Originally Posted by
sound48
I got the dreaded email from Robyn asking:
(1) What is the source of the deposited money orders?
(2) What is the purpose of the deposited money orders?
How have people been responding to the source? I've been using VGC so can't really show any statements if it gets to that. I also deposited 2 money orders but only one shows up as pending, will the 2nd one show up after I respond or is that going to be stuck until this gets resolved?
I think most people have been responding. Due to their extreme interest in all these MO deposits, I assume they'll keep after you if you don't respond within a reasonable time.
From the consensus of the board, it also seems that if you're not closed, they will ask you to curtail your MO deposits. Ridiculous, as I assume you were within the limits, but they do what they do.
It's weird I haven't received anything from them... I've deposited probably $7k-10k since I've opened the account.