{"took":1322,"timed_out":false,"_shards":{"total":5,"successful":5,"skipped":0,"failed":0},"hits":{"total":{"value":20582,"relation":"eq"},"max_score":null,"hits":[{"_index":"complaint-public-v1","_id":"9999255","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"Received a letter from Transworld Systems Incorporated stating that I have a XXXX loan and have till the end of XXXX to sgin up for a program through them. First I've never applied for a XXXX loan. What are my options?","date_sent_to_company":"2024-09-03T23:07:56.000Z","issue":"Written notification about debt","sub_product":"Private student loan debt","zip_code":"37042","tags":"Servicemember","has_narrative":true,"complaint_id":"9999255","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-09-03T22:56:10.000Z","state":"TN","company_public_response":null,"sub_issue":"Didn't receive enough information to verify debt"},"sort":[1.0,"9999255"]},{"_index":"complaint-public-v1","_id":"9999106","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"","date_sent_to_company":"2024-09-03T23:45:37.000Z","issue":"False statements or representation","sub_product":"I do not know","zip_code":"77396","tags":null,"has_narrative":false,"complaint_id":"9999106","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-09-03T23:43:09.000Z","state":"TX","company_public_response":null,"sub_issue":"Attempted to collect wrong amount"},"sort":[1.0,"9999106"]},{"_index":"complaint-public-v1","_id":"9998936","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"I am writing to file a complaint against XXXX XXXX XXXX XXXX XXXX XXXX Collections. \n\nIn XXXX and XXXX, I was a tenant at XXXX XXXX XXXX XXXX XXXX During my tenancy, I experienced significant issues, including a missing lease, moldy conditions, and lack of maintenance. Due to these problems, I filed a counter-suit against the apartment complex after receiving an eviction notice. \n\nThroughout my tenancy, I had extensive communication with the corporate offices of XXXX XXXX XXXX XXXX XXXX documenting my concerns and seeking resolution. Ultimately, the case was settled out of court. \n\nDespite the settlement, XXXX XXXX has continued to pursue me for payment, claiming that I still owe a balance. This is a violation of the settlement agreement and XXXX also violate the Fair Debt Collection Practices Act. \n\nXXXX XXXX never contacted me directly before I received the email about the {$0.00} balance. I learned about the debt only after receiving this email and calling the company. This is a violation of 15 U.S.C. 1692e, which requires debt XXXX to provide consumers with a validation notice within five days of their initial communication. \n\nI am requesting that the CFPB investigate these matters and take appropriate action against XXXX XXXX XXXX XXXX XXXX XXXX XXXX, including requiring them to cease all collection activity related to the disputed debt and provide a letter to the credit bureaus to correct any errors on my credit report.","date_sent_to_company":"2024-09-04T00:40:53.000Z","issue":"Written notification about debt","sub_product":"Rental debt","zip_code":"30328","tags":null,"has_narrative":true,"complaint_id":"9998936","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-09-04T00:02:13.000Z","state":"GA","company_public_response":null,"sub_issue":"Didn't receive notice of right to dispute"},"sort":[1.0,"9998936"]},{"_index":"complaint-public-v1","_id":"9998453","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"","date_sent_to_company":"2024-09-03T23:42:23.000Z","issue":"False statements or representation","sub_product":"I do not know","zip_code":"77396","tags":null,"has_narrative":false,"complaint_id":"9998453","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-09-03T23:39:38.000Z","state":"TX","company_public_response":null,"sub_issue":"Attempted to collect wrong amount"},"sort":[1.0,"9998453"]},{"_index":"complaint-public-v1","_id":"9994860","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"XXXX sold my information to multiple parties which lead to disturbing phone calls harassing me and about loan and debts that Im not aware of","date_sent_to_company":"2024-09-02T07:34:58.000Z","issue":"Attempts to collect debt not owed","sub_product":"Telecommunications debt","zip_code":"19132","tags":null,"has_narrative":true,"complaint_id":"9994860","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-09-02T07:22:59.000Z","state":"PA","company_public_response":null,"sub_issue":"Debt