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Report: #1293455

Complaint Review: TRS Recovery Services, Inc. - Houston Texas

  • Submitted:
  • Updated:
  • Reported By: Myra — St. Louis Missouri USA
  • Author Not Confirmed What's this?
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  • TRS Recovery Services, Inc. P O Box 4812 Houston, Texas USA

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

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I received 2 letters, they were Notice Of Unpaid Electronics Fund Transfers stating I owe for 2 drafts.  The creditor seeking funds was TeleCheck and that I may not be approved for transactions at over 300,000 cmerchants.   

Draft #5005 $ 269.51 written on 11/29/15 to Walmart #1054, 1920 South US 73, Atchison, KS 66002 (Ref #37153373726640) & Draft #5008 $ 162.72 was written on 12/2/15 at Walmart #560, 4201 N. Belt Hwy, St. Joseph. MO 64506 (#37153423725851).

I contacted this vendor on 2/25/16 and was informed the drafts were from a bank account with Nationwide Bank. I advised the representative I have never been to those cities or those Walmart stores and I have never banked at Nationwide.  I don't know how the person identified themselves as me.   If a draft was written then a picture form of ID should have been shown.  The clerk who accepted this form of payment should be released from her position.  The charges are fraudulent and I am disputing them.

I am filing a report with the Federal Trade Commision as well as the St. Louis City Police Department.   On 3/11/16, I received another letter for $ 269.51 from another processing center, P O Box 17380, Denver, CO 80217-0380.  This recovery company is also adding returned check fees on each one.  

This report was posted on Ripoff Report on 03/13/2016 09:01 PM and is a permanent record located here: https://www.ripoffreport.com/reports/trs-recovery-services-inc/houston-texas-77210-4612/trs-recovery-services-inc-received-2-notices-of-unpaid-electronic-fund-transfers-statin-1293455. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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