Total complaints
16.4K
Filed since 2014
16.4K consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
16.4K consumer complaints filed with the CFPB
This profile shows TRANSWORLD SYSTEMS INC's complaint history from CFPB public records. 16,358 consumers have filed complaints since 2014. The company has a 99.9% timely response rate and has provided relief in 0% of cases.
Total complaints
16.4K
Filed since 2014
Timely response
99.9%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How TRANSWORLD SYSTEMS INC's 16.4K complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| Debt collection | 12.8K |
| Credit reporting or other personal consumer reports | 1.7K |
| Student loan | 939 |
| Credit reporting, credit repair services, or other personal consumer reports | 818 |
| Credit card | 27 |
| Debt or credit management | 22 |
| Credit card or prepaid card | 12 |
| Consumer Loan | 11 |
| Credit reporting | 9 |
| Vehicle loan or lease | 8 |
| Mortgage | 8 |
| Checking or savings account | 7 |
| Money transfer, virtual currency, or money service | 3 |
| Payday loan, title loan, or personal loan | 3 |
| Prepaid card | 1 |
| Bank account or service | 1 |
| Payday loan, title loan, personal loan, or advance loan | 1 |
| Other financial service | 1 |
| Payday loan | 1 |
| State | Complaints |
|---|---|
| TX | 2.9K |
| FL | 1.4K |
| CA | 1.1K |
| GA | 1.0K |
| NY | 963 |
| PA | 820 |
| MD | 781 |
| IL | 614 |
| NJ | 589 |
| VA | 507 |
| AZ | 399 |
| MI | 386 |
| OH | 378 |
| NC | 369 |
| LA | 282 |
| DE | 278 |
| TN | 244 |
| MO | 232 |
| SC | 230 |
| NV | 229 |
| Issue | Complaints |
|---|---|
| Attempts to collect debt not owed | 5.3K |
| Written notification about debt | 2.3K |
| False statements or representation | 1.4K |
| Incorrect information on your report | 1.3K |
| Took or threatened to take negative or legal action | 1.2K |
| Cont'd attempts collect debt not owed | 961 |
| Communication tactics | 798 |
| Improper use of your report | 580 |
| Disclosure verification of debt | 404 |
| Problem with a company's investigation into an existing problem | 400 |
| Dealing with your lender or servicer | 368 |
| Dealing with my lender or servicer | 284 |
| Problem with a credit reporting company's investigation into an existing problem | 223 |
| Struggling to repay your loan | 118 |
| Threatened to contact someone or share information improperly | 113 |
| Electronic communications | 107 |
| Can't repay my loan | 95 |
| Improper contact or sharing of info | 82 |
| Taking/threatening an illegal action | 42 |
| Getting a loan | 27 |
| Year | Complaints | Timely |
|---|---|---|
| 2014 | 124 | 100% |
| 2015 | 940 | 100% |
| 2016 | 867 | 99.8% |
| 2017 | 990 | 99.9% |
| 2018 | 875 | 99.9% |
| 2019 | 583 | 100% |
| 2020 | 772 | 100% |
| 2021 | 1.1K | 100% |
| 2022 | 835 | 100% |
| 2023 | 1.1K | 99.8% |
| 2024 | 2.5K | 99.9% |
| 2025 | 4.3K | 99.9% |
| 2026 | 1.3K | 100% |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
TRANSWORLD SYSTEMS INC has accumulated 16,358 consumer complaints in the CFPB public database, with filings active across 58 U.S. states. Of those submissions, 4,742 include a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to 2014, and the most recent logged activity is 2026-04-08, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, TRANSWORLD SYSTEMS INC reports a 99.9% timely-response rate and has closed 99.4% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 1.5% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "Debt collection", and the single most common underlying issue is "Attempts to collect debt not owed".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating TRANSWORLD SYSTEMS INC: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
Learn more about your rights and how to interpret complaint data.
Explore additional financial data about companies, lenders, and institutions on our partner portals.
Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
TRANSWORLD SYSTEMS INC has received 16,358 consumer complaints filed with the Consumer Financial Protection Bureau.
TRANSWORLD SYSTEMS INC has a 99.9% timely response rate to CFPB complaints.
The most common issue reported against TRANSWORLD SYSTEMS INC is "Attempts to collect debt not owed" in the "Debt collection" product category.
Read our methodology — how this data is sourced, computed, and verified.