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Author Topic: Dwolla sucks! they suspended my account!  (Read 3024 times)
sequence
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June 08, 2011, 09:21:16 PM
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I got an email today stating simply " your account has been suspended".  No reason.,  I cant login and I have money waiting to be transferred. Frustrating!
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Stephen Gornick
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June 09, 2011, 02:42:47 AM
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I got an email today stating simply " your account has been suspended".  No reason.,  I cant login and I have money waiting to be transferred. Frustrating!

Interesting.  This is the first report of this that I've seen.

Their terms of service are:
  http://www.dwolla.org/help/terms-of-use/

Might one or more of those have been a factor?  e.g., Multiple Accounts or an incorrect address?
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June 10, 2011, 01:43:37 AM
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I have contacted them but I still have no reply, the only change I made was to my name using my nickame.  However, when I signed up with them all the information was in its entirety.  We will see what they say. In the meantime I am considering liberty reserve since I have been unable to get my money out of dwolla or into Mt Gox for the last 2 days.
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June 10, 2011, 01:45:55 AM
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Ouch that sucks. Were you moving any significant sums in and out?
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June 10, 2011, 01:49:29 AM
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No significant sums, I have only had Dwolla for 1 week and half and within that one week I did 4 small transfers that's about it. The price of BTC went from $8 dollars when I first read about it to now almost $30. By far the most inconvenient thing about this is the transfer and now this issue!
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