Your voice has a chance to be heard now! scamion.com - we bring changes together.

report scam

Alliance Bank Credit


Country United States
State Texas
City ARLINGTON
Address 2000 E. LAMAR, SUITE 600
Phone 877-625-7277
Website http://alliancebankcredit.com/

Alliance Bank Credit Reviews

  • Mar 20, 2018

I paid these guys $3,000 almost an entire year ago and still have not received my money back. DO NOT use thee guys as they will take your money and not provide one single service. The only thing they will provide you for a brief period of time is excuses and then just TRY to keep your money!!! I only have 1 or 2 options left to exhaust in order to get my money back and I am pursuing both at the present time. I suggest no one use these guys as you'll be very frustrated and out of your money.

  • Jan 18, 2018

I contracted with Alliance Bank Credit for business tradelines and business funding. The deposit for this service was $2500 with a balance of $5000 to be paid with the funding proceeds.

This transaction commenced at the end of July 2017. By the end of December I received only excuses and excuses. No tradelines were added to my business credit portfolio on D&B or Experian. I was told by Jordan Davies on numerous occasions that I would receive my deposit back as soon as they finished with State of Texas paperwork, etc.

It is now January 17, 2018 and no word or email from Jordan Davies since the end of December despite several attempts by email.

  • Nov 28, 2017

DO NOT DO BUSINESS WITH JORDAN DAVIES, ALLIANCE BANK CREDIT, OR NOVA. I paid Jordan Davies $3,395 for him to remove the negative history on my credit file as well as provide me with personal and business tradelines. He is a TRUE CON ARTIST! He did a good job convincing me that he was legit only for him to do absolutely NOTHING. I've since reached out to Jordan in an attempt to get a refund. He then cussed me out and hung up on me. I have email proof as well as text messages, just ask

  • Nov 16, 2017

While it is obvious just from the amount of complaints on this site that Jordan Davies and Cynthia Blake are pass just pulling a scam. The Federal law is broken whenever they decided to utilize money being wired into a bank account operating for the sole purpose of fraud and as part of their scheme to defraud. I have warned them on several occassions that what they are doing is very dangerous and fraudulent and will end up having them serve Federal Prison time if they are reported and the FED's catch up with them. Jordan likes to pass Cynthia Blake off as an attorney. I have contacted the Texas Bar Association and they have no Cynthia Blake listed in the State of Texas. Like wise there is no Corporation in Texas for either Novarus nor Alliance Bank Credit. There is no registering agent for Cynthia Blake or Jordan Davies according to the Secretary of States office in Austin. I informed both parties of my findings and they never responded.

Last week I was bombarded with 10 emails from Davies saying that Cynthia was trying to send my money back and that she needed bank information, etc,etc,etc. Cynthia emailed me 11 times. Jordan Davies said she didn't have a Compass Bank near her, mind you if she was really trying to wire any money all she had to do is pick up the phone or go online and transfer the money, but it never happened. I gave Jordan and Cynthia 3 Compass Bank Locatons in Fort Worth (one only minutes from where they say their office is located). Cynthia then informs me that she is not in Fort Worth. The Bar Association's Ethics Committee instructed me to send a Certified Letter to the Attorney requesting my money be returned and provide them with a copy to show I did as they requested. The letter was returned as undelivered. They are not at that address, the corporation is not registered in Texas, Cynthia Blake is not a licensed Attorney in Texas, The whole entire thing is fraudulent and a scam. The only positive thing that is coming out of this whole thing is at some point the FBI and the State Bar will end up shutting them down and not allow them to continue to run this same scheme on anyone else.

If you have had this problem with their lying scheme and wiring money to their account and never receiving anything from them that they promised, PLEASE contact your local FBI, your State Attorney General and the State's Bar Association. The Texas Bar Association cannot find a Cynthia Blake, but she is holding herself out to be a Attorney and if she is and she is registered in your State I am quite sure the ethic's committee would love to hear from you concerning her practices. Help stop this scheme. The companies Alliance Bank Credit, Nova Leasing or Novarus Inc. have the ability to post anything with any credit reporting agency. But don't take my word, call the reporting agencies yourself and they will tell you that it's a fraud and they can't post anything with them.

  • Nov 7, 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!

  • Aug 5, 2017

I sent Jordan Davies $2500 on June 22nd 2017 for credit repair and a business loan package. I was promised a business loan package. Jordan Davies has it on his website at Alliancebankcredit.com. It's now August 4th 2017 and no credit work or no loans has been done or received . The work was promised to be done in less than 2 weeks (go to his website for proof). I asked for a refund and he just keeps making excuses. Jordan also got his friend Cindy or Cynthia to lie about doing work on your credit file. Do not send money to Mathew Carter either, he is in on the scam. Beware of these people! They will take your money and string you along and won't refund you. I have Proof they did not do the work and I am willing to testify under oath. If there are other victims out there, I will help you any way I can.

  • Feb 8, 2017

Alliance Bank Credit the owne Jordan Davies and his colleague Cynthia will take your money for Credit Repair services and do absolutely nothing! They will bs you everyday of the week and produce no results over months and months of false promises! Beware they are scam artist and have zero intention of helping anyone repair their credit! This company and owners are thieves Do Not Send them a $$$$ Dollar!

  • Feb 7, 2017

I am writing today to complain of the poor service I received from your Alliance Bank Credit on November 16, 2016. I was told by a representative of That Awful Company, Mr. Davies,that they could help repair my credit with in 35 to 45 days its going on 4 months and nothing all hear is a lot of talk and no results. This company will take your money and you will have nothing to show for it my advice dont waste your time or money.

  • Nov 14, 2016

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.

Write a Review about Alliance Bank Credit