1, 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
TRS Recovery Services, Inc.
Categories: Department & Outlet Stores
2, Report:
#454261
Posted Date:
Dec 06 2012
Telecheck Or TRS Recovery Services Rip Off Scam by Telecheck Houston Texas
There has to be something that can be done to Telecheck or TRS Recovery Services for cutting off check writing privileges on innocent lawbiding citizens. I wrote a check to Walmart on March 25th for $17.19. I didn't think anything about it until a week later I tried to write another...
Entity
Telecheck Or TRS Recovery Services
Categories: Lawyers
3, Report:
#970743
Posted Date:
Nov 18 2012
trs recovery service false information Houston, Texas
TRS recovery service keeps sending me letters, about something that I owe about a check. I'm getting sick and tired of them sending me letters about the issue.Michael G Roanoke,Va
Entity
trs recovery service
Categories: Collection Agency's
4, Report:
#968830
Posted Date:
Nov 14 2012
TRS recovery services tried to get $2500 saying my western union money transaction didn't go through. but WU said they are fraud. houston, Texas
I made a money transfer transaction in WU a while ago. 4 months later, TRS sent this mail that said my payment to WU did not go through, but the money was still picked up by somebody. So I have to pay back this $2500, this time to TRS. They had my name, address, last 4 digits o...
Entity
TRS recovery services
Categories: Banks
5, Report:
#965031
Posted Date:
Nov 05 2012
Telecheck/TRS REcovery Service, Inc. Telecheck has the wrong person, wrong bank, wrong Drivers Lic. number but I still can't cash a check in stores Houston, Texas
I received a statement from Telecheck in the mail. Before opening it I noticed that my last name was misspelled. Correct last name Byrd, misspelled last name Bird. My first name, and address was correct. I opened the statement and it showed that I had several hot checks out at the D...
Entity
Telecheck/TRS REcovery Service, Inc.
Categories: Legal Process Servers
6, 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
TRS Recovery Services, Inc
Categories: Questionable Activities
7, 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
TRS Recovery Services, Inc. - Corporate Offices
Categories: Department & Outlet Stores
8, Report:
#638409
Posted Date:
Sep 07 2010
TRS Recovery Services Telecheck Charged me a $71.07 SERVICE FEE for a check that had ALREADY CLEARED my bank Houston, Texas
TRS Recovery Service charged me a $71.07 Service Charge Fee for a check that was run through my bank and cleared in July.
I was told that they called several times but left no messages. I asked how I was supposed to know that something had not cleared if they were not ...
Entity
TRS Recovery Services
Categories: Financial Services
10, 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
TRS RECOVERY SERVICES INC.
Categories: On-Line Stores
11, Report:
#523387
Posted Date:
Nov 13 2009
TRS Recovery Services Amazon was paid but threatens collection by TRS Internet
Threats to tun my account over to TRS Recovery were made by Amazon. My first ever internet order has resulted in Amazon being paid.
11 days after Amazon received the payment from my bank, they threaten TRS Recovery referral.
I read here of others experience and am hesitant t...
Entity
TRS Recovery Services
Categories: Miscellaneous Companies
12, Report:
#476386
Posted Date:
Aug 04 2009
TRS Recovery Service illeagely debited my account Houston Texas
TRS Recovery Services debitedmy account for a small amount of money compared to others but it was still NOT authorized by neither my husban nor myself. I had not idea where this debit came from or what this company was so I googled it. When I googled it all these statements came up...
Entity
TRS Recovery Service
Categories: Attorney Generals
13, Report:
#433920
Posted Date:
Mar 13 2009
TRS Recovery Services Persistent, Rude, Obnoxious, Highway Robbery! Houston Texas
So, one day I get an email from Amazon.com, supposedly, saying that a payment made by check did not go through and has been reported to TRS Recovery Systems, Inc. I had no idea what order this was in reference to, and there was no reference number. I contacted Amazon.com directly to...
Entity
TRS Recovery Services
Categories: Collection Agencies
14, 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
TRS RECOVERY SERVICES, INC
Categories: Miscellaneous Companies
15, Report:
#406740
Posted Date:
Dec 31 2008
TRS RECOVERY SERVICES HAVE NO TIES TO THEM AND THEY STILL HARASS US Houston Texas
Simple harassing phone calls for someone we have no idea of and we have told them numerous times that they have the wrong number but they continue to call and harass us even though we have blocked them and everything.
