DWOLLA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
1, Report #1323829

Aug 22 2016
08:28 AM
Dwolla Banking No funds into my account Unknown Internet Here to help Author: Boynton Beach, Florida Banks: Dwolla Banking Internet  
2, Report #1310844

Jun 11 2016
10:41 AM
Dwolla Dwolla suspended account, and took funds Des Moines Iowa Company response Author: Raleigh, North Carolina Online banking: Dwolla Internet  
3, Report #1215597

Mar 13 2015
04:12 PM
Dwolla Suspended new account, seized funds, provided no explanation Fremont Internet They returned the funds Author: Fremont, California Financial Services: Dwolla Internet  
4, Report #1191563

Nov 26 2014
12:17 PM
5, Report #1184533

Oct 23 2014
12:41 PM
Dwolla Dwolla basically has ZERO seller protection, so if you sell services, Dwolla can go back 7 years in time and take money back from you for any reason at all, and you have no recourse whatsoever. They will not give you a chance to defend yourself. They will simply remove money from your bank account. Nationwide Author: Norfolk, Virginia Credit Card Fraud: Dwolla Nationwide  
6, Report #1174748

Sep 05 2014
02:07 PM
Dealscube Dwolla Phony Promises from a Scamming Company unknown Internet Author: North Miami, Florida Furniture & Furnishings: Dealscube Internet  
7, Report #1156254

Jun 20 2014
10:21 AM
Dwolla bad business practices Internet Inactive Account Response Author: Petaluma, California Financial Services: Dwolla Internet  
8, Report #1139662

Apr 17 2014
12:00 PM
website - dealscube, vendor - seaoftools Sellers Name - seaoftools Scam Website - Do Not Buy from This website or deal with Dwolla payment menthod Internet Author: Bridgewater, New Jersey Unusual Rip-Off: website - dealscube, vendor - seaoftools Internet  
9, Report #1106027

Dec 10 2013
10:08 PM
Dwolla Dwolla.com Not worth the hassle california Apparently Dwolla is not a bank Author: Alabama Banks: Dwolla Select State/Province  
10, Report #1080122

Aug 29 2013
01:02 PM
DWOLLA Forced to reveal SSN and personal financial information Des Moines IA Your assumption is incorrect Author: Plano, Texas Banks: DWOLLA Select State/Province  
11, Report #1077858

Aug 21 2013
01:52 PM
Dwolla RIPPED OFF. Unable to pay my bills. Internet Author: Evanston, Illinois Accounting: Dwolla Internet  
12, Report #1047910

May 02 2013
07:44 AM
Dwolla cant use Dwolla anywhere  Internet Author: ogdensburg, New York Cash Services: Dwolla Internet  
13, Report #1042726

Apr 12 2013
09:50 AM
Dwolla Fraudster's paradise, Internet Author: rockville, Maryland Auctions: Dwolla Internet  
14, Report #856032

Sep 01 2012
10:15 PM
value your clients Author: Houston, Texas Credit Card Processing (ACH) Companies: Dwolla Des Moines, Iowa
15, Report #868898

Apr 16 2012
07:45 AM
Dwolla Careful of $3 monthly fee- instant service deceptively activated, no verification, cant cancel. Internet Update Author: Muskego, Wisconsin Cash Services: Dwolla Internet  
16, Report #865973

Apr 09 2012
12:31 PM
Dwolla Dwolla may have security issues Internet Author: Redlands, California Questionable Activities: Dwolla Internet  
17, Report #849938

Mar 07 2012
08:19 AM
Dwolla The newage Paypal Internet Author: Roanoke, Banks: Dwolla Internet  
18, Report #755783

Jul 20 2011
05:08 PM
Dwolla and you might be called a terrorist!! Des Moines, Iowa What's your beef? Author: Ashland, Oregon Financial Services: Dwolla Des Moines, Iowa  
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