com Main: (303) 967-5192 Home: Toll-Free: Cell: Fax: (303) 967. Placed an order with Amazon on 7/27/2023 for 4 (four) items that included an LT *" priced at $31. 1. $54. About 5 days later I received an email saying my Amazon account has been closed, and another email saying “TRS Recovery Services has been notified that your financial institution was unable to process a transaction relating to your recent Amazon. (“Defendant”) violated the Fair Debt Collection Practices Act (“FDCPA”), 15 U. They're requesting I pay over 8k+ in debt and some fees as they're collecting on behalf Fanduel Inc. TRS Recovery Service - Range of services offered from Vehicle delivery to recovery at the roadside. Reporting Forgery/ID Theft. 1 #1. They said the charge was from April 17 2022. 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. Please submit a forgery affidavit and/or police report reflecting bank account, routing and check numbers reported. If you are an authorized user of any of the three credit cards issued by The Home Depot, this may be another reason that a THD/CBNA inquiry appears in your credit report. Use SoloSuit to respond in 15 minutes and win your lawsuit. , FAIR DEBT COLLECTION PRACTICES ACT (FDCPA) LITIGATION MDL No. The Registered Agent on file for this company is Corporation Service Company and is located at 1201 Hays Street, Tallahassee, FL 32301. I had never even heard of Moneygram before. 94 one for 4. C. In its most basic terms, consequential loss is the basic value of loss, specifically when it relates to the loss of a property's use. Frederico to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number 1083-2569734. About 5 days later I received an email saying my Amazon account has been closed, and another email saying “TRS Recovery Services has been notified that your financial institution was unable to process a transaction relating to your recent Amazon. and telecheck services, inc. com). to 7 p. , TeleCheck Services, Inc. That said, technically speaking this was your mistake. The Bureaus is just like any other debt. TeleCheck Canada. I never wrote a check either! I thought that was the end of it. The class is defined as all persons with a Texas address to whom TRS Recovery Services, Inc. I went to my bank to dispute the charge and stop check. TRS Recovery Services, Inc TRS Recovery Services, IncMoneygram. is a business entity in Marietta, Georgia registered with the Secretary of State of Washington State. TRS Recovery Services - horrible experience 5. But the former Lincoln-Way High School District 210 superintendent is collecting the largest pension in the state's teachers' retirement system: $312,081. I never attempted such a transfer. 2:13-md-2426-DBH in the U. TRS RECOVERY SERVICES INC Defendant. Answer See 1 answer. (DE 1. Houston, TX 77064. Internet Protocol Relay Service is a text-based form of TRS that uses the Internet, rather than traditional telephone lines, for the leg of the call between the person with a hearing or speech disability and the CA. CT, excluding stock market holidays. 99 on my bank account statement. The Unified Business Identifier (UBI) of the entity is #601465465, the entity type is Foreign Profit Corporation and the business category is Regular Corporation. You and your friends. AboutStern Recovery Services, Inc. Fla. com and TRS Recovery Services, Inc. Fax: Addressl: 1600 TERRELL MILL ROAD Home: Address2: Cell: City/St/Zip: ATLANTA GA 30067 Email: statecompliance@fiserv. I finally talked to someone reasonable on the phone who told me this was a completely computer-generated collection attempt. SoloSuit makes it simple to respond the right way. Additional Information for TRS Recovery Services, Inc. TRS Recovery Services' uses up to 3 different email patterns. MyTRS is the online access portion of the TRS website. com mfs provides access for mci ides access for rev: noble systems corp. A 1441 . First Data Merchant Services Corporation : Florida: First Data Merchant Services México, S. TRS Recovery Services? So a few weeks ago, I had some fraudulent activity on my bank account. Company: TRS RECOVERY SERVICES INC EDIT Contact: MARCY OLNEY Title: C/O FIRST DATA CORPORATION Address1:6200 SOUTH QUEBEC STREET Address2: SUITE 420 City, St GREENWOOD VILLAGE CO, 80111 Zip: Website: Email: marcy. Otherwise, the call is generally handled just like a TTY-based TRS call. TRS Recovery Services - scam and cheating! 3. 