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Transworld Systems
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1.8 28 Complaints
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Transworld Systems Complaints 28

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1:06 pm EDT

Transworld Systems Harrasment

Brandon Moen is obnoxious and feels he has the right to call and harass me for money that I pay monthly directly to the doctors office. I know for a fact that he gets updated when my payments are made; but he feels he has the right to call me and make comments on my character.

I have already documented his last two calls and have called an attorney. I will pursue this if he calls me again. The funny thing is, that I he will get himself into so much trouble if we have to stand in front of a judge and I show proof of canceled checks!

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4:18 pm EDT

Transworld Systems Absurd calls

I should have known right off the bat that this call was no good... blocked number and the egomaniacal voice of a debt collector. I wasn't sure it was a collector at first because he'd mentioned the name of a company that we do business with.

Turned out to be the most insane call ever because I couldn't 100% tell if he was a possible client or a collector, but now I've got a good persona in mind for anything of the sort again. But he called us accusing us of being the other party.

Deposition this, file that... he got the wrong company and now we know something is going on. I can't believe collectors are so brash as to call any company affiliated with them, use a pick axe to dig out whatever info they can and making it clear that something is up with the other company. That's some bad bad business.

Not to mention being such a total *** on the phone, "I'm having trouble figuring out exactly what it is you're asking here." Typical reply, "You see what's not adding up to me here is..." Around and round this went.. Questioning our integrity, my honesty, and our legitimacy.. screw that guy!

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ydog
SLC, US
Aug 31, 2011 2:50 pm EDT

They are dishonest. Do NOT work with this company. No customer service either

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2:52 pm EDT

Transworld Systems Attempting to collect nondebt

Card service international, First Data was notified over a year ago by phone, by mail on their cancellation form and by fax on their form. They continued to charged for six months even after repeated phone calls.

After freezing the credit card they were drawing on they discontinued all contact and never sent the any refund or forms for reimbursements. The only contact has been thru Transworld Systems Inc. in an attempt to continue.

In response I expect a refund of $336 dollars and collection attempts to cease.

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10:18 am EDT
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Transworld Systems Rude employee

Man called was very very rude, asking to speak with my sister who works 12 hour shifts I explained that she was asleep, he demanded I wake her up, when explained that was not a possibility he continued to demand this, when I asked to speak with his supervisor he refused to put him on the phone with me. Continued to be rude until I finally hung up on him. I am not the type of person to hang up on someone way out of my nature.. this man was completely rude. He was very demanding and unreasonable, you should be more careful with how you are approaching people onthe phone . Offered to take a message to tell her what was in reference to, he said she knows what this is in reference to... for the record she has no idea what this was about.

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lvncntry
Enon Valley, US
Aug 28, 2012 9:18 am EDT

http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre18.shtm This is the site for the FEDERAL law that these companies are supposed to be following. Unfortunately none of them do.

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HLT2
Creston, US
Apr 25, 2012 5:18 am EDT

I got jumped by 2 ladies at once...the first lady was so rude she would not even let me speak, just kept yelling over me when I tried talking to her. Then she had her boss get on the phone without even telling me she was listening in on the conversation or getting on the phone! The second lady who claimed to be the boss was the same way and I was trying to explain our financial situation and set up payment arrangements I could afford and she said I had until 5pm tomorrow to pay the FULL balance( which is just totally unrealistic for us)! And she said the bank I owe the money to would not accept that and that I was just making every excuse in the book, how rude and unprofessional is that for someone to call you a liar when they don't know you or your situation and your trying to set up payment arrangements! So I called the bank and they told me they don't even deal with them anymore after the debt is turned over! Also, she told me she was going to call the bank to tell them that I refused to pay...so I am assuming she is 16 and in high-school if she feels the need to tattle and lie? I informed the bank of this also and they told me the lady who she would speak to isn't even there this week...so again another lie! I do have to say though I feel better about directly talking to the bank I owe the money to since this is small town and I know most of them and getting the facts! This company is rude, unprofessional and untrustworthy!

