Opened an account with this company and had a $240 payment sent to my
Account. Soon after I received an email that my account was suspended. When I
Inquired about the cause of the suspension I was accused of being a
Terrorist!
I receive mail at a mail receiving agent that many folks use.
This is the exact text of the email:
Mr. *,
Thank you for your patience. Here is the reason that
Your Dwolla Account has been suspended:
Your address matches exactly to an
OFAC (Office of Foreign Assets Control) address listed on their SDN (Specially
Designated Nationals & Blocked Persons) targets to be affiliated with a
Known terrorist foundation.
OFAC website - http://www.treasury. Gov/about/organizational-structure/offices/P...
Ofac
Resource Center - http://www.treasury. Gov/resource-center/sanctions/SDN-List/Pages...
Sdn
List that your address matches - http://www.treasury. Gov/ofac/downloads/t11sdn. Pdf
You
Can hit CTRL F and type your address to find where on the list your address
Appears.
We have been instructed to determine whether you are affiliated with the
ALHARAMAIN ISLAMIC FOUNDATION (there are several other known aliases - please
See your address on the SDN list to review them all). Your funds will be held
Until we can verify that you are not affiliated with this organization.
Please answer the following questions:
1. Are you affiliated with the
Alharamain islamic foundation?
2. How long have you resided a this current
Address?
3. Are you representing yourself or a corporate entity?
Please do not call us to answer these questions. We require that you respond
Via email. We appreciate your cooperation, sir.
Ben Murga
Dwolla Support
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