The problem started when i started to fund my account. After wating my time with requesting driver license, bank statements and lots of time wating security team suspended my account. I have not done any transactions with the account yet. The reason stated is that I tried to fund my account with large fund. I made their job easier and i cancel the transfer of fund since they could not come up with a legally aceptable way for their behavior. My impression is : it is kids operation, they are not ready for doing real buisiness unless for kids. clumsy,small minded,useless and unreliable. .
This complaint and/or review was posted on HolySmoke.org on 23:23 pm, May 30, 2018 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/dwolla-inc-review/.
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