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report scam| Country | United Kingdom |
| State | England |
| City | London |
| Address | 1 Northumberland Avenue, Trafalgar Square |
| Phone | 44 203 318 8334 |
| Website | https://www.alliedwallet.com/ |
Allied Wallet, Inc. Reviews
I wish I could get this message to everyone who is considering using Allied Wallet. It is absolutely the worst company I've ever dealt with!! I hope I never run into a company so pathetic in my life. We were able to do $30k in credit card payment and recieved a couple small payment after a month of begging to get our money. So obviously I closed the account in March after over 200+ day of the $30,000 I did they are offering to send me a check for $1450.00!!! In total I will have received only around $11k of the $30k I did and they run off with nearly $20k of my money! THIS IS CRIMINAL AND IF ANYONE ELSE IS PREPARED I'M FOR FILING A CLASS ACTION SUIT AGAINST THEM!
Joining Allied Wallet in 2013 was a costly $5000 mistake.
With AlliedWallet you are guaranteed the following:
1) Loss of funds
2) Zero customer support
3) Unprofessional service
4) Become another foolish victim
I have experienced all 4.
My payouts suddenly stopped in August 2015 without any prior notice.
Receiving a response from AlliedWallet "customer support" has been virtually impossible, you have more chance of Leicester City football club winning the premier league.
The very brief and unhelpful reply from "customer support" stated my account was on hold due to low volume. In order for the funds to be released (approx $5000) volume should be increased.
Now, no one in their right minds would trust a tinpot company with more cash $$$?
Here is a little about my account:
I have zero charge backs
I have zero customer complaints
I have been in business 8+ years
My industry is mid-risk
Process approx $750/month via AlliedWallet
Let's be clear:
I was never never never informed of any account issues
$5000+ is sitting in my account (not including rolling reserve)
My AlliedWallet merchant account is fully functional
My AlliedWallet account panel states "Active"
I've been polite in all email correspondence (I might as well improve my odds of a reply)
To this day I've received only 1x brief email from "customer support"
Fortunately for me, scam merchants AlliedWallet was never my 1st choice provider, simply a backup solution.
If you are looking to lose money and potentially ruin your livelihood, go ahead sign-up fool !!!!