Quote from: Xiong Zhuang on May 27, 2012, 09:09:15 AM

Quote from: miernik on May 27, 2012, 09:03:58 AM

Quote from: Xiong Zhuang on May 27, 2012, 08:27:03 AM

The US address is made up, and the name I used is "Pierre Hossler". The name is not my real name on my passport, but "Pierre" is my English name.

Then here is how the issue should be dealt with: CampBX should send the money back to Dwolla - they got it from there.

As your Dwolla account was cancelled, Dwolla should just send you a check payable to "Pierre Hossler". How you cash the check is your problem. After all you told Dwolla you're "Pierre Hossler", so Dwolla pays pack "Pierre Hossler" with a check.

This way both CampBX and Dwolla's name will be clear.

And you'll have a check.

As Dwolla suspended my account because they knew my identity is invalid, how could they still send me a check with the invalid information?

Maybe you should keep the same identity....