Initial Business Response /* (1000, 9, 2015/06/08) */
TSI
Transworld Systems Inc
Prudential Road, Horsham, PA XXXXX
Phone: 877-736-
Fax: XXX-XXX-XXXX
Hours of Operation: M-F 8:00am - 5:00pm ET
June 3,
*** *** Revdex.com of Southwest Missouri
SCampbell
Ave.,
Springfield, MO
Re: Transworld Systems Inc
Your Reference No.: XXXXXX
Complainant: *** ***
Our Reference No(s)XXXXXXXX - Sbend
Creditor(s) *** ***
Account No.: XXXXXXXXXX
Current Balance Due - ***
Dear Ms***
I acknowledge receipt of the May 20, complaint for the referenced consumerSince the account validation materials relate to medical issues, Transworld Systems Inc(TSI) will not forward these documents to you , so that there is no potential violation of federal or state privacy lawsThese materials have also been forwarded to *** ***
Further inquiries regarding the account may be directed to *** ***, TSI Representative at XXX-XXX-XXXX ext ***
Please be advised that TSI has not reported this matter on the consumer's credit profileTransworld System, Inccannot affect a change to how any other company or entity may have listed the account on the consumer's credit profile
Federal and state law prohibits certain methods of debt collection, and requires that we treat you fairlyIf you have a complaint about the way we are collecting your debt, please visit our website at www.transworldpayments.com or contact the FTC online at www.ftc.gov; by phone at 1-877-FTC-HELP; or by mail at Pennsylvania Ave., NW, Washington, DC If you want information about your rights when you are contacted by a debt collector, please contact the FTC online at www.ftc.gov
With the supplied information, I consider this matter concludedPlease call me with any questions
Very truly yours,
*** ***
Consumer Affairs Team Lead
In the event that your office should forward this letter to the consumer: This is an attempt to collect a debtAny information obtained will be used for that purposeThis is a communication from a debt collectorCalls to or from Trnasworld Systems Incmay be monitored or recorded for quality assuranceStrictly Confidential - Proprietary Company Information- Not Subject to Disclosure
Initial Consumer Rebuttal /* (3000, 11, 2015/06/09) */
(The consumer indicated he/she DID NOT accept the response from the business.)
Dear Ms***
Ive received the mailed response from TSI and I do not accept it as a resolutionThe response that was mailed to me validates that my ex-wife had a std test culture on 11/14/at her gynecologistWeve been divorced for almost yearsSonot only is TSI trying to collect a debt that doesnt belong to me, they also released invoices and descriptions of services of my ex-wifes private medical information to a non-interested party; violating HIPPA, plus State and Federal law
I understand that TSI is only trying to collect this alleged debt from information purchased with the account which is in-accurate
TSI- Like my original complaint says, this is now a federal matter and will not be taken lightly in a court of law
Final Business Response /* (4000, 18, 2015/06/19) */
Re: Transworld Systems Inc
Your Reference No.: XXXXXX
Complainant: *** ***
Our Reference NO(s).:XXXXXXXX
Dear Ms***
I acknowledge receipt of the June 10, follcomplaint for the referenced consumerPlease be advised the TSI has closed the above account in our officeIt is TSI's intent not to have any further communication with *** *** in reference to the above account, since *** *** is not the responsible consumer
Should I not hear from you within days, I will assume you have all information necessary to complete your investigation and close this matterThanking you for your cooperation, I remain,
Very truly yours,
*** ***
Consumer Affairs Team Lead
Final Consumer Response /* (2000, 20, 2015/06/22) */
(The consumer indicated he/she ACCEPTED the response from the business.)
Initial Business Response /* (1000, 9, 2015/07/23) */
Re: *** *** ***
Your RefNo.: XXXXXX
Complainant: *** *** ***
Our Reference No(s)
XXXXXXXX - Sbend
Creditor (s)
*** *** *** ***
Account No.: XXXXXXXXXXX
Total Balance(s)
***
Dear Ms
***
I acknowledge receipt of July 8, complaint for the above matterSince the account validation materials relate to medical issues, *** will not forward these documents to you, so that there is no potential violation of federal or state privacy lawsThese materials have been forwarded to the consumerIn addition, enclosed please find the payment history for the above matter
Please be advised that we have contacted the credit bureaus that we do business with, with our request to delete our listing of the above-reference account from consumer's credit profile for the social security number we have listed in our records*** cannot affect a change to how any other company may have listed the above account on the consumer's credit profile
Federal and state law prohibit certain methods of debt collection, and require that we treat you fairlyI you have a complaint about the way we are collecting your debt, please visit our website at www.***.com or contact the FTC online at https://www.ftc.gov; by phone at 1-877-FTC-HELP; or by mail at Pennsylvania Ave., NW, Washington, DC If you want information about your rights when yo are contacted by a debt collector, please contact the FTC online at www.ftc.gov
With the supplied information being forwarded to the consumer, I consider this matter concluded
Please call me with any questions
Very truly yours,
*** ***
Consumer Affairs Team Lead
Enclosure(s)
In the event that your office should forward this to the consumer: This is an attempt to collect a debtAny information obtained will be used for that purposeThis is a communication from a debt collector
Calls to or from Transworld System may be monitored or recorded for quality assurance
Strictly Confidential- Proprietary Company Information - Not Subject to Disclosure
Initial Consumer Rebuttal /* (2000, 11, 2015/07/27) */
(The consumer indicated he/she ACCEPTED the response from the business.)
