Post
Topic
Board Trading Discussion
Re: [CampBX.com] Need Help to Get My $2364 back from CampBX.com
by
repentance
on 27/05/2012, 09:41:54 UTC
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.

No, CampBX and Dwolla will have knowingly laundered funds if they do that because they are well aware that Pierre Hossler is a fake identity and they cannot confirm that the funds were legitimately obtained.  They are required by law to file suspicious activity reports and cannot release the funds back to a fake identity.  Any funds in the accounts will eventually be transferred to government organisations responsible for enforcing AML compliance.