was result of identity theft"},"sort":[1.0,"9994860"]},{"_index":"complaint-public-v1","_id":"9993549","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"The only medical service I had that year was a workers comp case, which makes this collection illegal and against the law. I am denied that allegedly bill belong to me This incident was brough to the federal trade commission back in XX/XX/year> for questionable business practices. ( CFPB reference number XXXX )","date_sent_to_company":"2024-09-02T16:11:45.000Z","issue":"Attempts to collect debt not owed","sub_product":"Medical debt","zip_code":"77429","tags":null,"has_narrative":true,"complaint_id":"9993549","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-09-02T15:59:46.000Z","state":"TX","company_public_response":null,"sub_issue":"Debt is not yours"},"sort":[1.0,"9993549"]},{"_index":"complaint-public-v1","_id":"9993363","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"On XX/XX/XXXX I disputed this debt with the company after seeing an amount of {$830.00} on my credit marked as opened on XX/XX/XXXX. I have NOT done business with this company ever or in the past 2 years. I asked them kindly to provide documentation on this debt. I didnt receive information that I requested. It has been complete radio silence. I disputed them again on XX/XX/XXXX and again, received no line of communication. This is NOT my debt and they have not provided one document!","date_sent_to_company":"2024-09-02T16:17:29.000Z","issue":"Attempts to collect debt not owed","sub_product":"Telecommunications debt","zip_code":"77598","tags":null,"has_narrative":true,"complaint_id":"9993363","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-09-02T16:04:00.000Z","state":"TX","company_public_response":null,"sub_issue":"Debt is not yours"},"sort":[1.0,"9993363"]},{"_index":"complaint-public-v1","_id":"9991650","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"I was notified by XXXX of a collection placed on my credit profile, from TRANSWORLD SYSTEMS INC on XX/XX/XXXX. \nThe original Creditor being XXXX. \nIt says this account was opened on XX/XX/XXXX and has a past due balance of {$500.00}, as of XX/XX/XXXX. \nWhen I called TRANSWORLD SYSTEMS INC, explaining that I never opened an account with XXXX, they said this account was actually from XXXX. However, they are reporting this account newly opened in XXXX, trying to restart the process. According to 15 USC 1681 ( e ) b, all account information has to be reported accurately. Being as though TRANSWORLD SYSTEMS INC is a debt collecting agency, they already paid for the debt, meaning nothing is owed. Not only that, but they're not reporting accurate information. I have no contract with TRANSWORLD SYSTEMS INC, binding me to payment, and they can't produce a contract with my written consent, between myself and TRANSWORLD SYSTEMS INC. I will be sending a cease and desist, and have my lawyer sue for defamation.","date_sent_to_company":"2024-09-02T19:29:35.000Z","issue":"Attempts to collect debt not owed","sub_product":"Telecommunications debt","zip_code":"19141","tags":null,"has_narrative":true,"complaint_id":"9991650","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-09-02T19:12:43.000Z","state":"PA","company_public_response":null,"sub_issue":"Debt is not yours"},"sort":[1.0,"9991650"]},{"_index":"complaint-public-v1","_id":"9991415","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"","date_sent_to_company":"2024-09-02T20:33:50.000Z","issue":"Written notification about debt","sub_product":"Other debt","zip_code":"84121","tags":"Older American","has_narrative":false,"complaint_id":"9991415","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-09-02T19:51:47.000Z","state":"UT","company_public_response":null,"sub_issue":"Didn't receive enough information to verify debt"},"sort":[1.0,"9991415"]},{"_index":"complaint-public-v1","_id":"9987797","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"","date_sent_to_company":"2024-08-31T19:28:05.000Z","issue":"Communication tactics","sub_product":"I do not know","zip_code":"78132","tags":null,"has_narrative":false,"complaint_id":"9987797","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-08-31T18:54:41.000Z","state":"TX","company_public_response":null,"sub_issue":"You told them to stop contacting