Worth bond company ever , I claim agains there client and they did not payI am coping what they emailed me because they never answer callsThis file is still open and will not be closed for some time The claims have already exceeded the amount the BMC-and
the funds will be pro-rated when the file is closed At this time it appears that the rate is very low, as in pennies on the dollarWe suggest, due to the volume of the claims, that you try to collect some funds from the shipper or receiverIs any one can believe this?
Worth, worth company
Good afternoon ***, I’m glad you wrote back to me before hanging up on me while trying to advise you the guidelines in which you are held by FMCSAYou signed the op-with the Federal Government that states the following. This oath applies to all supplemental filings to this
application. The signature must be that of the applicant, not a legal representativePrint name in the first blank space. I, , verify under penalty of perjury, under the laws of the United States of America, that all information supplied on this form or relating to this application is true and correctFurther, I certify that I am qualified and authorized to file this applicationI know that willful misstatements or omissions of material facts constitute Federal criminal violations punishable under USC by imprisonment up to years and fines up to $10,for each offenseAdditionally, these misstatements are punishable as perjury under USC 1621, which provides for fines up to $2,or imprisonment up to years for each offenseI further certify under penalty of perjury, under the laws of the United States, that I have not been convicted, after September 1, 1989, of any Federal or State offense involving the distribution or possession of a controlled substance, or that if I have been so convicted, I am not ineligible to receive Federal benefits, either by court order or operation of law, pursuant to Section of the Anti-Drug Abuse Act of (USC 862). Signature Title Date We have to follow the guidelines from the FMCSAYou were in default with your payments and that is why you were cancelledYou are welcome to contact whomever you wish but accusations and slander are against the law and we will prosecute We have a claim against you in which you have been paid and you have failed to pay this carrierPlease send proof paid via canceled check or have this carrier call to confirm you did pay him. *** *** *** ***3/1/201610223912/1/2015$350.00 *** *** *** *** *** *** *** Odaly’s if you did not pay the carrier above “*** *** *** ***” you owe our company TDF plus claim research fee of which brings the grand total of Please let us know how you expect to pay your debts
REFUSING TO REFUND $10,BROKER BOND MONEY HAS BEEN OVER MONTHS
KEEP GIVING US THE RUN AROUNDALSO CHARGED US FEES WHEN THE CONTRACT DOES NOT INDICATE THOSE FEES
WANT OUR $10,DEPOSIT BACK IMMEDIATELY BEFORE WE START LEGAL ACTION AND REPORT THEM TO THE ***, AND *** *** OFFICE
Robert, We have decided to go ahead and pay out *** *** even if the file is not ready to be closed. Based on the current amount of claims against this broker the rate today is 52%. They have been scheduled for a payment of $754.00. This will be going from the ** *** within the
next ten days or sooner. K*** TDF Financial Services, IncNewport Ave., Suite 104Tustin, CA 92780Ph. ###-###-####, Fax ###-###-####
There are two invoices for $each in question There will be a check issued within ten days from US Bank for settlement of this account We are closing the *** ** *** File and due to the massive amount of claims the amounts being paid are pro-rated at 70% Your share is
$ We do thank you for your patience, but each claim needs to be treated equally This amount is the final settlement against the broker
CALLING THEM AND LEAVING MESSAGES WITH THE ANSWERING SYSTEM AND NO BODY NEVER REPLYWHEN CALL THEM AND ASK FOR THE PERSON, THEY SAID, ALL WE CAN DO JUST SEND THEM MESSAGE, YOU CANT TALK TO ANY BODYTHEY WILL CALL BACK, BUT NO BODY CALL BACK, NEVER HOW CAN THIS COMPANY BE IN INSURANCE BUSINESS AND NOT PAY CLAIMS>?????????
