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Showing 1-25 of 72 Found Reports For more results perform a general search for "amscot"

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1, Report #1537730
Jun 17 2025
09:57 PM
New Photo
Jonathan Barnes Scam, Fraud, Asking men for cash on all the Sugardaddie and Seeking or Seeking Arrangement websites Tampa Florida
Author: Jonathan Barnes
Largo, Florida
2, Report #1531692
Mar 19 2024
06:41 AM
Company Rating:
(1)
Shaunte A. Moore Shaunte A. Moore a Licensed Realtor for Better Homes and Garden of Federal Highway Fort Lauderdale Florida told me about 3 properties great for Airbnb, she needed $500.00 to do the inspections, which were never done. Fort Lauderdale Florida
Author: Gary
Fort Lauderdale
3, Report #1424810
Jan 23 2018
03:56 PM
Rebuttal
Metro Fences Accepted Deposit, Cashed Check at Amscot and Never Did Any Work Port Richey Florida
Author: Lithia, Florida
4, Report #1422007
Jan 09 2018
08:10 AM
Photo
equine-animal-carrierservices.webs.com addamscoth and david neverd send the british shorthair kittien just asking for money Atlanta Georgia
Author: edgewater, New Jersey
5, Report #1402443
Sep 26 2017
07:07 PM
Rebuttal Photo
Martin-Patino Inspections LLC, Alfonso Patino, Luis Martin Performed home and wind mitigation inspections that do not adhere to InterNACHI standards, caused risk of grave injury or death Kissimmee and Katy FL and TX
Author: Paisley, Florida
6, Report #1391923
Aug 10 2017
11:06 PM
Amscot Check Cashing Amscot money order scam 12$ and wait 6weeks Brooksville Florida
Author: Brooksville, Florida
7, Report #1388509
Jul 27 2017
06:23 AM
PS Salon I have been employed for 2 months now ever since my first paycheck I have been missing half my paycheck I have reached out to my manager her boss the region manager human resources I am owed back pay of $922 I've been told they were checking into it they were getting emails sent to them they were checking into it nothing has been done I've been told that PS Salon is not responsible for my financial stress when in actuality they're withholding have my paycheck they are responsible I have kept every sheet every document since day one I went over it for 3 hours last night and found discrepancy in all three of my last paychecks they are a rip-off and a scam and they don't care Orlando Florida
Author: Orlando, Florida
8, Report #1377126
Jun 05 2017
06:22 AM
Amscot Financial Services give you one fee for cashing checks charged another fee for cashing the check. Miami Florida
Author: MiamiDade, Florida
9, Report #1367825
Apr 15 2017
08:44 AM
Rebuttal
Amscot Amscot refused to not only cash my personal check. Bradenton Florida
Author: Bradenton, Florida
10, Report #1355171
Feb 09 2017
06:58 PM
Photo
METRO PCS deceived into buying a phone I can't hear out of refused to refund money switched to another company. Holiday Florida
Author: Holioday, Florida
11, Report #1333856
Oct 18 2016
07:20 PM
Photo
Bertrand Chasse aka Bert Chasse, Richard Eichelberger, Tim Miles Untrustworthy, Dishonest, Lacks Business & People Skills, Greedy, Uncaring, Rude, Slumlord and his word is worthless Hartford Maine
Author: Orono, Maine
12, Report #1317858
Jul 20 2016
06:12 AM
Oates Energy, Inc Palencia Apartments Paid rent on 06\29\16 $850.check post dated for 07/01/16 Short $4.36 tried to pay $4.36 w/Amscot mo Palencia Apt would not accept.  Jacksonville Florida
Author: Tampa, Florida
13, Report #1317562
Jul 18 2016
02:04 PM
AMSCOT Never get a money order from Amscot Miami Fl FL
Author: Miami, Florida
14, Report #1299395
Apr 12 2016
06:45 PM
Amscot Amscot The Money Superstore Amscot western union violation of my privacy intrusive in ALL they're customer personal matters miami Florida
Author: miami, Florida
15, Report #1244861
Jul 28 2015
11:58 AM
amscot did not refund stolen money order tampa fl.
Author: new port richey, Florida
16, Report #1242947
Jul 20 2015
06:19 AM
Rebuttal
JONATHAN ASHER BEACH SIDE BOATS,OCEANSIDE BOATS FIBERGLASS,SCAM,PREDATOR LARGO Florida
Author: LARGO, Florida
17, Report #1232581
May 31 2015
11:49 PM
The Unlock Pros LLC AdamScott Stole, lied and Swore Nevada Internet
Author: Abbotsford, British Columbia
18, Report #1223320
Apr 18 2015
03:31 PM
Rebuttal
Amscot Dishonest, rude and incompetent, no excuse for this level of idiocy Lakeland Florida
Author: Pinellas Park, Florida
19, Report #1222763
Apr 16 2015
06:40 AM
GE Capital Money Bank GE Capital Bank Promised me the moon, took my money and delivered nothing, and would not return my money. Branch in Clearwater, FL Nationwide
Author: Tampa, Florida
20, Report #1215801
Mar 14 2015
06:49 PM
Rebuttal Photo
Us Government Grants of Washington D.C. US GOVERNMENT GRANTS OF WASHINGTON D.C. WASHINGTON D.C. UNITED STATES OF AMERICA Internet
Author: Orlando, Florida
21, Report #1188477
Nov 12 2014
02:40 PM
amscot i lost 14,000 money orders checks,i sold mi house and i lost all checks i don't. have a job and now I'll have to pay $12.00 dollars for each request.i lost mi house and the money... tampa Florida
Author: Tampa, Florida
22, Report #1159040
Jul 24 2014
03:52 PM
Brook Butler Brook Butler THIEF - PROSTITUE St. Petersburg Florida
Author: Clearwater, Florida
23, Report #1164468
Jul 23 2014
04:14 PM
Amscott ,Nova Rd. Port Orange,foridla. Amscott taking me to court over Pay Day Loan. Mislead me completely. Port Orange Florida
Author: pt. orange, Florida
24, Report #1146014
May 24 2014
01:41 PM
Rebuttal
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
Author: San Diego, California
25, Report #1142590
Apr 29 2014
08:50 AM
Mike J. Anderson Anthony Taylor Mile J Anderson-Sate Attorneys Office=SCAM!!!! Sandy Springs Maryland
Author: Bradenton, Florida

Approximately 72 Reports Found

Showing 1-25 | Showing Page 1 of 3

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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