you, but they keep trying"},"sort":[1.0,"9987797"]},{"_index":"complaint-public-v1","_id":"9987483","_score":1.0,"_source":{"product":"Credit reporting or other personal consumer reports","complaint_what_happened":"This company is reporting fraudulent inaccurate information on my credit report. I have requested that they provide the purchase agreement to show full ownership of such account and also other documents so I may review to see if this is actually an account that belongs to me","date_sent_to_company":"2024-09-02T09:12:14.000Z","issue":"Incorrect information on your report","sub_product":"Credit reporting","zip_code":"77090","tags":null,"has_narrative":true,"complaint_id":"9987483","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-09-02T09:12:11.000Z","state":"TX","company_public_response":null,"sub_issue":"Account information incorrect"},"sort":[1.0,"9987483"]},{"_index":"complaint-public-v1","_id":"9986677","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"","date_sent_to_company":"2024-08-29T15:38:12.000Z","issue":"Attempts to collect debt not owed","sub_product":"Rental debt","zip_code":"63025","tags":null,"has_narrative":false,"complaint_id":"9986677","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-08-29T15:24:14.000Z","state":"MO","company_public_response":null,"sub_issue":"Debt is not yours"},"sort":[1.0,"9986677"]},{"_index":"complaint-public-v1","_id":"9986604","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"Date : XX/XX/year> Debt Collector 's : XXXX Debt Collector 's Company : TRANSWORLD SYSTEMS INC Company Address : XXXX XXXX XXXX XXXX XXXX  XXXX Account Number : XXXX Depth Amount : {$440.00} ( XXXX ) XXXX Dear TRANSWORLD SYSTEM INC, I am writing to formally dispute a debt that has been attributed to me, as referenced under the Fair Debt Collection Practices Act ( FDCPA ), specifically 15 U.S.C. 1692c ( c ). I believe that the debt in question is not valid due to the following reasons:1. **Inaccurate Information. 2. **Lack of Documentation : ** I have not received adequate validation of the debt as required under the FDCPA. As such, I am requesting that you provide proof of the debt and its legitimacy.3. **Unlawful Communication : ** I have not authorized any communication regarding this debt and I request that you cease all communication with me moving forward. Under 15 U.S.C. 1692c ( c ), I have the right to request verification of the debt, and I expect a prompt response regarding my request. Failure to provide the necessary documentation supporting the validity of this debt will result in my further action, including but not limited to notifying the relevant authorities and disputing this debt with credit reporting agencies.I ask that you take immediate action to investigate this matter and remove any entries related to this disputed debt from my credit report.Thank you for your attention to this matter. I expect a response within 30 days. \n\nThank You","date_sent_to_company":"2024-09-01T06:28:38.000Z","issue":"Attempts to collect debt not owed","sub_product":"Telecommunications debt","zip_code":"212XX","tags":null,"has_narrative":true,"complaint_id":"9986604","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-09-01T05:20:15.000Z","state":"MD","company_public_response":null,"sub_issue":"Debt is not yours"},"sort":[1.0,"9986604"]},{"_index":"complaint-public-v1","_id":"9985824","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"I don't recall having a contractual relationship with this collection company. Please give proof that this account belongs on my credit report and that my rights have not been infringed upon ; otherwise, terminate this account immediately. In compliance to 15 U.S. Code 1692e ( 6 ) Debt collectors are legally obligated to adhere to 15 U.S. Code 1692e ( 6 ), which forbids them from providing false information or insinuating inaccuracies about the nature, amount, or legal standing of a debt. It is against the law to make deceptive statements or misrepresentations concerning the debt being pursued for collection.","date_sent_to_company":"2024-08-29T06:49:04.000Z","issue":"Attempts to collect debt not owed","sub_product":"I do not know","zip_code":"20877","tags":null,"has_narrative":true,"complaint_id":"9985824","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-08-29T06:39:36.000Z","state":"MD","company_public_response":null,"sub_issue":"Debt