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utexas77
Houston, US
Feb 28, 2012 1:20 am EST

Oh these people are crazy! they were so rude to my mother when she said I wasn't here asking all kinds of questions...bordering on harrassment! She continued to speak to my mother rudely and would give no information. That is completely disrespectful on every level and makes this company look extremely bad. You get bad customer service from one person and that will ruin the reputation of the company. It was for some bill that she said I owed from 10 years ago and demanded I pay it. I have no idea where she came up with this information. THIS IS SERIOUSLY A SCAM...DO NOT PAY THESE PEOPLE! NOT COLLECTION AGENCY..FRAUD COMPANY!

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8:44 am EDT
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Transworld Systems Birds of a Feather

Transworld Systems Inc. handles collections for another extremely cheezy employer by the name of Securitas Security Services of Houston, TX. These crooks work together to extract money from former employees of Securitas. This is how bad Securitas really is, they make a practice of harassing former employees whether they are terminated or simply resigned. Please, please do not apply for work with Securitas especially in the city of Houston. And if you just have to, please avoid a sleezy and slimy character by the name of Daniel who is a very incompetent Field Manager working in the Houston office.
I really believe that Transworld Systems Inc. and Securitas are one in the same, in this time of recession it is a proven fact that snakes will come out from under the rocks.

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3:26 pm EDT
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Transworld Systems Fraud

This is a debt collection company who bought a debt from a company, Karsh Consulting, with whom I did business in 2003. However, I paid the original business in full for a business valuation completed in July, 2003.
The debt collector filed a request for a judgment based on a contract between Karsh Consulting and an unknown person from a different city, with a different name and address on the contract. I responded re the statute of limitations which had tolled, but the county Judge granted the debt collector summary judgment anyway. (At the time I didn't know the debt collector used a different contract from the one I had with original business.) The grant was based on the fraudulent contract and awarded not only @ 4000 in unpaid fees but also 18% interest and attonrey fees...all for a debt that was not mine for services that I di dnot purchase.
In order to appeal I had to come up with $15, 000 which I could not afford, so the judgment stands. The debt collector liened my house and so I cannot get a refinance or sell without paying.
The attorney for TransWorld is named Steven J. Goldstein, address 5299 DTC Blvd, Greenwood Village, Col 80111.
He committed fraud but unfortunately I don't have the money to sue him.

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Reviewer21057
Jan 27, 2016 8:18 am EST

They keep calling! I am not the person they are looking for! I have told them numerous times! I was able to goggle this persons name and could find them! Why can't they! INCOMPATAINT!

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pmtking
Windsor, US
Sep 13, 2011 1:57 pm EDT

pay your bills.

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CrazyBitch
US
Apr 14, 2011 8:09 pm EDT

Have you contacted the County Attorney where you live to see what recourse you have? If in fact this company committed fraud, them that is a criminal offense and maybe the County Attorney would like to take the case and prosecute this company. Just and idea. I wouldn't take that laying down that is for sure.

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7:48 pm EST
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Transworld Systems SCAM

After 8 plus hours of so called training (selling their company) they ask for $200 for selling materials to work for them. What reputable company does that? Why does Career Builder let them on their site?

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Daylari
US
Feb 11, 2011 4:37 am EST

Yeah there's a lot of companies out there that do that...I, myself fell for onw of those scams. if you ever heard of Vector Marketing Corp. then you probably also heard that they are scam artists...I got the job on careerbuilder as well and I went through about 12 hours of training, and then they made me pay 150 dollars to sell their product. which it was 17.25 every appointment you made plus 10% comission witch would keep going up the more you sold. but in the end it's not worth it at all what so ever. you have to make all these appointments with people you dont know and then drive YOUR car with YOUR gas money to thier houses and read this stupid book and sell all thier overpriced product. although the product was decent the boss would call you EVERYDAY (literally) to check up on you to see what you had planned for the day. kind of an invasion of privacy and, plain and simple, it just gets annoying.

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medical asst
Portland, US
Aug 18, 2010 6:06 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

The company is not a scam. The $150-200 that is charged barely covers the cost of training materials/business cards/sales kit, etc. Compare that to the $10-100K+ in start-up costs for a franchise operation and it's quite the bargain.

arthur intel: 1099 employees on straight commission don't "report" income until April 15th on their tax returns -- if they are smart they pay quarterly estimated State and Federal taxes based on what they have earned in the previous quarter so they don't owe any underpayment penalties at the end of the year. If you haven't earned any commissions, you are still entitled to unemployment -- duh.

