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TDF Financial Services

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Reviews TDF Financial Services

TDF Financial Services Reviews (29)

bad service

Revdex.com: I have reviewed the response made by the business in reference to complaint ID [redacted] , and have determined that this proposed action would not resolve my complaint For your reference, details of the offer I reviewed appear below[redacted] was a trailer moved in 09/03/2014- that is years oldThis paperwork was provided to TDF over timesPictures of the damage trailer, [redacted] that states damages I am attaching the [redacted] which states the damagesAgain, this is years oldTDF denied the claim back than, [redacted] re filed and it was deniedTili Logistic was paidI don't know whom you spoke to they were paid over months agoAttached is the copy of the checkWe 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 bondPlease send our$10,check to via [redacted] We willl not accept anything less, and this will not come to a close until we have our $10,back.Thank you [redacted]

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 ( [redacted] ) 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

It is true that I did not get his messages and that of others My email address is officially: ***@ [redacted] .org It was formally [redacted] @att.net I was unaware that they were not being forwarded properly through the system Since that time I have been answering and making calls I did contact Mr [redacted] regarding this complaint and that he had a claim to place on a broker.The broker is McNeely Transportation & Logistics, Inc This is not an ordinary claim as the funds are held by the broker's bank in the form of a letter of credit and does take a much longer time to process When I contacted Mr [redacted] he assured me the complaint was that no person had returned his calls He also said he would contact the Revdex.com to have the complaint removed Although this end of the complaint is complete, we have not finished our business with Lamb Auto Transport yet If you need further information on this matter please contact me againRegards,K [redacted]

[redacted] , I spoke with you a couple of days ago and am attaching information regarding one of the most important complaints [redacted] of Freight Fox asking for monies returned from his BMC- I believe when you read the attachments you will understand why no funding can be released for the following reasons: He has unpaid invoices to carriers totaling $50,plus fees Mr [redacted] states that he can prove full payment, but has yet to submit proof His corporation in Nevada is in default and does not give any information with regards to location other than a virtual office and all other information shows his operations in Canada Mr [redacted] has a web site showing the Canadian operations and indicates that he has an additional office operation in the United States All freight booked to carriers were showing they would be paid from his Canadian operation He touts the information that because he used the Canadian information to move freight and kept the U.S/ Nevada authority clean we could not cancel his authority Although, continually using the information and appearance of a much larger operation in both the U.Sand Canada He borrowed money from TDF, and did not return the funds It appears to us to be a fraudulent operation when deliberately using only one of the addresses and claiming both He has not placed enough funds with us in either account to pay the claims as presented I have done a search in Canada and cannot find any such company or operation with the corporate information he furnished copies of, therefore is operating business with only one valid (the one in Nevada) corporation which is now in default He borrowed $20,and our only collateral is $20,still with us under the second number Freight Fox appears, according to their website, and social media, to be still operating in the same manner He has no active broker authority His authority for the MC operation in Canada was revoked by the FMCSA in June The listing for Nevada was revoked in September Our position with this complaint is that of a complete denial of any further business dealings with Mr [redacted] or his company Respectfully, [redacted] TDF Financial Services, IncNewport Ave., Suite 104Tustin, CA *** [redacted] *** [redacted]

An email was sent to your company last week The details were in the email confirming payment being mailed from US Bank on April for both of your claims It will probably take about four days to receive the checks as we do not know which branch is mailing them to you We do thank you for your patience and for understanding the tremendous number of claims against each of the brokersWe do not always notify a claimant of the settlement, as it is just mailed with all information If for any reason you fail to receive your checks as the email notification to you stated please let us know [redacted]

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 [redacted] OFFICE

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

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

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