'Currently, there's 10s of thousands of dollars that have been removed from my business partner's account, that are sitting in Dwolla's accounts, that Dwolla claims they will "return in due course."'
That should never happen. If there are fraud problems, they should be clarified and settled before the fact, not while they hold onto the cash. The sum is too large to take to small claims court and I imagine too large for the author to just write off.
I did read it, and I see no evidence that they are holding on to the cash.
Dwolla was trying to verify his information at this morning at 11 am. His business partner transferred money through Dwolla, so of course that's where it is right now waiting to get passed through to him.
If Dwolla is actually holding on to the money and refusing to give it back, then there's a story — but I don't see any evidence of that.
Like I said, these things take time. I believe this post was published about 3 hours after they called to verify the account — he tweeted about it at 2:06 PM.
'Currently, there's 10s of thousands of dollars that have been removed from my business partner's account, that are sitting in Dwolla's accounts, that Dwolla claims they will "return in due course."'
That should never happen. If there are fraud problems, they should be clarified and settled before the fact, not while they hold onto the cash. The sum is too large to take to small claims court and I imagine too large for the author to just write off.