24, in full, with my debit card and was given a successful payment processing confirmation. C. This organization primarily operates in the Adjustment and Collection Services business / industry within the Business Services sector. (previously Equifax Check Systems) at 800-437-5120. TRS Recovery Services - collecting on forged check - criminal convicted 3. HeadquartersTRS Recovery Services may be calling you from +1 (714) 707-3260/ +1-714-707-3260 to collect a debt. The matching system uses many factors including, but not limited to,: How many games participants have played;FanDuel will issue a Form W-2G for each sports betting transaction when both of the following conditions are met: Winnings (reduced by wager) are $600. Got a call from TRS debt collector stating that I owe fanduel a certain amount plus a “returns fee” I believe is what they said, gave me a date of when transaction was made ( this is by phone). One located in Georgia which was established in 1989 and has standard debt collector complaints, and the second is located in Texas, established in 1992, and has an insane number of complaints calling the company a scam. Winnings (reduced by wager) are at least 300 times the amount of the wager. TRS is dedicated to satisfying the needs of its customers, which include retailers, grocers and financial institutions, and fostering the development of long-term, profitable business relationships with our customers, our employees and our vendors. Visit Website. This litigation currently consists of fiveThis is a customer service issue rather than a financial issue. 00. (TRS) seeks a summary judgment on all of Roy Lindley's (Lindley's) claims of violations of the Fair Debt Collection Practices Act, 15 U. Free and open company data on Texas (US) company TRS RECOVERY SERVICES, INC. TRS Recovery Services, Inc. C. TRS Recovery Services. TRS Recovery Services, Inc. Resolved. United States 8 reviews. TRS RECOVERY SERVICES, INC. TRS did what they were hired to do and this is not on them. BORCK HORNBY District Judge. Sugar Land, TX 77478. J. Job Title. Private South Carolina Companies (Top 10K) 9,565 Number of. 800. , FAIR DEBT COLLECTION PRACTICES ACT (FDCPA) LITIGATION MDL No. You do not need a license, permit, or any other document to open a halfway house. m. YEARS IN BUSINESS (800) 366-1048. I called my bank to file a claim and they said they would give me a temporary credit in the amount lost while. 7526; (2) for speech-to-speech relay service (STS), $4. TRS Recovery Services, Inc. 1600 Terrell Mill Rd Se, Marietta, GA 30067-8302: Corporation Service Company: 1993-05-11: Yourpay LLC: 2900 Westside Pkwy, Alpharetta, GA 30004-7429: Corporation Service Company: 2021-09-30: Businesses with the same officer (RANDY LY) Business Name AddressView customer reviews of TRS Recovery Services, Inc. , AND 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. Fraud, Identity Theft, Forgery. TRS Recovery Services - fraud and bills! Resolved. The last verification results, performed on (January 17, 2023) trsrecoveryservices. Free and open company data on California (US) company TRS RECOVERY SERVICES, INC. (“TRS”) is a foreign corporation with its principal place of business located at 14141 Southwest Freeway, Suite 300, Sugarland, Texas 77478. Fair Debt Collection Practices Act Lawsuit against TRS Recovery Services, Inc. § 1692 et seq. TRS may have tried to contact via phone or email (could've gone to your junk/spam folder). Resolved. comFor information call: Illinois Department of Human Services Helpline. TRS Recovery Services - fraud 6. They seem to be large lots of people answer the phone. (RI) 9 1 10 0 1972FDCPA – Debt & Credit Complaints. TRS Recovery Services, Inc. Download. . TRS Recovery Services - beware, trs is a rip off! 40. You need to balance your accounts - especially if this is a business account. We can partner & help you REMOVE this (potentially) inaccurate, negative item from your credit report (for good). Mar 13 2016. The people who sued are called the Plaintiffs, and the companies they sued, TRS Recovery Services and TeleCheck Services, are called the. TRS RECOVERY SERVICES INC Defendant. Jerry Pencak, the consultant was very knowledgeable with respect to legislation. Before the Panel Pursuant to 28 U. We adhere strictly to. – Our client, who lives in Desoto County, Mississippi, began receiving collection attempts from TRS Recovery Services regarding a bad check written at a Wal-Mart in Camden, Tennessee. Ready to share new things that are useful. L. COMPLAINT against TELECHECK SERVICES INC, TRS RECOVERY SERVICES INC with Jury Demand IF FILING FEE IS BEING PAID WITH A CREDIT CARD, COUNSEL ARE INSTRUCTED TO IMMEDIATELY LOGIN TO CM/ECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating. The TRS number is (713)567-0499. You and your friends. 