Debt collection -- Written notification about debt -- Complaint #18119454
Complaint Overview
Complaint ID: 18119454
Company: Transworld Systems INC
Product: Debt collection
Sub-Product: Credit card debt
Issue: Written notification about debt
Sub-Issue: Didn't receive enough information to verify debt
State: Colorado
ZIP Code: 80134
Date Received: 2025-12-03T12:00:00-05:00
Date Sent to Company: 2025-12-03T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Servicemember
Consumer Narrative
Correspondence sent to XXXX and Transworld on XX/XX/year> disputing debt and to vacate the XXXX offset. XXXX responded on XX/XX/year> stating " Your accounts is with our third party collection agency, TSI. '' TSI has not responded at all. These alleged debts are over XXXX XXXX XXXX, way outside of the statute of limitations.
Frequently Asked Questions
What is Complaint #18119454 about?
Complaint #18119454 was filed against Transworld Systems INC regarding Debt collection specifically about Written notification about debt. It was received by the CFPB on 2025-12-03T12:00:00-05:00.
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.