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https://www.alliedwallet.com/terms-and-conditions

Terms and Conditions
Allied Wallet, LTD is only a Payment Service Provider. Allied Wallet, LTD acts as a payment service provider by creating, hosting, maintaining and providing our Service to you via the Internet.

http://opencorporates.com/companies/gb/05832811
www.duedil.com/company/05832811/

Allied Wallet Ltd
Company Number: 05832811
Company Type: Private limited with share capital
SIC Code: 7230, Data Processing
Inc. Date: 31 May 2006
Annual Returns: 31 May 2012
Annual Accounts: 29 Feb 2012
Last Updated: 25 Dec 2012

Registered Address
1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
United Kingdom

ABOUT ALLIED WALLET LTD
Allied Wallet Ltd was incorporated on 31 May 2006 and is located in London. The company's status is active, with a team of 3 directors. Ahmad Khawaja is Allied Wallet Ltd's sole shareholder. They have no known group companies. Allied Wallet Ltd have total assets of £0 plus total liabilities of £350,896. They owe £350,896 to creditors and are due £14,067 from trade debtors.     As of their last financial statement, they had £288,402 in cash reserves. Their book value is £-48,427, and the value of their shareholders' fund is £-48,427.

www.duedil.com/director/911316332/ahmad-khawaja

www.duedil.com/director/911715168/hassan-el-husseini

www.duedil.com/director/917200900/stephen-wilson

=========================================================
ALLIED WALLET INC
http://opencorporates.com/companies/us_ca/C2839106
https://businessfilings.sos.ca.gov/frmDetail.asp?CorpID=02839106

Corporation

ALLIED WALLET, INC.
Number: C2839106    Incorporation Date:7/14/2006    Status:Active
Jurisdiction: NEVADA    Type: Foreign Stock
Address

8100 E. INDIAN SCHOOL RD.,SUITE 203
SCOTTSDALE, AZ  85251
Agent For Service Of Process

FARHAD NOVIAN
1801 CENTURY PARK EAST, SUITE 1201
LOS ANGELES, CA  90067

Raw Registrar Data January 10, 2013
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
  Domain Name: ALLIEDWALLET.COM
     Created on: 19-Feb-06
     Expires on: 19-Feb-14
     Last Updated on: 14-Feb-12

  Registrant:
  AlliedWallet, INC
  1 Northumberland Avenue
  Trafalgar Square, London WC2N 5BW
  United Kingdom

  Administrative Contact:
     Khawaja, Andy  support@alliedwallet.com
     AlliedWallet, INC
     1 Northumberland Avenue
     Trafalgar Square, London WC2N 5BW
     United Kingdom
     +44.2033557790 = 02033557790 http://whocallsme.com/Phone-Number.aspx/02033557790

  Technical Contact:
     Khawaja, Andy  support@alliedwallet.com
     AlliedWallet, INC
     1 Northumberland Avenue
     Trafalgar Square, London WC2N 5BW
     United Kingdom
     +44.2033557790 = 02033557790 http://whocallsme.com/Phone-Number.aspx/02033557790

  Domain servers in listed order:
     NS1V.DATAPIPE.NET
     NS2V.DATAPIPE.NET

Information Updated: Thu, 10 Jan 2013 10:27:18 UTC

There's a BIG difference between AlliedWallet and Paypal. You get CUSTOMER service with Paypal, all you're going to get with AlliedWallet is a headache and wasting time and money calling them, trust me.

Paypal also have this thing called CREDIBILITY and COMPLIANCE. AlliedWallet is located in the USA, I think L.A. - so they are compliant to US laws regarding finances and financial transactions.
Paypal have taken it upon themselves to physically set up offices in various jurisdictions - they have an office in Australia, for example, so they comply with local finance-related laws and such, and also make some contribution to the local economy by way of taxes and employing a number of staff, this also means when things go wrong, you have a local point of contact to attend to the problem, and if they fail, you can go to your local consumer affairs department.

With AlliedWallet, unless you live in the states, you're basically on your own. Scam Artists. Avoid at all costs, most people do get their money back because Mastercard and Visa would terminate them, but dragging your heels and allowing fraudulent transactions, then later refunding them, well it certainly looks like they're doing their job, but they're also sitting on significant sums of money which I guess they're playing on the short term money market ...

