Debt collection -- Took or threatened to take negative or legal action -- Complaint #15154716
Complaint Overview
Complaint ID: 15154716
Company: Transworld Systems INC
Product: Debt collection
Sub-Product: I do not know
Issue: Took or threatened to take negative or legal action
Sub-Issue: Collected or attempted to collect exempt funds
State: Virginia
ZIP Code: 24017
Date Received: 2025-08-07T12:00:00-05:00
Date Sent to Company: 2025-08-13T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Older American, Servicemember
Consumer Narrative
today I dreceived a letter from : XXXX Transworld system, inc. Informing me they are looking to collect by XXXX XXXX, 2025 in the amount of {$2900.00} and if not paid soon they will take it from XXXX XXXX I dont know of any debt they were trying to collect on! Every thing in the letter did not look right. thank you
Frequently Asked Questions
What is Complaint #15154716 about?
Complaint #15154716 was filed against Transworld Systems INC regarding Debt collection specifically about Took or threatened to take negative or legal action. It was received by the CFPB on 2025-08-07T12:00:00-05:00.
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.