is not yours"},"sort":[1.0,"9985824"]},{"_index":"complaint-public-v1","_id":"9985312","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"","date_sent_to_company":"2024-08-29T10:56:00.000Z","issue":"Communication tactics","sub_product":"Rental debt","zip_code":"23222","tags":null,"has_narrative":false,"complaint_id":"9985312","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-08-29T10:42:34.000Z","state":"VA","company_public_response":null,"sub_issue":"Frequent or repeated calls"},"sort":[1.0,"9985312"]},{"_index":"complaint-public-v1","_id":"9985068","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"XXXX XXXX has violated the FDCA as outlined in XXXXXXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX XXXX ( XXXX XXXXXXXX XXXX ), which states that a consumer report is a medium of communication and thus subject to cease and desist requirements. They have emailed me repeatedly and called.","date_sent_to_company":"2024-08-29T15:15:14.000Z","issue":"Communication tactics","sub_product":"I do not know","zip_code":"11101","tags":null,"has_narrative":true,"complaint_id":"9985068","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-08-29T14:58:37.000Z","state":"NY","company_public_response":null,"sub_issue":"You told them to stop contacting you, but they keep trying"},"sort":[1.0,"9985068"]},{"_index":"complaint-public-v1","_id":"9985009","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"","date_sent_to_company":"2024-08-29T14:54:03.000Z","issue":"Communication tactics","sub_product":"I do not know","zip_code":"75126","tags":null,"has_narrative":false,"complaint_id":"9985009","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-08-29T14:36:37.000Z","state":"TX","company_public_response":null,"sub_issue":"You told them to stop contacting you, but they keep trying"},"sort":[1.0,"9985009"]},{"_index":"complaint-public-v1","_id":"9984974","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"","date_sent_to_company":"2024-08-29T15:41:04.000Z","issue":"Attempts to collect debt not owed","sub_product":"I do not know","zip_code":"33020","tags":null,"has_narrative":false,"complaint_id":"9984974","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-08-29T15:29:12.000Z","state":"FL","company_public_response":null,"sub_issue":"Debt is not yours"},"sort":[1.0,"9984974"]},{"_index":"complaint-public-v1","_id":"9984971","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"","date_sent_to_company":"2024-08-29T16:24:08.000Z","issue":"Attempts to collect debt not owed","sub_product":"I do not know","zip_code":"75056","tags":null,"has_narrative":false,"complaint_id":"9984971","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-08-29T16:11:51.000Z","state":"TX","company_public_response":null,"sub_issue":"Debt is not yours"},"sort":[1.0,"9984971"]},{"_index":"complaint-public-v1","_id":"9984841","_score":1.0,"_source":{"product":"Credit reporting or other personal consumer reports","complaint_what_happened":"","date_sent_to_company":"2024-08-29T15:23:29.000Z","issue":"Incorrect information on your report","sub_product":"Credit reporting","zip_code":"60586","tags":null,"has_narrative":false,"complaint_id":"9984841","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-08-29T15:10:17.000Z","state":"IL","company_public_response":"Company has responded to the consumer and the CFPB and chooses not to provide a public response","sub_issue":"Information belongs to someone else"},"sort":[1.0,"9984841"]},{"_index":"complaint-public-v1","_id":"9984802","_score":1.0,"_source":{"product":"Debt or credit management","complaint_what_happened":"To summarize it, I was called to XXXX XXXX orders 3 months before the end of my lease. I gave my apartments a copy of my release memo, which my roommates took over the lease. Now I'm being charged and harassed by this debt collector called TSI.","date_sent_to_company":"2024-08-29T16:28:46.000Z","issue":"Charged upfront or unexpected fees","sub_product":"Debt settlement","zip_code":"40160","tags":"Servicemember","has_narrative":true,"complaint_id":"9984802","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-08-29T16:22:59.000Z","state":"KY","company_public_response":null,"sub_issue":null},"sort":[1.0,"9984802"]},{"_index":"complaint-public-v1","_id":"9984774","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"","date_sent_to_company":"2024-08-29T15:32:18.000Z","issue":"Attempts