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Transworld Systems Inc — Overview
Transworld Systems Inc is rated overall in the top 60th percentile based on 3,387 customer complaints.


Number of Complaints3,387 (3 In Progress)
Complaints per $100K of Deposits
Complaints Resolved in a Timely Manner99.8%
Resolutions Disputed by Customer4.2%
Complaints Resolved in Customer's Favor99.8%

Financial Report

FDIC Certificate #
Number of Branches— (— International)
Total Assets
Total Deposits
Total Equity Held
Quarterly Net Income

Contact Information

Not Available

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Transworld Systems Inc — Summary

Transworld Systems Inc is ranked 161st out of 3,672 banks. That puts Transworld Systems in the top 61th percentile and gives them an overall grade of "B-". This ranking is based upon customer complaints to the Consumer Finance Protection Bureau (CFPB) and public data about FDIC insured financial institutions. There are 3,387 complaints against Transworld Systems and 979,456 complaints total.

Of the 3,387 complaints again Transworld Systems, there have been 1,546 in the passed 18 months. Of those 1,546 complaints, 99.8% have been resolved in the customers favor, 4.2% have been disputed by the customer, and 99.8% have been resolved in a timely manner. The CFPB allows 60 days to resolve complaints before considering them "untimely".

The statistics and figures above are averaged and ranked. We then compute teach bank's overall percentile based upon these scores. Learn more details about our ranking methodology.

Break-down by Financial Product

Grades are also broken down by financial products offered by each institution. Transworld Systems Inc is graded in 3 categories of financial products they offer. The top 3 categories are Debt Collection, Student Loan and Credit Reporting.

Transworld Systems Inc is rated "C" in Debt Collection; "B+" in Student Loan; and "D-" in Credit Reporting.

Click here to see Complete Transworld Systems Report Card »

Most Recent Complaints

Below is the list of the top 10 complaint reasons against Transworld Systems Inc. Click here to see all complaints against Transworld Systems.

# Product Sub-Product Issue Count
1 Debt collection Medical Cont'd attempts collect debt not owed 117
2 Debt collection Other debt Attempts to collect debt not owed 116
3 Debt collection Medical debt Attempts to collect debt not owed 116
4 Debt collection Other (i.e. phone, health club, etc.) Cont'd attempts collect debt not owed 101
5 Debt collection Medical debt Written notification about debt 73
6 Student loan Non-federal student loan Dealing with my lender or servicer 69
7 Student loan Private student loan Dealing with your lender or servicer 60
8 Debt collection I do not know Attempts to collect debt not owed 53
9 Debt collection I do not know Communication tactics 51
10 Debt collection Medical Disclosure verification of debt 51
View all complaints »
Complaints by Product
Complaints Over Time - By Year
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