This was on Invoice Number:4789 under the Name of: William Swech The Amount taken from card with number ending with the numbers:0264 for the amount of $795.00USD on Mar-03-2011 by Rob on behalf of M.R.Carter,LLC. On Mar-03-2011 I was called by a Rob, a representative of M.R. Carter,LLC about a deal that they could lower my credit card interest. At first it sounded great and I took it. Then after I said yes too it I looked into it, and also my gut feeling told me NOT to take the deal. So on Mar 08, 2011 I emailed Rob and told him I would like to CANCEL our agreement and he called me and tried to make me stay with the deal and I said no thank you I would like out, I just didn't feel right about it. He told me at that time it would take a couple of weeks to refund your card ending in 0264; I said okay and left it. Then I received a package from them and I called Rob and asked him what to do with it. He said just put "CANCEL" on it and return it to us. Since I CANCELED it on Mar 08,2011 and relieved this package on Mar 16,2011 I didn't think I would run into any problem, so I sent it back. I have been patient since Mar 8,2011 waiting for my refund and still didn't get it. Since Mar 8,2011. I have emailed them and a Felisha has called me and said it will take about 14 days that was July 5,2011 and again on Aug 25,2011 I called again and Felisha said it will be another 2 weeks this now Aug 25,2011 and now I have to wait until Sept 8,2011 for what another 2 weeks? They only have to refund my $795.00USD to my charge card and that will be it. As they have NOT DONE ANYTHING FOR ME, to make them hold my money like this I don't know what the hold up on my REFUND is, they have being getting interest on the $795.00 since Mar-03-2011 and we have being paying the interest on the same money that they are holding. Isn?t there any way to get our money returned to us; PLEASE SOMEONE HELP!!!!!!!!!!!!!!!! and Thank you. Bill Swech (705)693-5872 The settlement I would like is a refund of $795.00USD funds which they got from our credit card ending in 0264. Since they have only being getting interest on our money since Mar 03,2011 there is NO reason that they can't refund us that money. They have NOT used it to for anything else as I already had told them I wanted to CANCEL our agreement which by the way I was way ahead of canceling before they even mailed out the agreement to us. In their agreement it said I had 3 days AFTER receiving the agreement in the mail I could CANCEL and I received the agreement on Mar.16, 2011 and had emailed Rob on Mar 8,2011 that I would like to cancel. So they should not be out anything. We just want OUR SAME $795.00USD MONEY BACK to the same credit card.

Submitted by Anonymous on Oct 28th, 2011

My husband and I are the victims of identity theft. Also Theft by deception and wire fraud perpetrated by "Mark Wilson", "David Cooper" and "Kevin Peterson" of NBS. The company "NBS" fraudently used debit information to withdraw $500.00 total from my husband's account, altho I had informed them that I was not on that account and therefore had no rights to it. My husband got printout from his bank which listed Allied Wallet as the payment processor. When I called this number, "Nina", another person who sounded like she was from India, would not give me an address for her location but tried to tell me that it was a legitimate payment to NBS. This matter has been reported to the FBI, FTC, FCC, Boone County Sheriff's Department, PhoneBuster's Canadian Mountie hotline, authorities in United Kingdom, as well as the Attorney General's Offices in the states of Missouri, Colorado, and California. The "NBS" number that I was contacted by is tied to a landline in Camarillo, California. Searched the carrier who was listed as Pac_West. Pac-West said they had sold that number to a company called Level 3 Communications. On calling Level 3 Communications, was informed that I could get no information without a subpoena. I have recieved over 22 calls from NBS to my place of employment and cell phone and have been physically threatened. I do not believe that Allied Wallet, nor NBS nor Level 3 Communications are legimate businesses. I intend to fully investigate this matter and help the authorities find justice in this matter. I also intend to sue the involved companies.

This is a fruad company that takes money off people's card.  Fake work from home program.

