2, Report:
#1424810
Posted Date:
Jan 23 2018
Metro Fences Accepted Deposit, Cashed Check at Amscot and Never Did Any Work Port Richey Florida
Adam Cronenwett who owns Metro Fence provided a quote to install a fence at a residence. His receptionist said Adam was having issues with the bank and would need a check. A check was provided. Adam cashed our check at Amscott and never returned to do any of the work promised.
Entity
Metro Fences
Categories: Fake advertising, stealers, Robbery, home repairs
3, Report:
#1422007
Posted Date:
Jan 09 2018
equine-animal-carrierservices.webs.com addamscoth and david neverd send the british shorthair kittien just asking for money Atlanta Georgia
i have the same problem with this guy i saw at the hoobly.com site that he was selling kitties so i was interested at that time so id texted him'' 661-487-163''5 this was the phone number at the site i told him i was curious about the cat he wants me to email him ''addamsscoth@gmail...
Entity
equine-animal-carrierservices.webs.com
Categories: RIP-OFF, Pet Registry, Pet, Pet breeder, Petshop
4, Report:
#1402443
Posted Date:
Sep 27 2017
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
I found Martin-Patino Inspections LLC via a google search. I called the number and talked to Alfonso Patino. I hired Martin-Patino Inspections LLC to do a total home inspection and wind mitigation inspection on my prospective home for the fee of $390. Mr. Patino did not indica...
Entity
Martin-Patino Inspections LLC
Categories: Consumer Services
5, Report:
#1391923
Posted Date:
Aug 11 2017
Amscot Check Cashing Amscot money order scam 12$ and wait 6weeks Brooksville Florida
So I bought a money order at my local amscot and realized that my spouse had done the same and already paid the bill I purchased it for. I had no idea she had gotten one so I filled the money order I purchased out to the bill I bought it for. ( my homeowners assoc . fees) Once...
Entity
Amscot Check Cashing
Categories: Cash Services
6, Report:
#1388509
Posted Date:
Jul 27 2017
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
I started with this company the beginning of June 2017 I have been paid 3 paychecks I spent 3 hours going over my paycheck stubs and the paperwork do not match up I have been missing three hundred and $400 from each paycheck I reached out to my manager district manager regional m...
Entity
PS Salon
Categories: Liars
7, Report:
#1377126
Posted Date:
Jun 05 2017
Amscot Financial Services give you one fee for cashing checks charged another fee for cashing the check. Miami Florida
Amscot Financial Services,and there deceptive practices ask the employee how much is it to cash a check, and all she could say is kept asking me for my license, finally a response they tell you $1.49-and then to cash 2 checks for no more than a total of $50,00/ they charge you ...
Entity
Amscot Financial Services
Categories: Cash Services
8, Report:
#1367825
Posted Date:
Apr 15 2017
Amscot Amscot refused to not only cash my personal check. Bradenton Florida
So I went to Amscot on a Monday to cash a personal check given to me by my elderly neighbor for helping him move his stuff since he was heading back up north since winter is over. I helped him on Friday, Saturday and Sunday and since he doesn't carry cash he asked if he could ...
Entity
Amscot
Categories: Credit Services
9, Report:
#1355171
Posted Date:
Feb 10 2017
METRO PCS deceived into buying a phone I can't hear out of refused to refund money switched to another company. Holiday Florida
On December 8th 2016 I went into a Metro pcs Talk Time phone purchase location at 3339 US 19 I paid $51.63 for a phone that had poor audio 10 days later they called it defective and replaced it with aother phone that had poor audio. Was promised a...
Entity
METRO PCS
Categories: Cellular Phone Companies
10, Report:
#1333856
Posted Date:
Oct 19 2016
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
I was deemed disabled Feb 2013 by the disability court judge. I was waiting for my back pay for my disability. Was living in Florida at the time. My now husband (but was just my boyfriend at the time) had a daughter and 2 grandsons in Maine. Eldest grandson's bday was in October. I ...
Entity
Bertrand Chasse
Categories: Landlords
11, Report:
#1317858
Posted Date:
Jul 20 2016
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
Tried to pay directly to Oates Energy,Inc moneygram 07/03/16 Machine was down at Walmart. Called 07/03/16 left detailed message. Call back from their office saying take cc from PEFCU to office. Dropped it off on 07\05\16 for $4.36 now Palencia Apt is charging me $20. for late fee.Le...
Entity
Oates Energy, Inc
Categories: Property Management
12, Report:
#1317562
Posted Date:
Jul 18 2016
AMSCOT Never get a money order from Amscot Miami Fl FL
I purchased a free $500 money order from Amscot on June 17, 2016. One week later I went to the local office where I purchased the money order and was informed that it was cashed on June 20, 2016. The company that I mailed the money order to never received the money order. Long...
Entity
AMSCOT
Categories: Financial Services
13, Report:
#1299395
Posted Date:
Apr 13 2016
Amscot Amscot The Money Superstore Amscot western union violation of my privacy intrusive in ALL they're customer personal matters miami Florida
On April 12 2016 visited Amscot Money Superstore at 9620 sw Coral Way Miami Fl 33165. to claim a western union money transfer in the amount of $58.00 i had the information from sender with transaction id# the store clerk Alexandra pointed out the proper western union form i filled o...
Entity
Amscot
Categories: Consumer Services
14, Report:
#1244861
Posted Date:
Jul 28 2015
amscot did not refund stolen money order tampa fl.
