- Report: #415667
Report - Rebuttal - Arbitrate
Complaint Review: Telecheck, TRS Recovery
Telecheck, TRS RecoveryNationwide U.S.A.
Telecheck, TRS Recovery Telecheck, TRS Recovery Telecheck is a scam - charging me for a check that cleared my bank! Nationwide
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Well, I knew for a fact, neither of our accounts had suffered a bounced check. I said, ok, what is the number. The number they stated didn't even have enough numbers to qualify for a valid routing number or account. I said, okay that's correct, they said it would be posted to our account in 3 days.
No more than 5 minutes later, I got a call from "201.2". I got 2 of them. I answered none of them. Meanwhile, back on the internet, I searched for "trs scam" and found a plethera of hits. Yea, verify this routing code, no its wrong, here, use MINE. I don't think so. Folks, never, ever, neverever give out ANY information to people you don't know, no matter what the circumstances are. Don't experience identity theft as I did once upon a time to wise up.
Also, check out report #274199 on this site. Its the one I found about TRS first.
This report was posted on Ripoff Report on 01/24/2009 11:30 AM and is a permanent record located here: http://www.ripoffreport.com/r/Telecheck-TRS-Recovery/nationwide/Telecheck-TRS-Recovery-Telecheck-TRS-Recovery-Telecheck-is-a-scam-charging-me-for-a-ch-415667. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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