I HAVE MADE NUMEROUS ATTEMPTS IN CALLING TDF FINANCIAL TO SOLVE MY ACCOUNTING ISSUESMY COMPANY NAME IS GREENWAY LOGISITCS LLC I HAD PURCHASED A BOND AND MADE PAYMENT FOR A BROKERS BOND FOR THE TOTAL AMOUNT OF $I HAVE REQUESTED THE BOND TO BE CANCELLED (SPOKE WITH TINA AND MRS ***) AND AS OF TODAY I HAVE NOT RECEIVED MY REBATE CHECKI HAVE TRIED TO CONTACT TDF FINANCIAL FOR THE PAST THREE WEEKS LEFT MESSAGES WITH THE FRONT DESK (*** ***) AND AS OF TODAY I HAVE NOT RECEIVED ANY RETURN CALLS BACKI HAVE CONTACTED THE REAL ESTATE BRANCH HOPING TO GET A HOLD OF SOMEONE THEY ADVISED THEY C***OT DO ANYTHING BUT TAKE A MESSAGEUNTIL TODAY THEY ARE AVOIDING IN CONTACTING ME AND REBATING MY CHECK
We will be paying the claim as listed. We were waiting until the authority was revoked and a waiting time of six months for any additional claims to come in on the broker. The claim is
being paid in full from our “bill pay” system($1950.00) It may take approximately days for the client to receive his payment. The statute of limitations for freight bills to be submitted is eighteen months after date of delivery. We are not waiting that long to pay out on this broker however. We tried to explain to the carrier about the FMCSA guidelines, but he was a bit impatient and filed a complaint with the Revdex.com.
I will check back in about a week or two to see if they have sent you proof of their receipt of payment. If not, we will get it from our bank. We do not want our rating ruined by this carrier
** ***
TDF Financial Services, Inc
Newport Ave., Suite Tustin, CA Ph. (714)680-5220, Fax (714)680-
I have same experience as all the other reviewers These guys are a fraud and should be de-licensed or something Are they keeping the bond money for themselves? And how can Revdex.com give them an A+ rating with composite 4+ stars! ALL their reviews are negative saying the same thing+ complaints re: product and billing/claimsTotal joke
This is a response to the claim regarding the refund of $10,as a deposit, which is required by the ***. At the time ** *** left our company and placed her business with another security company there were unpaid freight claims against this account. When asked for proof of
payment to the claimants she continuously sends us the same copies of checks (not cleared through her bank). Does not show as valid payments. Her statement to your company indicated that she did not know about claim fees, yet she paid our invoice # *** dated 8/13/for $1750.00. This invoice was for the fees generated for the first ten claims of unpaid invoices. She still owes two invoices #*** dated 10/29/for claim fees totaling $and the other #*** for five claim fees totaling $875.00. She still has not provided proof of payment to 3M express for $1300.00, *** *** *** $2150.00, *** *** *** $1700.00, *** for ** *** $9000.00, *** *** *** - unknown amount - check not cashed, and others. She always sends us the same copies of checks (not front and back cleared). We have repeatedly asked for proof of payment - the last email dated August 2, stating the we again on July 21, received the same copy as before, not proof of payment. She has been told before many times that she can certainly have her refund when her account is current and claims of paid freight invoices can be verified. Our hands are tied on this issue because of a trust agreement and the guidelines of the *** all carriers must be paid. All we have asked for is proof of payment to the carriers and the two invoices that are due to us be paid. We can then release the funds to her company. We have been very patient for months with this lady and also would like to close her account. If you have any questions please call or write to me. Ph*** Ext*** or email to ***. Regards* *** ***, Claims Administrator (8/10/16)
We have on file a judgment on *** *** for $74, This is more than the broker has in his trust fund Attached is a copy of the judgment and also a letter from an attorney firm representing the claimant The letter from the attorney is dated February 15,
Attached is also a letter of denial on the claim by *** *** written on May 29, If, in fact the broker settled with the trucking company, we have no evidence Our attorney advised us verbally to retain any funds in the trust until or unless we receive a dismissal of this court case and it's settled We did tell them why they have not received their return of funds as of this date, but have not had any response When we send a denial letter to a trucking company regarding an issue of the product being an exempt commodity and not applicable to the BMC-for payment, it did not relieve the broker from the obligation to pay the carrier The judgement was filed in October and we were notified in February of the payments not being satisfied it was just cause to retain the funds in our possession This is especially true if we have to retain legal counsel to absolve our responsibility to pay this claim If you have any questions or need further information please contact me and I will try to help you Regards, ** ***