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mikefern
Coral Springs, US
Aug 01, 2010 12:24 pm EDT

I have taken the trainning and they did not charge me anything, as I understand it it is up to the Regional Sales Manger to charge or not too.

I will see if this will work out, but after working for the same company for 24 years I got laid-off, of couse the CEO got his 8mm bonus
Mike

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arthur intel
Anchorage, US
Jul 31, 2010 10:35 pm EDT

They are a total scam. It cost me $150 for a "sales kit". Don't fall for it. The people at the Schaumburg IL. location are crooks. They need to be investigated. They recommend people on unemployment to not report their 1099 income so that they can continue to collect unemployment compensation. They need to be investigated.

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Boogie As Hell
US
May 14, 2010 11:47 am EDT

This company tried contacting me several times over and yet and still, I did not bother to respond. Thanks for saving me time, energy, heartache and yes, money as an affirmation why I did not respond.

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small businessman
US
Apr 08, 2010 4:53 pm EDT

Thanks for letting me know this about them, as they just contacted me about an outside sales position with their company. I run my own business, and I'll be damned if I am putting my hard earned money into working at someone else's businesss.

Thanks for saving me time and money

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3:20 am EDT
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Transworld Systems Beware

I have been a client of Transworld Systems for 5-6 years with mediocre results. I submitted an account which was forwarded to the phase II CMS. In the meantime, the client returned to my office with an emergency medical situation and paid her bill. I informed Transworld Systems that she paid her bill. I received a bill from Transworld for 1/2 due per our contract. I spoke with several representatives at the company and told them that I did not feel that TWS had done anything to collect that payment. I have paid the bill but am pissed. Beware of the contracts. No matter how long you work with them, they will throw you under the bus.

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Clar1985
US
Feb 13, 2016 12:01 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Hi in the beginning of 2015 I was contacted by Trans-world for a student debt, for what ever reason my all my student debts were not consolidated as previously requested and so two of them that I thought I was paying toward went into collections. I made an arrangement as soon as I found out. I was to have money debited from my account for 9 months and then it was going to be transferred to the company I originally had the student debt with so I could consolidate everything together. Trans-world debited my account as agreed and then stopped as agreed however they never reported back to the originally company. So today I got a notice saying all my federal refund has been applied to the debt that I had been paying toward because they never received any type of payment or notification.

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EliteCs
Baltimore, US
Mar 01, 2012 4:49 pm EST

The sales manager Kenneth Middleton will tell you anything to get your business. The product does not work. Save your time and money. Its a scam!

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C. Sigler
Sartell, US
Dec 24, 2014 1:22 pm EST

Someone just called me and claimed to be from TransWorld Systems and wanted me to verify my name and SS #. This is illegal as I do not have any contracts with Transworld Systems and have not contracted with anyone permission to give out private personal information. I did record the call and on Monday I am filing suit in Federal Court against TransWorld Systems and whoever their client is for Identity theft and libel/slander because I dont owe anyone any money and they refused to tell me who they were supposedly representing. I did have fun guessing the callers birthdate and told her I refused to answer questions with someone I had no contract with. She continued to tell me that she was calling to help me and I LAUGHED MY ### OFF and told her I didn't want her help and I wanted them to remove any information about me from their systems and I am suing them for that and proof that it was removed. And if they think I am kidding about the suit and the 10's or 100's of thousands it will cost them in legal fees answering they need only look up my suits in federal courts under my name and they will find that I am actually very good at suing and costing these companies literally thousands in legal fees and often a settlement to me!

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I'llpassbut thx
Washington, US
Aug 11, 2014 3:55 pm EDT

I was contacted for an interview for "District Sales Manager" for this company. As always I checked their website which is very vague & not to the point at all. If it is a collection agency why are they looking for a sales manager. To me it appears they are misleading people in every facet of their business. All of the responses I've found are negative. They are NOT accredited with BBB, there are government judgments (that they settled) there are ongoing investigations with the FBI & BBB. They settle debts for pennies on the dollar then take 50%. The email indicated the salary ranges from 40-85k depending on what you put intonit. If that means i need to be rude, threatening or in anyway unprofessional NO THANK YOU! I have standards & morals. I understand people need to pay their bills but there is a rite & wrong way of going about it. I choose the rite way. I'm contemplating calling this guy & questioning him about all this.

