1, 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
TRS RECOVERY SERVICES,INC.
Categories: Unusual Rip-Off
2, 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
TRS Recovery Services,INC
Categories: Cash Services
3, 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
TRS Recovery Services Inc
Categories: Collection Agency's
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, Report:
#256789
Posted Date:
Jun 25 2007
TRS Recovery Services, Inc. Debeted my checking account twice for (1) check. Ripoff Houston Texas
TRS Recovery Services, Inc debted my checking account twice for (1) check and still want me to pay a third time for the same check.
I was talking to a Mrs Stevenson since Feburary 2007 and she said that she could see that my checking accout was hit twice and that she would take c...
Entity
TRS Recovery Services, Inc.
Categories: BBB Better Business Bureau
14, Report:
#170051
Posted Date:
Jan 04 2006
Telecheck International - TRS Recovery Services stole my money and won't stop harrassing me Houston Texas
I WROTE 3 HOT CHECKS. Okay so there. We all make mistakes and that was mine. I immediately went to the merchant (Wal Mart) paid with a money order for the entire amount owed including fees at the local store.
I continued to get threatening letters and am unable to write chec...
Entity
Telecheck International - TRS Recovery Services Inc.
Categories: Collection Agencies