1, Report:
#1438279
Posted Date:
Apr 11 2018
TRS Recovery Services INC I received two letter stating that I had written a check to amazon.com on a closed account. sugar land tx Texas
This collection notice does not list the bank name that I was supposed to have used, nor for what amazon store. This simply says you owe and pay us what ever we say. I know this is a scam, because a) I don't write checks and b) no one sends checks to amazon.com.
There is no way ...
Entity
Categories: Fraud, Collection Agency's, Collection scam, Debt collector
2, Report:
#1426622
Posted Date:
Feb 01 2018
TRS RECOVERY SERVICES,INC. claiming a return check #9906 have never had cc. with them nor have i ever ordered anything or had any business with them Sugar Land Texas
rec. a letter from TRS RECOVERY SERVICES DATED DECEMBER 14,2017 CLAIMING I HAD PAID WITH A CHECK NUMBER 9906. I HAVE NUMBER HAD A CHECK NUMBER THAT HIGH AND THE LARGEST NUMBER I HAD NOW IS 150. AND I'VE HAD THIS ACCOUNT FOR OVER A YEAR. I PAY WITH A DEBIT CARD FOR EVERYTHING.
Entity
Categories: Unusual Rip-Off
3, Report:
#1343289
Posted Date:
Dec 15 2016
TRS Recovery Services,INC Telecheck/ First Data They are trying to say that I transferred 899.99 through Moneygram, and the transfer failed because of insufficient funds. I never attempted such a transfer. Sugar Land Texas
I have used MONEYGRAM in the past, never more than 500, usually 100 or less, . I recieved notification in the standard mail that a claim by TRS Recovery said that an attempted 899.99 transfer was attempted, but there was a lack of funds
I never made this attempt.The date they claim ...
Entity
Categories: Cash Services
4, Report:
#1293455
Posted Date:
Mar 14 2016
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 ...
Entity
Categories: Specialty Stores
5, Report:
#1284099
Posted Date:
Feb 01 2016
TRS RECOVERY SERVICES INC 3 letters in 1 day; MoneyGram Walmart Scam sugar land Nationwide
Three letters in the mail today, all with different reference numbers, 2 of the lettters are asking for the same amount with the 3rd $4 less. These letters are titile NOTICE OF UNPAID ELECTRONIC TRANSFER origional creditor MONEYGRAM-WALMART.COM. I never use money grams or wrote ch...
Entity
Categories: Cash Services
6, Report:
#1262340
Posted Date:
Oct 19 2015
TRS Recovery Services, Inc TRS Recovery Services, IncMoneygram.com A few weeks ago I found a charge from Monogram.com for $206.99 on my bank account statement. I had never even heard of Moneygram before. I went to my bank to dispute the charge and stop check. I never wrote a check either! I thought that was the end of it. But today I received a collections notice for the fraudulent charge plus $20 extra from TRS Recovery SRVCS, Inc!! Houston, Texas Nationwide
A few weeks ago I found a fradulent charge for $206 from Moneygram.com on my bank statement.I had never even heard of Moneygram before, much less ever used it's services for anything.I went to my bank, filled out the proper forms to dispute the fradulent charge, and figured tha...
Entity
Categories: Collection Agency's
7, Report:
#1198620
Posted Date:
Jan 02 2015
TRS Recovery Services Inc. First Data Stole/Sold My Banking Information for Fraud Houston, Texas Internet
A week after disclosing my checking account, routing # and California driver’s license # to a Russian service agent at TRS, my checking account # was stolen and fraudulent checks put through my account. No other individual had this information. She also asked me my social security...
Entity
Categories: Collection Agency's
8, Report:
#1194110
Posted Date:
Dec 09 2014
Telecheck Services, Inc TRS Recovery Services, Inc E-Check Transaction Ploy Houston Texas
Do not make any purchases when the business uses Telecheck Services, Inc to approve your check. They seem to be randomly identifying checks as as a failed transaction and then either reporting to credit bureaus or getting more info from you and then charging you for that failed tr...