They call at least 10 times a day and we tell them the same t...
Entity
TRS RECOVERY SERVICES
Categories: Bad Check Writers
16, Report:
#399782
Posted Date:
Dec 31 2008
TRS Recovery Services, Telecheck Threatening, Harrassing Phone Calls Every day at all Hours. Houston Texas
I do have two unpaid checks out there with WalMart and Mejiers. There was an error in my Credit Union's calculations. My credit union admitted this by the way, but took their fees anyway and didn't pay the checks. I rarely write checks, I use my debit card. However...
TRS, even ...
Entity
TRS Recovery Services
Categories: Collection Agency's
17, Report:
#399495
Posted Date:
Dec 09 2008
Telecheck - TRS Recovery Serv - Wal-Mart Blame Game - Incorrect checking Acct & Name Houston Texas
My check was declined at NO-FRILLS in Council Bluffs, Iowa due to an error of ID IS FLAGGED. I asked the Manager what that meant and he didn't seem to know, so I paid cash for the purchase and took the receipt with the number to call. I spoke to a Joe at Express check who told me ...
Entity
Telecheck - TRS Recovery Serv -Wal-Mart
Categories: Sales People
18, Report:
#395221
Posted Date:
Nov 26 2008
TRS Recovery Systems Seaking Class Action Law Suit Houston Texas
I am looking to join a class action law suit against these people. I have multiple recordings that I have saved of them calling me. I am NOT the person they are looking for. They are trying to find James Phillips and I am John Phillips. They have called over 100 times and I have...
Entity
TRS Recovery Services
Categories: Attorney Generals
19, Report:
#393940
Posted Date:
Nov 22 2008
TRS Recovery ServicesTRS Recovery Services AKA Telecheck What a bunch of fooooooooie Houston Texas
This company is the biggest ripoff there is. I had a returned check which was paid thanks to my overdraft protection, unbeknownst to me there was a 25 dollar service charge from the company where the check bounced....here comes the good part I reviewed my checking account and was in...
Entity
TRS Recovery Services AKA Telecheck
Categories: Collection Agency's
20, Report:
#352480
Posted Date:
Jul 21 2008
TRS Recovery Services - firstdata.com Harrassing me Nationwide
I am getting telephone calls all hours of the day and night. My caller ID shows unknown name and inknown number. I supposedly have this blocked but they get through anyway. They wouldn't say anything the first 10 or 12 calls. Finally someone came on with a very heavy accent. He said...
Entity
TRS Recovery Services
Categories: BBB Better Business Bureau
21, 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
TRS Recovery Services, Inc.
Categories: Collection Agencies
22, Report:
#315395
Posted Date:
Mar 06 2008
TRS RECOVERY SERVICE Telecheck ripoff Houston Texas
I had a returned check at Longs Drug Store for $48.16. I contacted the store as soon as possible, but was told I had to wait for TRS Recovery Service to contact me to take care of this debt. I did not here from them for 3 weeks! I called them immediately. In the letter it said th...
Entity
TRS RECOVERY SERVICE
Categories: Financial Services
23, Report:
#309428
Posted Date:
Feb 16 2008
TRS Recovery Services Unauthorized Checking Account Deduction Houston Texas
I am a disabled American Vietnam Veteran. I try to exist on a small Government disability check. I had some financial troubles so My account was down to $2.00 then these crooks went into my checking account and stole $25.00 now my account was a -$23.00 and check fees were applied n...
Entity
TRS Recovery Services
Categories: Banks
24, Report:
#305995
Posted Date:
Feb 04 2008
TRS RECOVERY SERVICES RUDE PEOPLE!!! HOUSTON Texas
I CALLED TODAY BECAUSE BACK IN OCTOBER I WAS DENIED TO WRITE A CHECK AT A WALMART. I FINALLY GOT AROUND TO CALLING THE NUMBER BECAUSE WALMART IS THE ONLY PLACE I'VE EVER HAD A PROBLEM WITH THIS AND THEY ARE NOT THAT IMPORTANT TO ME, I JUST SHOP ELSEWHERE NOW, BUT ANYWAY, NOT TO MEN...
Entity
TRS RECOVERY SERVICES
Categories: Collection Agencies
25, 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
TRS Recovery Services, Inc.
Categories: Collection Agencies