to collect debt not owed","sub_product":"I do not know","zip_code":"19130","tags":null,"has_narrative":false,"complaint_id":"9984774","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-08-29T15:07:57.000Z","state":"PA","company_public_response":null,"sub_issue":"Debt was result of identity theft"},"sort":[1.0,"9984774"]},{"_index":"complaint-public-v1","_id":"9984759","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"","date_sent_to_company":"2024-08-29T15:26:27.000Z","issue":"Electronic communications","sub_product":"Telecommunications debt","zip_code":"70805","tags":null,"has_narrative":false,"complaint_id":"9984759","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-08-29T15:20:29.000Z","state":"LA","company_public_response":null,"sub_issue":"You told them to stop contacting you, but they keep trying"},"sort":[1.0,"9984759"]},{"_index":"complaint-public-v1","_id":"9984751","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"XXXX XXXX has violated the FDCA as outlined in XXXX XXXXXXXX XXXX XXXX XXXX, XXXX XXXX XXXX ( XXXX XXXX XXXX  ), which states that a consumer report is a medium of communication and thus subject to cease and desist requirements.","date_sent_to_company":"2024-08-29T16:30:00.000Z","issue":"Communication tactics","sub_product":"I do not know","zip_code":"60619","tags":null,"has_narrative":true,"complaint_id":"9984751","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-08-29T16:18:44.000Z","state":"IL","company_public_response":null,"sub_issue":"You told them to stop contacting you, but they keep trying"},"sort":[1.0,"9984751"]},{"_index":"complaint-public-v1","_id":"9981235","_score":1.0,"_source":{"product":"Debt collection","complaint_what_happened":"To Whom It May Concern, I am writing to formally dispute an entry on my credit report. Upon reviewing my recent credit report, I identified a potential violation of the Fair Debt Collection Practices Act ( FDCPA ), specifically 15 U.S.C. 1692c ( a ).\n\nAccording to the FDCPA, a debt collector is prohibited from communicating with a consumer regarding the collection of a debt without prior consent from the consumer or the express permission of a court. It appears that a debt collector has made communication attempts concerning a debt on my report without having obtained the necessary consent or court authorization. \n\nDetails of the Disputed Entry : Account Number : XXXX Transworld System Inc XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX PA XXXX Disputed Amount : {$650.00} I request that you investigate this matter and provide confirmation of the correction or removal of this entry if it is found to be in violation of the FDCPA. Additionally, please provide me with a written response detailing the results of your investigation and the steps taken to rectify this issue. \nNot only was the debt paid, it has been paid for months now. \n\nFurthermore, XXXX is legally obligated under the Fair Credit Reporting Act ( FCRA ) to ensure accurate reporting of consumer information. I, the consumer informed XXXX that all the inquiries reported were fraudulent. According to the law, once a federal trade commission ( FTC ) report is filed XXXX is required to remove all disputed items from the report within 4 days, pending investigation Please consider this letter as my formal dispute and request for an investigation as mandated by the Fair Credit Reporting Act ( FCRA ). I appreciate your prompt attention to this matter. \n\nThank you for your cooperation. \n\nSincerely,","date_sent_to_company":"2024-08-31T03:12:04.000Z","issue":"Attempts to collect debt not owed","sub_product":"Rental debt","zip_code":"19131","tags":null,"has_narrative":true,"complaint_id":"9981235","timely":"Yes","company_response":"Closed with explanation","submitted_via":"Web","company":"TRANSWORLD SYSTEMS INC","date_received":"2024-08-31T02:39:21.000Z","state":"PA","company_public_response":null,"sub_issue":"Debt was paid"},"sort":[1.0,"9981235"]}]},"aggregations":{"has_narrative":{"doc_count":20582,"has_narrative":{"doc_count_error_upper_bound":0,"sum_other_doc_count":0,"buckets":[{"key":0,"key_as_string":"false","doc_count":12412},{"key":1,"key_as_string":"true","doc_count":8170}]}},"product":{"doc_count":20582,"product":{"doc_count_error_upper_bound":0,"sum_other_doc_count":0,"buckets":[{"key":"Debt 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