888-899-6650
888 area code:
Toll-free
Read comments below about 8888996650. Report unwanted calls to help identify who is using this phone number.
- Jackson replies to Betty| 9 repliesOh Betty Betty Betty. Wake up and smell the Spam. Robo call - period.
- BigA replies to Jackson| 8 repliesNot spam, simply a debt collection call.
- LilThey called everyday a few months ago, I never answered, they never left a message. Found out how to block call on my phone. They stopped until today, number is still blocked on my phone. If they are a collection agency they are barking up the wrong tree, yes I have bills, but none over due.
- Caller: 8008996650
- blgCalled for someone not at my phone number, would not give me any info. This is the 2nd call for the person they asked for. This 1st time they called they said they would remove my number and I would not be called again.
- Caller: NCO?
- JCI've been getting calls from them also. I have no collections or past due accounts, so obviously they have a wrong number..
- Call type: Debt collector
- CathieThey are calling my job, asking for me by name but cannot tell me the name of the company they claim i owe money to , they said a kids club or day care maybe boys girls club or daycare?
- Caller: un-id
- Call type: Debt collector
- JulesNon-stop calls. Never a message left. Just want the all hours harassment to stop.
- Caller: Transworld Systems
- JanFake debt collector. We don't have any debts.
- Caller: Transworld
- Call type: Silent call
- CTThe woman asked for to speak to (my father-in-law’s name). He has been dead for 13 years and never lived at my house or had my number. He lived in another state. I told her he died 13 years ago she said so for the inconvenience.
- Caller: Transworld Systems
- Jeanie| 2 repliesAlways call every day, no message just hang up. Have no debts and no clue as to why they keep calling?!! Can't block house phone, can't afford it.
- Caller: Transworld
- Call type: Silent call
- SinoUnwanted call from a Toll Free Call caller on 2/28/2020 at 9:03 AM.
- Caller: Toll Free Call
- Call type: Scam suspicion
- SinoUnwanted call from a Toll Free Call caller on 3/2/2020 at 9:50 AM.
- Caller: Toll Free Call
- Call type: Scam suspicion
- SinoUnwanted call from a Toll Free Call caller on 3/4/2020 at 9:07 AM.
- Caller: Toll Free Call
- Call type: Scam suspicion
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- BigA replies to Jackson| 4 repliesYes, I know that it is extremely difficult for deadbeats such as yourself to accept the truth. If you had paid your bills then you would not be getting these calls and you would not be here. I would suggest that you pay your mother back first though since you borrowed money from her and stuck her for it.
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- Jackson replies to BigA| 1 replyThis is a phantom debt collection by scammers pretending to be "Transworld Systems"!
This is what the Federal Trade Commission calls a phantom debt collection scam where the scammer pretends to be a debt collector, lawyer, or law enforcement and threatens to sue or arrest you using harassment (repeated phone calls), lies, threats, and intimidation to collect on fake debts that you do not owe. Although more than 95% of all North America phone scams originate from crowded phone rooms in India that run numerous fraud, extortion, and money laundering scams every day, a few of these phantom debt collection scams have been committed by Americans, but most fake debt collectors are East Indian scammers. Another version of these phantom debt collection scams is the frequent extortion scams perpetrated solely by East Indians posing as Social Security or IRS officers threatening to sue or arrest you for fake unpaid back taxes.
This scam call begins with a pre-recorded message that includes robotic text-to-speech customizations of the message to call you by your name in order to make the message sound like a personal phone call and to gain your trust. It is easy to acquire huge phone database listings of millions of names associated with phone numbers and addresses and have the robo-dialer automatically say your name. The pre-recorded message usually also references vague and fake financial accounts that are unpaid, fake names of the debt collector handling your fake debts, fake ID codes for your fake debt, and they often falsely say "our numerous attempts to contact you at your home and workplace have been unsuccessful and this is our final attempt", which is all false and intended to make it sound urgent. You are then asked to either press "1" or phone them back, often at a different number (since these scams spoof hundreds of fake Caller ID numbers) and then you actually speak to the East Indian scammer.
