Sign in

TDF Financial Services Inc

Sharing is caring! Have something to share about TDF Financial Services Inc? Use RevDex to write a review
Reviews TDF Financial Services Inc

TDF Financial Services Inc Reviews (53)

I required financial services offerred by this company to have my Motor Carrier (MC) Authority activated As a Freight broker we were required to either obtain a Surety bond or a BMC-which this company providesI opted for the BMC-which requires that each month as a Freight Broker that I deposit $a month into a Trust Fund held by TDF Financial ServicesI started my Trust fund acctMarch and deposited $monthly until April The money deposited into the Trust Fund acctwas 100% refundable if and when the Freight Brokerage was dissolvedI had no idea this company even existed, however as I sought my Freight Brokerage authority this company along with several others reached out to me offerring to provide this needed serviceI researched this company and took heart in the fact that it had an A+ rating with the Revdex.comAfter I dissolved my business I filed with TDF Financial services to release the funds I had deposited into my Trust fund accountWe are fast appr

Our company transported two vehicles 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 since there is a line of claimers before usIt has been more than half a year 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 back

This company is the worseWhats the point of having a surety bond with a company if they are not going to respond, be proactive and also help customers how got screwed over by a brokerI have called this company numerous of times and had to leave messages with no return phone callIt was when I threatened to contact a lawyer is when Kate respondedSent her all my infoFew weeks went by and I emailed for status.Nothing happenedEmailed againNothing happenedEmail again stating I would contact a lawyer if no response, and then she responds saying I didnt send all the info, WHICH I DIDSent the info again, no responseNext step LAWYERThis is a no good company and they should be shut downThis company should not be in business because they are ripping people off

We have been trying to contact this company to file a bond claim against their clientWe left several voicemails and emails with no response for two weeks nowTheir insured already has a lot of negative ratings for non paymentWe need to be sure we will get paid for our work

no return on any calls and emailsvery unprofessionalhow USA allow this type of businesses stay in business this is not insurance, this is messed up company which make money and did not pay claims

Revdex.com:
I have reviewed the response made by the business in reference to complaint ID ***, and have determined that this proposed action would not resolve my complaint. For your reference, details of the offer I reviewed appear below*** was a trailer moved in 09/03/2014- that is years oldThis paperwork was provided to TDF over timesPictures of the damage trailer, *** that states damages. I am attaching the *** which states the damagesAgain, this is years oldTDF denied the claim back than, *** re filed and it was denied
Tili Logistic was paidI don't know whom you spoke to they were paid over months agoAttached is the copy of the check
We want our $10,refundThere is no room for negotiationWe have asked repeatedly for a copy of the contract and TDF will not provide itWe are hereby demanding our $10,refund before we seeking civil action against TDF for failure to refund on a bond
Please send our$10,check to via *** ** ***
*** *** *** *** *** ***
*** *** ***
*** ** ***
We willl not accept anything less, and this will not come to a close until we have our $10,backThank you
*** ***

The check #*** Prorated in the I have included *** with *** to confirm.Our check has been cashed on 10/21/2016These 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

OPENED BOND CLAIM AGAINST BROKER ON 12/13/17, TILL TODAY, NO ANSWER AND NO PAYCALLING THEM AND LEAVING MESSAGES WITH THE ANSWERING SYSTEM AND NO BODY NEVER REPLYEMAIL *** AND NO REPLY ON ANY EMAILS
WHEN CALL THEM AND ASK FOR THE PERSON, THEY SAID, ALL WE CAN DO JUST SEND THEM MESSAGE, YOU CANT TALK TO ANY BODY
THEY WILL CALL BACK, BUT NO BODY CALL BACK, NEVER
HOW CAN THIS COMPANY BE IN INSURANCE BUSINESS AND NOT PAY CLAIMS>?????????

On April 12 US Bank will issue the pro-rated settlement to *** *** *** * *** *** regarding her claim against First Class Auto Transport Group *** *** *** *** thinks they have already paid *** *** They sent a copy of what they thought was the payment, told us it was returned to them and they needed a corrected address A copy of their check that was provided, however, was for another claim on the same broker We were unable to reach *** *** again this afternoon to ask for the correct check or confirmation of payment I will be back to you on the second claim that is in question.According to our counsel on this issue, a carrier has months (according to 49USC 14705) to make a claim for unpaid services Prior to the ICC Termination Act there were other statutes of limitation in effect ( USC 11706) giving a carrier three years to file It was shortened by the Negotiated Rates Act of in two phases - first to years, then to months We were advised if we wanted additional case law to search former section This is the main reason we do not close the files as quickly as would seem appropriate A BMC-is a trust fund agreement with the brokers We cannot pay from those funds unless we believe that the broker would be held liable in a court of law If a broker does not want to pay a carrier for whatever reason, we do what we can through legal counsel for both parties to reach an agreed upon amount for settlement If the broker has an insurance policy, that agency may pay sooner and look to his client to repay the funds The same holds true for a BMC-(Letter of Credit), which is held by a bank

The company has revoked our authorities for a Las Vegas NV corporation with MC *** due to claims from trucking companies against a completely different company which is an Ontario Canada based company with MC # *** We have tried to address this issue with the company, but they continue to claim that the bonds were for the same corporation, when in fact they know that they are not We provided them with corporate documents for both companies at the time of signing up, however they are mixing up matter which is invalid and unwarranted