As long as the collection is removed from my credit report I will be satisfied
Initial Business Response /* (1000, 9, 2015/06/08) */
TSI
Transworld Systems Inc
Prudential Road, Horsham, PA XXXXX
Phone: 877-736-
Fax: XXX-XXX-XXXX
Hours of Operation: M-F 8:00am - 5:00pm ET
June 3,
*** *** Revdex.com of Southwest Missouri
SCampbell
Ave.,
Springfield, MO
Re: Transworld Systems Inc
Your Reference No.: XXXXXX
Complainant: *** ***
Our Reference No(s)XXXXXXXX - Sbend
Creditor(s) *** ***
Account No.: XXXXXXXXXX
Current Balance Due - ***
Dear Ms***
I acknowledge receipt of the May 20, complaint for the referenced consumerSince the account validation materials relate to medical issues, Transworld Systems Inc(TSI) will not forward these documents to you , so that there is no potential violation of federal or state privacy lawsThese materials have also been forwarded to *** ***
Further inquiries regarding the account may be directed to *** ***, TSI Representative at XXX-XXX-XXXX ext ***
Please be advised that TSI has not reported this matter on the consumer's credit profileTransworld System, Inccannot affect a change to how any other company or entity may have listed the account on the consumer's credit profile
Federal and state law prohibits certain methods of debt collection, and requires that we treat you fairlyIf you have a complaint about the way we are collecting your debt, please visit our website at www.transworldpayments.com or contact the FTC online at www.ftc.gov; by phone at 1-877-FTC-HELP; or by mail at Pennsylvania Ave., NW, Washington, DC If you want information about your rights when you are contacted by a debt collector, please contact the FTC online at www.ftc.gov
With the supplied information, I consider this matter concludedPlease call me with any questions
Very truly yours,
*** ***
Consumer Affairs Team Lead
In the event that your office should forward this letter to the consumer: This is an attempt to collect a debtAny information obtained will be used for that purposeThis is a communication from a debt collectorCalls to or from Trnasworld Systems Incmay be monitored or recorded for quality assuranceStrictly Confidential - Proprietary Company Information- Not Subject to Disclosure
Initial Consumer Rebuttal /* (3000, 11, 2015/06/09) */
(The consumer indicated he/she DID NOT accept the response from the business.)
Dear Ms***
Ive received the mailed response from TSI and I do not accept it as a resolutionThe response that was mailed to me validates that my ex-wife had a std test culture on 11/14/at her gynecologistWeve been divorced for almost yearsSonot only is TSI trying to collect a debt that doesnt belong to me, they also released invoices and descriptions of services of my ex-wifes private medical information to a non-interested party; violating HIPPA, plus State and Federal law
I understand that TSI is only trying to collect this alleged debt from information purchased with the account which is in-accurate
TSI- Like my original complaint says, this is now a federal matter and will not be taken lightly in a court of law
Final Business Response /* (4000, 18, 2015/06/19) */
Re: Transworld Systems Inc
Your Reference No.: XXXXXX
Complainant: *** ***
Our Reference NO(s).:XXXXXXXX
Dear Ms***
I acknowledge receipt of the June 10, follcomplaint for the referenced consumerPlease be advised the TSI has closed the above account in our officeIt is TSI's intent not to have any further communication with *** *** in reference to the above account, since *** *** is not the responsible consumer
Should I not hear from you within days, I will assume you have all information necessary to complete your investigation and close this matterThanking you for your cooperation, I remain,
Very truly yours,
*** ***
Consumer Affairs Team Lead
Final Consumer Response /* (2000, 20, 2015/06/22) */
(The consumer indicated he/she ACCEPTED the response from the business.)
Initial Business Response /* (1000, 9, 2015/07/23) */
Re: *** *** ***
Your RefNo.: XXXXXX
Complainant: *** *** ***
Our Reference No(s)
XXXXXXXX - Sbend
Creditor (s)
*** *** *** ***
Account No.: XXXXXXXXXXX
Total Balance(s)
***
Dear Ms
***
I acknowledge receipt of July 8, complaint for the above matterSince the account validation materials relate to medical issues, *** will not forward these documents to you, so that there is no potential violation of federal or state privacy lawsThese materials have been forwarded to the consumerIn addition, enclosed please find the payment history for the above matter
Please be advised that we have contacted the credit bureaus that we do business with, with our request to delete our listing of the above-reference account from consumer's credit profile for the social security number we have listed in our records*** cannot affect a change to how any other company may have listed the above account on the consumer's credit profile
Federal and state law prohibit certain methods of debt collection, and require that we treat you fairlyI you have a complaint about the way we are collecting your debt, please visit our website at www.***.com or contact the FTC online at https://www.ftc.gov; by phone at 1-877-FTC-HELP; or by mail at Pennsylvania Ave., NW, Washington, DC If you want information about your rights when yo are contacted by a debt collector, please contact the FTC online at www.ftc.gov
With the supplied information being forwarded to the consumer, I consider this matter concluded
Please call me with any questions
Very truly yours,
*** ***
Consumer Affairs Team Lead
Enclosure(s)
In the event that your office should forward this to the consumer: This is an attempt to collect a debtAny information obtained will be used for that purposeThis is a communication from a debt collector
Calls to or from Transworld System may be monitored or recorded for quality assurance
Strictly Confidential- Proprietary Company Information - Not Subject to Disclosure
Initial Consumer Rebuttal /* (2000, 11, 2015/07/27) */
(The consumer indicated he/she ACCEPTED the response from the business.)
As long as the collection is removed from my credit report I will be satisfied