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Money transfers & apps

Complaint 13580109 Transworld Systems

Explained
Product
Money transfer, virtual currency, or money service · Money order, traveler's check or cashier's check
From
Colorado XXXXX
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. May 18, 2025Complaint received
  2. May 18, 2025Sent to Transworld Systems
  3. AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More Transworld Systems complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Jun 1, 2024Money transfers & appsFraud or scamDEExplainedYes
May 18, 2023Debt relief & credit repairFraud or scamTXExplainedYes
Dec 14, 2022Debt relief & credit repairFraud or scamTXExplainedYes
Aug 24, 2016Debt relief & credit repairFraud or scamFLExplainedYes

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Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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