- Report: #1115743
Report - Rebuttal - Arbitrate
Complaint Review: Allied Wallet, Inc.
Allied Wallet, Inc.8100 E . Indian School Road #203 Scottsdale, AZ Scottsdale, Delaware USA
Allied Wallet, Inc. Allied Wallet, Inc. Allied Wallet says that it will held my funds for 1.5 years instead of 6 months Scottsdale Delaware
*Author of original report: Moe Deb from Allied wallet is the biggest Liar of all time
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i has using allied wallet payment for my business but my account was suspended as allied wallet termed my business as high risk. My merchant name was :"ayogi support inc" it was suspended in june 2013 and allied wallet told me that they will release my rest of the funds and the 10 % rolling reserve agter 180 days ( 6 month ) i contacted back allied walled in dec 2013 and they told me that my funds would be released on jan 15 2014 , they send me a written email stating the same and now today on 15 jan when i contacted allied wallet for the release of my funds they told me that they will not release the funds today but they will held my complete funds for 1 more year . They are giving me a excuse that i have given one year services to my customers and to cover the charge backs they need to keep my funds for 1 year more. I have never sold any 1 year services to my customer the maximum term of the services that i provided to my customer was 3 months . Allied wallet is making false allegations and stating new terms and condition .
These guys are fake and they will eat up all your money so beware guys dont trust them.
This report was posted on Ripoff Report on 01/15/2014 12:09 PM and is a permanent record located here: http://www.ripoffreport.com/r/Allied-Wallet-Inc/Scottsdale-Delaware-85251/Allied-Wallet-Inc-Allied-Wallet-Inc-Allied-Wallet-says-that-it-will-held-my-funds-for-1115743. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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