Money transfer, virtual currency, or money service -- Lost or stolen money order -- Complaint #8119783
Complaint Overview
Complaint ID: 8119783
Company: Amscot Corporation
Product: Money transfer, virtual currency, or money service
Sub-Product: Money order, traveler's check or cashier's check
Issue: Lost or stolen money order
State: Florida
ZIP Code: 32084
Date Received: 2024-01-06T12:00:00-05:00
Date Sent to Company: 2024-01-06T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Servicemember
Consumer Narrative
Purchased {$8000.00} in money orders from Amscot in XXXX Florida was that a XXXX XXXX in XXXX XXXX area and staying at a XXXX XXXX. Contacted staff contacted management and spoke with originator had no assistance and denied the fact that it had information on record to reference to.
Frequently Asked Questions
What is Complaint #8119783 about?
Complaint #8119783 was filed against Amscot Corporation regarding Money transfer, virtual currency, or money service specifically about Lost or stolen money order. It was received by the CFPB on 2024-01-06T12:00:00-05:00.
How did Amscot Corporation respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against Amscot Corporation?
Yes, visit the Amscot Corporation company profile at readthecomplaint.com/company/amscot-corporation to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.