Transworld Systems in New York
This page covers Transworld Systems's New York register record; the company facts, complaint count and any enforcement record on it are company-wide. The full company record, covering every state this site verifies it in, is at Transworld Systems.
of continuous verified New York City license history on New York City's public license records (DCWP). Transworld Systems currently holds an active Debt Collection Agency license.
Source: data.cityofnewyork.us · Last checked: September 28, 2026
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Public-record facts about Transworld Systems
| Fact | Value | Source |
|---|---|---|
| Headquarters | PA | Source: tsico.com |
| Company type | Third-party agency | Classified by us from: tsico.com · Last checked: October 10, 2026 |
| Debt types handled | Healthcare, Financial Services, Government, Student & Education, Utilities, Telecommunications, Retail, Commercial, Rental & Multifamily, Tolling, Consumer | Government, Utilities, Telecommunications, Commercial, Rental & Multifamily, Consumer named on: tsico.com · Last checked: October 10, 2026 Student & Education, Retail, Tolling named on: tsico.com · Last checked: October 10, 2026 Healthcare, Financial Services named on: tsico.com · Last checked: October 10, 2026 |
| Website | tsico.com | |
| Careers page | careers.tsico.com/careers-home | Linked from: tsico.com · Last checked: October 2, 2026 |
| New York license history | 12 years continuously licensed Active 2130266-DCWP · filed July 30, 2025 Active 2130267-DCWP · filed July 30, 2025 Active 2128314-DCWP · filed May 8, 2025 Active 2117513-DCWP · filed November 2, 2023 Active 2113450-DCA · filed May 17, 2023 Surrendered 2112868-DCA · filed April 27, 2023 · term ended January 31, 2025 Active 2110907-DCA · filed February 6, 2023 Surrendered 2108434-DCA · filed August 26, 2022 · term ended January 31, 2025 Active 2108413-DCA · filed August 25, 2022 Surrendered 2108414-DCA · filed August 25, 2022 · term ended January 31, 2025 Surrendered 2102476-DCA · filed November 5, 2021 · canceled May 18, 2023 Active 2100680-DCA · filed August 6, 2021 Surrendered 2098727-DCA · filed May 14, 2021 · term ended January 31, 2025 Active 2070696-DCA · filed May 7, 2018 Expired 2012411-DCA · filed August 25, 2014 · term ended January 31, 2023 Active 2012412-DCA · filed August 25, 2014 Surrendered 2012414-DCA · filed August 25, 2014 · term ended January 31, 2025 Active 2012415-DCA · filed August 25, 2014 Active 2012420-DCA · filed August 25, 2014 Surrendered 2012424-DCA · filed August 25, 2014 · term ended January 31, 2025 Surrendered 2012425-DCA · filed August 25, 2014 · term ended January 31, 2025 Surrendered 2012426-DCA · filed August 25, 2014 Active 2012427-DCA · filed August 25, 2014 Surrendered 2012429-DCA · filed August 25, 2014 Active 2012438-DCA · filed August 25, 2014 | Register: data.cityofnewyork.us · Last checked: September 28, 2026 |
| CFPB debt-collection complaints on record | 17,188 | CFPB database: consumerfinance.gov · Last checked: October 7, 2026 |
How to reach Transworld Systems safely
From Transworld Systems's own website, read October 6, 2026. Each detail links to the page that shows it.
- Call
-
- 866.228.9034 As shown on Transworld Systems's own website, read October 6, 2026
- 866-545-9191 As shown on Transworld Systems's own website, read October 6, 2026
- 877-865-7686 Payments As shown on Transworld Systems's own website, read October 6, 2026
- Pay online
- msg.tsico.com As linked from Transworld Systems's own website, read October 6, 2026
- Hours
- Monday through Friday // 8:00 am to 5:00 pm EST As shown on Transworld Systems's own website, read October 6, 2026. Its website may list days not shown here
Be careful. Callers can fake the number they show. If you are not sure a call is real, hang up and call a number above yourself.
Public enforcement record
On September 18, 2017, the Consumer Financial Protection Bureau issued a consent order against Transworld Systems, Inc. (administrative docket 2017-CFPB-0018) for filing false or misleading affidavits, providing false or misleading testimony, and filing debt collection lawsuits for the National Collegiate Student Loan Trusts when the debt could not be proven. The order required injunctive relief and a $2.5 million civil penalty. The CFPB's public enforcement database records no later action against the company.
the regulator's published order: consumerfinance.gov · Last checked: July 12, 2026
Full explainer: what this enforcement action says, in plain English.
This section reports adjudicated regulatory actions from the regulator's own published documents. It is a record, not a rating; the bands on this site are unaffected by it, and an agency may respond via the corrections policy.
Common questions about Transworld Systems
Is Transworld Systems licensed to collect debt in New York City?
Yes. Transworld Systems holds an active Debt Collection Agency license with the New York City Department of Consumer and Worker Protection (license 2012412-DCA), last checked September 28, 2026. New York City requires this license of any business whose principal purpose is collecting personal or household debts from NYC residents, wherever the business itself is based.
Does Transworld Systems have complaints on record?
The public CFPB Consumer Complaint Database records 17,188 debt-collection complaints referencing Transworld Systems, as of October 7, 2026. This counts debt-collection complaints only, all years, not every complaint the Bureau holds about the company; the profile links the same search on the live CFPB database; a complaint is a record, not a verdict, and the CFPB says its database is not a statistical sample of consumers’ experiences.
Has Transworld Systems faced regulatory enforcement?
On September 18, 2017, the Consumer Financial Protection Bureau issued a consent order against Transworld Systems, Inc. (administrative docket 2017-CFPB-0018) for filing false or misleading affidavits, providing false or misleading testimony, and filing debt collection lawsuits for the National Collegiate Student Loan Trusts when the debt could not be proven. The order required injunctive relief and a $2.5 million civil penalty. The CFPB's public enforcement database records no later action against the company. The regulator's own published order is linked on this page. This is an adjudicated public record, reported neutrally; it does not affect where the agency sits in this directory's bands.
This profile presents factual information drawn from public records, the company's own website and, where a row names one, a business directory, each linked to its source where one is on record, with a last-checked date wherever a check has run. It is not a recommendation to do business with this company, is not legal advice, and is no substitute for your own due diligence.
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