Entity
Categories: Miscellaneous Companies
9, Report:
#1147566
Posted Date:
May 17 2014
TRS Recovery Services Inc Sams.com Notice of Unpaid Electronic Fund Transfer on a transaction that never got submitted to my bank Houston Internet
This same company has now done this twice to me and in combination with Tele-Check caused my checks to be declined. I have over-draft protection on ALL my checking accounts, and have NEVER bounced a check. And these were Electronic Transfers, which by Federal Law are supposed to hap...
Entity
Categories: Collection Agency's
10, Report:
#1045954
Posted Date:
Apr 26 2013
TRS Recovery Services, Inc. TeleCheck Bounced checks, haven't been in that state in over two years, Internet
This is just one more example of people trying to collect money from people from whom no money is due. It is a sad state of affairs when one needs to resort to this type of tactic to scare people in to paying money to an entity to which it is not due, for services or merchandise whi...
Entity
Categories: Department & Outlet Stores
11, Report:
#809096
Posted Date:
Dec 14 2011
TRS Recovery Services, Inc. Total scam! Trying to collect for a bad check I never wrote. Industry, California
This thing had ripoff written all over it. I received a notice in the mail stating that a check I had written a month prior to Home Depot was bad and that the store referred them to collect the funds. Three bells automatically went off as I read the notice: 1. I haven't shopped at H...
Entity
Categories: Bad Check Writers
12, Report:
#799629
Posted Date:
Nov 18 2011
TRS Recovery Services, Inc TeleCheck I stopped pymt on a check(I have the check in my Possession) They have it as insufficient funds Houston, Texas
I stopped pymt on a check where i returned merchandise (was told by clerk I could do this) and he gave check back to me. I guess he called TeleCheck and gave them this check # and amount because he got no percentage. The main office(Tmobile) has been contacted and they st...
Entity
Categories: Questionable Activities
13, Report:
#787937
Posted Date:
Oct 12 2011
Telecheck TRS Recovery Services INC TRS Recovery Services INC Took my money out of my bank then want me to pay it again plus $30! no customer service Internet
I accidently wrote a check for $8.54 on an account that i didn't use anymore, I immediatley realized it and went back to the store, they said to contact headquarters, they told me to contact Telecheck. Either there isn't live support or not enough time in the day to get ahold of one...
Entity
Categories: Collection Agency's
14, Report:
#719060
Posted Date:
Apr 19 2011
TRS Recovery Services, Inc. - Corporate Offices Telecheck, Wal-mart Demand for Payment in Full ($43.52) for Bad Check Written to Wal-mart 2-28-11 by wife who died in 2007 Aurora, Illinois
Received Demand for Payment in Full from TRS Recovery Services, Inc. for a check supposedly written by my wife on 2-28-11 at a Wal-mart somewhere (Store #5139).
Called the local Wal-mart for info and they said they do not have a store with that high of ...
Entity
Categories: Department & Outlet Stores
15, Report:
#615038
Posted Date:
Jul 27 2010
WalMart And Telecheck, Telecheck Electronic Check Acceptance Service, Telecheck Services Inc., TRS Recovery Services Inc. Although Telechecks method of doing business is not ethical, Wal-mart violated my privacy and gave out my banking information to a third party source without any authority houston, Texas
Telecheck is getting bankaccount information from Walmart without customers knowing.
I got this letter in the mail with my old address on it that stated, To successfully convert a paper check to an electronic item, the banking numbers along the bottom of the check must...
Entity
Categories: Financial Services
16, Report:
#198204
Posted Date:
Jan 06 2010
ELITE FOODS TAMPA MO Dishonest by not holding up to employees word to hold check. Ripoff TAMPA Florida
Elite Foods
Tele-Check
P.O. Box 60012
City of Industry , Cali. 91716-0012
Once again people have broken their word!!! First time you contacted me about this check was in Mid January, 5 months after the check was written to a salesman , in fact there was 2 salesmen present, f...
Entity
Categories: Food Vendors
17, Report:
#549057
Posted Date:
Jan 04 2010
TRS RECOVERY SERVICES INC. Falso claim of Returned Check to Amazon houston, Texas
I have placed orders on Amazon for several years now and have never experienced any problems. However just recently I received a letter from TRS Recovery Serices Inc. claiming that my check was returned due to a closed account which is untrue. I had well over $2k in my a...
