Debt collection -- Attempts to collect debt not owed -- Complaint #6864122
Complaint Overview
Complaint ID: 6864122
Company: Transworld Systems INC
Product: Debt collection
Sub-Product: Other debt
Issue: Attempts to collect debt not owed
Sub-Issue: Debt was result of identity theft
State: New Jersey
ZIP Code: 08859
Date Received: 2023-04-19T12:00:00-05:00
Date Sent to Company: 2023-04-19T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
A collections account showed up on my credit report from a company name transworld system inc. This was a result of a uncollected debt, in the amount of {$660.00}, from a company named XXXX XXXX presumably out of Texas. I have never been or lived in Texas, yet a XXXX, TX address has been associated with my credit report. My social security number has been compromised as I was able to use this to verify my account. There were also inquiries from the following accounts. From Dates Ranging XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX I have done business with any of these companies. I have contacted and notified XXXX and XXXX about the issue along with the collection agency Transworld System Inc.
Frequently Asked Questions
What is Complaint #6864122 about?
Complaint #6864122 was filed against Transworld Systems INC regarding Debt collection specifically about Attempts to collect debt not owed. It was received by the CFPB on 2023-04-19T12:00:00-05:00.
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.