Thanks guys. The PM to me prompted me to do some research on Allied Wallet but at a different angle to the ones mentioned by you above. I was aware of a recent "expansion" using a UK address but havent looked up business registration or domain name as I expected others would supply this in any case. My research was more along the lines of how Allied Wallet presents itself for example while not illegal the "CEO/founder" has changed his first name from Ahmad to Andy. I found some interesting things. I'll allow others to post before I share my experiences. Where's Julie Dilligent when you need her? :)
Here is their own company overview.
https://www.alliedwallet.com/wp-cont...rview_2014.pdf
Note their map of the world offices don't mention some but you will get them here
https://www.alliedwallet.com/contact/
If one were to accept glossy brochures and look at their press coverage one might think they have an impeccable record.
But I'm the sort of guy who suspects a "long con".
Here's some homework for you guys if you are interested
Note their staff ~ mentioned in the above pdf you can do a lot of digging on them background/web presence etc.
Also on the surface of it they have a Better Business Bureau A+ rating
But most people might not then read the complaints which do tie in with above staff names
Customer Reviews for Allied Wallet, Inc. - BBB serving Central, Northern and Western Arizona
I have been looking more at their branding and image. All this glossy brochure element gave me the impression that it was what I call a "Hollywood" type company. I'll explain that I hope in my next post.
Maybe in the meantime someone will post in support of Allied Wallet?
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Originally Posted by Beacon
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