TRS Recovery Services Reviews
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patholden
August 28, 2009
False Claim of Returned Check Status
I wrote a check to a sporting goods store that was returned and then cleared on the second time. Despite the fact that the check cleared, this company took money out of my checking account. Seems to me that if a check doesn't clear this is the ONLY instance a collection agency should be allowed to charge a person a fee. And they should not be able to go into a person's account without explicit permission from the person.
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Zak
March 20, 2009
Horrible experience
So, one day I get an email from Amazon.com, supposedly, saying that a payment made by check did not go through and has been reported to TRS Recovery Systems, Inc. I had no idea what order this was in reference to, and there was no reference number. I contacted Amazon.com directly to verify the validity of such a claim, because it sounded fishy to me. First of all, I rarely use checks, and when I do, they are never for online purchases. This email arrived 6 months after I had made a purchase on Amazon.com and received my items.
My order had been split because one of the items I ordered was on backorder and arrived 6 months after I had placed the order. I talked to a customer service rep at Amazon.com and they said that they had no qualms with me-everything was paid for. However, they told me to call TRS to clear this up. So I called TRS and they had no idea what I was talking about. They wanted my bank account number and full routing number. I gave it to them, but they said it wasn't the right number, and asked if I was certain that I gave the full routing number, including the check number at the end.
Since I did not use a check, there was no check number to give. I told them I used a debit card for my transaction, and they said they don't work with credit card or debit card transactions-only checks. They said they couldn't help me unless I could give them an order number, reference number or full bank account information and to call Amazon.com. I already called them and they didn't have any information about this. So I thought it was over - since I didn't use a check and I was good with Amazon.com, I didn't have to worry about this anymore. I was wrong. A week later I get an invoice saying I owe TRS for the amount of $10.68 for the Amazon.com order plus a $20 service fee that they imposed for 'helping me out' and getting rid of this debt that I didn't have.
Even though they have my bank account number, I don't care, because that account has been closed for the past 3 months, so if they try to collect from that, they won't get anything out of it. I sent them a letter telling them I am not going to pay because I don't owe them or Amazon.com anything.
TRS didn't like my response and rebutted by sending another letter saying the debt was valid and that if I didn't pay it would affect my credit score and I would never be able to place another order at Amazon.com until the debt was settled and I better pay or else. I have since ordered from Amazon.com several times in the past few months with no problems whatsoever.
In addition to the threatening letters, they started calling my cell phone night and day. I screen all my calls and don't pick up for 'unknown' numbers or numbers I don't recognize. They never left a message, but I knew it was them. If it's important enough, they will leave a message and I will call them back. (Well, maybe not them, but other people).
I sent them another letter, demanding them to cease and desist immediately. I told them forthright that I would not talk to them over the phone. They still call me night & day, however now they leave a prerecorded message, with my name and some 14-digit number after it.
They ignored my initial order to cease and desist, so now I have to send them a second cease and desist letter. I have logged every call I've received from them and reported them to the FTC, my cell phone carrier, the Utah Division of Consumer Protection, the BBB, and have an attorney on standby.
I don't know if that will be enough to stop them from continuing to call me. If they do not stop, they will be seeing me in court (For a $10.68 so-called debt, it is hardly worth it, however, I am confident that I will win and I will sue the pants off these bas***ds, just for the sheer inconvenience it has caused me).
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Michelle B
February 26, 2009
Untrue Claim that I owe them money
I received in the mail a "Notice of Attorney Referral" from TRS Recovery Services. The letter claims that I had written a check to a Wal-Mart in Tulare, CA in December of 2007, and that they had tried numerous times to contact me (which did not happen). Upon trying to contact them back at one of the numerous numbers that were provided, I was never able to reach a human being to talk with them. Since I had NOT written a check for $820.00 to Wal-Mart in Tulare, because I live at least five hours away, I became alarmed that this was 1) either a scam on the part of TRS or 2) Identity Theft. I contacted my local Police Department, and they were nice enough to check into the situation for me.
The officer working on the case suggested that I do the following:
Because TRS is actually a legitimate business (I don't understand why!), that I write them a letter stating that the check was not written by me, that I had contacted my local law enforcement agency, and that they need to send me an affadavit form. I obtained a Police Report for this claim, and I will share that with TRS.
