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 #1098623


Jul 19 2016
09:00 AM
Litetree.com Litetree Litetree Lt Co They Claim to be an online currency exchange... but you nothing when you send them your money Dunwoody Georgia Lost coins Author: Tulsa, Oklahoma Cash Services: Litetree Dunwoody, Georgia  
 
3, Report #1311362


Jun 14 2016
01:26 PM
Groopdealz Groopdealz.com EleventhAvenue.com Fraudulent - Stealing Vendor Money - Failing to Pay Utah Internet New Payment System Author: SD, Alabama Consignment Stores: Groopdealz Internet  
 
4, 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  
 
5, Report #1244757


Jul 27 2015
10:28 PM
Groopdealz Eleventh Ave VENDORS BEWARE - YOU WON'T GET PAID! UTAH Internet New Payment System Author: los angeles, California Clothing Stores: Groopdealz Internet  
 
6, 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  
 
7, Report #1191563


Nov 26 2014
12:17 PM
DWOLLA CLUMSY,STUPID,THEY SHOULD NOT BE IN THE FINANCIAL BUISINESS Author: Michigan Financial Services: DWOLLA Internet  
 
8, 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  
 
9, Report #1181826


Oct 08 2014
08:42 PM
volution.com hidden fees, hidden process for cancellation, illegally charged for Plan over a month after cancelling UK Internet volution no fraud, 3dcart great for novice small business Author: Concord, California Computer Fraud: volution.com Internet  
 
10, 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  
 
11, Report #1156254


Jun 20 2014
10:21 AM
Dwolla bad business practices Internet Inactive Account Response Author: Petaluma, California Financial Services: Dwolla Internet  
 
12, 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  
 
13, Report #1130514


Mar 13 2014
01:48 PM
Deals cube Stole my money florida When is it OK to steal? Author: Spokane, Washington Toy Stores: Deals cube Florida  
 
14, Report #1115873


Mar 10 2014
09:07 AM
dealscube.com scam warning Stupid Reputation Repair Effort Author: Select State/Province E-trade: dealscube.com Select State/Province  
 
15, 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  
 
16, 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  
 
17, Report #1077858


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


May 02 2013
07:44 AM
Dwolla cant use Dwolla anywhere  Internet Author: ogdensburg, New York Cash Services: Dwolla Internet  
 
19, Report #1047314


Apr 30 2013
03:14 PM
groopdealz Harrison Mitchell sleazy, slimy, uses you. Bluffdale Utah Company Changes Author: West Valley, Utah On-Line Stores: groopdealz Bluffdale, Utah  
 
20, Report #1042726


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


Sep 01 2012
10:15 PM
Dwolla AVOID INSTANT TRANSFER SERVICE (HIDDEN FEES) Des Moines, Iowa
value your clients Author: Houston, Texas Credit Card Processing (ACH) Companies: Dwolla Des Moines, Iowa
 
 
22, 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  
 
23, Report #865973


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


Mar 07 2012
08:19 AM
Dwolla The newage Paypal Internet Author: Roanoke, Banks: Dwolla Internet  
 
25, 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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