. an obviously fraudulent company with a proven track record...

I happened to pick up the phone when they called. They wanted to verify employment, and when I asked for a name they happened to be asking about me! I requested information as to why, and they were talking about some student loan. Since I never took a student loan, I knew this was a fraud. I asked for a supervisor, and the same idiot kept coming back with no real explanation as to why they were asking for me. Losers!

Got my scam call from Transworld Systems. Did not pick up. Waiting for their next call. I do not owe anyone a penny, but thanks to this consumer site and others, I did my homework. I am prepared for their next call. Go to your state's Attorney General's website and read your consumer rights! "Fair Debt Collection Practices Act".

I called because I had outstanding medical bills and I wanted to clear my debt. I spoke to Patricia ** (may be spelled incorrectly), who told me she would offer me a settlement so that I would only have to pay 80% of my medical bills. My bills totaled to $2,135.09. She told me to pay a total of $1,814.09. I paid this amount before doing the math myself. Paying 80% of my bill would have only been $1708.07. When I called back I spoke to Cheryl ** (may be spelled incorrectly) who said Patricia offered an 85% settlement instead of the 80% I was originally told. There were no notes to indicate that I was told I could settle my bill by paying 80%.

After Transworld started garnishing my wages, with no prior contact with me, I filed bankruptcy. It took me several calls to get someone who could tell me who the original debt was with and then they did not want to give me a phone number. My bankruptcy was discharged recently and the notice sent by the court to Transworld came back as undeliverable. I cannot get a good mailing address to send it to these yahoos. I am still owed money from the garnishment from Transworld and would like to get my notice to them so my wages can be returned. It should be illegal for a debt collection company to operate this way.

I just received a call from this company, and it seemed incredibly off, and unprofessional. The woman who called immediately said that she needed my personal information before we could proceed further - without giving me any information other than the name of her company (which does not tell me much). I asked what the call was regarding and she, again, said that she could not tell me anything without my personal information. This is not true. She could have said it was an attempt to collect a debt, or even that her company was a debt collection agency. I said, "I'm sorry, but I am not comfortable giving my personal information out without at least knowing basic function of the company that is calling me." She let out a heavy sigh and repeated that she could not tell me anything without my information. I responded with, "I'm sorry, but if you cannot tell me what your company does I fear we are at a stand still." She immediately hung up on me.

These clowns called and tried to bully me into giving them my underage daughter's information. They are extremely rude and unprofessional.

This company just sent a bill to my son's father for $232 for TWO parking tickets from Tacoma Municipal court, where he has never been in his life!! The only time I've ever been there I parked in the back lot where you take a ticket going thru the gate and pay to get back out! This FAKE BILL was sent to my father's address in my son's dad's name with NO information on it such as license plate number, time and date of supposed offense, etc. This company needs to be reported to the authorities for STEALING money from people and DESTROYING their CREDIT!!! We have a high cost attorney and are pursuing legal action!

This rotten company keeps calling about a internet loan from back in 2012. Yes I did apply for a loan but was denied, never received any money and never had payments taken out of my account. I did call them and was so upset. All it kept saying was "MY NAME IS /// AND WHAT DO YOU WANT?" The name of the person was Stacy and also a Kim. Something needs to be done with this company, also told Kim that I have reported this to the police and she hung up.

Upon reviewing my credit report, this company mysteriously appeared on October 5, 2015 under TSI/969. $91.00. City of Jacksonville Under Collections. I have tried to contact them without any luck. I called all 3 creditors - 2 who claimed it's not showing on their records and all three claimed they did not know who they were, what the code meant nor how to contact them! I need to get them off of my credit Report. I see that many complaints have been lodged. I believe this to be a Scam Company.

Transworld Systems called my employer and said they needed my SSN for Wage Garnishments. Thankfully my employer refused to provide this information to them, but Transworld wouldn't provide me with any information on the debt they were claiming. I have no outstanding debts and no one has contacted me about any debts so it sounds like a major scam.