4000 Coral Ridge Drive Coral Springs CCA-BCH-2449308 Turnstile Capital Management, LLC 5109 S. I try to file complaint with BBB but they. C. TRS RECOVERY SERVICES, INC. It has been documented that TRS Recovery Services, Inc doesn't have the best reputation. Arlin Potts, Plaintiff, represented by Amy Lynn Bennecoff Ginsburg , Kimmel and Silverman PC. On May 18, 2011, Plaintiff Annie Mantz ("Plaintiff") filed her original complaint, alleging Defendant TRS Recovery Services, Inc. At TRS Vehicle Centre, we provide numerous services, including Car Service, Repairs, Tyres & MOT in Stanton-by-Dale, near Ilkeston and the surrounding area. Answer each allegation listed in the Complaint document. For context I am based in Michigan. com Company / Physical Non. Let's take a look at an example. Court Documents. You won’t owe us a dime for our services. "Tax Recovery Services recently performed a sales tax review for our company and was able to uncover significant savings. TRS Recovery Services, Inc. 03/5. So, I’m stuck with the “within 48 hours” game. , fair debt collection practices act litigation email | print | comments (0) civil docket no. Welcome to. TRS Recovery Services, Inc Author: reyesim Created Date: 20130620213050Z. 20. , and TeleCheck Services, Inc. 41502016 101 MASSACHUSETTS (58 Litigations) 32 Revenue Properties Company, Ltd. Fourth Street Alexandria, LA 71301 TRS Recovery Services, Inc. Jury Demand (Attachments: #1 Exhibits, #2 Envelope)(rcm) Download. and telecheck services, inc. View customer complaints of TRS Recovery Services, Inc. (888) 288-0131. Ready to share new things that are useful. TRS Recovery Services - untrue claim that I owe them money 1. S. The harassing company pays our fees. alleging Defendant TRS Recovery Services, Inc. Francis James A. PURCHASING SERVICE CREDIT. Customer Service. com A few weeks ago I found a charge from Monogram. (FDCPA). When I phone them, I am referred to speak to Amazon to get clarification. PNC HomeHQ SM; IRA Retirement Center; Virtual Wallet SM; PNC points ®; Making the Most of Your Money; Saving for EducationTrack. To find out if the identity thief has been passing bad checks in your name, call: CrossCheck: 800-654-2365. What tips or advice would you give to someone interviewing at TRS Recovery Services? Asked October 4, 2022. Called the local Wal-mart for info and they said they do not have a store with that high of a number assigned. COM Main: (713) 331-7699 Home: Toll-Free: Ceii: Fax: (713) 332-3874 Company / Physical Non Emergency Company:. , No. Services retirees with an effective retirement date after Jan. TRS recovery services. Trs Recovery Services is estimated to generate $598,183 in annual revenues, and employs. The best part? Your score will skyrocket (typically) + you'll get better loan terms (and save thousands) on your next big life purchase. Include a section where you assert your affirmative defenses. Updated: Tuesday, August 16, 2022. S. de C. File the Answer with the court, and send a copy to CCS Offices. , Fair Debt Collection Practices Act (FDCPA) Litigation, Case No. (FDCPA). S. I did some digging and it seems that they're a legit company. TRS may telephone you about the transaction. C. view case; in re: trs recovery services, inc. , forgery, identity theft, validation request, etc. (“FDCPA”). (800) 366-1048. O. Defendant 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. 3. A good example of this loss would be when a fire damages a building's structure and causes. Issues include long wait times, unhelpful answers, no follow-up, and unsupportive staff. S. et al. We did the online debt verification request and we just got a big packet from them with 2 signed receipts for "electronic checks" signed at a random casino far from where we live that neither of us have ever even been within 50 miles of. Leave a review and share your experience with the BBB and TRS Recovery Services, Inc. I have been. Resolved. I never attempted such a transfer. Drago Attorney at Law P. said no business is listed at that number or address. Business ID: 382686: Business Type: Foreign Profit Corporation: Business Status: Good Standing: Principal Purpose: Not Required : Business Creation Date: 09/20/2001: Name in State of Incorporation: TRS RECOVERY SERVICES, INC. (800) 366-1048. Your Search: trs recovery services, inc. TRS Recovery Services, Inc. Call us now at 475-277-1600 for a Free Case Evaluation. That said, technically speaking this was your mistake. Changes to our website — to find out why access to some data now requires a login, click here. Account Holder First Name Middle Initial Account Holder Last Name Current Address (Street, City, State, Zip Code). (“TRS”) is a TeleCheck affiliate. I called my bank to have them reverse what they did. trsrecoveryservices. There are probably fewer things in life tougher than making cold calls. 