Allied Wallet
Queja 339607 Detalles
- Fecha cuando ocurrió 01/05/2015
- Daños Reportados: $500,000.00
- Ubicacion UK
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Warning: Do not use Allied Wallet Merchant Processing. They will hold your money without reason and up your rates using blackmail. This company is a scam one that many businesses have fallen victim to.
First you will be approve for a Merchant Account. They then withhold your funds for far longer than agreed.
Then they will up your rates may by 3 or 4 times.
Last of all they will hold your money for any number of made up reason.
- Peter SBID #bd40082699
- Publicado 05/13/2015
Comentarios
- Cleveland SBID #6d18d60b47
- Publicado 05/19/2016
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Joining Allied Wallet Ltd 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.com "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.com 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 !!!! -
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- Queja Contra Allied Wallet
- Quejas Presentadas: 2
- Daños Reportados: $500,239.80
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