Allied Wallet, Inc.

We please ask that the merchant review their contract.The account is question was terminated for illegal aggregation for other unauthorized merchants.Funds will be released after days

Revdex.com:
I have reviewed the response made by the business in reference to complaint ID ***, and find that this resolution would be satisfactory to me. I will wait until for the business to perform this action and, if it does, will consider this complaint resolved
Regards,
*** *** *** *** Sep To me Dear *** *** ***Thank you for your recent purchase.Allied Wallet is the preferred payment processor for *** This transaction will appear on your statement as: GDP ***If you have any questions regarding this charge please call ***Transaction ID:*** *** *** Thank you and we look forward to serving you again in the futureThe Team at Allied Wallet*** Please wait for a site operator to respond...Operator *** has joined the chat.***2:09:PMHello and thank you for contacting Allied WalletHow may we assist you today?Ticket S31283-Tis createdThe chat transcript will be attached to this ticket after the transcript is saved by system.***2:10:PMhi ***, I just called up and trying to deal with the purchased that I've made.2:11:PMI am complaining because I thought I was being ripped of by your company2:13:PMyou guys charged me a $for a bottle of garcinia cambogia and and mango cleanse,it wasn't explained to me that it is the amount for that I thought it's a free trial***2:16:PM***, we understand your concernHowever, we see that you have not called us to cancel the trail period.***2:17:PMhow many times do I have to explain.I haven't received the product in a trial period so what's the point of calling2:18:PMbesides it is too much of a price for 2bottles isn' it?2:18:PMit wasn't explain too that it is the amount of the product,no really fair***2:21:PM***, let me check all the details for youPlease stay online and I will be right back with you.***2:24:PMa name *** with I.D.#*** caleed me and said it is a free trialSo why I am charged of on Sept.10***2:28:PMThank you for staying online.2:28:PMWe see that we did send you the product.2:28:PM*** PMTracking number ***:31:PMyup I received the product after days I called up and follow it up andsaid it will come soonMy question is why you charged me for thought it's a free trial and only cost me for shipment.What is 88.95***2:32:PMWe understand you concern and as a gesture of goodwill we have refunded $78.82.2:32:PMYou will receive the refund in next 7-business days.***2:33:PMwell.thank you so much I was a bit of confused and upsetI hope you understand.2:34:PM I expect the refund in a days you saidThank you!***2:34:PMYou are welcome.2:35:PMThank you for contacting Allied WalletAbove is my conversation and the email that allied wallet sent to me.Please review if this will help to resolve my case.Thank you very much for your kind assistance with this matter

The reality of the situation is that we were unable to approve this merchant as per our legal and business guidelines as well as mandates by card brands and regulations.Part of our prerequisite for processing with us is a UK incorporationThe merchant proceeded to get one.However, we still were not
able to approve their account, not by personal issue or by choice, but due to regulations.How can we move forward with this complaint?

** *** *** ** *** *** *** *** *** *** ** *** *** *** ** *** *** *** *** *** ** *** *** ***
RevDex.com:
I have reviewed the response made by the business in reference to complaint ID ***, and find that this resolution would be satisfactory to me. I will wait until for the business to perform this action and, if it does, will consider this complaint resolved
Regards,
*** ***

Please contact '***@***.***' and let them know you need a refund based upon the experience you had with the merchantWe are only the payment processor for this merchant, but we are happy to give you a refund if you did not receive the service or product you intended to get

[A default letter is provided here which indicates your
acceptance of the business's response. If you wish, you may update it before sending it.]
Revdex.com:
I have reviewed the response made by the business in reference to complaint ID ***, and find that this resolution would be satisfactory to me. I will wait until for the business to perform this action and, if it does, will consider this complaint resolved
Regards,
*** ***

Hello,Please ask them when they will released our payments?I want to know exact date of final payment.Regards,Surajit M***

I am currently working with my Finance Team to get the merchant paid.There seemed to be some sort of misunderstanding.

Allied Wallet is not at fault for the complaint of the merchant. We will gladly refund their money, but Allied Wallet is only the payment processor for the merchant with which they bought the product.We only handle the payment processing and a secure means of payment between the merchant and the...

customer. The customer can contact us via [redacted] and we will gladly issue a refund. We only handle the billing for the site for which they may/may not have a valid complaint about.If the customer can tell us what the URL is for the site they bought the garcinia cambogia from, we can speak with the merchant and make sure they are being clear with their customers.

I have reviewed the response made by the business in reference to complaint ID [redacted], and have determined that this proposed action would not resolve my complaint.  For your reference, details of the offer I reviewed appear below.

Regards,

I have never sold one year subscription and its a story cooked up by allied wallet. they told me that they have letters from my customer stating that I have sold them one year subscription but when I asked allied wallet to send me the scan of those letters , they just stopped replying and they never sent me those letters .

Im also sending you the screen shot of the email that I received from allied wallet that clearly stated that my funds would be released on 15 of Jan 2014 and im now they are denying that.

Please also find the screenshot of the email where I asked them to send the scan of the letters of customer as stated by them but I have never heard back from allied wallet after that.

