TDF Financial Services, Inc. CFPB Complaints

2000 Latest Complaints

Date Received	Timely Response	Product	Issue	State / Zip	Submitted Via
10/08/2020	No	Money transfer, virtual currency, or money service Domestic (US) money transfer	Other transaction problem	CA 95209	Web
On XX/XX/XXXX I deposited the refundable amount of {$20000.00} for a surety bond with TDF financial services XXXX XXXX XXXX XXXX XXXX XXXX CA XXXX phone # XXXX, XXXX and XXXX On XX/XX/XXXX I received a letter saying that the business shut down, That my surety bond was canceled effective XX/XX/XXXX And that the cancellation would be effective 30 days after that, and then that I should wait 60 days for them to issue my refund. They stopped answering the phone and emails : On XX/XX/XXXX I got a hold of XXXX and she told me that they were still in the process of shutting down that they only had three people working and that was the reason it was taking too long that they would be sending letters with any new information. On XX/XX/XXXX they sent me another letter apologizing for the delayed response. They said that their team was limited to three members working as fast as possible to get the information out that I should have information coming out by the end of XXXX, another month went by, I kept trying to call XXXX but she never returned my calls, I sent many emails and finally on XX/XX/XXXX I received a letter from them are telling me that they are insolvent and have insufficient funds to refund the XXXX trusts :
10/13/2020	No	Debt collection I do not know	Attempts to collect debt not owed Debt is not yours	WA 98229	Web
I have submitted 4 disputes to TDF financial since XX/XX/2020, I have not received a single response. I requested a debt validation, sent a dispute asking for the contract showing this belonged to me, submitted another dispute saying they did not respond and they need to delete the debt. The company has not responded to any of my disputes, therefore this account is required to be deleted from my credit report. They had 30 days to validate the debt or delete it, they failed to respond and they are failing to follow the law. They also failed to list the account as " in dispute '' on the credit report, which is another legal violation.
04/27/2022	No	Credit card or prepaid card Store credit card	Other features, terms, or problems Other problem	NJ 070XX	Web
My father passed away and I have to leave this country. I come back in three months. I called the credit card company XXXX XXXX and I asked to remove late payment I even send the picture of the My my ticket and and my father picture when he was in the hospital. But no luck they said NO. Thank you
09/29/2020	No	Money transfer, virtual currency, or money service Domestic (US) money transfer	Fraud or scam	SC 29316	Web

09/12/2020	No	Checking or savings account Other banking product or service	Managing an account Funds not handled or disbursed as instructed	WA 98264	Web

09/10/2020	No	Money transfer, virtual currency, or money service International money transfer	Fraud or scam	TX XXXXX	Web

07/27/2020	No	Checking or savings account Other banking product or service	Managing an account Problem accessing account		Phone

12/20/2017	No	Debt collection Other debt	Written notification about debt Didn't receive enough information to verify debt	NV 89135	Web

10/12/2016	No	Bank account or service Other bank product/service	Making/receiving payments, sending money	WI 54304	Web