Dwolla Dwolla suspended account, and took funds Des Moines Iowa

After a standard review, this customer's Dwolla account was closed on June 10, 2016 by our Risk Management department in accordance with our Terms of Service. On the same day we closed the customer's Dwolla account, we sent back via ACH the entire balance in the customer's Dwolla account to the customer's bank account on file and confirmed those funds were successfully transferred. We promptly communicated via email all information about this customer's account, including the return of his funds to his bank account.

My uses were completely legitimate. I sold items to a vendor, and was paid via dwolla (Gift card reselling). Which is completely within acceptable use in their TOC. 

I left it out because, whether it violates their TOC or not, they can't take $5000 from me without telling me what I did wrong, or what is going to happen to my money. To date, I have recieved no such communication. 

Why would you not care to argue that your uses were legitimate? 

Did they say they weren't legitimate?  If they did, then that is a very key part of this "RipOff" that you are leaving out and as such fails to give people anything more than a 1-sided picture.

If they didn't bring it up why would you even mention that here?  As that instantly makes anyone who reads this wonder exactly what are you using this for.  Perhaps the real reason you don't care to argue is because you really aren't within the terms.