repeated letters after taking takig care of it repeatedly

ComplaintsCollection AgenciesTRS Recovery Services,INC>

Complaint

0
Tamra Lee Ballance
Country: United States
In april 2009 i was visiting New Orleans and my wallet was stolen.This person has wrote alot of checks,and all of them have been sent to "TRS RECOVERY SERVICES INC" which in return i have recieved numerous letters that i have replied to with copies of police reports ond a letter from the bank with all of the approiate information.Today is dec.30th and i recieved 3 more letters.Now i have went through all the channels, called all the numbers,and iam currently very annoyed,and at my last wits end.

Comments

  • 0
    tj
    Are these forged checks on your checking account, are they forged checks on a checking account fraudulently opened in your name, or are they phony checks not on any existing account passed using your stolen identity information?
  • 0
    juan gomez
    M.Ochoa  que paso con el fax  4029167593         que te enviamos de wells fargo al nombre del banquero edward lopez  el numero de referencia 10603916
  • 0
    tj
    Florida Attorney General Economic Crimes Division investigation into TRS Recovery

    http://www.myfloridalegal.com/lit_ec.nsf/inve ... 525768900511903

    "The case file cited below relates to a civil -- not a criminal -- investigation. The existence of an investigation does not constitute proof of any violation of law.

    Case Number: L09-3-1227

    Subject of investigation:
    TRS Recovery Services, Inc.

    Subject's address:
    5251 Westheimer Houston, TX 77056

    Subject's business:
    Debt collection

    Allegation or issue being investigated:
    Debt collection violations pursuant to Florida Consumers Collection Practices Act, (FCCPA). Relentless phone calls continue even when written notice to stop has been delivered. They try to collect on debts that have been paid.

    AG unit handling case:
    Economic Crimes Division in Ft. Lauderdale, Florida
    "

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