Victim Location 48138
Type of a scam Debt Collections
Debt collection scam:
From: TRANSWORLD SYSTEMS Inc. (may also do business as NCO from same address)
Return address: P.O.Box 15618, Wilmington DE
Address in the body of the text: 507 Prudential Rd, Horsham PA 19044
Phone: 800-897-0308 (recording indicated a full mailbox, but no company or individual’s name)
Creditor: listed as FEDEX TECHCONNECT INC. (Numerous complaints found for online against TSI and NCO, several contacted FdEx to learn they do not use a collection agency)
Invoice amount: $26.51 indicated as "Seriously Past Due""
Addressed to the home address (same as the address line) rather than myself or my wife.
Victim Location 21617
Type of a scam Fake Check/Money Order
Check received with my name.
Citizens Bank Philadelphia, PA