We hauled a load for Gibraltar Logistics Group LLC The company went out of business and we were not paid for the haul TDF Commercial Services was the company who issued the surety bond We filed on their surety bond with TDF Commercial Services on 4/16/for payment of this haul We sent numerous emails which were not answered We made numerous telephone calls that were not returnedTDF Commercial Services did not honor the trust agreement It was not until 11/29/that we received a denial letter from TDF Commercial Services stating the BMC-does not honor double brokered freight claims We asked them to please provide information on the other carrier so we could continue to try to collect the money due us This is now March and we still have not received the information we requested
TDF Financial Services aka TDF Commerical is the trustee for the company *** ** *** United LLCTDF Commerical entered a trust fund agreement Transportation (Form BMC-85) with this company June 23, *** ** *** United hire our company to move their freightWe fulfill our obligations from start to endSixty days later we contacted *** ** *** for payment on the freight haulLeft several message and emails, no respondsWe contacted TDF Commerical to learn *** ** *** *** had cancel on August 20, TDF instructed us to file a claimWe filed the claim August 6, FMCSA guidelines states the trustee is required to hold claims open for sixty days after the broker insurance cancellation dateOur company has made several calls left message and emails to TDF CommericalAs of today we have had no communications from TDF Commerical regarding our claim statusPlacing a call today to these guys some lady answer pretending to be a answering service, she takes a
We are a trucking company we had to deal with this fraudulent bond companyWe submitted a claim against a freight broker (*** Transportation and Logistics) and TDF was the issuer of Mcneely's bondIt has been almost month and still no answer from TDFThey are ignoring our phone calls and emailsWe contacted our lawyer and will file a lawsuit if they don't replyWe suggest everyone who become a victim of TDF to file a lawsuit so they can think of consensuses of their actions
Filed a claim with this bond against broker Lazer Logistics LLC 05/27/and against Olde Towne Logistics on As of 04/06/the TDF Commercial Financial Services has not paid us on the two claimsIt's been almost yearsWe've made numerous e-mail requests (all documented) and phone calls and a constantly being lied to that someone will call us back to follow up on the claim payment status
We are disappointed in the lack of communication from TDF Commercial Financial ServicesIt has been such a waist of time for our company
It is an insult to those carriers who work so hard for their money and find out that the bond company is doing nothing to pay them for their work
We are now exhausted by our efforts to get us paid an have no choice but to file a complaint with the Revdex.com of California and if necessary to the Attorney General Office of Califorania
This is the worst experience that I had with the insurance company which handle freight broker's bond insuranceThey have some kind of answering service, where they take your name and phone number and never call you backIt's been going for a month now, saying I can take a message to call you back and never doNow I'm going further with our lawyers to submit the claim and probably sue them
Our company transported a load for a broker who had a broker bond under TDF Commercial Financial ServicesThe broker refused to pay and we filed a claim with TDF Commercial Financial ServiceThey informed us that they will pay, but we have to wait and someone will contact us with updates about our claim It has been more than months since, we try contacting *** ***, the manager, who file the complaint but all we hear is a voice mail boxWe left voice mails and never heard backWe called them multiple times but no answer not any CLAIM UPDATES
The check #*** Prorated in the I have included *** with *** to
confirmOur check has been cashed on 10/21/These claims are not part of what we doThese claims are on our brokerThe reason FMCSA put out the month ruleI hope this clears this matterPlease advise
bad service
Worth bond company ever , I claim agains there client and they did not payI am coping what they emailed me because they never answer callsThis file is still open and will not be closed for some time The claims have already exceeded the amount the BMC-and
the funds will be pro-rated when the file is closed At this time it appears that the rate is very low, as in pennies on the dollarWe suggest, due to the volume of the claims, that you try to collect some funds from the shipper or receiverIs any one can believe this?
