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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

I was offered a job that I worked for only a few days before being told I was being let go. It was WFH and they issued the equipment and everything. However the next day I couldn’t reach their HR or the recruiter who hired me or the trainer. Their number was not in service and the number listed here is to another company !!! I haven’t heard from them since and never received return shipment labels for their equipment. The real Transworld Systems is a debt collection agency, not an outsourcing company that does customer service for other companies. Just yesterday I received a check in the mail from this company for the month of January, 2025 but I haven’t worked for them or heard from them in about at least a year!! I called the company who does payroll on the check and they told me they don’t know why I’m not in their system anymore but still received this check from them. I don’t know what to do, seems like total fraud.

Targeted Person's Location

OK, USA- 73507

Scammer Information
Scammer location logo

Lake Forest, IL- 60045

Mail logo

Unknown Email

Mobile logo

(708) 588-2300

Web logo

TSCI.com

Scam Type

Employment

Learn More

Business name

Transworld Systems Inc Imposter

Date Reported

February 6, 2025

Scam ID

942815


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