2, Report:
#1438279
Posted Date:
Apr 11 2018
TRS Recovery Services INC I received two letter stating that I had written a check to amazon.com on a closed account. sugar land tx Texas
This collection notice does not list the bank name that I was supposed to have used, nor for what amazon store. This simply says you owe and pay us what ever we say. I know this is a scam, because a) I don't write checks and b) no one sends checks to amazon.com.
There is no way ...
Entity
TRS Recovery Services INC
Categories: Fraud, Collection Agency's, Collection scam, Debt collector
3, Report:
#1435242
Posted Date:
Mar 20 2018
TRS Recovery Services regaurding amazon locked my amazon account due to returned checks which are fraudulent and they have the case number to the fraud report they still want more information and wont unlock my account Nationwide
I keep receiving returned checks thru Telecheck thru TRS Recovery Services reguarding Amazon which are fraudlant charges and TRS is aware cause of the police report sent to them reguarding these fraud issues. TRS has locked my Amazon account even after they have had the info they re...
Entity
TRS Recovery Services
Categories: Consumer Services
4, 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
5, Report:
#1421149
Posted Date:
Jan 05 2018
TRS Recovery Services Cancelled Amazon Order Houston Texas
ordered an item on amazon and within one hour it was cancelled. I received an email from Amazon saying I needed to contact debt collection agency TRS which works for telecheck. I used my checking account number to pay for the transaction. Trs said that I owed another business and si...
Entity
TRS Recovery Services
Categories: Collection Agency's
6, Report:
#1415336
Posted Date:
Dec 07 2017
TRS Recovery Services FirstData, First data family, Stated I need to contact them to reopen my amazon account......... Houston Texas
I ordered some things on amazon from my checking account and my orders were cancelled by amazon. two weeks later I recieve an email from amazon that TRS recovery Services has put a hold on my amazon account and that untill it is cleared up I can't access my amazon account!!!!!
...
Entity
TRS Recovery Services
Categories: Check recovery
7, Report:
#1402164
Posted Date:
Sep 25 2017
TRS RECOVERY SERVICES IDENTITY THEFT Internet
This is a complete joke. amazon took $472.82 out of my checking account. I have never written a check to amazon or given them my checking account information. My amazon account is tied to a credit card. My bank refunded all of these fraudulent charges and i had to close my checking ...
Entity
TRS RECOVERY SERVICES
Categories: Collection Agency's
8, 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
9, Report:
#1326028
Posted Date:
Sep 14 2016
TRS Recovery Services stupid blabbering guy Individual , couldn't ID himself. Stated I wrote a $39.00 check No Number Boiler Room IDK Istambul Internet
OK...This Dope stated I Wrote check with Insufficient funds on 8-3-16. Well I ask for the check number?...Ah I dont have that! Who was the check written to? He didn't have that either!
So I Hung up the Phone...An Obvious attempt to Rip Me Off by having me provide the info for a NE...
Entity
TRS Recovery Services
Categories: Bad Check Writers
10, Report:
#1293455
Posted Date:
Mar 14 2016
TRS Recovery Services, Inc. Received 2 notices of unpaid electronic fund transfers stating checks returned from Telecheck for drafts from a bank which I do not or have not had an account with. Houston Texas
I received 2 letters, they were Notice Of Unpaid Electronics Fund Transfers stating I owe for 2 drafts. The creditor seeking funds was TeleCheck and that I may not be approved for transactions at over 300,000 cmerchants. Draft #5005 $ 269.51 written on 11/29/15 to ...
Entity
TRS Recovery Services, Inc.
Categories: Specialty Stores
11, Report:
#1284099
Posted Date:
Feb 01 2016
TRS RECOVERY SERVICES INC 3 letters in 1 day; MoneyGram Walmart Scam sugar land Nationwide
Three letters in the mail today, all with different reference numbers, 2 of the lettters are asking for the same amount with the 3rd $4 less. These letters are titile NOTICE OF UNPAID ELECTRONIC TRANSFER origional creditor MONEYGRAM-WALMART.COM. I never use money grams or wrote ch...
Entity
TRS RECOVERY SERVICES INC
Categories: Cash Services
12, Report:
#1262340
Posted Date:
Oct 19 2015
TRS Recovery Services, Inc TRS Recovery Services, IncMoneygram.com A few weeks ago I found a charge from Monogram.com for $206.99 on my bank account statement. I had never even heard of Moneygram before. I went to my bank to dispute the charge and stop check. I never wrote a check either! I thought that was the end of it. But today I received a collections notice for the fraudulent charge plus $20 extra from TRS Recovery SRVCS, Inc!! Houston, Texas Nationwide
A few weeks ago I found a fradulent charge for $206 from Moneygram.com on my bank statement.I had never even heard of Moneygram before, much less ever used it's services for anything.I went to my bank, filled out the proper forms to dispute the fradulent charge, and figured tha...
Entity
TRS Recovery Services, Inc
Categories: Collection Agency's
13, Report:
#1205304
Posted Date:
Jan 29 2015
TRS Recovery Services First Data / TRS Recovery Services Deceptive Company Calling to Collect A Debt And Acquire Personal Information Like My Bank Account & Rounting # Houston Nationwide
This company called me from 1-844-886-4608 (automated) saying that I have an unresolved or outstanding debt regarding my back account. I went through the automation process and was able to talk to an operator and she was asking me for very private information like my DL, Date Of Bir...
