• Report: #309871

Complaint Review: Allied Wallet

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  • Submitted: Mon, February 18, 2008
  • Updated: Wed, May 14, 2008

  • Reported By:cedar park Texas
Allied Wallet
2415 E. Camelback Road #700 Phoenix, Arizona U.S.A.

Alliedwallet.com scam merchant holds funds without cause Phoenix Arizona

*UPDATE Employee: Response from AlliedWallet

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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.

Cmm consultants
cedar park, Texas
U.S.A.

This report was posted on Ripoff Report on 02/18/2008 02:02 PM and is a permanent record located here: http://www.ripoffreport.com/r/Allied-Wallet/Phoenix-Arizona-85016/Alliedwalletcom-scam-merchant-holds-funds-without-cause-Phoenix-Arizona-309871. 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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Updates & Rebuttals

#1 UPDATE Employee

Response from AlliedWallet

AUTHOR: Dane - (U.S.A.)

Merchant Processed only 13 transactions and within one day we were instructed by VISA to refund all transactions and terminate merchant immediately.
This was done. Merchant is not owed any funds.
If VISA is chasing them, clearly they are engaged in fraudulent activity.
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