Here is how to tell the difference between a real debt collector and a scammer: A debt collector must tell you information about your debt such as the name of the creditor, the exact amount owed, and if you dispute the debt, the debt collector has to obtain verification of the debt. A scammer either avoids providing this information or provides false information. A debt collector has to mail you a printed-on-paper "validation letter" within five days of first contacting you. If you do not dispute the debt in writing within 30 days, the debt collector has the right to assume the debt is valid. Scammers always pressure you to settle the debt immediately, often demanding that you make a money transfer from you bank that can be untraceable; this is very common with East Indian scammers posing as debt collectors and fake IRS officers. A scammer may threaten to tell your family and employer about your debts, but a real debt collector can only ask other people about your address, phone number, and place of employment; they cannot tell other people about your debts. Scammers will ask for your bank account and routing numbers and Social Security number, whereas real debt collectors will not. Ask the debt collector for their name, company name, street address, and a callback number, which all real debt collectors will provide. Every one of the thousands of East Indian scammers will also immediately fail this test since all of the East Indian scammers use spoofed fake Caller ID numbers or disposable VoIP numbers. If you suspect a scam, contact the creditor the debt collector claims to be working for and find out who has been assigned to collect the debt. I hope this helps you . - BigA replies to JacksonNothing you posted is helpful in any way. Transworld is an actual debt collector. Now that is not to be confused with the way that they attempt to collect the debt which may or may not violate the law. Why all the way back on page three (Feb. 10, 2018) I posted a link for people to read to actually learn something useful. I can see that you never bothered to read anything thus your ignorance is showing. You have nothing to base your first two full paragraphs on regarding the subject of this thread which is NCO/Transworld/EGS Financial Systems. So, let's start with the last one.Quote:A debt collector must tell you information about your debt such as the name of the creditor, the exact amount owed, and if you dispute the debt, the debt collector has to obtain verification of the debt.
I have already posted that several times in this thread so your attempt at trying to look smarter than me has failed terribly. Note my post on page 2, Dec. 6, 2015, and the aforementioned post on page 3 where that information and a lot more was included in the post that I linked to.Quote:A debt collector has to mail you a printed-on-paper "validation letter" within five days of first contacting you. If you do not dispute the debt in writing within 30 days, the debt collector has the right to assume the debt is valid
Since the FDCPA requires debt collectors to verify who they are talking to they will ask for SS# or at least the last 4, your DOB, your address and possibly other questions to verify that you are actually the debtor they are looking for.Quote:and Social Security number, whereas real debt collectors will not.
which would prove nothing since they would simply give you a callback number that would reach them regardless of whether they are a real DC or not.Quote:and a callback number,
None of which is necessary. Either the DC follows the law or they don't. If they don't then you need do nothing. If they do then you need to request a debt validation in writing within 30 days of receipt of the dunning letter, or if you have their true name and address you could send it immediately.Quote:If you suspect a scam, contact the creditor the debt collector claims to be working for and find out who has been assigned to collect the debt. I hope this helps you
You seem to be confusing the IRS scam with debt collection. You also seem to be unaware that a lot of US based debt collectors use outsourced call centers, many of which are in India.
Now, I see you have also posted insults to me using different screen names. I would suggest that you go troll elsewhere. This is just another case you looking up my screen name because you have no life. Go back under your rock troll and lick your wounds. - TarHeel1These people just won't let up. I haven't purchased anything on time in almost 20 years and have an 800+ credit rating. Blocked.
- Caller: 'Transworld'
- Call type: Scam suspicion
- Brian of NocnashigaFlip a coin... heads its NCO. Tails its Trannyworld.
This number has been in my call blocker for a long time along with all the other pest callers from political parties, surveys, card services scammers, medical equipment (back braces) scammers, car warranty scams, etc. so I never know if they call unless I check the blocked history on the computer.
I use CallClerk as my blocker software. If your computer is a Win10 machine, google for the registry patch to fix the TAPI function that Micro$oft broke with their updates.- Caller: NCO-Transworld
- Call type: Debt collector
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