Entity
TRS Recovery Services
Categories: Credit & Debt Services
14, Report:
#1198620
Posted Date:
Jan 02 2015
TRS Recovery Services Inc. First Data Stole/Sold My Banking Information for Fraud Houston, Texas Internet
A week after disclosing my checking account, routing # and California driver’s license # to a Russian service agent at TRS, my checking account # was stolen and fraudulent checks put through my account. No other individual had this information. She also asked me my social security...
Entity
TRS Recovery Services Inc.
Categories: Collection Agency's
15, Report:
#1194110
Posted Date:
Dec 09 2014
Telecheck Services, Inc TRS Recovery Services, Inc E-Check Transaction Ploy Houston Texas
Do not make any purchases when the business uses Telecheck Services, Inc to approve your check. They seem to be randomly identifying checks as as a failed transaction and then either reporting to credit bureaus or getting more info from you and then charging you for that failed tr...
Entity
Telecheck Services, Inc
Categories: Miscellaneous Companies
16, Report:
#1187254
Posted Date:
Nov 06 2014
TRS Recovery Services Telecheck Claimed we wrote bad check to Home Depot but copy showed check was a fake
Our company got a letter from TRS Recovery Services stating that we had written a check to The Home Depot and that the transaction was returned unpaid by the bank and assigned to TRS for collection (on behalf of another company, Telecheck). They claimed some random amount (just un...
Entity
TRS Recovery Services
Categories: Collection Agencies
17, Report:
#1161562
Posted Date:
Jul 12 2014
TRS Recovery Services False claim of unpaid electronic fund transfer Houston Texas
Today I got a letter from these clowns claiming that I had an unpaid electronic fund transfer with Walmart 703 (this Walmart is based out of Houston, a city I have never been to in my life). They claim that the EFT was for $13.05. I followed up with my bank and there has never been ...
Entity
TRS Recovery Services
Categories: Department & Outlet Stores
18, Report:
#1146475
Posted Date:
Jul 11 2014
Woodforest Bank: Last year I took out a loan. I wasn't in my right mind at the time. I ran out of my psych medications, and I was suffering from a tramatic PTSD episode. I ended up in two hospitals, and jail overnight because my mind wasn't even in the right kind of setting to be paying bills. Georgetown Texas
I feel like the banker at the time needs to be REAL careful about who they give loans out to, had I been in my right mind I would have never taken out an over-draft. But I did, for absurd reasons. I even ended up in detox in jail and got a 150 dollar ticket. And I forgot to tu...
Entity
TRS Recpvery Services
Categories: Unusual Rip-Off
19, Report:
#1160779
Posted Date:
Jul 10 2014
trs recovery services walmart they will not let me cash my tax check nor refund anything cause they say i owe Columbia South Carolina
ook i did time for my minor check spree but never did i ever get anything or mercindise from walmart w my check they did not go through i remember and i got the check back and void them cause i had not enough money in my account so yeah and they say i owe them for what i never recei...
Entity
trs recovery services
Categories: Department & Outlet Stores
20, Report:
#1148719
Posted Date:
May 22 2014
TRS RECOVERY SERVICES NOTICE OF UNPAID TRANSFER- HOME DEPOT -?? Texas
I received a notice of unpaid electronic funds transfer for the second time in one week today from TRS Recovery Services. It said I cancelled an electronic funds transfer to Home Depot for $865.35 on September 13, 2013 and a different one for $590.40 on September 10, 2013. I ne...
Entity
TRS RECOVERY SERVICES
Categories: Collection Agency's
21, 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
22, Report:
#1140325
Posted Date:
Apr 21 2014
TRS Recovery Services fictional bad debt collection received 2 separate bad debt collection letters on checks supposedly written to JCPenney catalog Houston Texas
Received two requests for debt collection on checks i supposedlywrote to jc penneycatalog. The checks did not have my actual account number on therm and the wrong phone number. My signature was forged. I have not purchased anything from jc penney catalog. They want...
Entity
TRS Recovery Services
Categories: Collection Agency's
23, Report:
#1124404
Posted Date:
Feb 18 2014
Sears Home Services, TRS Recovery Services Charged for services not provided based on company policy (no fault of my own) South Burlington Vermont
My wife and I owned a washer that ceased functioning. When we called for service, Sears asked us a series of questions qualifying the brand, model, and other specifications of the machine, which we duly provided.
A service appointment was set, and I was at home when the technician ...
Entity
Sears Home Services
Categories: Appliances
24, Report:
#1101637
Posted Date:
Nov 23 2013
TRS recovery services Telecheck blocked my amazon account and checks are refused @businesses houston Texas
I ordered an item off Amazon on Nov 11. The item was paid for, payment cleared, item received and then I noticed my Amazon account had been blocked and most stores (that I frequently write checks at) denied my checks even though my account WASN'T overdrawn.
I received an m Amazon ...
Entity
TRS recovery services
Categories: On-Line Stores
25, 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
