Report: #1106027

Complaint Review: Dwolla - Select State/Province

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Ripoff Report is Xcentric Ventures

Submitted: Tue, December 10, 2013
Updated: Sun, December 15, 2013
Reported By: James_D — Alabama

Author Not Confirmed

Why?

Dwolla Select State/Province USA

Phone:
Web: www.dwolla.com
Category: Banks

Dwolla Dwolla.com Not worth the hassle california

*Consumer Comment: Apparently Dwolla is not a bank

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I have not had a good experience with this company. The seem to hold the money forever, do not communicate well, and instead of asking you for the necessary documentation up front, they keep asking for more documents (deposit verifciation, driver license, bank statement, etc) -- They ask for these things little by little so they end up holding your money hostage for over a week.

This report was posted on Ripoff Report on 12/10/2013 09:58 PM and is a permanent record located here: https://www.ripoffreport.com/reports/dwolla/select-stateprovince/dwolla-dwollacom-not-worth-the-hassle-california-1106027. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

Apparently Dwolla is not a bank

AUTHOR: FloridaNative - ()

SUBMITTED: Sunday, December 15, 2013

POSTED: Sunday, December 15, 2013

They are a payment service that is looking to replace credit card payments. They even refer to "payments made over the Dwolla network." Sounds like it is similar to Visa or MC, but doesn't actually use a card. That would explain part of what is going on with your account.

If you are looking for a bank or bank type product, then you need to find another service.

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