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:
#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
7, 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
8, 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
9, 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
10, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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
18, 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
19, 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
20, Report:
#405256
Posted Date:
Dec 28 2008
TRS Recovery Services unavailable Caller to my cell phone day and night Internet
TRS somehow obtained my cell phone number and has been calling day and night for about a month now... Most of the time it must be an automatic dialing thing, but a week ago there was actually someone there, asking for someone named Florida something... when I told her I had that ce...
Entity
TRS Recovery Services
Categories: Collection Agencies
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
TRS RECOVERY SERVICES INC.
Categories: Miscellaneous Companies
22, 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
23, 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
24, 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
25, 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