Report Forgery or Identity Theft

Reporting forgery, counterfeiting or identity theft is easy with TRS Recovery Services

How to Report a Forgery to TRS Recovery Services, Inc.

If you need to notify TRS that you have been a victim of forgery or identify theft, you should complete the form below and return it to TRS. Please allow 30 days for TRS to process and respond to your dispute. We also ask that you include copies of any other documentation you have that is relevant to the investigation and substantiates your claim such as:

  • A copy of a filed police report;
  • A completed FTC Identity Theft Report Affidavit available at www.ftc.gov;
  • A completed bank affidavit or declaration, or
  • Copies of receipts that reflect the fraud

Please include a phone number where you may be reached during business hours and fax or mail all information to:

TRS Recovery Services, Inc.
Attention: Forgery Department
P.O. Box 4812
Houston, TX 77210-4812
Fax: 402.934.3721

If you choose to submit the form below, please complete the fields and attach any applicable documentation.

Personal Information

*Required


Joint Account Holder Information

Bank Information


Items in Dispute

Check Series Reported Lost or Stolen

through



Item


To ensure we have all relevant information that best substantiates your dispute, please attach one or more of the following if available:

  • copy of a filed police report;
  • completed FTC Identity Theft Report Affidavit available at www.ftc.gov; or
  • completed bank affidavit or declaration

Note: Size of individual file should be less than 1 MB.


Legal

All of the information on and attached to this declaration is true, correct, and complete and made in good faith. I understand that this declaration or the information it contains may be made available to federal, state, and/or local law enforcement agencies for such action within their jurisdiction as they deem appropriate. I understand that knowingly making any false or fraudulent statement or representation to the government may violate federal, state, or local criminal statutes and may result in a fine, imprisonment, or both

I declare, under penalty of perjury that the foregoing is true and correct