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  • Report:  #1458172

Complaint Review: Tort Division - Columbus, Ohio

Reported By:
Coy - Yakima, Washington, United States
Submitted:
Updated:

Tort Division
3549 S. Champion Ave. Columbus,, 43207 Ohio, United States
Phone:
(614)302-9752
Web:
http://tortdivision.com/
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I had hired Sovereign Filing Solutions to help me prepare and file a Legal Remedy with the Federal Courts regarding a Criminal Case I was convicted in. I first appealed to the Initial Court, then the Appeals Court through a contractor named "Gary", and had moved on to the Supreme Court Phase of my Appeal through another contractor by the name of "Tort Division". Sovereign Filing Solutions made all the arrangements with the Secondary Contractors. I signed the contract, paid the money, and nothing was initiated. Tort Division's excuse was that I had went off in search of "Bond" generated by the Court and the case could not move forward because those "Bonds" had been pulled due to my Investigation. I did go off in search of said "Bonds" to see if they were real, if they even existed since Sovereign Filing Solutions and Tort Division would not show proof of their existence. At the 2 Year mark I asked for a refund. I was told no refund would be made even if services were not rendered. It was all my fault that I wanted proof of something I had paid earlier to Sovereign Filing Solutions to secure for the Court Case.

A couple days ago, at the 2 1/2 year mark I have had enough. I demanded a refund immediately. I was denied. This is when I did a little research on "TORT DIVISION". Here is what I found. You be the Judge if you would do business with this company. Company Profile buzzfile.com/business/Tort-Division-614-302-9752 Owner of Tort Division homefacts.com/offender-detail/OH159025120180103/Terrance-Lynn-Botts.html I confronted Mr Botts about his record, where the company is located (in an attic apartment over a car garage at a house), and other strange items. He claimed that Terrance Lynn Botts was not same person as he. He claimed he would be suing me for defamation of character if I spoke about it to anyone. I told him I was going to the FBI as he had clearly Defrauded me of money. He told me Tort Division and Sovereign Filing Solutions are regularly "AUDITED" by the FBI and he would be glad to have "Coffee" with them at his Home/Business. So, I filed a Criminal Report with the FBI about this Fraud. He will be having coffee with some FBI Agents shortly.



4 Updates & Rebuttals

Coy

Yakima,
United States
Good News

#2Author of original report

Fri, April 12, 2019

Hello! Good News! My Credit Card accepted the Fraud Report and I was refunded my money and the interest was withdrawn. They only thing I really lost was time and hope. I informed all the major credit card companies, Paypal, Western Union, my Bank, my Credit Union, the BAR Associations of 4 States, some LE Agencies and put Tort Division and Sovereign Filing Solutions on the Radar. Don't be their victim.


Terrance

Columbus,
Ohio,
United States
Rebuttal to Claim

#3REBUTTAL Owner of company

Tue, March 05, 2019

 Ms. Melissa, Allow us to start by first stating, Tort Division has never changed its name only its location.

Second, Tort Division is not and never has been associated with Tort Resource Ltd which you cited in your report.

Thirdly, a lot of businesses move and change locations for many different reasons. Moving on to your claim of not being reimbursed the funds you had put down as a down payment. You were sent a refund check after many attempts to obtain the contract documents that were forwarded to you by email on multiple attempts.

Please understand, verbal contracts are binding as well. Especially, when payment had been forwarded after an agreement was made by both parties involved. Research had been done based on the information we received by you to begin the process for your husband. You may have not been satisfied, however, you were never "Ripped Off" as you claim in this report.

We understand that you went through a financial hardship and should have waited to move forward with getting help from Tort Division, however, that does not justify your decision to make false claims. It would be appreciated if an honest and truthful rebuttal of your fraudulent claims were made.


Terrance

Columbus,
Ohio,
United States
Rebuttal to Claims

#4UPDATE EX-employee responds

Tue, March 05, 2019

 Coy, We understand your frustration with the situation you underwent with your claims you had wished to file, however, in the future please give full disclosure when explaining your side. Allow for the other side of the situation to be explained. You had contracted for information to be researched in order to have documents prepared for your educational use as you seen fit.

While research was being preformed, an audit was done to locate the debt notes attached to the cause you had begun with another contractor. During this time, you took it upon yourself to open an S.E.C. investigation into the notes that had been issued by the trial court in order for them to receive payment for the debt you owed them when you were convicted in a criminal case.

When the S.E.C. investigation was launched without consent or knowledge being given to (by) Tort Division you breached the agreement and thus voided any/all obligations of Tort Division. Tort Division continued to investigate and research your cause anyways, to no avail. The launching of the S.E.C. investigation with SCOTUS had, in fact, caused all of your debt notes to be pulled out of circulation and are still to this date in the hands of the investigative committee of SCOTUS.

It had been explained to you from the beginning, without you being the holder-in-due-course of all commercial instruments there is no moving forward with your claims. You were not offered a refund, because the breach of the original agreement was not accidental. It was done intentionally by you because, you were not getting the remedy you desired, when you thought you should have received it.

The many hours of research was preformed, the documents were drafted (now useless) and the multiple attempts at retrieving your debt notes was concluded. As it was fully disclosed to you during several back and forth conversations, via phone and email, this breach was created by your impatience and now nobody can help you receive an administrative remedy or possibly a public remedy for that matter.


Melissa

United States
Ripped off

#5Consumer Comment

Thu, October 25, 2018

 I also have been ripped off and have been doing my homework. Seems this person changes the company name often as well as address to protect themselves. I paid 1500 and was told contracts were sent. I admit I let it fall off for 5 months due to family issues that needed tending too although this is for my husband who is currently incarcerated. 

We then realized I never got the contracts and it was always like pulling teeth with them to get ahold of them anyway we did not feel comfortable paying them the amount of money they were asking (6500 plus) I requested a refund on Monday and was told they were unable to do so being they already started the process.

How can you start a process on something I never agreed to or signed papers for? I questioned that and was told they had a meeting with their trustees on Friday and I would hear back Friday came and went, Monday night I wrote them asking the status and got no response, Tuesday again no response, and again on Wednesday only to get a response stating I cannot get a refund and they started the paperwork and asked if I was going to fill out the papers and send it back so they can send the paperwork they have "done" to me.

I wrote back stating I never received papers and I would not be sending them ANYTHING further! I told them I was told I would be gotten in touch with after the "meeting" Friday and that was never done and that they cant start anything without a contract or me stating I want to do business with them. no signed contract NOTHING! I also did the premium package with Sov filing solutions and magically they were asking me for all of the information from it but if they are affiliated wouldnt rhey have that?

I was told it is in the main office upstairs. Okay so go upstairs. DONE! I then went on the ohio state page and researched and it seems as company changes their name and address every so many years to keep everybody from catching up with them. Check it out https://businesssearch.sos.state.oh.us/?=businessDetails/1363048

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