TRS Recovery Services, Inc. Received 2 notices of unpaid electronic fund transfers stating checks returned from Telecheck for drafts from a bank which I do not or have not had an account with. Houston Texas
I received 2 letters, they were Notice Of Unpaid Electronics Fund Transfers stating I owe for 2 drafts. The creditor seeking funds was TeleCheck and that I may not be approved for transactions at over 300,000 cmerchants.
Draft #5005 $ 269.51 written on 11/29/15 to Walmart #1054, 1920 South US 73, Atchison, KS 66002 (Ref #37153373726640) & Draft #5008 $ 162.72 was written on 12/2/15 at Walmart #560, 4201 N. Belt Hwy, St. Joseph. MO 64506 (#37153423725851).
I contacted this vendor on 2/25/16 and was informed the drafts were from a bank account with Nationwide Bank. I advised the representative I have never been to those cities or those Walmart stores and I have never banked at Nationwide. I don't know how the person identified themselves as me. If a draft was written then a picture form of ID should have been shown. The clerk who accepted this form of payment should be released from her position. The charges are fraudulent and I am disputing them.
I am filing a report with the Federal Trade Commision as well as the St. Louis City Police Department. On 3/11/16, I received another letter for $ 269.51 from another processing center, P O Box 17380, Denver, CO 80217-0380. This recovery company is also adding returned check fees on each one.