My husband received a collection letter from this God awful place for $308.61 on March 11, 2016. I called to dispute this and asked for specific information (i.e., invoices, copies of cancelled checks, etc.). Almost a month later, they still had not gotten verification from the doctor. To make a long story short, this place is AWFUL. They give you the runaround. When you try to get information on a medical bill, they hang up on you, transfer you around, and basically treat you like a dead beat. They lie and say they're going to do something and then deny they said that. Typical collection agency garbage. I actually had a "supervisor" tell me that I couldn't let go of it! Really??? Taking this problem to the BBB.

I was set up for a month payment option of $5 per month for my student loan that is in default. This company had my checking and routing number and withdrew the money the first few months then stopped withdrawing it and kicked me out of the program so they could garnish my paycheck for a higher percent and take $700 from me. I talked to the manager and he acted like he owned the company and gave no resolution. They all seem miserable with their lives and give no help. It seems like a shady company and I am surprised they are still in business.

Caller ID said that YOUR FRIENDS and when I answered the call, the caller would not tell me where they were calling from and wanted to speak to Donna **, wanted me to confirm my DOB. When I told them that my middle name isn't with an "S" they said that they have the wrong Donna and their records didn't have the same DOB either. So I thought I was done there, that they would take my name off their collections list. Right? Well, guess what? I received a letter in the mail. I called them and again they said that they had the wrong Donna. Told them to take my name off their collections list and she said that she would pass it on to her supervisor. I sure hope she does and this better be the end of this. Why can't people get things right and why do we always have to worry about who's doing what to our credit?

In early November I received a call concerning a outstanding balance on a medical bill. I paid the complete balance and requested a statement or receipt showing that a payment was made. I was told that they could not do that and that I would have to wait 30 days before I would receive something in the mail. They explained that the funds had to clear before they could do give me a receipt and that it was the law and they could not do anything about that. This bothered me as I exchanged funds with them and they would not give me any record of the transaction. It is now March 3, 2016 and after half a dozen calls they still have not have provided me with any documentation showing this has been paid in full. Each time I call they are very rude and don't want to spend time to resolve my issue, probably because they have already taken my money.

How do I stop these guys?! I get daily, multiple robocalls from this debt collection service, and I have nothing to do with them. I tried to call them directly to stop the calls and only get voice mail. This happens for months on end.

My phone is setup to not ring unless the person is in my contact list. Go directly to voicemail, if I don't know them it's a sales call :) In any case, I was looked at my call log and noticed many calls from (6464309721), (6464808067) and (6464309508) and after doing a search found Transworld Systems Collection Agency. I called to find out what was going on and they claim I have an outstanding medical bill, which I don't.

This agency took a payment out of my account without permission. I contacted them. They told me to send over my bank statement. I did. Guy told me 3-5 day and money would be refunded to my account. I called my bank a week later. Still no refund deposited in my account. Today I call and ask what's going on and he says, "Well if it was paid with a check then a check will be mailed back," totally opposite of what supervisor advised me. So I asked if check was mailed yet, he advised, "No". Not sure what hold up is. I asked for somebody higher to talk to that could give me these answers. I was informed, "No". What kind of agency is this? He told me I would get a follow up call today. I advised him I would be filing a UDAP claim with the FDCPA. He responds, "I sure hope we will call you back today." Very unprofessional.

If I could give 0 stars I would. They do not know how to do their job and are rude on top of it. Received a bill from them for a hospital visit that is covered by my insurance. Called to give them the insurance information and they were refusing to take it. They kept asking for a visa or MasterCard. Why would I pay with a credit card when my insurance covers the full balance. I asked for a supervisor multiple times and kept being refused. When I finally got to a supervisor she was just as rude as the first person I spoke to. I told her they didn't know what they were doing and I have the insurance information. Her reply "We do this all day. I don't care if you think we do it right!" That was the end of me speaking to these horrible people.