The officer told me that once this happens, if they then send me the form, to go ahead and fill it out and it should be done. He said also that many times, they drop the case. Good Luck, and beware! Don't give them any personal information.
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July 11, 2008
Thiefs
TRS Recovery Services, Inc. keeps authorizing bad checks written using my name or nick name and address with an incorrect identification and another victims bank information and then sends unpaid check notices to me for payment or keeps calling for collection. TRS has allowed identity theft criminals to write more than twenty plus checks totaling over $20, 000 using my information with another victims bank account information. Despite my affidavits about the identity theft and fogeries, I keep receiving notices and additional requests.
TRS still accepts checks using my information and says that the burden is on me to prove that I did not write these checks. TRS representatives have notified me that its system is not setup to identity identity theft victims. Additionally, I have found great frustration trying to talk to a live person and then, once you do, they hang up on you.
Anyone interested in a class action suit. Maybe they will change the system to protect identity theft victims instead of the criminals.
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June 6, 2008
fraud
These people, TRS Recovery Services, not only rip off people from who a debt is trying to be collected, they prey on innocent people!. They make withdrawals from people's checking accounts over the phone and falsify the verification process to TAKE MONEY FROM YOUR ACCOUNT WITHOUT YOUR KNOWLEDGE!!! Stay alert of the activity on your accounts!!!
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April 15, 2008
Fraud
I received a letter from TRS Recovery Services stating that I had written bouced checks, but I do not receive checks from my bank. So far they have sent me 4 different letters for different amounts of money that I had supposed to have written the checks for. I called the number that was listed if I wanted to dispute this letter. I dialed 1-713-567-0499, it was a recording that told me to write to the p.o. box number. I never could talk to a live person. I am getting me an attorney to do a full investigation on this company for Identity theft and calling the better business bureau of Investingation to make sure this company is put out of business.
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March 31, 2008
Customer Service Person CArolyn
TRS recovery has been calling my job everyday This woman Carolyn was very nasty and short with me on the phone. Would not hear anything I have to say. I don't want them calling my job for anything and if they do not stop I will call the Better Business Bureau becasue they are harassing me.
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January 21, 2008
Scam and cheating!
After a purchase on Amazon .com unsuccessfully was paid through my electronic banking, I have been repeatedly harassed by TRS. The purchase was by my son, a minor. The "Paypal" transaction did not go thru. TRS calls constantly calls at all hours of the night and asks for my son. The last call, the admitted that it takes 2 to 3 weeks for paper checks to be processed. I advised them not to call me at all in the next 3 weeks since they are admitting that this is the case.
The balance is $34.00
I have realized that there are numerous complaints on the internet against this company and I expect to lodge 1 complaint for everytime they call me until this is resolved.
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May 17, 2007
Beware, TRS is a rip off!
Received a letter from TRS Recovery Services on April 9, 2007. They told me that I had wrote a bad check for $380.00 to a Wal Mart store number 5494. Wrote a letter to TRS, BBB and California Association of Collectors. Tried to call TRS. All I got was their computers.
Told them that I live in Tucson, AZ. The store in question #5494 is in Idaho Falls, Idaho.They would not give me the banks name but check number was 5004. I have just written check number 1043. Told them that I have never been in Idaho. That I can prove that I was in Tucson on that date.
On May 7, 2007 received a call from a TELCHECK. Returned call at 1-800-927-0599 ext 5441. Talked to a man named Jerry. Told him the same thing that the letters said. All he wanted was my checking account number and my bank routing number. Told him that I would not give him that info. He still wanted it.
Today May 9, 2007 I got a letter from the Law Officers of Bennett & DeLoney, PO Box 190, Midvale, UT 84047--190. Telcheck turned this over to them. Called their number 1-800-815-1177. The women started to tell me how to make payment. I told her that I am not the person that you are looking for.She asked me if I bank at, can't remember the bank. Told her that I bank at Compass here in Tucson. Nothing else was said by me. She than told me that they had made a mistake and to just forget it.
This makes me wonder. She did not ask me for any more info. Why was she in such a hurry to forget it. Why did she say that they made a mistake.
Ask her if she wanted me to send copies of letters to her. She told me that would not be needed. I told her that I wanted to. To prove that I am innocent. That I would send the letters out on the 10th. She really does not want me to do it.
Name on check Schierloch. My name is Schierloh. Close.
Thank you,
Glen
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