20130208971in re trs recovery services, inc. Website. Unknown. , fair debt collection practices act (fdcpa) litigation email | print | comments (0) no. EDGAR: Defendant: TRS RECOVERY SERVICES, INC. Specialty Stores: TRS Recovery Services, Inc. Contact Information. Houston Texas. Name Title Business Address; Alain Barbet: Secretary: 3975 NW 120th Avenue, Coral Springs, FL, 33065, USA: Alain Barbet: CEO: 3975 NW 120th Avenue, Coral Springs, FL. , 2:11-cv-91-DBH, plaintiff Jean LaRocque seeks to bring a class action, that is, an action on behalf not only of herself but also of others similarly situated, over alleged unlawful collection fees and inaccurate credit reporting by companies named TRS Recovery Services, Inc. FAX or EMAIL a request to: 402-916-8470. Various amounts from $20-200 and have literally received it 2 hours 15 minutes on average. Download. TRS Recovery Services, Inc. Thankfully, there’s no reason to be alarmed. (company number 000131245), 2900 WESTSIDE PARKWAY, ALPHARETTA, GA, 30004 Changes to our website — to find out why access to. We certainly understand your frustration and apologize for any inconvenience you have experienced in our attempt to collect upon the above-referenced items, but as outlined below these items were assigned to TRS for collection after the underlying transactions with Amazon returned from the bank unpaid. En Español; Agent Available. They may only work for a TRS-covered employer without forfeiting their annuity if that work qualifies for an EAR exception. TRS Recovery Services, Inc. houston tx ,77056 ail: mike. Trs Recovery Services Inc in Buffalo, NY | Photos | Reviews | Based in Buffalo, ranks in the top 99% of licensed contractors in New York. TRS RECOVERY SERVICES, INC. This affects customer satisfaction, loyalty, and company reputation. FanDuel Faceoff uses a unique system to match opponents of similar skill and experience. 1. (TRS) Collection Agencies. Get them to pull it back from TRS. MyTRS. Trs Recovery Services is located in Marietta, Georgia. I got some mail sent to my parents address. TRS has called us several times trying to collect again. ” is a name that may sound vague and ominous, but if they’ve started sending you letters or calling your home phone, you may have already sussed out what type of business they are: a debt collection agency. Call us now to find out how! Call (833) 821-1397. TeleCheck: 800-366-2425. TRS Recovery Services, Inc. 1 #2. , Fair Master File Civ. +1 (800) 361-8199. SoloSuit can help you make the right defense the right way. Free and open company data on Ohio (US) company TRS RECOVERY SERVICES, INC. (lg)08:00 - 17:30. Case Number: 7:2015cv00188: Filed: August 28, 2015: Court: US District Court for the Eastern. (company number 1253634), 12500 E MT BELFORD M23A6, ENGLEWOOD, CO, 80111 Changes to our website — to find out why access to. Each complaint is handled individually by highly qualified experts. | 2 followers on LinkedIn. Visit Website. This guide is for you. com ebsite: . As of June 30, 2020, Plan 2 is the default plan for TRS members who do not select a plan in their first 90 days of employment. TRS Recovery Services, Inc. Find a Location. S. Emergency call requirements applicable on or after the indicated dates to IP CTS providers that place or route voice calls to the public switched telephone network x - 52. You have nothing to lose!Call us today at 888-572-0176 for a free consultation. § 1692, et seq. All. Generally this means they’ve purchased your debt from the original creditor (such as a credit card or loan company). TRS has received consumer complaints alleging violations of the Fair Debt Collections Practices Act (FDCPA), including making false and misleading statements in an effort to collect a debt and failing to verify debts. Provide a Brief Description of the Fraud or ID Theft. Phone number +1 800 366 1048. Once you file your initial Answer, you won't be able to bring up any defenses later on in the case. File a Complaint. Here’s a list: C. In order to research, we will need information from the transaction or copy of the ** and reference FDIS11989314 in the subject line. TRS Inc. offers payment collection services. *Services may be delivered by an individual provider, or a team of providers, who is working under the direction