Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1387959

Complaint Review: Allied Wallet - Nationwide

  • Submitted:
  • Updated:
  • Reported By: vineet — Pathankot Other India
  • Author Confirmed What's this?
  • Why?
  • Allied Wallet Nationwide USA

Allied Wallet Payment Gateway Fraud Not Sure, California Nationwide

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Hello All

I had an account with allied wallet
My company name is EDUSERVE IT SERVICES PVT LTD
My account was closed in September 2016 and I was informed I'll receive the remaining balance which is approximately USD 7800 will be released after 180 days from the last transaction date. As per my records 27th March 2017 was the 180th day but allied wallet mentioned that the funds will be released earliest in April 2017 now when I sent them an email Edan from finance replied that he's waiting for an approval and when I asked how long will it take he replied Moe Diab is the person to talk to. I tried sending Moe emails even I called him but no answer from Moe, he didn't replied to my email nor he answered the call....
This is depressing me a lot. At the time I started my business I was assured by India there will be no such case of hold but allied wallet never paid back properly due to which I had to face downfall in our operations if the CEO can read this message pls tell me can you run your business without funds ??
I managed somehow for 1 month after that when I mailed Moe several times to atleast release partial release the funds he denied and closed our account..
Now we don't have Global market reach all thanks to Moe Diab
We owe our ex-employee approximately USD 8700 as there salaries and other Remuneration but my company doesn't earn even half of it in the whole year.
We are completely relying on allied wallet to release our funds ASAP.

Regards
Vineet Handa

This report was posted on Ripoff Report on 07/25/2017 05:10 AM and is a permanent record located here: https://www.ripoffreport.com/reports/allied-wallet/nationwide/allied-wallet-payment-gateway-fraud-not-sure-california-nationwide-1387959. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now