Your feedback is important to us!
We invite all our readers to share with us their views and comments about this article.
Disclaimer: Comments submitted by third parties on this site are the sole responsibility of the individual(s) whose content is submitted. The Daily Star accepts no responsibility for the content of comment(s), including, without limitation, any error, omission or inaccuracy therein. Please note that your email address will NOT appear on the site.
Alert: If you are facing problems with posting comments, please note that you must verify your email with Disqus prior to posting a comment. follow this link to make sure your account meets the requirements. (http://bit.ly/vDisqus)
Allied Wallet hadn't stopped processing for Stark and continued to do so until February 2016, one month before regulators busted the company, the emails show.Regulators named Gaurav Mohindra as a key player in the Stark debt-collection scheme. He told the AP he had never heard of Allied Wallet. To help the now-defunct website www.phonesexcoffeehouse.com get its payments processed by American Express – which the credit card company wouldn't otherwise accept – Allied Wallet worked with the company to disguise its true business, the records showed.The records show that Wells passed GVC's information along to Khawaja and other top Allied Wallet company officials, who placed the business in an Allied Wallet account called Bluestar 7 .
FOLLOW THIS ARTICLE