A supposed collections agency, telling us that we owed a $140 debt to a doctor's office we've never heard of much less been to. I have a Colorado number but live on the East Coast (just never changed my number since moving; had no real reason to). We have since called this "doctor's office" to find that they don't actually exist. I called back and told the same woman that I had looked them up and found them to be a scam service and that I knew that the doctor's office didn't exist. She started literally SCREAMING profanities at me (how professional?) and told me that I needed to pay my debt.

Was called today from an 866 area code and asked if I was Willie **. I said yes and was asked for the last four of my social. I asked why and was told for verification on a debt. And I asked from who and how much and when this occurred. Was then asked for my birth date and this I refused as my last four of my social also. Was hung up on. Called back and said "if you tell me who, what, and where with phone and contact info I would be willing to maybe cooperate" but was hung up on. I see scam artists are inventive today.

My student loan was referred to this company last year. I had no record of my loan going to this company. Once I was made aware of this issue, I quickly called the company to resolve the issue. To my knowledge, I had done everything that I was supposed to do. This company garnished my wages for 5 months straight and I was making my payment on top of that as well. I was informed that if I completed the rehab program for 9 months that my loan would be removed from default. I received a million calls during the month regarding my payment. I made each payment as I was told. Forward, 10 months. I complete what I was told to do. Calls, emails, mail stop coming. I was under the impression that everything was fine. However, I called and inquired about it later. I was told that the state of FL no longer accepts the program requirements that were offered when I started and they kicked me off the program and started back garnishing my wages. I was livid.

I got a letter from them saying I owed $25 from 2.5 years ago. I called and they wanted my birthdate or last 4 digits of my SSN to "verify" who I was. I told them that my name and reference number were good enough and they weren't going to get any more information. My name is even misspelled on the letter! I have no idea where this "debt" came from and have never received a letter about it before. She said that the other letters were probably just "misdelivered..." Sure they were.

I call TSI on a Friday and inquired as to reason why I had received a collection letter. They mentioned that I had an outstanding debt of $564 with Verizon. Upon contacting Verizon, there was no record of delinquencies on the account. Verizon Recovery Dept. couldn't find any discrepancies and referred me to Verizon Financial Services which further verified the zero balance. I then called TSI and was hung up on... screams SCAM!

This company called for a delinquent debt. When I told them I wasn't aware of any delinquent accounts, they asked for my date of birth. I asked again what it was in regards to and the man stated he was not able to provide that information under federal or state laws. I told him I was not going to provide my date of birth if I do not know why he is calling and he hung up.

I get a phone call on a Saturday at 2PM, from this very rude woman, who would not tell me what the call was in reference to, nor whomever I supposedly owed. I am disabled and had given my sister and this woman permission to talk to each other regarding whatever this is and she was beyond rude. Also, can you please get someone who speaks understandable English if your clients are English speaking?

I received a notification from Transworld Systems in June 2015 that I owed a medical company $1,169.15. The claim was fraudulent to begin with and I made repeated calls to Transworld to rectify the claim - it was not only false but it was not claimed to my correct name. Then in August 2015 I received an alert from the credit bureaus that Transworld Systems made a claim on my credit - which at the time was rated excellent - for the fraudulent debt.

TSI contacted me in regards to my student loan that is in default. In order to qualify for a low monthly payment ($5/month which is bogus), I was asked to divulge personal information about expenses, some that I felt were unnecessary (how much I spend on gas in my car, cable bill, cell phone bill, groceries). Then when I was told my balance, I learned that they had it $2000 more than it actually is! I contacted an actual student loan consolidation company to confirm (Nationwide Student Loans). I was beyond irritated. TSI also said that I would have to send a copy of my husband's most recent pay stub and a copy of our car loan agreement. I said, "uhh yeah ok.. not doin' that." Then she kept asking if I want to make a payment before I even send in the info! I said nope. These people are frauds! Put their number on your reject list!