Money orders stolen from cypress trails apts. in new port richey,fl. Paid 12.oo fee to stop payment which was a useless fee! money order was cashed be for they received it . this could have been avoided if they had used their computer system instead of snail mail.now i wait for the ...
Entity
amscot
Categories: Banks
15, Report:
#1242947
Posted Date:
Jul 20 2015
JONATHAN ASHER BEACH SIDE BOATS,OCEANSIDE BOATS FIBERGLASS,SCAM,PREDATOR LARGO Florida
I POSTED A COMPLAINT AD AGAINST ANOTHER MAN ( JIM RICHARDSON GLASSMASTER LLC) I WAS CONTACTED BY JONATHAN ASHER OFF MY AD, HE WAS SYMPATHETIC THAT MY HUSBAND ( A MARINE) AND I HAD BEEN TAKEN FOR CLOSE TO $900 AND OFFERED TO COME OUT AND LOOK AT OUR BOAT TO SEE IF HE COULD HELP. LON...
Entity
JONATHAN ASHER
Categories: Marine Accessories
16, Report:
#1232581
Posted Date:
Jun 01 2015
The Unlock Pros LLC AdamScott Stole, lied and Swore Nevada Internet
Entity
The Unlock Pros LLC
Categories: Cellular Phone Companies
17, Report:
#1223320
Posted Date:
Apr 18 2015
Amscot Dishonest, rude and incompetent, no excuse for this level of idiocy Lakeland Florida
I've been using Amscot to cash checks since I had my first job at Dairy Queen at age 16, because I trust banks about as much as an undocumented immigrant who lived through the Great Depression does. It is fast, the staff is helpful and normally polite, and their services are reasona...
Entity
Amscot
Categories: Cash Services
18, Report:
#1222763
Posted Date:
Apr 16 2015
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
GE Capital Money Bank1. On 04/13/2014, I was contacted by Jeff Thomas from GE Capital Money Bank, who informed me I was approved for a $5000 loan. Payments would be $120.00 a month for 52 months at 7.5% interest and my first payment wo...
Entity
GE Capital Money Bank
Categories: Loans
19, Report:
#1215801
Posted Date:
Mar 15 2015
Us Government Grants of Washington D.C. US GOVERNMENT GRANTS OF WASHINGTON D.C. WASHINGTON D.C. UNITED STATES OF AMERICA Internet
I SHAVELL ARMSTRONG GOT A CALL FROM ONE OF THE WASHINGTON D.C. CALLERS NAME ANGELA AND SHE WAS TELL ME THAT MY NUMBER HAS BEEN PICK FOR A GRANT AND THAT I HAVE TOO GET THE GRANT.SHE TOLD ME THAT SHE WAS GONE SEND IT THROUGH WESTERN UNION AND THAT I NEEDED TO FIND A PLACE THAT DOES W...
Entity
Us Government Grants of Washington D.C.
Categories: Shelters - Homeless - Safe Houses
20, Report:
#1188477
Posted Date:
Nov 12 2014
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
I sold my house,talon title services di the transaction...they didn't have enough money to cashed the check so they give me 14,000 in money order checks,I lost all checks and now I have to pay $12.00 for each claims..I don't have a job...I lost might house and the money,now I'm li...
Entity
amscot
Categories: Cash Services
21, Report:
#1159040
Posted Date:
Jul 24 2014
Brook Butler Brook Butler THIEF - PROSTITUE St. Petersburg Florida
This woman was a guest in my home, her mother is my room mate, I went out of town and returned the next day, she was at the bank and they called me, she was trying to cash a check of mine and it looked suspicious. I told the bank that I did not write a check to her and not to cash i...
Entity
Brook Butler
Categories: Criminal Justice System
22, Report:
#1164468
Posted Date:
Jul 23 2014
Amscott ,Nova Rd. Port Orange,foridla. Amscott taking me to court over Pay Day Loan. Mislead me completely. Port Orange Florida
I noticed there are plenty of reports on Amscott. Mine is primarily with a Pay Day Loan.
I used to cash my checks from work at the Amscott in Bellair Plaza, Daytona Beach, and this is where my loan originated. My work is seasonal, and I got behind, and then work slowed for the s...
Entity
Amscott Daytona Beach florida
Categories: Consumer Services
23, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
24, Report:
#1142590
Posted Date:
Apr 29 2014
Mike J. Anderson Anthony Taylor Mile J Anderson-Sate Attorneys Office=SCAM!!!! Sandy Springs Maryland
I recieved an email yesterday stating: THIS IS A SCAM TO GET MONEY FROM YOU!!!!This is to inform you that we have received, a PENDING law ACTION against your name and your Social Security Number.The time is NOW; reason being it is a VERY SENSITIVE MATTER.This is the last NOTIF...
Entity
Mike J. Anderson
Categories: Bad Check Writers
25, Report:
#1142076
Posted Date:
Apr 27 2014
MaxLend Max Lend, maxlend.com Deceptive and Fraudulent Practices Parshall North Dakota
I made the loan arrangements for $1,000. A desperate person doing a desperate act. Do not make my mistake and use this service!
First, they tacked on a processing fee and with other charges the total repayment was going to be $1350ish in two weeks. Two weeks later they offered...
Entity
MaxLend
Categories: Cash Services
