Are You Being Harassed by Transworld Systems?

Transworld Systems, Inc.
3725 National Drive #123
Raleigh, NC 27612
919-420-1876

www.transworldsystems.com

According to its website, Transworld Systems has been in business since 1970 and has more than 100 offices across the country. It says it is licensed to collect debt in every state where licensing is required.

The company says it collects debt on behalf of more than 60,000 clients from consumers responsible for “slow-pay and non-paying accounts.” Transworld says it will work with “virtually any organization that accepts checks or extends credit” and specifically names:

  • Small businesses
  • Banks
  • Hospitals
  • Retailers
  • Universities
  • Cities
  • Manufacturers

Transworld Systems is a subsidiary of Expert Global Solutions, which on July 9, 2013, agreed to enter into a Stipulated Order for Permanent Injunction and Monetary Judgment with the Federal Trade Commission. Under the agreement, the company and its subsidiaries, including Transworld, agreed to pay a civil penalty of $3.2 million and to cease telemarketing practices that the FTC alleged to be in violation of the Fair Debt Collection Practices Act and the FTC Act.

 

The FTC’s complaint alleged that the companies:

  • Continually called consumers to collect debt with the intent to harass the consumers.
  • Called consumers’ place of employment, even when advised that the employer did not allow personal calls.
  • Continually called consumers who confirmed that they did not owe the debt, in an attempt to obtain information about the individual who did owe the debt.
  • Left messages on voicemail, including information with the debtor’s name and saying that a debt was owed.

More about the injunction is available here and in a CBS News report.

In addition, the Consumer Financial Protection Bureau database as of June 2014 showed 967 complaints received in the previous year* about the debt collection practices of Expert Global Solutions, Inc.

See also…Florida Injury Lawyers, Tampa Auto Accident Attorneys.

Consumers complained that company representatives:

  • Contacted the consumer improperly.
  • Used obscene, profane or abusive language.
  • Disclosed the existence of debt to third parties, including the consumer’s employer.
  • Impersonated an attorney or law enforcement official.
  • Continued to pursue debt the consumer did not owe.
  • Threatened legal action or a lawsuit.
  • Threatened to have the consumer arrested or jailed.

We Will Protect You From Harassment by Transworld Systems

If you believe that you have been a victim of debt collection tactics that amount to harassment by Transworld Systems or Expert Global Solutions, Inc., contact the Florida Debt Fighters of the Disparti Law Group today for action. We’ll meet with you for free to explain your legal options for pursuing a harassment case.

*The Disparti Law Group provides no personal or legal opinion as to the validity of the complaints received by the Consumer Financial Protection Bureau. The CFPB has authority over debt collection companies with more than $10 million in annual receipts.

Numbers Associated with Transworld Systems, Inc.:

201 – 201-372-1010
216 – 216-525-1600
248 – 248-680-6676
253 – 253-627-8055
302 – 302-479-7782
303 – 303-770-2232
314 – 314-514-2670
315 – 315-445-1375
317 – 317-843-9205
414 – 414-453-1225, 414-766-1306
412 – 412-829-5131
425 – 425-778-2303
484 – 484-919-8735
502 – 502-429-8024
507 – 507-281-2276
508 – 508-721-7997
512 – 512-346-5696
513 – 513-769-4448
570 – 570-823-9250
610 – 610-240-4750
614 – 614-791-4646
619 – 619-291-0969, 619-298-7103
631 – 631-360-2269
651 – 651-631-2919
702 – 702-382-0058
703 – 703-556-3421
704 – 704-503-1011
707– 707-236-3790, 707-236-3800, 707-236-3809, 707-236-3910, 707-236-3928
717 – 717-236-3730
724 – 724-321-3175
762 – 762-208-4286
800 – 800-689-9205, 800-305-7186
804 – 804-282-9007
813 – 813-286-2543, 813-425-1182
847 – 847-969-1850, 847-969-7910
860 – 860-257-1532
864 – 864-458-7181
865 – 865-690-6769
866 – 866-307-0229, 866-739-2398
877 – 877-766-2274, 877-377-5378
888 – 888-314-6519, 888-446-4733, 888-643-9658
909 – 909-890-1834, 909-890-1839
913 – 913-677-0020
915 – 915-591-2722
916 – 916-688-8814
918 – 918-492-2180, 918-853-3282
919 – 919-782-6449
925 – 925-931-0097
941 – 941-366-6711
978 – 978-557-2100
The above list of phone numbers associated with the listed debt collection agency was created by using numerous online sources, including but not limited to the collection agency’s website and company-affiliated websites, Better Business Bureau, news sites and online consumer forums. The numbers are for informational purposes only and not intended to serve as a complete list of the agency’s phone numbers. The Disparti Law Group provides no personal or legal opinion concerning this debt collection agency. If you have a question about the sources used to compile this list of phone numbers, simply please us through our online form.