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  1. 24 wrz 2017 · First of all, if you receive a collection notice from TSI by mail or phone, don't write it off as a scam, and don't panic. In addition to making threats, this debt collection agency might tell you that if you pay off the debt in full, they will remove it from your credit report completely.

  2. 12 gru 2023 · ’ There are debt collection scams out there. It’s important to always do your due diligence before you talk to a company or send them any money. Transworld Systems Incorporated (TSI) is a legitimate debt collection company. They have been around since 1970 and have over 600 employees.

  3. 28 mar 2021 · Beware. On February 12, 2021, I received a bill from Transworld Systems Inc. on behalf of FedEx claiming that I owe them $664.64. This is the dollar amount of the personal and business transactions I've made at FedEx locations from about November '20 - January '21.

  4. 6 gru 2023 · Transworld Systems is a fairly large collection agency that purchases consumer debt from third party creditors. Transworld Systems is also known to have purchased consumer and commercial debts, along with court-ordered judgements.

  5. 23 maj 2023 · Transworld Systems Inc. (TSI) is a third-party debt collection agency that may be calling you because they have been hired by a creditor to collect a debt that you owe. TSI is a legitimate company, but they have been accused of violating the Fair Debt Collection Practices Act (FDCPA) in the past.

  6. 31 lip 2019 · In 2017, Platinum Equity-owned Transworld Systems was fined $2.5 million by the Consumer Financial Protection Bureau (CFPB) for illegal student debt collection lawsuits, actions taken during the period it was owned by Platinum Equity.

  7. 23 maj 2024 · Is Transworld Systems legit or a scam? Transworld Systems is a legitimate and reputable debt collection company. They are one of the largest debt collectors and accounts receivable management companies globally, with a track record stretching back over 50 years.

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