Debt collection -- False statements or representation -- Complaint #5695585
Complaint Overview
Complaint ID: 5695585
Company: Transworld Systems INC
Product: Debt collection
Sub-Product: Other debt
Issue: False statements or representation
Sub-Issue: Attempted to collect wrong amount
State: Florida
ZIP Code: 33908
Date Received: 2022-06-21T12:00:00-05:00
Date Sent to Company: 2022-06-21T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I received today, XX/XX/2022, a notice by Nationwide Credit , Inc. purporting to collect a debt for XXXX , XXXX, which was previously acknowledged by the parties to be a fraud. The amount was originally billed to my XXXX credit card and based on fraud by XXXX, they reversed the charges. XXXX then tried to collect it on their own behalf and acknowledged that fraud occurred, and no amount was owing. Nationwide knew or should have known that there was no valid debt due and owing, but despite such knowledge, sent a notice of invalid charges. They stated they had provided notice of this charge 30 days ago, but that is untrue. No prior notice was provided. This is harrassment by a company that failed to review the prior correspondence before harrassing me.
Frequently Asked Questions
What is Complaint #5695585 about?
Complaint #5695585 was filed against Transworld Systems INC regarding Debt collection specifically about False statements or representation. It was received by the CFPB on 2022-06-21T12:00:00-05:00.
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.