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It personally happened to me. I had a Dwolla merchant account for a while and then it was hit with fraud. Dwolla took all the funds out of my account and provid
by shtylman 14y ago
It personally happened to me. I had a Dwolla merchant account for a while and then it was hit with fraud. Dwolla took all the funds out of my account and provided no real way for me to try and get them back. They WILL NOT work with you to recover your funds, they will just take them to cover their ass. They have no incentive to recover them since they just pass the fraud and costs onto you.