Debt collection -- Attempts to collect debt not owed -- Complaint #14936025
Complaint Overview
Complaint ID: 14936025
Company: Transworld Systems INC
Product: Debt collection
Sub-Product: Auto debt
Issue: Attempts to collect debt not owed
Sub-Issue: Debt was result of identity theft
State: Georgia
ZIP Code: 30328
Date Received: 2025-07-28T12:00:00-05:00
Date Sent to Company: 2025-07-28T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I am filing this CFPB report to address several fraudulent account thats appearing on my consumer credit report, which I dont recognize as reported the accounts are 1. ( Transworld ) account number XXXX balance {$330.00}, 2. ( XXXX XXXX ) account number XXXX balance {$110.00}, 3. ( XXXX XXXX ) account number XXXX {$20000.00}, 4. ( XXXX XXXX ) account number XXXX balance {$240.00} these are fraudulent accounts that has resulted as collections on my credit report that are a result of the XXXX Data Breach and identity theft. I demand for these negative items to be removed from my consumer report within XXXX days and all activity related to said items cease pursuant to my rights within the FCRA and FDCPA LAWS
Frequently Asked Questions
What is Complaint #14936025 about?
Complaint #14936025 was filed against Transworld Systems INC regarding Debt collection specifically about Attempts to collect debt not owed. It was received by the CFPB on 2025-07-28T12:00:00-05:00.
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.