Amy Ringler Rountree
Associated companies: Allied Wallet
65Scam score
8,079Reported victims
Profile
Amy Ringler Rountree served as Vice President of Operations at Allied Wallet, a payment processing company founded by Ahmad Khawaja. She held a senior executive position at the company during the period when it was allegedly involved in fraudulent activities that led to federal indictments.
Timeline
- 2010sServed as Vice President of Operations at Allied Wallet
- 2019Allied Wallet and founder Ahmad Khawaja faced federal fraud indictment
Frequently Asked Questions
- Who is Amy Ringler Rountree?
- Amy Ringler Rountree served as Vice President of Operations at Allied Wallet, a payment processing company founded by Ahmad Khawaja. She held a senior executive position at the company during the period when it was allegedly involved in fraudulent activities that led to federal indictments.
- What is Amy Ringler Rountree's fraud risk rating?
- Amy Ringler Rountree has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Amy Ringler Rountree associated with?
- Amy Ringler Rountree is associated with the following companies or entities: Allied Wallet.
- How many investigations mention Amy Ringler Rountree?
- ScamTelegraph has published 1 investigative article mentioning Amy Ringler Rountree, including: Ahmad Khawaja’s Allied Wallet fraud indictment.