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Cardoza Law Corporation

North Shore Agency, LLC, Complaints and Lawsuits

CFPB Debt Collection Complaint Ranking*:

#87 of 2,458 Companies

Lawsuits, Penalties, or Sanctions:

HARLAN v. TRANSWORLD SYSTEMS, INC. (April 14, 2014.) United States District Court, E.D. Pennsylvania. Civil Action No. 13-5882.

BORCHERDING-DITTLOFF v. TRANSWORLD SYSTEMS, INC. (June 10, 1999.) United States District Court, W.D. Wisconsin. No. 98-C-489-C.

North Shore and its parent company Expert Global Solutions, Inc., was fined $3.2 million for violating FDCPA.

Location and Contact Details:

270 Spagnoli Rd Ste 110
Melville, NY 11747-3515
Phone: (516) 391-3312; (215) 441-3000
Fax: (516) 750-9067
Bob Engeman, Owner and President
Kevin Goodman, Exec. VP and Ethics Contact

Business Model:

Founded in 1971, North Shore Agency, LLC and is a debt collector in the United States and Canada. It offers debt collection and billing solutions for industries including financial institutions, credit unions, telecommunications, cable and satellite broadcasters, utilities, healthcare, and local, state, and federal agencies. Services include first- and third-party collection and first-party billing.

North Shore is a subsidiary of Expert Global Solutions. It also does business as Transworld Systems, Inc.

* Ranking determined by the overall number of debt collection complaints to the Consumer Financial Protection Bureau (CFPB) as of year-end 2015 and should be considered in context of company size and/or market share. See the CFPB debt collection complaint database in real-time here

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