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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 #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  
 
4, 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  
 
5, 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  
 
6, 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  
 
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 Collection Agencies: TRS Recovery Services Inc. Internet  
 
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 Miscellaneous Companies: Telecheck Services, Inc Houston, Texas  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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