866-307-0229
Marge
Marge
2014-06-03 15:35:12
Event Reminder
I received a voice message but the person leaving the message cut out and I could not obtain the last four digits of the call back.   He did leave a reference number.  I called the 800-3067-0229 and asked for the person by name and provided the reference number.  I was transferred a couple of times.  The woman I spoke to last stated the company has no reference number similar to the one left on my voice mail, she had my phone number due to caller ID but could not see anything for my name, phone number, address or reference number.  I asked her to put a comment not to call me any longer. She stated she would but I will probably received these calls
jesse edwards
jesse edwards
2012-01-08 00:23:01
Debt Collector
they called my grandma, for a debt i dont have.
Brenda C.
Brenda C.
2011-12-21 20:59:22
Unknown
They didn't even call me, but called my elderly neighbor downstairs and when she "pressed 1 if not Brenda", they still gave her the number to call back and a reference number.  My neighbor???  What are they doing now... looking up our neighbors when we don't answer?   THAT IS WRONG!
Pooch
Pooch
2011-12-01 00:26:32
Unknown
These people call my house and ask for the wife . When I ask whos calling they will tell me it is the wifes business and have her call back .
 
 When she does call back they are rude and hang up on her .

 And we owe nobody !!!!!!!!

                  Pooch
R
R
2011-11-27 19:19:21
Unknown
repeated unsolicited calls from this number
Frustrated!!!!!
Frustrated!!!!!
2011-11-24 11:30:35
Debt Collector
Just a thought here. All victim's of these "collection" agency's, the next time they call have an Air Phone handy and give them an ear full. It works pretty good and its good for the economy millions of victim's buying Air Phone's creating jobs and millions of "debt collectors" supporting their local ear doctor's.
It's a win, win.
jerryinmi
jerryinmi
2011-11-23 17:23:35
Unknown
Trans World Systems is a legit collection agency (see post by frustrated) calling Homeland,FBI or your State Police only will get you branded as a nut job. If you do not owe any old debt it is your job to call them and request your name being removed from their files.

If they don't comply after 45 to 60 days (states vary) or if they call your cell phone or work place as that is illegal but you have to tell them to cease and desist, then you can file a complaint with your states Attourney General"s office. Make sure you note time called and who you spoke with, even if it is a stage name like "Joe Smith"

They are a bottom feeder agency buying old debt and attempting to get something out of the debtor. Smartest thing is to not agree to anything and unless they are calling a cell phone or your work number you home phone is fair game unless you notify them in writing to stop
Frustrated
Frustrated
2011-11-23 14:19:03
Debt Collector
Transworld  Systems

Strategic Leadership Team
?    Bernard P. Zeng
?    Senior Vice President and General Manager
?    Stephen Dobie
?    Vice President, Sales
?    Jim Kirby
Vice President, Collections
?    Charles Baumler
Vice President, Product Development & IT Support
?    Sarah Guckes
Vice President, Marketing & Operations

Markets Served:
?    Accounting
?    Advertising and Marketing Firms
?    Ambulance Services
?    Attorneys
?    Auto Dealers, Parts Stores and Suppliers
?    Banks and Credit Unions
?    Cellular Telephone Services
?    Child Care
?    City, County, and State Governments
?    CPAs
?    Clothing Manufacturers
?    Colleges and Universities
?    Construction Companies & Specialty Trades
?    Convention Services
?    Florists
?    Fuel Oil Companies
?    Girl Scout Councils and YMCAs
?    Government
?    Health and Fitness Clubs
?    Heating and Air Conditioning Services
?    Hospitals and Medical Practices
?    Dental Practices
?    Hotels
?    Industrial Manufacturers & Distributors
?    Insurance Companies and Agents
?    Lawn Care
?    Libraries
?    Mail Order Houses
?    Medical Laboratories
?    Newspapers and Magazines
?    Optical Stores
?    Pest Control
?    Postal Services
?    Printing Shops
?    Private Schools
?    Professional Athletic Teams
?    Restaurants
?    Retailers
?    Security Alarm Companies
?    Telephone / Communications
?    Trade Schools
?    Travel Agencies
?    TV Stations
?    Utility Companies
?    Veterinarians
?    Video Stores
?    Waste Management

Transworld Affiliates:

?    ACA International (ACA) (formerly American Collectors Association)
?    American Association of Healthcare Administrative Management (AAHAM)
?    American Bar Association (ABA)
?    American Management Association (AMA)
?    American Payroll Association
?    American Production and Inventory Control Society (APICS)
?    Association for Proposal Management Professionals (APMP)
?    Better Business Bureau, Inc.
?    Bureau of National Affairs
?    California Association of Collectors (CAC)
?    Coalition of Higher Education Assistance Organizations (COHEAO)
?    Debt Buyers' Association (DBA International)
?    Direct Marketing Association (DMA)
?    eClinicalWorks
?    HealthCare Compliance Association (HCCA)
?    Healthcare Financial Management Association (HFMA)
    ?    International Association of Administrative Professionals
?    International Association of Business Communicators (IABC)
?    International Facility Management Association (IFMA)
?    Mailing and Fulfillment Service Association
?    The Medical Group Management Association (MGMA)
?    The Management Association (MRA)
?    National Council of Higher Education Loan Programs (NCHELP)
?    Society for Human Resources Management (SRHM)
?    Telecommunications Risk Management Association (TRMA)

