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  • Report:  #1410677

Complaint Review: Alliance Credit Nova Leasing. Novarus Inc Sinclair Capital Holdings. etc

Alliance Credit, Nova Leasing. Novarus, Inc, Sinclair Capital Holdings. etc Jordan Davies, Cynthia Blake Committed fraud, wire fraud, and bank fraud Fort Worth Texas

  • Reported By:
    Melvin — Houston Texas United States
  • Submitted:
    Mon, November 06, 2017
  • Updated:
    Mon, November 27, 2017

Early July I contacted Jordan Davies about tradelines and possible funding. He gave me his usual song and dance.Him I never trusted, but Cynthia is the one that sounded half-way honest. I sent him the $2,500 to get started. Now, I did not need them to clean up my credit. I had all my scores in the mid 700's when they got started. First, thing that they were suppose to do was provide 3 business tradelines on all 3 reports. What they didn't tell me is that they never had the ability to add any tradelines with any credit agency. After talking to Equifax business, Nova Leasing or Alliance Credit does not have their accounts in good standings and can not report anything to them. So I contacted Experian Business. My account allows me to add tradelines myself as long as they can be verified by the vendor. I added the 3 tradelines Cynthia provided to me. Needless to say, Experian Business would not add them because they do recognize either company in their system. I then called Dun n Bradstreet. I have contacts there and when I added the tradelines on my report, they informed me that none of those companies are able to add anything to any report. I even had my contact at Dun's to contact Cynthia and try to help her get the company's paperwork together so they could start properly reporting only to find out that these bogus companies do not have their stuff together and cannot be utilized as a vendor. 

Jordan Davies knew at the time of signing and asking for the money to be wired into his account that they did not have the ability to post anything to anyone's report. Davies pattern is to say, he didn't know and Cynthia was working on it. Cynthia is suppose to be the inside counsel for the company and the one who does the UCC-1's and who actually post the lines to the agencies. Now here is the funny part, she knew Davies was lying all the time and that she didn't have the ability to post any of these tradelines. I signed a contract with Alliance and Nova Leasing. Then when Cynthia knew I had contacts with Duns she admitted that Nova Leasing could not post anything and said that she would post a software companies information to my account. Needless to say that never happened either, plus I didn't sign a contract with a software company I signed it with Nova Leasing and Alliance.

Now here is when things start to get really interesting. I tried on several occassions to get my money refunding back to me. You can't legally deliver the product we signed a contract on, refund my money. I put it in writing several times requesting my money be returned to me. Cynthia said that she would do her best to have my money put back in my account by Thursday, Nov 2nd. Needless to say that never happened either. So I decided to contact the Texas State Bar Association to file a formal grievence. As an attorney you can't be caught up in something that you know is against the Federal Statue. Come to find out that there is no Cynthia Blake licensed to practice law in the State of Texas. The Bar Association was very helpful. They found the only Cynthia Blake (Sanders) licensed to practice law. She lives in Maryland and has never heard of a Nova Leasing, Alliance Bank Credit, Jordan Davies or any kind of credit tradeline anything. I personally spoke with the attorney, she wants to assist in anyway possible to nail these crocks. I informed Jordan and Cynthia of my findings. For the last two weeks, Cynthia has been providing me with a copy of a bar card so that I can get her bar number and file the complaint and attempt to get the bar association involved to get my money back. However, to this day she has never provided me with her bar card. Ture to form Jordan Davies will not return my calls or emails. 

What Mr. Davies and Ms. Blake do not realize is by having money wired into a Chase Account as part of their scheme it's called wire fraud and bank fraud since Chase is FDIC insured. So to those out there who these two have pulled this same scheme on you please contact me by email because if wired money into their account and they never delivered anything like they did me, then they can be charged federally. It's time to turn the tables on these people that don't have the decency to just stop stealing peoples money, when they know that they cannot deliver the services. STOP BEING THE VICTIM AND LET'S SEND THESE SCAMMERS A CLEAR MESSAGE. IT'S TIME FOR YOU TO EITHER PAY UP OR DO FED TIME!

1 Updates & Rebuttals


Joel

Wadsworth,
Illinois,
United States

Jordan Davies SCAMMED me

#2Consumer Comment

Mon, November 27, 2017

My story is no different than the other complaints.  I sent Jordan Davies $3,395 to his US Bank account and he didn't provide me a single tradeline telling me that he can no longer provide primary tradelines to personal credit and only business credit.  He also stated that I would recieve a refund but after a couple weeks of getting no where I realized that he scammed me.  My email address is  please reach out to me with any info you have on this scammer so we can come together and put him out of business.

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