Worth, worth company
Good afternoon ***, I’m glad you wrote back to me before hanging up on me while trying to advise you the guidelines in which you are held by FMCSAYou signed the op-with the Federal Government that states the following. This oath applies to all supplemental filings to this
application. The signature must be that of the applicant, not a legal representativePrint name in the first blank space. I, , verify under penalty of perjury, under the laws of the United States of America, that all information supplied on this form or relating to this application is true and correctFurther, I certify that I am qualified and authorized to file this applicationI know that willful misstatements or omissions of material facts constitute Federal criminal violations punishable under USC by imprisonment up to years and fines up to $10,for each offenseAdditionally, these misstatements are punishable as perjury under USC 1621, which provides for fines up to $2,or imprisonment up to years for each offenseI further certify under penalty of perjury, under the laws of the United States, that I have not been convicted, after September 1, 1989, of any Federal or State offense involving the distribution or possession of a controlled substance, or that if I have been so convicted, I am not ineligible to receive Federal benefits, either by court order or operation of law, pursuant to Section of the Anti-Drug Abuse Act of (USC 862). Signature Title Date We have to follow the guidelines from the FMCSAYou were in default with your payments and that is why you were cancelledYou are welcome to contact whomever you wish but accusations and slander are against the law and we will prosecute We have a claim against you in which you have been paid and you have failed to pay this carrierPlease send proof paid via canceled check or have this carrier call to confirm you did pay him. *** *** *** ***3/1/201610223912/1/2015$350.00 *** *** *** *** *** *** *** Odaly’s if you did not pay the carrier above “*** *** *** ***” you owe our company TDF plus claim research fee of which brings the grand total of Please let us know how you expect to pay your debts
REFUSING TO REFUND $10,BROKER BOND MONEY HAS BEEN OVER MONTHS
KEEP GIVING US THE RUN AROUNDALSO CHARGED US FEES WHEN THE CONTRACT DOES NOT INDICATE THOSE FEES
WANT OUR $10,DEPOSIT BACK IMMEDIATELY BEFORE WE START LEGAL ACTION AND REPORT THEM TO THE ***, AND *** *** OFFICE
I have contacted this company with voice mails, e-mails and via *** with no response
Robert, We have decided to go ahead and pay out *** *** even if the file is not ready to be closed. Based on the current amount of claims against this broker the rate today is 52%. They have been scheduled for a payment of $754.00. This will be going from the ** *** within the
next ten days or sooner. K*** TDF Financial Services, IncNewport Ave., Suite 104Tustin, CA 92780Ph. ###-###-####, Fax ###-###-####
There are two invoices for $each in question There will be a check issued within ten days from US Bank for settlement of this account We are closing the *** ** *** File and due to the massive amount of claims the amounts being paid are pro-rated at 70% Your share is
$ We do thank you for your patience, but each claim needs to be treated equally This amount is the final settlement against the broker
CALLING THEM AND LEAVING MESSAGES WITH THE ANSWERING SYSTEM AND NO BODY NEVER REPLYWHEN CALL THEM AND ASK FOR THE PERSON, THEY SAID, ALL WE CAN DO JUST SEND THEM MESSAGE, YOU CANT TALK TO ANY BODYTHEY WILL CALL BACK, BUT NO BODY CALL BACK, NEVER HOW CAN THIS COMPANY BE IN INSURANCE BUSINESS AND NOT PAY CLAIMS>?????????