This is very legidimate company and has got a very good customer service. They are a payment processing company just like "paypal".

unfortunately ive already been a victim of him, he got 800 out of me before i had enough, he did get some info from me but my cards been cancelled, and i just got another call from another idiot at 661-207-6408, David Ball or something like that, same deal with him

this is a freakin bogus company,whenever u see a transaction on ur card,call the bank andlet them take appropriate options,i wanna sue this company

I am tired of online scams,how do these companies even exist,y cant the FBI nail them down in a day, bu***hit losers

I too have been scamed by Kevin Peterson.  Says he is from an attorney office and is going to sue me if I dont pay.  I will be turning him in to the da in TX.  He calls from 2 different numbers so please take note   323-204-3033  & 619-781-1249.  They are also using the Sanders Legal Group.  Supposidly out of CA but the only group I found is out of PA and they have never heard of this Kevin Peterson.  This guy will try to strong arm you and scare you, however there is no truth to these people.   DO NOT give them any information.  He will make up a FALSE court case number, call or look up number in state he tells you if is bogus.  This guy will not stop calling.  He is the most INDIAN sounding Kevin Peterson I have ever heard of.  Anyway I hope this helps someone from being victim like I was.  Had to call the bank and file fraud charges.

$32.00 was was taken from my visa card without my consent!  as far as I am concerned it was stolened !

Allied services may be legit but it has merchant accounts processing payments for debt collecting agencies....
DOW INFOTECH is one of them....

"Rachael cardholder services" M.R. Carter, LLC http://www.cardservicecenters.com/AboutUs.html
also phone number is  (877) 879-9695
888-608-7615

yes, i had it appear on my c-card balance & was charged 2 times too. Im so ticked off. Net Detective is in Kahoots too.Im sick of all these BS scammers. Im All Over Their A***s Too. Im a Bull Dog When It Comes To My Money.

how do you know?

Man, There is sure a lot of allegations against Jesse Willms company all over the internet. Who knows? This number could or may not be tied to him.

Don't they have a "Do not Call list" in the US. Is it a violation to call you selling stuff if you are on this list?

I am unsure.

By the way, there are more reports on Jesse Willms:

http://edmonton.ctv.ca/servlet/an/local/CTVNe ... ub=EdmontonHome

http://hubpages.com/hub/Jesse-Willms-Charity-Cancer-Ethics-Community-and-Biography-What-the-media-is-claiming

If you look on the bbb.org file, you ill see a lot of phone numbers used.

They are processing payments for a website called swipeauctions.com, that is owned by a well known alleged scammer Mr Jesse Willms:


http://www.webcops.net/just_think_media_spam_scams_8001.html
http://www.pennyauctionwatch.com/2010/05/swipebids-jesse-willms/
http://strangelyperfect.tv/7955/facebook-msnb ... octored-photos/
http://forums.moneysavingexpert.com/showthread.php?t=2713089
http://tech.fortune.cnn.com/2010/09/22/beware-the-31-47-ipad/
http://www.resourcesforlife.com/docs/item3561
http://www.stuff.co.nz/technology/digital-liv ... -global-ad-scam
http://edmonton.ctv.ca/servlet/an/local/CTVNe ... ub=EdmontonHome
http://www.scamraiders.com/forum/topics/swipebids-are-scam-artists
http://www.sitejabber.com/reviews/www.swipeauctions.com
http://open.salon.com/blog/philbert_desanex/2 ... on_superhighway

https://www.anacottfinancial.com

Here is the website for these guys.... They are now offering credit cards to people.

HEY MY FAITHFULL CITIZENS OF USA THIS IS ATTORNEY ALEX TOARSHAN FROM THE DEPARTMENT OF JUSTICE INFORMING YOU THAT IF U GET A CALL FROM THIS NUMBER ASKING ABOUT TO PAY A DEBT YOU OWN DONT PAY TO THEM THEY ARE SCAMS CALLING FROM ABROAD SO BEWARE OF IT CITIZENS



                                                                                                                    ALEX TOARSHAN
                                                                                                                 ( ATTORNEY JOURNAL )

I am tired of online scams,how do these companies even exist,y cant the FBI nail them down in a day, b***s*** losers

This is the phone number for my payment processing company. They enable my eCommerce website to accept credit cards. They must abide by Visa & Mastercards very strict restrictions to operate, so for them to be fraudulent is completely not true.

http://www.alliedwallet.com