Dwolla and you might be called a terrorist!! Des Moines, Iowa

Opened an account with this company and had a $240 payment sent to my

account. Soon after I received an email that my account was suspended. When I

inquired about the cause of the suspension I was accused of being a

terrorist!!



I receive mail at a mail receiving agent that many folks use.



This is the exact text of the email:

Mr. *****,

Thank you for your patience. Here is the reason that

your Dwolla Account has been suspended:

Your address matches exactly to an

OFAC (Office of Foreign Assets Control) address listed on their SDN (Specially

Designated Nationals & Blocked Persons) targets to be affiliated with a

known terrorist foundation.

OFAC website - http://www.treasury.gov/about/organizational-structure/offices/P...

OFAC

Resource Center - http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages...

SDN

List that your address matches - http://www.treasury.gov/ofac/downloads/t11sdn.pdf

You

can hit CTRL + F and type your address to find where on the list your address

appears.

We have been instructed to determine whether you are affiliated with the

ALHARAMAIN ISLAMIC FOUNDATION (there are several other known aliases - please

see your address on the SDN list to review them all). Your funds will be held

until we can verify that you are not affiliated with this organization.



Please answer the following questions:

1. Are you affiliated with the

ALHARAMAIN ISLAMIC FOUNDATION?

2. How long have you resided a this current

address?

3. Are you representing yourself or a corporate entity?

Please do not call us to answer these questions. We require that you respond

via email. We appreciate your cooperation, sir.

Ben Murga

Dwolla Support