DM,
1) Compliance is working on performing KYC verifications for applications. They have a backlog because a lot of apps have come in this month. Should be cleared next week. We are also working on Compliance upgrades that will resolve backlogs for good by end of September.
2) Can you PM me ticket number regarding your MOs for $1,500? Keep in mind you can cancel unprocessed MOs and get the full amount back at any time.
- Keyur
Now I've called the Moneygram people and your organization has submitted my money orders for payment but, they haven't cleared yet. So someone there has enough time to check the mail but, not change my account to "Verified". Makes absolutely no sense. So I expect that when the payments "clear" via me being able to check Moneygram @ 800-542-3590, that unless you change my account to "verified" that I will only be able to use $1000 one day and the other $500 the next? Why are you guys doing this to me? I trade bitcoins at the local level, I have been dealing with LOCAL PEOPLE trying to supply them with Bitcoins so their customers can further the Bitcoin movement. Do you realize how absolutely difficult if not impossible it is to look at these people in the face and tell them that I can't help them after all the promoting I did? Do you realize at all how damaging this is?
I need you to do the right thing, I need my account "verified" by the time that Moneygram clears so I can get these other businesses their coins and I promise you am I done with you.RESENDING TO YOU VIA PM, and yes I realize you may not like this but, I'm honest and have nothing to hide.