971, Report:
#236532
Posted Date:
Feb 19 2007
Telecheck- TRS harrassment, dishonesty, tired of run arounds by all employees, incorrect display of information United States Nationwide
Lets see, back in September, 2006. I wrote a check to wal-mart and it bounced, i then received a letter from telecheck to pay it, which was no problem, so I then went to walmart and purchased a money gram money order on Oct. 12, 2006 mailed it out same day.
Money Gram was cashed...
Entity
Categories: Collection Agencies
972, Report:
#234317
Posted Date:
Feb 05 2007
Telecheck Services Inc telecheck, COMPROMISEING MY FINANCIAL IDENTITY, CREDIT WRECKER, PRIVATE PERSONAL INFO THREATENED, ILLEGAL DEDUCTION FROM BANK ACCOUNT Houston Texas *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
TELECHECK ILLEGALLY CHARGED MY CHECKING ACCOUNT A RETURNED CHECK FEE I HAVE OVERDRAFT PROTECTION THE BANK RETURNED MY FUNDS THEN 2 MONTHS LATER THE THEY USE TRS RECOVERY SERVICE TO SWIPE THE FEE OUT OF MY ACCOUNT BY SUBMITTING A BLANK CHECK MADE OUT TO THEM WITH MY ACCOUNT NUMBER A...
Entity
Categories: Collection Agency's
973, Report:
#234000
Posted Date:
Feb 02 2007
Lion's Gate Consulting conviced I had been chosen to receive a grant of 5000 and above ripoff New York New York
I had went online to search for government grants. I had filled out an application to receive information on how to receive this grant money. Couple of days later I received an urgent gram from lions gate consulting, and the trouble began.
I have been a victim of lion's gate ...
Entity
Categories: Liars
974, Report:
#231521
Posted Date:
Jan 20 2007
TRS Recovery Services ripoff Double charged on a NSF check + bank charge CUSTOMER ALREADY PAID! Houston Texas
On a NFS letter sent to me by TRS, the are charging be double the amount of the State required amount! After speaking to them that these checks were being paid they continue with RUDE and untimely calling, Calls are at 6am to 12am ? I have been insulted by the Reps + belittled, afte...
Entity
Categories: Collection Agency's
975, Report:
#227444
Posted Date:
Jan 19 2007
SourceForDigital.com Fraudulent Baiting Scam With Misuse Of Credit Card Charges On Digital Camera Sales Brooklyn New York
SourceforDigital.com has refined their scam apparently. They now not only try to con you into buying rediculously over-priced (needless) extras during the processing of the order, they actually charge your credit card and use YOUR money for several weeks before cancelling your orde...
Entity
Categories: Cameras & Video
976, Report:
#231070
Posted Date:
Jan 17 2007
Lion's Gate Consulting ripoff artists, promised foney letters Ripoff New York New York
They send you a card, claiming to be pre-approved. By contacting them they want $299.95 for a surcharge, after which time they will send you a profile report to fill out and return. If approved then you recieve a min of $5000.00 sent to you, a grant if you will. Free of charge and n...
Entity
Categories: TV Advertisements
977, Report:
#227664
Posted Date:
Dec 29 2006
TRS Collection Agency call on returned check that I wrote a month ago and thought it had been paid by the bank. Industrail California
I WROTE A CHECK ON OCT.9,2006, MY HUSBAND AND I THOUGHT THAT IT HAD GONE THROUGH THE BANK. WE DID NOT KNOW THAT THE CHECK HAD BEEN RETURNED. FOR WE KEEP UP WITH WHAT HAS GONE THROUGH THE BANK IT SHOWED THAT THE CHECK HAD BEEN PAID. THEN IN THE MIDDLE OF NOV. I STARTED GETTING CALLS ...
Entity
Categories: Collection Agencies
978, Report:
#226607
Posted Date:
Dec 21 2006
TRS RECOVERY SERVICES Ripping people OFF Ripoff Houston Texas
They sent my husband a notice that a check had come back unpaid. which is not true as our bank covers them all,and the bank would have gotten the check first which they had not recieved ..So check with your bank if in doubt. Do not let them get access to your bank account as they ma...
Entity
Categories: Collection Agency's
979, Report:
#213702
Posted Date:
Dec 18 2006
TRS Recovery Services - Telecheck telephone harrassment, threatening, degrading language, bullying collection practice, ripoff Houston Texas
(this is a copy of a report I filed on another website)
These people, TRS if they are indeed who they claim to be, have harrassed me to the point of tears. They have called repeatedly over the last five days, and I have repeatedly told them the same thing:
I have no money. I W...
Entity
Categories: Collection Agencies
980, Report:
#178160
Posted Date:
Dec 03 2006
Steven Hartley From HWH Networks, HWH Networks Or Hartley Web Hosting A 22-year old who PRETENDS to be a decent scout Ripoff Kilgore Texas
I must admit i have been wanting to become a model but i was never given the chance to be one, here in my place. I wont be ashamed to tell my story here and what happened, becoz i really want this guy who calls himself Steven Hartley to be exposed.
I met him on the net and as alw...
Entity
Categories: Internet