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Jill Adhurn
US
Jun 05, 2014 10:16 am EDT

This woman works at Transworld. What kind of people do they hire over there? JENNIFER DEVENNE was recently arrested. Not someone i want to do business with, plus she was rude over the phone, no etiquette or professionalism. Appeared as if she were on something. Just an odd call all teh way around which made me research her name and i found this among other things.
Local law enforcement officials in Hillsborough County, Florida have arrested Jennifer Devenne, according to public records analyzed by The Florida Inquirer.
The Florida Inquirer uncovered the full details of the arrest on April 29, 2014, the same day the event occurred. Devenne was detained and later charged with committing at least 1 total offense, described below.
The report specified Ms. Devenne as a woman, green colored eyes, 35 years old, 124 lbs, and 5' 2" tall. More information about the report may be available from the Hillsborough County Sheriff's Office.

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Jill Adhurn
US
Jun 05, 2014 10:12 am EDT

This woman works for Transworld Systems Inc. what kind of people do they hire
Local law enforcement officials in Hillsborough County, Florida have arrested Jennifer Devenne, according to public records analyzed by The Florida Inquirer.
The Florida Inquirer uncovered the full details of the arrest on April 29, 2014, the same day the event occurred. Devenne was detained and later charged with committing at least 1 total offense, described below.
The report specified Ms. Devenne as a woman, green colored eyes, 35 years old, 124 lbs, and 5' 2" tall. More information about the report may be available from the Hillsborough County Sheriff's Office.

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Aby52
US
Nov 09, 2009 3:30 pm EST

On 11/5/09 I recieved a call from a private number. I answered and waited for the phone to bring a humans' voice. It was a very rude man asking me about a bill. I am presently unemployed. He was very ignorant to my situation. All I requested was there a place online I could pay my bill or just send me a notice. He was very rude and I hung up on him. I'm not a child and he had no right addressing me in the manner he did. I am very upset.I would never recommend this company to anyone.

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Tomthetruthreller
Danielson, US
Jul 02, 2012 6:08 pm EDT

Transworld has office close to me. TheIr Office is full on Mouthbreathers, White trash, hard to believe Trailer trash, could run such a business, after reading this, I understand, the inbreeding got them this far. But it's the end of gene pool.

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AR Ward
Helendale, US
May 11, 2012 1:57 am EDT

I received a harrassing phone call from Lance Hering from TransWorld Systems and he had the wrong number. When I told him he still continued to harrass my husband and myself. I am going to put a formal complaint into the Better Business Bureau regarding phone harrassment. I understand the job of collections, but to harrass random people is NOT how he should do his job!

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utexas77
Houston, US
Feb 28, 2012 1:42 am EST

Oh these people are crazy! they were so rude to my mother when she said I wasn't here asking all kinds of questions...bordering on harrassment! She continued to speak to my mother rudely and would give no information. That is completely disrespectful on every level and makes this company look extremely bad. You get bad customer service from one person and that will ruin the reputation of the company. It was for some bill that she said I owed from 10 years ago and demanded I pay it. I have no idea where she came up with this information. THIS IS SERIOUSLY A SCAM...DO NOT PAY THESE PEOPLE! NOT COLLECTION AGENCY..FRAUD COMPANY!

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Overview of Transworld Systems complaint handling

Transworld Systems reviews first appeared on Complaints Board on Jun 25, 2008. The latest review Collections 77850160 & 77846570 was posted on Feb 1, 2024. The latest complaint Calling daily, weekly, monthly collecting any information or debt. was resolved on Dec 17, 2020. Transworld Systems has an average consumer rating of 2 stars from 28 reviews. Transworld Systems has resolved 6 complaints.
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  1. Transworld Systems Contacts

  2. Transworld Systems phone numbers
    +1 (866) 545-9191
    +1 (866) 545-9191
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  3. Transworld Systems emails
  4. Transworld Systems address
    PO Box 15630, Wilmington, Delaware, 19850, United States
  5. Transworld Systems social media
  6. Stan
    Checked and verified by Stan This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Jun 13, 2024

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