Allied Wallet
Alliedwallet.com scam merchant holds funds without cause

Alliedwallet.com is a scam merchant that acts as a credit card processor for smaller merchants.

After paying $600 to obtain an Alliedwallet.com account we began processing credit cards for online sales. After only two days and a mere 500 visitors I was contacted by Dane Joy with Alliedwallet.com telling us our account was frozen according to him because, "VISA contacted us and is reviewing your site". I find that impossible to believe that out of 500 visitors one was from VISA USA.

I requested additional information and a copy of what he claims VISA sent them. According to Alliedwallet.com, it came in the form of a phone call. We were told the issue would be resolved in 72 hours. Now 14 days later the Alliedwallet.com merchant account is still frozen with no further response from Alliedwallet.com.

I strongly suggest that new merchants do NOT sign up with Alliedwallet.com as your funds could be held without any warning or due process.

Company: Allied Wallet
Country: USA
State: Arizona
City: Phoenix
Address: 2415 E. Camelback Road #700

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