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  • Report:  #1338159

Complaint Review: alliancebankcredit.com Sinclair Capital Holdings LTD LLC - Nationwide

Reported By:
D & B PROPERTY CONSULTANTS LLC - LAS VEGAS, Nevada, USA
Submitted:
Updated:

alliancebankcredit.com Sinclair Capital Holdings LTD LLC
Nationwide, USA
Phone:
4047138925
Web:
www.alliancebankcredit.com
Tell us has your experience with this business or person been good? What's this?

www.alliancebankcredit.com is a wholly owned Subsidiary of Sinclair Capital Holdings LTD LLC 

On September 08 we D & B property consultants LLC  requested Credit Repair services from Jordan Davies DBA Sinclair Capital Holdings LTD LLC DBA www.alliancebankcredit.com for our clients. Jordan Davies said he can handle our workload of services that we have requested for our clients in a timely manner. On September 08, 2016 we paid Jordan Davies DBA www.alliancebankcredit.com $1,350.00, $1,350.00 on sept 9 2016, $3,890.00 on sept 14 2016, $950.00 on sept 15 2016, and $1,395.00 on sept 16, 2016. Today is november 14, 2016 and there still has been no services rendered or reinbursement off fees. We do not have a problem removing this statement from ripofrepot.com once we collect all of the monies spent with Jordan Davies and alliance bank credit.

Jordan said services will be done in 7 to 10 buisiness days then it went to 21days then on to 30 to 45 days and even rewording the initial contract. As we contact jordan davieshe did answer the phone and let me know whats going on, that he was having trouble with uploading information but it don't explain why the credit repair have not shown results. He then refers me to an in house lawyer Named Cynthia who handles the credit portion of things. I talked to cynthia she was very knowledgeable but can not produce results in the timely matter they said they can do and until today there is still no results.

I have now questioned the validity of the business and did some Research that Sinclair Capital Holdings LT LLC DBA www.alliancebankcredit.com has a Notice of intent to adminstratively dissolve on 09/21/2016. So for our protection we will be filing a civil suit and a personal civil suit against Jordan Davies unless we come to an agreement for the return of the $8,935.00 that is due to us, which we had ito return to our clients which left our company in a very vulnerable position. This was very unprofessional and no excuse especially when Jordan Davies already knew before hand that he could not deliver any tradelines or credit repair services.



8 Updates & Rebuttals

ALPHONSO

LAS VEGAS,
Nevada,
United States
FACTS AUTHOR IS 100% CORRECT THEY STILL OUT HERE SCAMMING!

#2Author of original report

Sat, November 02, 2019

The author is telling the truth about sinclair and alliance bank credit. Jordan, cynthia another lady name D and a guy name craig. Are all in this toghther I have all of there information plus relatives I been working on this since they took my $10,000 grand.

Lol they think they got away but I have something in stor for all of them except craig because I gave him no money but for the rest of them justice will prevail :0). So to the author and any other authors who sinclair capital alliance bank credit scammed contact me at [email protected] so we can get together and join what I have already in progress.


Dre

Pineville,
United States
These are not lies

#3REBUTTAL Owner of company

Tue, September 24, 2019

These are not lies.  Jordan took close to $5,000 from me and I'm still trying to hunt him down.  This is what he does, he finds clients and takes their money, says that they are having issues with the banks and never get you the funding they promise and just keep your money.  

DO NOT DEAL WITH THIS GUY,  HE WILL STEAL YOUR MONEY I PROMISE YOU THIS!!

We're filing with the SEC and any and all authorities we can to try and get this guy charged so this does not happen to anyone else.


Joel

Wadsworth,
Illinois,
United States
Wheres my refund Jordan?

#4Consumer Comment

Mon, November 27, 2017

I have email proof as well as text messages from Jordan Davies.  He is a scam artist, point blank, period!  I deposited him $3,395 into his US Bank account and still have the receipt.  I've contacted my local authorities and am waiting to hear back from the FBI.  Jordan is going down!


This guy a Fraud Stay Away

#5Author of original report

Tue, September 26, 2017

 Your a Fraud Period you and your fake made up company takes consumers money change up your business names and try to hide and run I have proof it's only a matter of time when your trick you try to keep going breaks you took money from the wrong one $10,000.00+ not letting that go buddy. Listen stay away from Jordan Davies guy lives out his truck he bought an website can't do anything on there what he claims and oustsource his business hoping to get the job done and when it doesn't get done he can't refund the money he just dissolves his company in Georgia and reopen in Texas we have the documents to prove this matter as well as the authorities with other names also included in this situation. His business which is Sinclair capital dba as alliance bank credit.com STAY CLEAR AWAY HE IS A TOTAL FRAUD and whatever you do don't do chase quick pay with this guy total fraud


[email protected]

duluth,
Georgia,
U.S.A.
These erronous statements

#6REBUTTAL Owner of company

Mon, September 25, 2017

First of all Sinclair Capital is a separate Corporation and has nothing to do with this complaint. Sinclair Capital DOES NOT own Alliance Capital Corp period! Second Alliance Capital Corp  sued this client and obtained a JUDGMENT AGAINST him this year in a court of law here in Texas, which we will be happy to prove. So please folks get the facts before passing judgment on people thats all we ask. 


A BOLD LIE

#7Author of original report

Wed, November 23, 2016

First you never told me countless times that my clients credit report is getting new collections, You said to me which was very inaccurate that myclients credit report has new collections popping up which was incorrect. The correct answer is that your porcedure of removing items from my clients credit report was not working which resulted in my clients credit accounts falling off and being added back on by the breaus. Yes I said I am not upset with you because its not personal just business and I can understand things can go wrong in business especially credit repair, But what I dont understand why is it so hard to get my refund back?


Please call

Weatherford,
Texas,
USA
I am Aware of who you are

#8REBUTTAL Individual responds

Fri, November 18, 2016

I have told you abut your clients to many times to count I even sent your files for personal handling however your client still gets new collections When I spoke to you last you said that you understood and that you also are in this business and you very much understood and that you were in no way upset with me not once did you ask for a refund for your clients in for the credit repair not once did you say you were unhappy.


Please

Arlinton TX,
Texas,
USA
Please contact Me

#9REBUTTAL Individual responds

Fri, November 18, 2016

I am not sure who you are however. Your right I have  files that are stuck in some kinda of holding process with the Credit Agencies If you have talked to me then you have my Number I am sorry you had the experiance that you said you have had. I however 100 more people that would say differnet. I will be glade to help you. I am very good at my job however I am not in control of the credit agenies. Please call I will do what I can do you to help you.

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