Amscot - The Money Superstore Old Winter Garden Rd, Orlando, Florida

Amscot - The Money Superstore Reviews

2.7 stars based on 10 reviews

Featured Comments:

• E

  Evan Perez

  5.0

  Love the people there they always treat me well and it's very convenient and fast

• S

  Sade James

  1.0

  I went in to get a money order which is free, I got a money order for more than $500 the lady asked me for my ID and I’m over the age of 21. I asked her when did they start asking for that she said it depends on the amount. But the sign clearly says “No limit, no charge, no problem” lucky my mom was with me but I didn’t understand why for something that’s FREE!!! Do not go here they discriminate!!

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  Response from the owner

  Thanks for your feedback. Under the federal Bank Secrecy Act, the U.S. government requires this business to ask for your name, address, government-issued identification, and other relevant information in order to complete certain transactions.To learn more, please visit www.fincen.gov.

• K

  Kayla Catt

  1.0

  I came in to cash a check and they thought it was fake and they wanted my father’s number to call him at 1 in the morning to verify it was real. My boyfriend came in and tried to cash his check and they said they couldn’t cash his check and couldn’t tell him why. He went to another place to get his check cashed and there was no problem whatsoever. These people discriminate!!!!

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  Response from the owner

  Thank you for your feedback. We are sorry we were unable to assist you with cashing your check on your recent visit. Our goal is to help every customer who walks through our doors! Unfortunately, there are times when company policies or state regulations place limitations on what services we are able to perform. Please call customer care at 1-800-333-6130, so that we can work to find another possible solution for you.

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