Entity
Categories: On-Line Stores
18, Report:
#507940
Posted Date:
Oct 12 2009
TRS RECOVERY SERVICES INC. Want my money BACK and NOW!!! Took money out of account unauthorized after they had posted a payment I sent in via money gram! Been given the royal run around. Phoned the state's Attorney General's of Houston, Texas *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Had a check bounce unknown until notice arrived in September, on the same day check went through. Sent in a money gram for $25.00 to pay for service charge. Received a letter requesting the service charge monies dated October 1st. Called the 1-800--835-3243 number to let them know o...
Entity
Categories: Multi Level Marketing
19, Report:
#428473
Posted Date:
May 03 2009
Telecheck Services Inc - TRS Recovery Services Rec'd letter dated Jan. 23, 2009 Failed transaction- True Credit $14.95 - I do not recall ordering a true credit report in January-could not get a straight answer from these people Glendale Heights Illinois
I received a letter dated February 13, 2009 from Telecheck Electronic Check Acceptance Service, P.O. Box 5967, Glendale Hts, Illinois. Stated that there was a failed transaction #44090284425502 of $14.95 to True Credit January 23, 2009, Item #5251.
The letter states for me to ca...
Entity
Categories: Credit Services
20, Report:
#431923
Posted Date:
Mar 08 2009
TRS RECOVERY SERVICES, INC TRS Ruins Peoples Lives Houston Texas
I became aware on the 5 TH of March, 2009 that my identity has been tampered with. Someone had or has gotten hold of an old bank account information, checks from my last bank, I had an account, which I closed in April, 2008. I had been sent a collection notice from the company TRS R...
Entity
Categories: Miscellaneous Companies
21, Report:
#399846
Posted Date:
Dec 10 2008
TRS RECOVERY SERVICES INC. THIS COMPANY IS FISHY!! HOUSTON Texas
ON SEPT 2008 MY INTERNET CHECK BOUNCED ON A PAYMENT MADE TO A RETAIL STORE, NY & CO. HOWEVER, IT WAS THEN PAID IN FULL. I THEN RECEIVE A LETTER FROM THIS TRS RECOVERY ASKING ME TO PAY $30.00 DUE TO INSUFF FUNDS. I ASK MYSELF WHO IS THIS COMPANY AND WHY ARE THEY COLLECTING FOR NY&...
Entity
Categories: Miscellaneous Companies
22, Report:
#348632
Posted Date:
Jul 08 2008
TRS Recovery Services, Inc. Harassment of an innocent identity theft victim Houston Texas
I have contacted TRS Recovery Services, Inc. about the twenty plus different notices for unpaid checks totaling over $20,000 written using my name or nickname, and address. I have provided TRS with Affidavitt's of Fogery but this is not good enough. They keep asking for more proof...
Entity
Categories: Collection Agencies
23, Report:
#336550
Posted Date:
Jun 03 2008
TRS Recovery Services,Inc. Abusive and Harassing Company They call every other day , keep redepositing checks to run bill up Lynnwood Washington
I wrote a check that did not clear ( all my own fault ) then I lost my job and have no other income right now . TRS called me every other day to ask when I was going to pay ( I had arranged small payments with one individual there ) and I told them that if they continued to send the...
Entity
Categories: Collection Agency's
24, Report:
#301347
Posted Date:
Jan 18 2008
TRS Recovery Services, Inc. Fraudulent Charges Houston Texas
TRS Recovery Services started sending me collection notices in December 2007 for an EFT Check Number 0 for $13.99 to Amazon. The reason was Hold on funds in account. I called Amazon.com and was told that I don't have anything that was turned over to collection and that they don't ...
Entity
Categories: Collection Agencies
25, Report:
#285707
Posted Date:
Nov 20 2007
TRS Recovery Services - TeleCheck Houston Texas
I received several letters from TRS Recovery Services, Inc, in Houston, Texas, a TeleCheck affiliate, asking for payment for bad checks written to their client, Walmart 5124 Eca. I tried to call them to report they were contacting the wrong person and was given a PO Box to respond ...
Entity
Categories: Collection Agencies