Debt collection -- Attempts to collect debt not owed -- Complaint #11383840
Complaint Overview
Complaint ID: 11383840
Company: Transworld Systems INC
Product: Debt collection
Sub-Product: Other debt
Issue: Attempts to collect debt not owed
Sub-Issue: Debt was result of identity theft
State: Texas
ZIP Code: 75043
Date Received: 2025-01-04T12:00:00-05:00
Date Sent to Company: 2025-01-04T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
It all started with the company who is hiring me while they were doing my background check. XXXX of the items they wanted me to explain was a debt collection, and thats when I realized there was a mistake. The collector of the debt was " Transworld Systems Inc '' with the original creditor " XXXX XXXX ''. I contacted XXXX XXXX at the number XXXX and after XXXX attempts, I was transferred over to XXXX of the supervisors. They found my account through my SS. I live in XXXX Tx, the person who stole my identity to activate the account is in XXXX Tx. The address where the services were provided at is XXXX XXXX XXXX XXXX, XXXX Tx, XXXX, and the phone number they used to activate the Acct number XXXX was ( XXXX ) XXXX. They asked me to file a police report ( I did it last night ) and also a report with the FTC ( I was redirected to file the complaint with you ), in order for them to eliminate it from my report. These XXXX reports have to be sent to XXXX XXXX
Frequently Asked Questions
What is Complaint #11383840 about?
Complaint #11383840 was filed against Transworld Systems INC regarding Debt collection specifically about Attempts to collect debt not owed. It was received by the CFPB on 2025-01-04T12:00:00-05:00.
How did Transworld Systems INC respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Debt collection) and describe your issue in detail.
Can I see other complaints against Transworld Systems INC?
Yes, visit the Transworld Systems INC company profile at readthecomplaint.com/company/transworld-systems-inc to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.