Allied Wallet

No reviews yet. Add your review below

Allied Wallet's reputation score is 22%, which is bad.

Add your review about Allied Wallet

Add your email to be notified about new comments and updates for this company

Allied Wallet Contact Details


Social media accounts

Company Profile

No information found


No employees found, you can help us by adding somebody you know works for this company

Data Matching (Fuzzy Search)

This function searches for similarities in different listings, e.g. when two companies have similar addresses or phone numbers, even if they are not exactly the same.

The following companies have something in common with Allied Wallet:

ALLIED WALLET - RepScore = 23% (Bad), similarity index = 98%

ALLIEDWALLET - RepScore = 14% (Bad), similarity index = 70%

Country affiliation

United States

United Kingdom






Possible negative reviews and complaints for Allied Wallet

Allied Wallet -

10 Nov 2014 ... I have been asked by a new member who has not posted to remove this post: Banners Broker HYIP ponzi scam the suggestion being that the FBI don't directly say Allied Wallet is a fraud or participated in a fraud. I'm happy to clarify the issue and have invited the member to come here to submit their views.


Allied Wallet: Summary | OpenSecrets

Recipient, Total, From Indivs, From Orgs. Priorities USA Action, $1,100,000, $1,100,000, $0. Philadelphia 2016 Host Cmte, $550,000, $0, $550,000. DNC Services Corp, $529,000, $529,000, $0. Democratic Congressional Campaign Cmte, $233,400, $233,400, $0. Senate Majority PAC, $100,000, $100,000, $0. Democratic ...


Traffic Monsoon Receiver recovers $4.3 million from Allied Wallet

12 Dec 2017 ... On November 29th the Traffic Monsoon Receiver filed her Third Stats Report. In it the Receiver revealed over $4.3 million has been recovered from Allied Wallet. With Charles Scoville's preliminary injunction appeal still playing out, the Traffic Monsoon Receivership is busy organizing seized data.


Allied Wallet - Money taken from my account, Review 296327 ...

28 Nov 2016 ... Consumer complaints and reviews about Allied Wallet in Bournemouth, England, Dorset. Money taken from my account. Online Scams.


Allied Wallet Ltd - Financial Conduct Authority

Principal place of business. Address: Allied Wallet Ltd 1 Northumberland Avenue Trafalgar Square London WC2N 5BW UNITED KINGDOM. Phone: 44 02089386515. Fax: 44 02078725611. Email: [email protected] Website : ...


Allied Wallet News

Allied Wallet, Ltd.: Private Company Information - Bloomberg

Allied Wallet, Ltd. provides customized payment solutions to consumers and businesses. The company offers payment processing services in various currencies and countries worldwide. It provides merchant services, such as global payment gateway, credit card processing, eWallet, ACH payment, business pro integration, ...

Web ratings

Allied Wallet has found on

Website check registration date: Feb 19, 2006 - more than 3 years ago

Not a company you are looking for?

Report a new company