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  Date Title City, State  
1, Report #1343289

Dec 14 2016
07:52 PM
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 Author: OKEECHOBEE, Florida Cash Services: TRS Recovery Services,INC Sugar Land , Texas  
2, Report #1326028

Sep 14 2016
11:06 AM
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 Author: SC, California Bad Check Writers: TRS Recovery Services Internet  
3, Report #1318875

Jul 25 2016
07:44 PM
True Accord Corp TRS Limited 153 Maiden Lane 3rd floor San Francisco Ca 94108 San Francisco California Author: Fairfield, Ohio Questionable Activities: True Accord Corp San Francisco, California  
4, Report #1312722

Jun 21 2016
07:42 PM
Telecheck Company entered incorrect information and I could not get them to fix their mistake Nationwide Author: Odenville, Alabama Credit Reporting Agencies: Telecheck Nationwide  
5, Report #1293455

Mar 13 2016
10:25 PM
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 Author: St. Louis, Missouri Specialty Stores: TRS Recovery Services, Inc. Houston, Texas  
6, Report #1284099

Feb 01 2016
04:43 PM
TRS RECOVERY SERVICES INC 3 letters in 1 day; MoneyGram Walmart Scam sugar land Nationwide Do not pay!! Author: Prescott, Arizona Cash Services: TRS RECOVERY SERVICES INC Nationwide  
7, Report #1278259

Jan 05 2016
08:41 PM
TELECHECK services my checks declined with a perfect check writing history!!! sugar land, texas Author: fort worth, Texas Unusual Rip-Off: TELECHECK services  
8, Report #1272133

Dec 04 2015
05:46 PM
Telecheck What a Sham!!! McLoud, Oklahoma Nationwide Author: McLoud, Oklahoma Unusual Rip-Off: Telecheck Nationwide  
9, Report #1262340

Oct 19 2015
04:29 PM
TRS Recovery Services, Inc TRS Recovery Services, A few weeks ago I found a charge from 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 Spelling Corrected Author: East Quogue, New York Collection Agencies: TRS Recovery Services, Inc Nationwide  
10, Report #1257575

Sep 28 2015
08:33 AM
TRSclassaction TeleCheck,made me pay 25.00 to them and rid not have a returned check. Nationwide Author: Burkburnett, Texas Credit & Debt Services: TRSclassaction Nationwide  
11, Report #1246105

Aug 03 2015
03:39 PM
Gail Gnade Sent me a collection bill for Walmart in Colorado, never been there, always pay my bills don't use telecheck Sugarland Texas It was TRS not me who sent me the treatening letter Author: Knoxville, Tennessee Department & Outlet Stores: Gail Gnade Sugarland , Texas  
12, Report #1207518

Feb 07 2015
07:14 PM
Telecheck - Hawaii FOODLAND Telecheck commits securites fraud and Foodland helps them! Kamuela Hawaii You are clueless... Author: Kamuela, Hawaii Banks: Telecheck - Hawaii Hawaii  
13, Report #1205304

Jan 29 2015
11:58 AM
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 Author: Tahoka , Texas Credit & Debt Services: TRS Recovery Services Nationwide  
14, Report #1202046

Jan 15 2015
08:53 PM
Telecheck Services, Inc. Tried to rip off a 75-year-old woman. Houston Texas Author: Saratoga, Arkansas Credit Services: Consumer Services: Telecheck Services, Inc. Houston, Texas  
15, Report #1200143

Jan 08 2015
08:23 AM
TRS Recover Services, Inc. Collection Agency is a Scam Houston Texas Author: Clayton, California Collection Agencies: TRS Recover Services, Inc. Houston, Texas  
16, Report #1198620

Jan 02 2015
09:32 AM
TRS Recovery Services Inc. First Data Stole/Sold My Banking Information for Fraud Houston, Texas Internet Author: San Diego, California Collection Agencies: TRS Recovery Services Inc. Internet  
17, Report #1198099

Dec 29 2014
06:55 AM
Wal Mart and Telecheck Wal Mart honored a check without proper identification-Telecheck provided my driver's license number to Wal Mart Pineville Louisiana Author: Metairie, Louisiana Consumer Services: Wal Mart and Telecheck Pineville, Louisiana  
18, Report #1194110

Dec 09 2014
09:41 AM
Telecheck Services, Inc TRS Recovery Services, Inc E-Check Transaction Ploy Houston Texas Author: BROOKFIELD, Vermont Miscellaneous Companies: Telecheck Services, Inc Houston, Texas  
19, Report #1187614

Nov 08 2014
12:09 PM
Carnival Foods Ohio & Telecheck Carnival Foods Ohio overcharged me, I disputed it, and their service provider, Telecheck sought to destroy my credit Lancaster, Zanesville, and Heath Ohio Carnival Foods Ohio Owner Blames Me Author: Newark, Ohio Grocery Stores: Carnival Foods Ohio Lancaster, Ohio  
20, Report #1187254

Nov 06 2014
12:19 PM
TRS Recovery Services Telecheck Claimed we wrote bad check to Home Depot but copy showed check was a fake Author: California Collection Agencies: TRS Recovery Services Houston, Texas  
21, Report #1173604

Aug 31 2014
11:11 PM
trs ibc walart bounced checks total 8 checks 8 18 2014 bank positive 9 1 2014 bank 1037.00 neg thanks trs servces miami olkahoma Author: miami, Oklahoma Bad Check Writers: trs ibc walart Select State/Province  
22, Report #1170871

Aug 19 2014
03:32 PM
TeleCheck Amazon associate, check processor Houston Texas Internet sales Author: California Unusual Rip-Off: TeleCheck Internet  
23, Report #1161562

Jul 12 2014
02:14 PM
TRS Recovery Services False claim of unpaid electronic fund transfer Houston Texas Author: Austin, Texas Department & Outlet Stores: TRS Recovery Services Houston, Texas  
24, Report #1146475

Jul 10 2014
05:04 PM
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 think I've got it... Author: Georgetown, Texas Unusual Rip-Off: TRS Recpvery Services Georgetown, Texas  
25, Report #1160779

Jul 10 2014
12:04 PM
trs recovery services walmart they will not let me cash my tax check nor refund anything cause they say i owe Columbia South Carolina Author: columbia, South Carolina Department & Outlet Stores: trs recovery services Columbia, South Carolina  
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