Originally Posted by
silver6054
Just got:
While we complete our investigation we would request that you no longer deposit large money orders into to your Simple Account. Personal and business checks are acceptable.
Per the account agreement, our accounts are limited to personal use only. The deposit of money orders into your account has jeopardized your account status with Simple and your account will be closed if this activity continues.
Thank you,
I asked them to close it.
Well at least they gave you time to cash out.