Contact Info:
Contact us at 1-888-446-4733 or email us at:
?    Customer Support
?    Technical Support
Web: http://www.transworldsystems.com
Locations: Follow Link? http://www.transworldsystems.com/locations
DebtorAdvocate
DebtorAdvocate
2011-11-22 14:21:46
Unknown
Just because the debt is past SOL doesn't mean they won't try to harass you to collect on it.  The statute of limitations in most states is 6 years, but it varies by state.  Not everyone knows their rights, unfortunately.  Also, according to the law, your workplace has to have a policy of disapproving of collection calls in the workplace.  At least that's the law.  I don't know of any workplaces that are OK with their employees getting collection calls at work.
ViejaH
ViejaH
2011-11-19 16:57:59
Unknown
Did not answer as only showed "800 Service" and the phone number as caller.  Let go to answering machine, but they did not leave a message.  This was to my land line. 9:30 am on a Saturday.
keith bradshasw...FBI
keith bradshasw...FBI
2011-11-03 15:22:35
Unknown
Call the FBI, the Department of Homeland Security and your State Police. When they call back, tell them that you are aware they are running an extortion ring, have notified the authorities and hang up.

Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:

http://800notes.com/Phone.aspx/1-631-456-4041/2

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
Dan
Dan
2011-09-08 04:01:21
Debt Collector
This is a debt collection agency. They think there Sh-- dont stink. They are the worst a** ho--. Why? Because when you owe nobody, They call on your cell phone that someone had before you. DO NOT CALL THEM. They will just piss u off so they get there way. DO NOT CALL THEM EVER, EVEN IF YOUR PISSED OFF. THATS WHAT THEY WANT U TO DO DONT CALL YOU HAVE BEEN WARNED. I GET THESES AS_HOL_S #_@% TIMES A WEEK THERE SCUM.
Concerned
Concerned
2011-09-07 20:54:07
Debt Collector
They are now using local area coded numbers......BEWARE..!!!!!! You think it's a local call, however, it's a masked number they're using.... So again .... BEWARE!!!!!!!!
Snooks
Snooks
2011-08-31 16:05:27
Debt Collector
I received a call from this company just a few minutes ago. Luckily, thanks to someone on one of these sites mentioned something about how to block calls. Read if you want to block the calls, this is not an ad!! Get a free google voice number connected to your phone - *** you have to have it set up so that it fowards calls to the google voice if they are missed ***. Google voice will then log the call & the number. If a voice mail was left you can have it set up to translate it (not very good, a lot of words are missed). Then you can select the number and choose to block them. What happens then is that the NEXT time they call, they will get the standard "This number is no longer in service" and should remove your number form their listing. This DOES work, numbers that used to call all the time no longer come through after getting blocked and calling once more. The only problem I have with it is that the calls I do want to hear messages from my phone now go to the website instead. Oh well, you take some good with the bad!

This is the transcript that the number left "This is an important message from Trans world Systems Incorporated your debt collection company. This is an attempt to collect a debt and any information obtained will be used for that purpose. Please return the call to Yeah, Wendy. Hey Dan, 866307. Your 02 You 9. Yeah. Again, that's you, Wendy. Hey Dan, 866307. Your 02 You 9. Thank you. Trans world Systems Incorporated. Yeah, the debt collection company. This is an attempt to collect a debt and any information obtained will be used for that purpose. When calling, please refer to your ID code. 1. Yeah. 7 Yeah, one, yeah. 7. Yeah. 4. Yeah 0 Yeah, one, Yeah, one, Thank you. Goodbye. "
CRISTINA C.
CRISTINA C.
2011-08-29 17:07:00
Debt Collector
The keep calling my cell phone and I gave them my landline number.
Lavelle
Lavelle
2011-08-23 17:51:52
Unknown
Why the He#@ are these people calling my cell.
Hoot
Hoot
2011-08-17 23:44:32
Debt Collector
Called from 623-748-5198, a Phoenix AZ number, Darlene Richmond talked, asked to return call to 866-307-0229, which returns to Transworld, debt collector. Must have a "new" Phoenix office ???
LJ in MO
LJ in MO
2011-07-21 18:03:09
Debt Collector
how do you stop them from calling every day?
Peg
Peg
2011-06-29 19:35:16
Debt Collector
It is Trans World Debt Collection Company but they need to get their s*** together.  I had a bill that I paid back in Dec 2010...PAID IN FULL!   And they called me to see when I could make a payment or set something up with them.  I have HBP and my 16yr old daughter thought I was going to have a stroke!  I was livid...I can't believe these people!  It took me a good hour to calm down from this cause they don't seem to get anything right...I admit I had a bill that I need to have a payment plan set up...I set it up and after a couple months they called me again they failed to start taking money out...then after 3 months of taking money out they stopped because they could not longer do it the way we had set it up...at that time I was able to pay it in full HOWEVER they had gone a month without taking anything out or calling me to let me know they could no longer do it the way we had set up...making me look bad not once but twice!  I would discourage anyone from using them to collect a debt they SUCK!  And that is putting it mildly!!!  Okay breath can't get myself worked up again!
Annoyed
Annoyed
2011-06-22 23:47:36
Debt Collector
I just answered the phone to an automated message saying that they were calling for some strange name that I didn't recognize, nor could I pronounce. There was an option to "press 2" if this was not a valid phone number for that person, so of course I pressed 2. A lady then got on the line and here is the response/conversation I got:
Me: Hi, I just wanted to let you guys know that there is nobody here by that name.
Caller: What name? I haven't even stated who I'm calling about...
Me: There was an automated message that read off a name of someone who does not work here.
Caller: Can you tell me the name?
Me: I'm sorry, I can't even recall or pronounce it, but it's definitely nobody that we know here.
Caller: No, we don't have an automated message, I *just* got on the phone with you.

