Business ProfileforAllied Wallet Inc
Current Alerts For This Business
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
On August 26, 2021, The Department of Justice filed an Indictment against Ahmad Khawaja , CEO of Allied Wallet's, Mohammad Diab, COO, and Amy Ringler Rountree VPO. Charges filed allege the defendants were in violation of federal law prohibiting conspiracy to commit wire fraud and conspiracy to commit bank fraud. The defendants conspiring to deceive banks and credit card companies into processing more than $150 million in credit and debit card payments on behalf of merchants involved in prohibited and high-risk businesses, including online gambling, debt collection, debt reduction, prescription drugs, and payday lending.
The matter is pending.
At-a-glance
Related Categories
Overview
Business Details
- Location of This Business
- 7525 E Camelback Rd Ste 208, Scottsdale, AZ 85251-3550
- BBB File Opened:
- 8/30/2006
- Years in Business:
- 19
- Business Started:
- 1/1/2005
- Business Started Locally:
- 1/1/2005
- Business Incorporated:
- 7/14/2006
- Type of Entity:
- Corporation
- Business Management
- Mr. Andy Khawaja, CEO
- Mr. Moe Diab, Vice President
- Mr. A.J. Almeda, Marketing Manager
- Contact Information
Principal
- Mr. Andy Khawaja, CEO
- Mr. Moe Diab, Vice President
Customer Contact
- Mr. Andy Khawaja, CEO
- Mr. A.J. Almeda, Marketing Manager
- Additional Contact Information
Fax Numbers
- (480) 422-2309Primary Fax
Phone Numbers
- (888) 255-1137Other Phone
- (310) 424-5495Other Phone
- (480) 422-2309
Customer Complaints
0 Customer Complaints
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