TRS RECOVERY SERVICES Reports & Reviews

TRS RECOVERY SERVICES Reports & Reviews (4)

- Warren, OR, USA

Scammer's phone 800-366-1049
Scammer's email [email protected]
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam

I received this email yesterday:

Your Amazon.com account

Inbox

[email protected]

Jan 1, 2021, 1:36 PM (20 hours ago)

to me

Hello,

Amazon.com uses TRS Recovery Services, Inc. ("TRS Recovery Services") to process customer payments made via electronic bank account transfers. TRS Recovery Services has been notified that your financial institution was unable to process a transaction relating to your recent Amazon.com order(s). There are some common reasons why this may occur. These include mistyping account numbers and/or routing numbers, omitting digits to account numbers, or recent changes to your financial institution's ABA Routing Number and/or account number structure.

You may be receiving, or have already received, a phone call from TRS Recovery Services about this issue. This contact was authorized by Amazon.com.

Most processing errors are fixable with some simple changes to the electronic funds transfer request. To provide the information necessary to reprocess this transaction, contact TRS Recovery Services toll-free at:

-- Within U.S.: 800-366-1049

-- Outside of the U.S., please call 713-567-0499

Hours are Monday through Thursday, between 7:00 a.m. and 8:00 p.m. CST, or Friday and Saturday between 7:00 a.m. and 4:00 p.m. CST.

Both TRS Recovery Services and Amazon.com appreciate your response and attention to this issue within the next 3 business days. Once you have addressed this issue with TRS Recovery Services, Inc., please allow 2 to 3 business days for your payment to clear.

We have placed your Amazon.com account on hold pending resolution of this issue. You will not be able to access your Amazon.com account or order information online. We will remove the hold from your Amazon.com account when TRS Recovery Services confirms that the amount in question has been paid in full.

Sincerely,

Account Specialist

Amazon.com

http://www.amazon.com

=========================

I checked my account and it shows the payment cleared my account on 12/29/20.

I am fully able to log in to my Amazon Account and my credit card account.

I will be contacting Amazon on Monday also.

Useful

Type of a scam Debt Collections

My husband received 4 letter from TRS Recovery Services, a debt collection agency, stating that he wrote 4 checks totaling in the amount of $2514.00 to Ulta in Georgia and then stopped payment on them. My husband is 74 and we live in California . Throughout the internet , there are innumerous complaints about this company scamming people with this bogus story of amounts due. They further threaten you if you don't pay these claims , they will report this to the credit bureaus and ruin your credit rating. I urge anyone who receives these fraudulent claims to contact your bank and then request a validation of debt from this company. Don't let them get away with this. It is extortion.

Useful

- Tampa, FL, USA

Scammer's phone 214-748-3647
Scammer's email [email protected]
Country United States
Type of a scam Identity Theft

They called my number at work and asked "Is this *****." I said yes assuming a business contact only to have them disconnect the call. I tried calling them and the number rings busy. I've heard that there is a scam if you say yes they record it and use it against you later.

Useful

- Ketchum, ID, USA

Scammer's phone 678-255-2828
Scammer's address 1600 Terrell Mill Road Marietta, Marietta, GA 30067, USA
Country United States
Type of a scam Debt Collections

Letter said I owed money for a bank overdraft, which is not the case.

I called TRS and they put me on hold and I finally hung up when they could not find the reverence number in their records. This was a reference number that was on the paperwork that they sent to me.

Useful

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