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Can't be worse than PayPal. Depositing 2k, then spending none of it and withdrawing it 2 months later might be odd. Either way, sending a photocopy of your ID
by dethink 15y ago
Can't be worse than PayPal. Depositing 2k, then spending none of it and withdrawing it 2 months later might be odd. Either way, sending a photocopy of your ID is not unreasonable.
- suivix 15y agoIt's very unreasonable since they deposited the money and had zero transactions. Dwolla got the money from their bank account, and my parents wanted to send it back to the same account. It's even more unreasonable since they gave no notice that there was a hold on the withdrawal.