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since ‎Dec-30-2023
Country: United States
Type: Personal
Sheaka1979
Sheaka1979 Contributor
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Re: compliance team

by Sheaka1979 Contributor in Security and Fraud
‎Dec-30-2023 08:17 AM
‎Dec-30-2023 08:17 AM
I hope so. I just want it to be solved so i can get my funds back. But if it comes to that, i will try to appeal. Thanks for the advice.  ... View more

compliance team

by Sheaka1979 Contributor in Security and Fraud
‎Dec-30-2023 07:03 AM
‎Dec-30-2023 07:03 AM
I have been having problems with my account being limited for three years. I had contacted customer service and they were supposed to send an email on resolving the issue so I can lift the restriction. They sent it with no link to get it done. I did the whole 180 day wait and all that. Now I call customer service again and this time they say my account is being looked at by the compliance team and they should email me within 5 days on the situation. I guess they are supposed to tell me what to do next about the limitation being lifted and if they let me have access to my account again so I can transfer my money. Not sure what else to do. I'm tired of waiting on them. Help! ... View more
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