Debt collection -- False statements or representation -- Complaint #18153669
Complaint Overview
Complaint ID: 18153669
Company: Transworld Systems INC
Product: Debt collection
Sub-Product: I do not know
Issue: False statements or representation
Sub-Issue: Indicated you were committing crime by not paying debt
State: West Virginia
ZIP Code: 26003
Date Received: 2025-12-04T12:00:00-05:00
Date Sent to Company: 2025-12-04T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
TRANSWORLD SYSTEMS I Original creditor : XXXX XXXX XXXX Account number XXXX i am writing to formally notify you that your continued attempts to contact me regarding the above-menioned account are in violation of the fair debt collection practices act ( FDCPA ), specifically under 15 U.S.C. 1692c, which prohibits debt collectors from contacting consumers under certain circumstances.
Frequently Asked Questions
What is Complaint #18153669 about?
Complaint #18153669 was filed against Transworld Systems INC regarding Debt collection specifically about False statements or representation. It was received by the CFPB on 2025-12-04T12:00:00-05:00.
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.