Alliedwallet.com
Stole My Funds - Beware - $500 emptied from my Customer Account

I made a wire transfer to fund a purchase using alliedwallet.com.

First: They would not honor the purchase with the merchant. After numerous attempts (over the course of 2 weeks) to contact alliedwallet.com to resolve the problem with the merchant, every single email was ignored.

Second: I decided to simply wire the funds back to my account since alliedwallet.com was obviously useless. Upon initaiting this process I was asked to provide an ID verification, which I promptly completed. I was then ignored for over 2 months.

Third: After dozens more emails I finally recieved a response. My ID verfication had been approved! But... When I logged into my account I see that they have cancelled the bank wire transfer and claimed that it never arrived. This... After verifcation of transfer on both sides and it being resident in the account for over 2.5 months!

They asked for verification of the bank wire transfer, which I promptly supplied and have been completely ignored since.

So basically, I sent them money was not able to use it to make the purchase, then when I tried to withdraw it (at my expense) the money magically dissappeared. And throughout, not a single support email was responded to.

Beware of this company. Please see email excerpts below...

*
email confirmation of wire transfer from alliedwallet.com:

From: support@alliedwallet.com
To:
Date: Tue, 18 Mar 09:05: 49 -0700
Subject: New Wire Deposit Received

This email is a notification that a new wire deposit has been received.
Wallet Account: *
Transaction ID: 848ab403-f4e8-4725-a4a5-cf258e2f5927
Amount: $500.00 (USD)
Fee: $10.00 (USD)

*

Denial of receipt of wire transfer from alliedwallet.com 2.5 months later:

AlliedWallet Account
From: support2@alliedwallet.com
Sent: Wednesday, June 04 2:17: 04 AM
To:

Hello Joshua

Can you please provide us with the details of the wire you sent on 3/18/08. We have checked our system and with our bank and have no record of this wire.

Regards GMC Support

Site: AlliedWallet
Date: 6/3 12:15: 19
PMPromo Code:

Joshua
Bangkok
Thailand

Company: Alliedwallet.com
Country: USA
Site: www.alliedwallet.com

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