26, 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
27, 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
28, Report:
#850724
Posted Date:
Mar 08 2012
First National Bank First Convenience Bank Fraudulent charges after closing acct/harassing phone calls Dallas, Texas
After stupidly being a customer of FNB for several years, the last year, over 8 times our deposits were lost, entered wrong by the teller, misplaced, etc. and we were charged overdraft fees even though our payroll check was deposited before 5:00. All 8 times I had to go to the...
Entity
First National Bank
Categories: Banks
29, 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
TRS Recovery Services, Inc.
Categories: Bad Check Writers
30, 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
31, 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
Telecheck TRS Recovery Services INC
Categories: Collection Agency's
32, 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
33, 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
34, 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
WalMart And Telecheck
Categories: Financial Services
35, Report:
#610589
Posted Date:
Jun 05 2010
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global They kept redeposited my check and they received there money, but now they are saying they didnt and want me to pay them an extra 25.00. houston, Texas
I wrote a check out at Foodlion on May 11 and it was returned on may 12, they redeposited on may 17 and it was again returned on may 18. Then they redeposited on may 28 and they received payment. I know it was my fault the funds were not in there. Now they are trying to get me to se...
Entity
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global
Categories: Collection Agencies
37, Report:
#542613
Posted Date:
Feb 10 2010
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global TRS, CARGO LARGO DENIES CHECK BASED ON LACK OF HISTORY WITH TELECHECK, NOT ON FUNDS Houston, Texas
On Friday December 18th 2009, I attempted to pay one of my wholesale venders with a Company check as I have done every week for the last 5 years, nearly $500,000 in checks written to this vendor in the time frame and never any issue EVER! On this morning I had the Check as I do ever...
Entity
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global
Categories: Consumer Services
38, 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
ELITE FOODS TAMPA
Categories: Food Vendors
39, 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
40, Report:
#542940
Posted Date:
Dec 21 2009
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global Declined several checks even after contacting them, with no bad checks, no good explained reason. Staff unable to give explaination other than, checks fall outside telecheck guidelines? Internet
My checks were declined twice the Saturday before Christmas by telecheck. I had no other alternate method of payment, was very embarrased, and a family member finally ended up paying for my purchases. I called Telecheck and gave them the number and my information.&n...
Entity
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global
Categories: Consumer Services
41, 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
42, Report:
#517347
Posted Date:
Oct 30 2009
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global too many to list. The most disgusting decietful unethical company I have EVER dealth with. Trained to lie & cheat you Internet
This company needs to be prosecuted under RICO. It is a criminal organization that lies, cheats and steals your money and has the power to ruin your credit. It handles checks for companies like Food Lion, Harvey's Supermarket chain and God knows what else.My online bank statement sa...
Entity
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global
Categories: ORGANIZED CRIME
43, 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
TRS RECOVERY SERVICES INC.
Categories: Multi Level Marketing
44, Report:
#489628
Posted Date:
Sep 03 2009
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global TRS Recovery Services Deceptive Practices and ripping people off with fees! Houston Texas
First Data aka TRS Recovery Services is charging $11.00 for using a credit card by phone but will take the original amount by mail. They threaten that if you pay by mail, which they give you an option to do by credit card at no additional cost, that they cannot guarantee that it wil...
Entity
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global
Categories: Collection Agencies
45, 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
46, 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
Telecheck Services Inc
Categories: Credit Services
47, 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
48, 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
49, 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
50, 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
