I ordered some things on amazon from my checking account and my orders were cancelled by amazon. two weeks later I recieve an email from amazon that TRS recovery Services has put a hold on my amazon account and that untill it is cleared up I can't access my amazon account!!!!!
I never recieved any orders so what could I possibly owe anyone!! I noticed a class action lawsuit naming them the defendants. I am following up on this matter..... to be continued!!!!!!!!! They want my Bank Account information which I refuse to give them.
I received 8.. Yes "8" letters from TRS recovery services today. Stating I have bad check amounts to Amazon. Like others i had placed orders, and they were cancelled. But i thought it was because of an expiration date error i had for my debit card connected to my Amazon account. I corrected it and my order went through just fine. Now I'm receiving collection letters for the amounts of each of those item. With a $25.00 bad check fee ×8??
I keep receiving returned checks thru Telecheck thru TRS Recovery Services reguarding Amazon which are fraudlant charges and TRS is aware cause of the police report sent to them reguarding these fraud issues. TRS has locked my Amazon account even after they have had the info they requested and thry still want more information which i will not give. I have an Amazon gift card i have been trying to use and the tranaction goes thru and i get a confirmation number from Amazon then TRS sends me an email stating they need verifcation of my personal info so my order gets cancelled. I have been dealing with this for almost 3 months and TRS wont fix anything just requesting more information wanting the bank account number.
Ordered an item on amazon and within one hour it was cancelled. I received an email from Amazon saying I needed to contact debt collection agency TRS which works for telecheck. I used my checking account number to pay for the transaction. Trs said that I owed another business and since i did i couldnt buy from amazon. I have disputed the transaction in question because i didnt have a checking account when this transaction occurred years ago and there is no way i made this transaction. This is terrible
I have used MONEYGRAM in the past, never more than 500, usually 100 or less, . I recieved notification in the standard mail that a claim by TRS Recovery said that an attempted 899.99 transfer was attempted, but there was a lack of funds
I never made this attempt.The date they claim was 14 Nov 2016
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.
Three letters in the mail today, all with different reference numbers, 2 of the lettters are asking for the same amount with the 3rd $4 less. These letters are titile NOTICE OF UNPAID ELECTRONIC TRANSFER origional creditor MONEYGRAM-WALMART.COM. I never use money grams or wrote checks to Walmart. Tried to call company numbers no answer and messages on the comapny phone numbers are hispanic accented. Letters state fastest payment methods are Western Union Collect.
TRS Recovery Services Reviews
I ordered some things on amazon from my checking account and my orders were cancelled by amazon. two weeks later I recieve an email from amazon that TRS recovery Services has put a hold on my amazon account and that untill it is cleared up I can't access my amazon account!!!!!
I never recieved any orders so what could I possibly owe anyone!! I noticed a class action lawsuit naming them the defendants. I am following up on this matter..... to be continued!!!!!!!!! They want my Bank Account information which I refuse to give them.
Huge Scam
I received 8.. Yes "8" letters from TRS recovery services today. Stating I have bad check amounts to Amazon. Like others i had placed orders, and they were cancelled. But i thought it was because of an expiration date error i had for my debit card connected to my Amazon account. I corrected it and my order went through just fine. Now I'm receiving collection letters for the amounts of each of those item. With a $25.00 bad check fee ×8??
I keep receiving returned checks thru Telecheck thru TRS Recovery Services reguarding Amazon which are fraudlant charges and TRS is aware cause of the police report sent to them reguarding these fraud issues. TRS has locked my Amazon account even after they have had the info they requested and thry still want more information which i will not give. I have an Amazon gift card i have been trying to use and the tranaction goes thru and i get a confirmation number from Amazon then TRS sends me an email stating they need verifcation of my personal info so my order gets cancelled. I have been dealing with this for almost 3 months and TRS wont fix anything just requesting more information wanting the bank account number.
Ordered an item on amazon and within one hour it was cancelled. I received an email from Amazon saying I needed to contact debt collection agency TRS which works for telecheck. I used my checking account number to pay for the transaction. Trs said that I owed another business and since i did i couldnt buy from amazon. I have disputed the transaction in question because i didnt have a checking account when this transaction occurred years ago and there is no way i made this transaction. This is terrible
I have used MONEYGRAM in the past, never more than 500, usually 100 or less, . I recieved notification in the standard mail that a claim by TRS Recovery said that an attempted 899.99 transfer was attempted, but there was a lack of funds
I never made this attempt.The date they claim was 14 Nov 2016
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.
Three letters in the mail today, all with different reference numbers, 2 of the lettters are asking for the same amount with the 3rd $4 less. These letters are titile NOTICE OF UNPAID ELECTRONIC TRANSFER origional creditor MONEYGRAM-WALMART.COM. I never use money grams or wrote checks to Walmart. Tried to call company numbers no answer and messages on the comapny phone numbers are hispanic accented. Letters state fastest payment methods are Western Union Collect.