I HAVE MADE NUMEROUS ATTEMPTS IN CALLING TDF FINANCIAL TO SOLVE MY ACCOUNTING ISSUESMY COMPANY NAME IS GREENWAY LOGISITCS LLC I HAD PURCHASED A BOND AND MADE PAYMENT FOR A BROKERS BOND FOR THE TOTAL AMOUNT OF $I HAVE REQUESTED THE BOND TO BE CANCELLED (SPOKE WITH TINA AND MRS ***) AND AS OF TODAY I HAVE NOT RECEIVED MY REBATE CHECKI HAVE TRIED TO CONTACT TDF FINANCIAL FOR THE PAST THREE WEEKS LEFT MESSAGES WITH THE FRONT DESK (*** ***) AND AS OF TODAY I HAVE NOT RECEIVED ANY RETURN CALLS BACKI HAVE CONTACTED THE REAL ESTATE BRANCH HOPING TO GET A HOLD OF SOMEONE THEY ADVISED THEY C***OT DO ANYTHING BUT TAKE A MESSAGEUNTIL TODAY THEY ARE AVOIDING IN CONTACTING ME AND REBATING MY CHECK
We will be paying the claim as listed. We were waiting until the authority was revoked and a waiting time of six months for any additional claims to come in on the broker. The claim is
being paid in full from our “bill pay” system($1950.00) It may take approximately days for the client to receive his payment. The statute of limitations for freight bills to be submitted is eighteen months after date of delivery. We are not waiting that long to pay out on this broker however. We tried to explain to the carrier about the FMCSA guidelines, but he was a bit impatient and filed a complaint with the Revdex.com.
I will check back in about a week or two to see if they have sent you proof of their receipt of payment. If not, we will get it from our bank. We do not want our rating ruined by this carrier
** ***
TDF Financial Services, Inc
Newport Ave., Suite Tustin, CA Ph. (714)680-5220, Fax (714)680-
I have same experience as all the other reviewers These guys are a fraud and should be de-licensed or something Are they keeping the bond money for themselves? And how can Revdex.com give them an A+ rating with composite 4+ stars! ALL their reviews are negative saying the same thing+ complaints re: product and billing/claimsTotal joke
This is a response to the claim regarding the refund of $10,as a deposit, which is required by the ***. At the time ** *** left our company and placed her business with another security company there were unpaid freight claims against this account. When asked for proof of
payment to the claimants she continuously sends us the same copies of checks (not cleared through her bank). Does not show as valid payments. Her statement to your company indicated that she did not know about claim fees, yet she paid our invoice # *** dated 8/13/for $1750.00. This invoice was for the fees generated for the first ten claims of unpaid invoices. She still owes two invoices #*** dated 10/29/for claim fees totaling $and the other #*** for five claim fees totaling $875.00. She still has not provided proof of payment to 3M express for $1300.00, *** *** *** $2150.00, *** *** *** $1700.00, *** for ** *** $9000.00, *** *** *** - unknown amount - check not cashed, and others. She always sends us the same copies of checks (not front and back cleared). We have repeatedly asked for proof of payment - the last email dated August 2, stating the we again on July 21, received the same copy as before, not proof of payment. She has been told before many times that she can certainly have her refund when her account is current and claims of paid freight invoices can be verified. Our hands are tied on this issue because of a trust agreement and the guidelines of the *** all carriers must be paid. All we have asked for is proof of payment to the carriers and the two invoices that are due to us be paid. We can then release the funds to her company. We have been very patient for months with this lady and also would like to close her account. If you have any questions please call or write to me. Ph*** Ext*** or email to ***. Regards* *** ***, Claims Administrator (8/10/16)
We have on file a judgment on *** *** for $74, This is more than the broker has in his trust fund Attached is a copy of the judgment and also a letter from an attorney firm representing the claimant The letter from the attorney is dated February 15,
Attached is also a letter of denial on the claim by *** *** written on May 29, If, in fact the broker settled with the trucking company, we have no evidence Our attorney advised us verbally to retain any funds in the trust until or unless we receive a dismissal of this court case and it's settled We did tell them why they have not received their return of funds as of this date, but have not had any response When we send a denial letter to a trucking company regarding an issue of the product being an exempt commodity and not applicable to the BMC-for payment, it did not relieve the broker from the obligation to pay the carrier The judgement was filed in October and we were notified in February of the payments not being satisfied it was just cause to retain the funds in our possession This is especially true if we have to retain legal counsel to absolve our responsibility to pay this claim If you have any questions or need further information please contact me and I will try to help you Regards, ** ***