Good afternoon ***,
arial, sans-serif;">
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 $2,or imprisonment up to years for each offenseI further certify under penalty of perjury, under the laws of the United States, that I have not been convicted, after September 1, 1989, of any Federal or State offense involving the distribution or possession of a controlled substance, or that if I have been so convicted, I am not ineligible to receive Federal benefits, either by court order or operation of law, pursuant to Section of the Anti-Drug Abuse Act of (USC 862)
Signature
Title
Date
We have to follow the guidelines from the FMCSAYou were in default with your payments and that is why you were cancelledYou are welcome to contact whomever you wish but accusations and slander are against the law and we will prosecute
We have a claim against you in which you have been paid and you have failed to pay this carrierPlease send proof paid via canceled check or have this carrier call to confirm you did pay him
*** *** *** ***
3/1/12/1/$
*** *** *** *** *** *** ***
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

I have called multiple times over the past two weeks to file on *** *** ***.'s bond with *** *** at TDF I have had no response, no return phone call, etcfrom no one The last time I called, I spoke to someone at the "answering service" names *** and told her I needed to speak to someone right away She assured me that someone would call me today Again, no call back We have a legitimate and significant claim to file *** *** has been written up several times for her poor service and possible scam practices Please help us get someone to return our call so that we can file on the bond of *** *** *** MC for $3020.00, of which we clearly performed the services and are due paymentthank you

we had made payments towards our bond with tdf we have been out of business since 03/ we called in and reported we were no longer an active company and we have not yet received our fundswe only want our funds refunded and no longer wish to do business with tdf

I had filed a claim back in August of against Falcon ExpressAll paperwork was turned in which was confirmed by email in September, and then again in November when I had to resend everythingTo this day, I do not receive any updates on this, emails have been sent with no responses

We have hauled a Load back in January of for a company called Mcneely Transportation IncWe were never paid on that load and the Insurance company with a bond of $is showing to be TDF Commercial Financial ServicesFor over three weeks we are not able to et through to them in order to file a bond claimThe only person there that is responsible for claims is
Attn: *** ***
Address: *** *** *** *** *** *** * ** ** *** *** *** *** * *** *** *** *** * ***
The young lady that picks up the phone is always the same girl, and *** is never available nor is there any managers, or supervisors that we can talk toThe girl picks up the phone always says I will take a message and *** will call you backThat has been happening for over three weeks nowBefore we proceed further legally against TDF we would like to bring this attention to Revdex.com publicly
If TDF is looking at these complaints, we need a contact ASAP so we can file a claim again

I am a trucking company that submitted a claim against a freight broker whom TDF held the funds for payment on a bondTDF has done nothing but avoid their financial responsibility! They tried to barter down the monies owed to less than half of the amount due and after not accepting the offer they have all together stopped any and all communicationIt has been almost months that we have been owed payment and TDF does not care to that we haven't been paidMy experience has been nothing short of a waste of timeThey seem to be dishonest and unethicalGOOD LUCK!!!

Revdex.com:
I have reviewed the response made by the business in reference to complaint ID ***, and find that this resolution would be satisfactory to me. I will wait for the business to perform this action and, if it does, will consider this complaint resolved. *** *** never paid us, and like you said they admitted that, I really need *** *** claim to be taken care of as well please. ill wait to hear more about *** *** Claim.
Regards,
*** ***

Revdex.com:
I have reviewed the response made by the business in reference to complaint ID [redacted].The business / [redacted] finally called me back after two weeks and my issue has now been resolved.  I believe the Revdex.com complaint help expedite the contact, thank you.  As you can see by researching this company name, there are MANY complaints - like mine - against this company.  Thank you Revdex.com for your assistance in resolving this matter.
Regards,
[redacted]

First, I am sorry but have been very sick and not at the office for nearly two weeks.  Answering some mail from my home, but do not have access to all files.  From home I did try to respond to the email but it came back.  Seems that the name does not match the email so need to have a...

little more info to respond correctly.  The additional personnel have not been with us long enough to do a correct investigation finding the name.   Please re-send the email address and name of company and also the Broker which the complaint has been filed upon.  You will receive a resolution to this issue and the details will be forwarded to all parties.  Thank you for your help.

I did respond to the San Diego office and copied to [redacted].  In checking with our reception persons we found only 4 calls from [redacted] or her company - the first being 10/24.  She received a complaint form on the 30th after we obtained a correct email address.    We did immediately...

contact the broker, the check was written on 10/30 to their company and cleared the bank a couple of days ago. I did ask [redacted] to retract her complaint as the claim was handled in less than 10 days.  I also sent some copies of her emails to the Revdex.com office.  Not certain if the calling log was attached or not.  Since receiving the front and back of a cleared check, we so no reason to keep up a dialog other than to have this false complain removed. Please advise if you need more information, copy of payment, call logs, etc.  Thank you for your patience, [redacted].

Check fields!

Write a review of TDF Financial Services Inc

Satisfaction rating
 
 
 
 
 
Upload here Increase visibility and credibility of your review by
adding a photo
Submit your review

TDF Financial Services Inc Rating

Overall satisfaction rating

Add contact information for TDF Financial Services Inc

Add new contacts
A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New | Updated