I defaulted on my student loans and the debt was transferred to Transworld Systems Inc. After a year of receiving over one hundred harassing phone calls at any hour of the day from the company, I finally got to the point where I was financially able to start making payments. I went to their site and received their phone number. I called and they asked for my social security number and to confirm my address. After this the representative informed me that they don't have access to my account and transferred my call to a different department. I was on hold for such a long amount of time (an hour) I just decided to call the original number back.

Medicare paid my doctor's bill when I also had Humana. They eventually took the money back but by that time, I no longer had Humana. It has taken some time to straighten this matter out and the bill went to collections. Ann Marie was very rude and condescending when I called to ask for clarification of information I received from Transworld Systems. I told her I would call back to get someone else. Guess who answered? She was even ruder than before.

There should be absolutely no reasons that a company, TRANSWORLD SYSTEMS COLLECTION AGENCY, would be calling my place of employment and asking to confirm my date of birth and my SSN!!! After every question I asked about which account this call was in reference to she said, "MMMMHMMMM," as if she didn't UNDERSTAND ENGLISH!!! I said, "You best put your manager on the phone." She left me on hold for 5 minutes then hung up!!! They called 3 EMPLOYEES AT MY WORK ASKING TO CONFIRM MY SSN and DOB!! AND SAYING THEY ARE TRYING TO ESTABLISH AN ALLOTMENT! Everyone of them called me to ask about this inquiry. I told them to give me their number -- 877-725-0691. Watch out for these people. They are trying to scam you!!

We have received notice on many occasions that we owe 866.00 with no explanation. All our phone calls to them have gone unanswered and today I get one ring and then silence. I DID this 3x today.

I had never heard of this company before they appeared on my credit January 2015. I immediately called them and was told this was collections from 2012. I paid this to a collections comp called NCO in Oct 2012, but conveniently they are out of business now and just refer you to NCO. The balance is only 110.93 and to get bank statements back to when I need them it would cost me more to order them. So being responsible I paid it and requested a letter showing it was paid in full. I have called over and over again and they have my payment, but my balance is still zero.

I am a five time (5) cancer survivor! Cancer is deadly, people! Two (2) time brain tumor survivor. I do not qualify for medicare supplemental plans. I only have medicare. Fortunate to have it. I was turned over to trans world debt collection agency (they just called me) over a piddly, very small amt. Owed a doctor after medicare has paid! This is foolishness! My wife just just lost her job with a prominent doctor after being his sole employee for the last 22 years! He had triple bypass heart surgery, and, afterward, suffered a devastating stroke. She had to find a job as a security guard-part time. I sat down and wrote trans world what was going on with me. Did not matter. Sick of all of this!

TSI has been garnishing my check for almost 10 months now and my 2013 tax refund was offset for $1300 (according to them) to pay a military Star Card. Well when I called Star they told me that my bill was $4200 when it went to TSI. I called TSI about 2 months ago and was told that my remaining balance was $2400. Well called back yesterday so that I can figure out just how much my taxes would be offset for 2014 and was told that my balance was $2400. Please tell me how that is possible. Well I asked for a breakdown and was told that she will send it. We will see... I will further update.

I received a letter and three harassing phone calls. It claims I owe for a judgement filed over 10 years ago. The case # is fake and I have no idea who the original supposed creditor is. I have been threatened with attaching wages, home, etc. What the hell do I do?

On or about Friday, Mar.5th 2010, I was contacted by "Reuben" of Transworld Systems saying I owed a debt to his client, YMCA. I informed him I didn't have the money and rather than allow me to finish what I was saying, he cut me off. I tried to interject that I was and am considering bankruptcy, at which time, he became verbally abusive and began screaming at me at the top of his lungs. I finally had to hang up to end the conversation. The nicest thing I can say was at least he didn't call back.