Fleet owner trying to keep escrow

Ontherun

Active Expediter
Some of these fleet owners think they are above the law. Anybody got Any ideas what I should also sue for? Revenge will be sweet.
 

iceroadtrucker

Veteran Expediter
Driver
Sue??? are you kidding it will cost you more to get a lawyer and all that. If they dont give you your money back just sit back and wait they will surface and when they do you get it then. If they got any Morals and Respect, Any fortitude.
Lie down in the grass and look at the evening stars. Listen , Watch and it will come to pass.

Patience it will come & let it Pass.

They will be Judged in the End the meeting is already setup.

Peace.
 

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geo

Veteran Expediter
Charter Member
Retired Expediter
US Navy
i would tell him if you don't give me my money i'm sending irs a 1099 for income and the state he lives in because he hasn't claim this as income
also i would check with irs this stealing
 

EnglishLady

Veteran Expediter
:p Just two sentences in the OP and immediately the Fleet Owner is the bad guy :p

What reason is the Fleet Owner giving to hold on to the escrow?

Is there a clause in the contract that escrow can be held for x days after a driver leaves?

and so on and so forth ..... :)
 

zorry

Veteran Expediter
Details are needed. How long were you in the truck ? Did you give notice ? Did you return the truck ? Clean ?
What does your contract say about return of escrow ?
Why does owner say he is entitled to keep it ?
How much money is involved ?
 

geo

Veteran Expediter
Charter Member
Retired Expediter
US Navy
one more thing join ooida and tell them about , they will help out
also put a lien on his truck and house and everything he owns
tell him i'm getting state involue in this
also make a deal with a collection agent to get your money
when i was a paper boy in upstate new york a customer wouldn't pay me
went to sheriff and we collected my money owed
he was surprizred as was only 12 years old
also had a friend that owe me money from high school he me iou for 5.00 dollars
i collected at 1st class reunion 5 years later, with int 25.00 if he brought
1st round we would call it even gave him iou paid in full
you owe me .05 i'm going to collect
 

geo

Veteran Expediter
Charter Member
Retired Expediter
US Navy
it's like playing poker tell them what is going to happen
i alway hit hard and fast
for got what does contract say
 

Ontherun

Active Expediter
Truck was returned cleaner than received. Escrow was for in case of an accident. Return of escrow after two notice is for filled $500. He claims he's keeping for himself. He now has truck listed back on here.
 

Ontherun

Active Expediter
Mmm small claims court, department of labor, IRS , BBB, mmm just found out his ex's name is still on biz too. Wonder if shes involved now too..Ooo boy gonna be a busy Monday morning.
 

zorry

Veteran Expediter
Where it says rate this ad you can add comments. He'll know it's you,so be 100% truthful.
Maybe call him first. If he pays you won't have to tell people what he's like.
 

Tennesseahawk

Veteran Expediter
Reminds me of the biker on Pee Wee's Big Adventure.

I say we stomp him.
Then we tattoo him.
Then we hang him.
Then we kill him.
 

guido4475

Not a Member
Truth in leasing regulations state that he will have up to 45 days to pay you back you're escrow. After that, open season on him.
 

blizzard2014

Veteran Expediter
Driver
one more thing join ooida and tell them about , they will help out
also put a lien on his truck and house and everything he owns
tell him i'm getting state involue in this
also make a deal with a collection agent to get your money
when i was a paper boy in upstate new york a customer wouldn't pay me
went to sheriff and we collected my money owed
he was surprizred as was only 12 years old
also had a friend that owe me money from high school he me iou for 5.00 dollars
i collected at 1st class reunion 5 years later, with int 25.00 if he brought
1st round we would call it even gave him iou paid in full
you owe me .05 i'm going to collect

Geo you have a future as a tax collector. lol
 

zorry

Veteran Expediter
Truth in leasing regulations state that he will have up to 45 days to pay you back you're escrow. After that, open season on him.

Well a carrier has 45 days to refund to an IC.
Isn't this a leasing company ( ala Penske) leasing a unit to a driver ? The unit happens to be leased to a Carrier.
Could be muddy water.
I never looked at it from this angle.
Could a truck rental company hold your deposit ?
 

ATeam

Senior Member
Retired Expediter
1. OOIDA can help you articulate the facts of the case that others will need to know if you pursue this.

2. Small claims court would be something to look into.
 

Slo-Ride

Veteran Expediter
:mad:one more day til all hell breaks loose with phone calls.

Have fun,, But remember don't get abusive or physical over the phone just yet..Not sure how long ya been trying to collect but almost everyone needs some sort of a chance to make things right. Many ways to skin a cat just protect yourself in what ever means you use to collect what maybe yours..
 
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