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DWOLLA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 29 Found Reports For more results perform a general search for "dwolla"

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1, Report #1448569
Jun 22 2018
12:33 PM
Photo
Groopdealz Eleventh Avenue DO NOT PAY their SELLERS! and IGNORE EMAILS
Author: Garden Grove, CA
2, Report #1426172
Jan 30 2018
11:41 AM
Sentry Marketing basically refused to pay me
Author: other
3, Report #1423170
Jan 15 2018
02:08 PM
Rebuttal
Sentry Marketing Group, LLC I would never reccomend anyone to conduct shops for Sentry. Plano Texas
Author: Dublin, Ohio
4, Report #1323829
Aug 22 2016
08:28 AM
Rebuttal
Dwolla Banking No funds into my account Unknown Internet
Author: Boynton Beach, Florida
5, Report #1310844
Jun 11 2016
10:41 AM
Rebuttal
Dwolla Dwolla suspended account, and took funds Des Moines Iowa
Author: Raleigh, North Carolina
6, Report #1291206
Mar 02 2016
11:52 AM
Rebuttal
The Ultimate Prosthetic JRW Distributing Plan and simple they ripped me off. Took my money and ran. I ordered something off there website and never got it. But a year later they are still telling me it's coming. Yea I won't hold my breath no more that's for sure. Lake Oswego or it might be Portland Oregon
Author: Carnegie, Pennsylvania
7, Report #1240925
Jul 10 2015
06:34 AM
TNC NATIONALS Stole from our Kids! Dallas, Texas Michigan
Author: houston, Texas
8, Report #1215597
Mar 13 2015
04:12 PM
Rebuttal
Dwolla Suspended new account, seized funds, provided no explanation Fremont Internet
Author: Fremont, California
9, Report #1191563
Nov 26 2014
12:17 PM
DWOLLA CLUMSY,STUPID,THEY SHOULD NOT BE IN THE FINANCIAL BUISINESS
Author: Michigan
10, Report #1184533
Oct 23 2014
12:41 PM
Dwolla Dwolla basically has ZERO seller protection, so if you sell services, Dwolla can go back 7 years in time and take money back from you for any reason at all, and you have no recourse whatsoever. They will not give you a chance to defend yourself. They will simply remove money from your bank account. Nationwide
Author: Norfolk, Virginia
11, Report #1174748
Sep 05 2014
02:07 PM
Dealscube Dwolla Phony Promises from a Scamming Company unknown Internet
Author: North Miami, Florida
12, Report #1156254
Jun 20 2014
10:21 AM
Rebuttal
Dwolla bad business practices Internet
Author: Petaluma, California
13, Report #1140692
Apr 22 2014
07:19 AM
dealscube.com Dealscube.com is Rip of, Scam Website Internet
Author: Jacksonville, Florida
14, Report #1139662
Apr 17 2014
12:00 PM
website - dealscube, vendor - seaoftools Sellers Name - seaoftools Scam Website - Do Not Buy from This website or deal with Dwolla payment menthod Internet
Author: Bridgewater, New Jersey
15, Report #1132631
Mar 21 2014
09:39 PM
DealsCube.com DealsCube.com is a scam! Pompano Beach Florida
Author: Other
16, Report #1130514
Mar 13 2014
01:48 PM
Rebuttal
Deals cube Stole my money florida
Author: Spokane, Washington
17, Report #1115873
Mar 10 2014
09:07 AM
Rebuttal
dealscube.com scam warning
18, Report #1112537
Jan 03 2014
07:54 AM
zen entertainment nlop Didn't pay me. Internet
Author: el cajon, California
19, Report #1106027
Dec 10 2013
10:08 PM
Rebuttal
Dwolla Dwolla.com Not worth the hassle california
Author: Alabama
20, Report #1080122
Aug 29 2013
01:02 PM
Rebuttal
DWOLLA Forced to reveal SSN and personal financial information Des Moines IA
Author: Plano, Texas
21, Report #1077858
Aug 21 2013
01:52 PM
Dwolla RIPPED OFF. Unable to pay my bills. Internet
Author: Evanston, Illinois
22, Report #1047910
May 02 2013
07:44 AM
Dwolla cant use Dwolla anywhere  Internet
Author: ogdensburg, New York
23, Report #1045657
Apr 24 2013
11:01 AM
Rebuttal Photo
Centerfire Ammo/Sporting Distributor Inc. Ronnie Drury Centerfire Ammo scammed me Tampa, Fl, Florida
Author: Tallahassee, Florida
24, Report #1042726
Apr 12 2013
09:50 AM
Dwolla Fraudster's paradise, Internet
Author: rockville, Maryland
25, Report #856032
Sep 01 2012
10:15 PM
Updated Rebuttal Photo
Dwolla AVOID INSTANT TRANSFER SERVICE (HIDDEN FEES) Des Moines, Iowa
Author: Houston, Texas

Approximately 29 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Blue World Pools
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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Blue World Pools
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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