Oh okay, so I'm just making this up in my head that there was an automated message before this b*tch got on the phone?! She works for the company and yet isn't even aware that they send out automated phone calls before they put her on the phone? Really unprofessional. Needless to say I will not be passing this message on to my boss. Based on the reviews here about this phone number, it is nothing important.
Heather
Heather
2011-06-13 18:13:12
Debt Collector
Received a missed call from this number on my cell. It went to voicemail but they hung up without leaving a message. While checking the voicemail on my cell, I received a voicemail on my office phone from the same number. It was some guy by the name of Taylor with Transworld Systems regarding a debt they tried to make arrangements on back in April. First of all, I don't recall any such conversations, nor can I think of any debt I owe that they may be trying to collect on. I don't have a credit card, don't have a house phone, my cell is pre-paid, and all current medical bills have been paid in full. Anything else is past the statute of limitations. Secondly, why call my cell, NOT leave a message, and then harass me at my place of business and leave a voicemail at that number? Apparently, they don't know they're not supposed to call someone at their place of business, especially if they have a good alternate number to reach them on. If they do, they don't care and just like to harass people.
Fed Up In Michigan
Fed Up In Michigan
2011-06-06 21:01:28
Unknown
Call came into my cell phone. No message left. Don't know who it is.
Chrisitna
Chrisitna
2011-06-06 21:01:28
Unknown
I just got a call from this number.  I did not answer it and a recorded message was left on my voicemail.  I was told to call Wendy Hagen at Trans World Systems, a debt collection agency.  I will not call back.. It is rude for them to have a computer talk to me and not even bother to tell me what it is all about.
Rita Reed
Rita Reed
2011-06-06 21:01:28
Unknown
Have received numerous calls from 866-307-0229.  Number unknown to me.  Would like to know who is belongs to.
dc_native
dc_native
2011-06-06 21:01:28
Unknown
They never leave a message.  They call everyday, on my cell and home phone.  When they call the home phone number they always hang up and call right back 2-3 times.
Livinglife
Livinglife
2011-06-06 21:01:28
Unknown
tried that. still calling. I Had Gte Back in 2000, why are they calling now?
i will not verify
i will not verify
2011-06-06 21:01:28
Unknown
These ppl have called and called and called, i finally answer. Then they want to make sure i am who I am. Well the got my nickname right but the girl got such an attitude i hung up. I called back and spoke with Jamil , Jamal whoever and he/she said that i needed to verify my address. I told them NOPE not till i know who you are , they insisted I verify my address and again I told them NO , not until I know who you are !!! They finally said are you _____  _______ that lives on round bend or bend street or whatever he kept trying to tell me. I told him SEE this is why i will not verify any information with you. WRONG PERSON WRONG ADDRESS !!!!!! And you need to tell your ppl that when they call they need to have better phone manners and stop acting like fools. TAKE ME OFF YOUR _____ _____ list and stop calling!!!!
Sick of Trans World
Sick of Trans World
2011-06-06 21:01:28
Unknown
8663070229 Trans World Systems a debt collection company calls and leaves messages along with a confirmation ID but they don't say who they are trying to reach. I answered a couple of these a month or two ago and they were looking for a relative that hasn't lived at this address or number for 20 years.
Ann
Ann
2011-06-06 21:01:28
Unknown
Keep calling my cell phone.   DId some research online.    Credit Collection, I do not owe any outstanding bills.   Stop Calling!
Laura
Laura
2011-06-06 21:01:28
Unknown
We have filed suit with this company and they still continue to call. They are trying to get us to pay a debt for someone else that happens to have the same name as my husband.
1-706-357-9130 1-800-336-1352 1-800-951-0403
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