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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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 Spelling Corrected Author: East Quogue, New York Collection Agencies: TRS Recovery Services, Inc Nationwide  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1148719


May 21 2014
08:27 PM
TRS RECOVERY SERVICES NOTICE OF UNPAID TRANSFER- HOME DEPOT -?? Texas Author: la puente, California Collection Agencies: TRS RECOVERY SERVICES houston, Texas  
 
11, 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 Collection Agencies: TRS Recovery Services Inc Internet  
 
12, Report #1140325


Apr 20 2014
08:15 PM
TRS Recovery Services fictional bad debt collection received 2 separate bad debt collection letters on checks supposedly written to JCPenney catalog Houston Texas Author: Fort Collins, Colorado Collection Agencies: TRS Recovery Services Houston, Texas  
 
13, Report #1124404


Feb 18 2014
08:32 AM
Sears Home Services, TRS Recovery Services Charged for services not provided based on company policy (no fault of my own) South Burlington Vermont Author: Jericho, Vermont Appliances: Sears Home Services South Burlington, Vermont  
 
14, Report #1101637


Nov 23 2013
05:06 AM
TRS recovery services Telecheck blocked my amazon account and checks are refused @businesses houston Texas Author: Windfall, Indiana On-Line Stores: TRS recovery services houston, Texas  
 
15, Report #1045954


Apr 25 2013
05:34 PM
TRS Recovery Services, Inc. TeleCheck Bounced checks, haven't been in that state in over two years, Internet who the hell is the owner of this company. Author: Eagle Point, Oregon Department & Outlet Stores: TRS Recovery Services, Inc. Internet  
 
16, Report #454261


Dec 06 2012
01:48 PM
Telecheck Or TRS Recovery Services Rip Off Scam by Telecheck Houston Texas YOU CAN WIN AGAINST THEM !! Author: Richmond, Texas Lawyers: Telecheck Or TRS Recovery Services Houston, Texas  
 
17, Report #968830


Nov 13 2012
08:25 PM
TRS recovery services tried to get $2500 saying my western union money transaction didn't go through. but WU said they are fraud. houston, Texas Author: , Banks: TRS recovery services houston, Texas  
 
18, 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 Bad Check Writers: TRS Recovery Services, Inc. Industry, California  
 
19, 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 Questionable Activities: TRS Recovery Services, Inc Houston, Texas  
 
20, 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 Collection Agencies: Telecheck TRS Recovery Services INC Internet  
 
21, Report #719060


Apr 19 2011
07:12 AM
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 Suggestion for you Author: Bainbridge, New York Department & Outlet Stores: TRS Recovery Services, Inc. - Corporate Offices Aurora, Illinois  
 
22, Report #638409


Sep 07 2010
12:38 PM
TRS Recovery Services Telecheck Charged me a $71.07 SERVICE FEE for a check that had ALREADY CLEARED my bank Houston, Texas Author: Lynnwood, Washington Financial Services: TRS Recovery Services Houston, Texas  
 
23, Report #615038


Jul 27 2010
04:41 PM
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 h*o-rah! No one cares. Author: Brownsville, Texas Financial Services: WalMart And Telecheck houston, Texas  
 
24, Report #610589


Jun 05 2010
06:48 AM
Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global They kept redeposited my check and they received there money, but now they are saying they didnt and want me to pay them an extra 25.00. houston, Texas Author: shanks, West Virginia Collection Agencies: Telecheck - Telecheck Services - TRS Recovery Services - First Data - Shared Global houston, Texas  
 
25, Report #578613


Mar 05 2010
10:56 AM
TRS Recovery Services harassing an elderly lady Houston, Texas Author: Richardson, Texas TRS Recovery Services Houston, Texas  
   
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