Alliance Bank Credit, Nova Leasing, Novarus Inc, Attorney Cynthia Blake, Jordan Davies Committed a Federal Crime of Wire Fraud, Bank Fraud and Conspiracy, Deceptive Trade Practice, etc.
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.