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TRS RECOVERY SERVICES, INC. Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1438279
Apr 11 2018
03:13 PM
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
2, Report #1426622
Feb 01 2018
11:46 AM
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
Author: HAUGHTON, Louisiana
3, 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
4, 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
5, Report #1284099
Feb 01 2016
04:43 PM
Rebuttal
TRS RECOVERY SERVICES INC 3 letters in 1 day; MoneyGram Walmart Scam sugar land Nationwide
Author: Prescott, Arizona
6, Report #1262340
Oct 19 2015
04:29 PM
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
Author: East Quogue, New York
7, 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
8, Report #1194110
Dec 09 2014
09:41 AM
Telecheck Services, Inc TRS Recovery Services, Inc E-Check Transaction Ploy Houston Texas
Author: BROOKFIELD, Vermont
9, Report #1147566
May 17 2014
03:29 PM
TRS Recovery Services Inc Sams.com Notice of Unpaid Electronic Fund Transfer on a transaction that never got submitted to my bank Houston Internet
Author: Albuquerque, New Mexico
10, Report #1045954
Apr 25 2013
05:34 PM
Updated Rebuttal
TRS Recovery Services, Inc. TeleCheck Bounced checks, haven't been in that state in over two years, Internet
Author: Eagle Point, Oregon
11, Report #809096
Dec 13 2011
09:43 PM
TRS Recovery Services, Inc. Total scam! Trying to collect for a bad check I never wrote. Industry, California
Author: California
12, Report #799629
Nov 18 2011
03:37 PM
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
Author: Bristol, Tennessee
13, Report #787937
Oct 12 2011
01:08 PM
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
Author: La Center, Washington
14, Report #719060
Apr 19 2011
07:12 AM
Rebuttal
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
Author: Bainbridge, New York
15, Report #615038
Jul 27 2010
04:41 PM
Rebuttal
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
Author: Brownsville, Texas
16, Report #198204
Jan 06 2010
12:54 PM
Updated Rebuttal
ELITE FOODS TAMPA MO Dishonest by not holding up to employees word to hold check. Ripoff TAMPA Florida
Author: Lake Wales, Florida
17, Report #549057
Jan 03 2010
08:53 PM
TRS RECOVERY SERVICES INC. Falso claim of Returned Check to Amazon houston, Texas
Author: Palm Coast, Florida
18, Report #507940
Oct 12 2009
09:54 AM
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!
Author: Salem, Ohio
19, Report #428473
May 03 2009
07:23 AM
Rebuttal
Telecheck Services Inc - TRS Recovery Services Rec'd letter dated Jan. 23, 2009 Failed transaction- True Credit $14.95 - I do not recall ordering a true credit report in January-could not get a straight answer from these people Glendale Heights Illinois
Author: Spring Lake, New Jersey
20, Report #431923
Mar 08 2009
04:59 AM
TRS RECOVERY SERVICES, INC TRS Ruins Peoples Lives Houston Texas
Author: Everett, Washington
21, Report #399846
Dec 10 2008
10:34 AM
TRS RECOVERY SERVICES INC. THIS COMPANY IS FISHY!! HOUSTON Texas
Author: MIAMI, Florida
22, Report #348632
Jul 08 2008
08:13 AM
TRS Recovery Services, Inc. Harassment of an innocent identity theft victim Houston Texas
Author: Fort Lauderdale, Florida
23, Report #336550
Jun 02 2008
08:29 PM
TRS Recovery Services,Inc. Abusive and Harassing Company They call every other day , keep redepositing checks to run bill up Lynnwood Washington
Author: Suquamish, Washington
24, Report #301347
Jan 18 2008
03:44 PM
TRS Recovery Services, Inc. Fraudulent Charges Houston Texas
Author: Slidell, Louisiana
25, Report #285707
Nov 20 2007
12:11 PM
TRS Recovery Services - TeleCheck Houston Texas
Author: Phoenix, Arizona

Approximately 28 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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