Allied Wallet

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Category: Business & Finances

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Nigeria

Allied Wallet Reviews

Yakasai April 20, 2011
Credit Card Scam
One thing I have not seen being mentioned about Allied Wallet is the following two serious offences:
Allied Wallet accept subscription from fake merchants who either sale no products at all or sale fake products that never works; you won't find out until you buy. I bought products from cellspynow, who accepts payments ONLY through Allied Wallet. Cellspynow software never works and the company is non-existent. Yet, Allied Wallet continue as their receiving agents. This is one.
Allied Wallet is doing something that is so dubiously unusual, at least, I don't know any other financial agents doing the same thing. Allied Wallet would insist on collecting the amount of the item you bought twice. The first will be paid to the Merchants and the second will be kept in your ALLIED WALLET ACCOUNT !!!. Unless you will revoke your order, this transaction must take place. So you get double debits in your credit card account for one item. The thievery here is that Allied Wallet will never refund your money that they say is kept in your allied wallet account. I have been through these twice and I will never buy anything again that I have to pay through allied wallet.
Something has to be done, and now. Some thieves are getting richer by the day hiding behind some regulations that stripes them of wrong doing.
SAE123 January 16, 2010
Unauthorized deduction from my account
While I was looking into a web site about doing data entry from home, I provided by credit card number to authorize the deduction of $1.97 for the company (I thought it was Google) to send me information. Further into the application I see they want to send me a InternetBizKit at the cost of $79.90. At that point I decided to not go any further and I exited the site.

Today I receive an email for the first time thanking me for purchasing the BizKit. Called my credit card company and learned they have been deducting this about every month for since August, 2009.

I've sent them a message to cancell this transaction and to issue refund; however, they are not open today. Credit card company advised I call on Monday. They can only stop any charges that transpire after I have officially advised them to cancel the transaction.

This is a mess and I as a consumer have little leverage to stop this abuse and scam.
Jozie January 6, 2010
Money taken from my account
I got an email to my Hotmail account saying that

"Thank you for your recent purchase


Amount 79.90USD
They had the last 4 digits of my VISA Card right.
And my bank can see the transatcion made frmo my account.

I never buy anything online so this got me very concerned.

I have no clue how they got my details.


If you ever receive anything from Allied Wallet it is probably a scam and they have your details and money will be taken from your account.


I called my bank right away and got my card cancelled.

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