We hauled a load for Gibraltar Logistics Group LLC The company went out of business and we were not paid for the haul TDF Commercial Services was the company who issued the surety bond We filed on their surety bond with TDF Commercial Services on 4/16/for payment of this haul We sent numerous emails which were not answered We made numerous telephone calls that were not returnedTDF Commercial Services did not honor the trust agreement It was not until 11/29/that we received a denial letter from TDF Commercial Services stating the BMC-does not honor double brokered freight claims We asked them to please provide information on the other carrier so we could continue to try to collect the money due us This is now March and we still have not received the information we requested
TDF Financial Services aka TDF Commerical is the trustee for the company *** ** *** United LLCTDF Commerical entered a trust fund agreement Transportation (Form BMC-85) with this company June 23, *** ** *** United hire our company to move their freightWe fulfill our obligations from start to endSixty days later we contacted *** ** *** for payment on the freight haulLeft several message and emails, no respondsWe contacted TDF Commerical to learn *** ** *** *** had cancel on August 20, TDF instructed us to file a claimWe filed the claim August 6, FMCSA guidelines states the trustee is required to hold claims open for sixty days after the broker insurance cancellation dateOur company has made several calls left message and emails to TDF CommericalAs of today we have had no communications from TDF Commerical regarding our claim statusPlacing a call today to these guys some lady answer pretending to be a answering service, she takes a
We are a trucking company we had to deal with this fraudulent bond companyWe submitted a claim against a freight broker (*** Transportation and Logistics) and TDF was the issuer of Mcneely's bondIt has been almost month and still no answer from TDFThey are ignoring our phone calls and emailsWe contacted our lawyer and will file a lawsuit if they don't replyWe suggest everyone who become a victim of TDF to file a lawsuit so they can think of consensuses of their actions
Filed a claim with this bond against broker Lazer Logistics LLC 05/27/and against Olde Towne Logistics on As of 04/06/the TDF Commercial Financial Services has not paid us on the two claimsIt's been almost yearsWe've made numerous e-mail requests (all documented) and phone calls and a constantly being lied to that someone will call us back to follow up on the claim payment status
We are disappointed in the lack of communication from TDF Commercial Financial ServicesIt has been such a waist of time for our company
It is an insult to those carriers who work so hard for their money and find out that the bond company is doing nothing to pay them for their work
We are now exhausted by our efforts to get us paid an have no choice but to file a complaint with the Revdex.com of California and if necessary to the Attorney General Office of Califorania
This is the worst experience that I had with the insurance company which handle freight broker's bond insuranceThey have some kind of answering service, where they take your name and phone number and never call you backIt's been going for a month now, saying I can take a message to call you back and never doNow I'm going further with our lawyers to submit the claim and probably sue them
Our company transported a load for a broker who had a broker bond under TDF Commercial Financial ServicesThe broker refused to pay and we filed a claim with TDF Commercial Financial ServiceThey informed us that they will pay, but we have to wait and someone will contact us with updates about our claim It has been more than months since, we try contacting *** ***, the manager, who file the complaint but all we hear is a voice mail boxWe left voice mails and never heard backWe called them multiple times but no answer not any CLAIM UPDATES
The check #*** Prorated in the I have included *** with *** to
confirmOur check has been cashed on 10/21/These claims are not part of what we doThese claims are on our brokerThe reason FMCSA put out the month ruleI hope this clears this matterPlease advise