Please find the screenshot of the email conversation that im having with finance and [redacted], and they never replied after my last email

Kindly get this thing resolved for me asap.

Regards

sans-serif;">Hello,Please ask them when they will released our payments?I want to know exact date of final payment.Regards,Surajit M[redacted]

[A default letter is provided here which indicates...

your acceptance of the business's response.  If you wish, you may update it before sending it.]

I have reviewed the response made by the business in reference to complaint ID [redacted], and find that this resolution would be satisfactory to me.  I will wait until for the business to perform this action and, if it does, will consider this complaint resolved.

Regards,

Use this place as a merchant. I do regret it. Nearly impossible to get a hold of anyone. Constantly have to be reminded to deposit money into account, they always have some excuse. Would not recommend.

Please contact '[redacted]@[redacted].[redacted]' and let them know you need a refund based upon the experience you had with the merchant. We are only the payment processor for this merchant, but we are happy to give you a refund if you did not receive the service or product you intended to get.

I have reviewed the response made by the business in reference to complaint ID [redacted], and find that this resolution would be satisfactory to me.  I will wait until for the business to perform this action and, if it does, will consider this complaint resolved.

Regards,[redacted] Sep 10 To me Dear [redacted]Thank you for your recent purchase.Allied Wallet is the preferred payment processor for [redacted] This transaction will appear on your statement as: GDP [redacted]If you have any questions regarding this charge please call [redacted]Transaction ID:[redacted] Thank you and we look forward to serving you again in the future.The Team at Allied Wallet[redacted] Please wait for a site operator to respond...Operator [redacted] has joined the chat.[redacted]2:09:39 PMHello and thank you for contacting Allied Wallet. How may we assist you today?Ticket S31283-T26844 is created. The chat transcript will be attached to this ticket after the transcript is saved by system.[redacted]2:10:37 PMhi [redacted], I just called up and trying to deal with the purchased that I've made.2:11:06 PMI am complaining because I thought I was being ripped of by your company2:13:04 PMyou guys charged me a $100 for a bottle of garcinia cambogia and and mango cleanse,it wasn't explained to me that it is the amount for that I thought it's a free trial[redacted]2:16:08 PM[redacted], we understand your concern. However, we see that you have not called us to cancel the trail period.[redacted]2:17:19 PMhow many times do I have to explain.I haven't received the product in a trial period so what's the point of calling2:18:12 PMbesides it is too much of a price for 2bottles isn' it?2:18:52 PMit wasn't explain too that it is the amount of the product,no really fair[redacted]2:21:31 PM[redacted], let me check all the details for you. Please stay online and I will be right back with you.[redacted]2:24:13 PMa name [redacted] with I.D.#[redacted] caleed me and said it is a free trial. So why I am charged of 88.95 on Sept.10[redacted]2:28:08 PMThank you for staying online.2:28:31 PMWe see that we did send you the product.2:28:32 PM[redacted] PMTracking number [redacted]:31:15 PMyup                                       I received the product after 14 days I called up and follow it up andsaid it will come soon. My question is why you charged me for 88.95. thought it's a free trial and only cost me for shipment.What is 88.95[redacted]2:32:14 PMWe understand you concern and as a gesture of goodwill we have refunded $78.82.2:32:37 PMYou will receive the refund in next 7-10 business days.[redacted]2:33:34 PMwell.thank you so much I was a bit of confused and upset. I hope you understand.2:34:17 PM I expect the refund in a days you said. Thank you![redacted]2:34:47 PMYou are welcome.2:35:23 PMThank you for contacting Allied Wallet. Above is my conversation and the email that allied wallet sent to me.Please review if this will help to resolve my case.Thank you very much for your kind assistance with this matter.

Allied Wallet Is Scam Fraud Company

they took from me almost 20K

be aware they are scammer ,they use Virtual office in the UK and in California USA

BE CAREFUL!!! STAY AWAY FROM THEM!!!

the website is WWW.ALLIEDWALLET.COM SCAM SCAM!!!

they are fraud artist ,so be aware everyone !!!

We please ask that the merchant review their contract.
The account is question was terminated for illegal aggregation for other unauthorized merchants.
Funds will be released after 180 days.

We would like to be clear that we are only the hired payment services provider for this company. We handle their payments for them. We are happy to issue a refund to the customer and will look into the business practices of our merchant.

The reality of the situation is that we were unable to approve this merchant as per our legal and business guidelines as well as mandates by card brands and regulations.Part of our prerequisite for processing with us is a UK incorporation. The merchant proceeded to get one.However, we...

still were not able to approve their account, not by personal issue or by choice, but due to regulations.How can we move forward with this complaint?

Allied Wallet is not at fault for the complaint of the merchant. We will gladly refund their money, but Allied Wallet is only the payment processor for the merchant with which they bought the product.We only handle the payment processing and a secure means of payment between the merchant and the...

customer. The customer can contact us via [redacted] and we will gladly issue a refund. We only handle the billing for the site for which they may/may not have a valid complaint about.If the customer can tell us what the URL is for the site they bought the garcinia cambogia from, we can speak with the merchant and make sure they are being clear with their customers.