of a licensed practitioner operating within their scope of practice. , on behalf of TeleCheck Services, Inc. Free and open company data on Rhode Island (US) company TRS Recovery Services, Inc. In response to Paragraph 21 of Plaintiff’s Complaint, Defendants admit that a. , Fair Debt Collection Practices Act (FDCPA) Litigation, No. Get Directions. sent Ms. Defendant TRS Recovery Services, Inc. and telecheck services, inc. S. Company: TRS RECOVERY SERVICES INC Main: (470) 568-5611 Contact: CINDY HAMTPON Toll-Free: (800) 735-3362 Title: C/O FISERV INC. TRS Recovery Services Inc . , Carter and. More TRS Recovery Services reviews & complaints. It isn't outcome that the real about Trs Recovery Services Phone Number. Get unlimited lookups that include full address, email, relatives, and more for only $0. 177 likes. Ready to share new things that are useful. Reset *This company may be headquartered in or have additional locations in another country. (company number 1993050492), 14141 SOUTHWEST FREEWAY, SUGARLAND, TX 77378 Changes to our website — to find out why access to. S. They often pay pennies on the dollar (sometimes as low as 1/10th of the original cost), to purchase your debt. Category. . is located at 1102 Grecade St in Greensboro, North Carolina 27401. “The Bureaus, Inc. TRS Recovery Services is a debt collection company (that's likely hurting your credit score) You may be able to remove them from your report, without paying your debt. Plaintiff: Susan Reagan: Defendant: TRS Recovery Services, Inc. TRS reserves for later decision the resolution of its counterclaims, which allege that Lindley has brought this action in bad faith and for the. (“Defendant”) violated the Fair Debt Collection Practices Act (“FDCPA”), 15 U. 06 one for 31. For 50 cents. This order shall. Delaware: First Data Merchant Solutions (B) Sdn Bhd : Brunei: First Data Merchant Solutions (Hellas) Ltd : GreeceBut the former Lincoln-Way High School District 210 superintendent is collecting the largest pension in the state's teachers' retirement system: $312,081. ! TRS launched a new and improved MyTRS in April 2022. Marietta, GA 30067-8302. m. Please catch them!10, Report #1293455. /s/ James A. Don't unless you want to be made to feel like you are no more than a number to them and not appreciated for the work you would be doingTRS Plan 2. I had never even heard of Moneygram before. This is a customer service issue rather than a financial issue. , BBB helps resolve disputes with the services or products a business provides. TRS Recovery Services, Inc. Toll-Free 1-800-843-6154. 06-09-00112-CV _____ WENDELL WATSON, Appellant V. com A few weeks ago I found a charge from Monogram. 00. Customer Service Associates are available weekdays between 7 a. and TELECHECK SERVICES, INC. V. I write only 1-2 checks a year tops and knew something was up. E911 Service for IP CTS on or after January 6, 2021, for fixed services, and on or after January 6, 2022, for non-fixed services. TRUST REC SV is shorthand for TRS Recovery Services, with the company name being TRS Recovery Services LLC. It’s been about a month since I disputed these charges, i dont. Join to view profile Trs recovery services. 916. § 1407, plaintiffs in five actions move for centralization of this litigation in the District of Maine. Counsel must read the Standing Order entitled "Initial Status Conferences and. Specialty Stores: TRS Recovery Services, Inc. On Friday September 1, 2023, sometime in the late afternoon I received a letter for collections from TRS services for an unpaid Amazon charge in the amount of $88. John. Forgery/Identify Theft Affidavit . 1B Total Funding Amount • 1,437 Number of Investors. 10:25 PM. The user may use a computer or other web-enabled device. Stern Recovery Services, Inc. - 7 p. TRS Plan 3. Read More Read Less. Company:TRS RECOVERY SERVICES INC Main:(303) 967-5183 Contact:LINDA MURRAY Toll-Free:(800) 833-8916 Title:C/O FIRST DATA CORPORATION Fax:(303) 967-5215 Address1:6200 SOUTH QUEBEC STREET Home: Address2: SUITE 420 Cell: City/St/Zip:GREENW00D VILLAGE CO 80111 Email:linda. The TRS number is (713)567-0499. PRACTICE AND PROCEDURE ORDER UPON TRANSFER PURSUANT TO 28 U. e. An authorized user. Email this Business. This affects customer satisfaction, loyalty, and company reputation. verify with bank that the payment did indeed go through. This is a supplemental retirement plan that enables you to invest money for your future on a tax-deferred basis through automatic payroll deductions. If you find yourself holding a legal summons because Mariner Finance is suing you, don 't worry.