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BBB Accredited Business since 02/27/2008

Amscot Corporation

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Phone: (800) 333-6130Fax: (813) 637-6220View Additional Phone Numbers600 N West Shore Blvd Fl 1200, TampaFL 33609-1117FacebookTwitterGoogle+

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BBB Accreditation

A BBB Accredited Business since 02/27/2008

BBB has determined that Amscot Corporation meets BBB accreditation standards, which include a commitment to make a good faith effort to resolve any consumer complaints. BBB Accredited Businesses pay a fee for accreditation review/monitoring and for support of BBB services to the public.

BBB accreditation does not mean that the business' products or services have been evaluated or endorsed by BBB, or that BBB has made a determination as to the business' product quality or competency in performing services.

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Reason for Rating

BBB rating is based on 16 factors. Get the details about the factors considered.

Factors that raised Amscot Corporation's rating include:

  • Length of time business has been operating.
  • Complaint volume filed with BBB for business of this size.
  • Response to 39 complaint(s) filed against business.
  • Resolution of complaint(s) filed against business.
  • BBB has sufficient background information on this business.

Customer Complaints SummaryRead complaint details

39 complaints closed with BBB in last 3 years | 13 closed in last 12 months
Complaint TypeTotal Closed Complaints
Advertising / Sales Issues2
Billing / Collection Issues14
Problems with Product / Service23
Delivery Issues0
Guarantee / Warranty Issues0
Total Closed Complaints 39

Customer Reviews Summary Read customer reviews

0 Customer Reviews Customer Reviews on Amscot Corporation

Customer Experience Total Customer Reviews
Positive Experience
Neutral Experience
Negative Experience
Total Customer Reviews 0 Customer Reviews

Additional Information

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BBB file opened: 01/26/1995Business started: 11/05/1986
Licensing, Bonding or Registration

This company is in an industry that may require licensing, bonding or registration in order to lawfully do business. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.

These agencies may include:

Hillsborough County Business Tax Receipt
601 E Kennedy Blvd 14th Fl
Tampa, FL33602-4156
(813) 635-5200
http://www.hillstax.org/occweb/default.asp

Sarasota County Tax Collector - Business Tax
101 S Washington Blvd
Sarasota, FL34236-6940
(941) 861-8300
http://www.SarasotaTaxCollector.com

Business Tax Receipt/St Petersburg
PO Box 2842
Saint Petersburg, FL33731-2842
(727) 893-7241
http://www.stpete.org/billing/business tax division

Business Tax Receipt/Clearwater & Clearwater Beach
100 S Myrtle Ave Rm 202
Clearwater, FL33756-5520
(727) 562-4567
http://www.clearwater-fl.com/gov/depts/devel svc/Building/occupational license.asp

Pasco County Business Tax Receipt
7530 Little Rd
New Port Richey, FL34654-5598
(727) 847-8165
http://www.pascotaxes.com

Occupational License/Pinellas Park
PO Box 1100
Pinellas Park, FL33780-1100
(727) 541-0752

BBB records show a license number of 121576 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 3902910055525 for this company, issued by Sarasota County Tax Collector - Business Tax. Their web address is http://www.SarasotaTaxCollector.com.

Type: County Business Tax Receipt

BBB records show a license number of 9900010061185 for this company, issued by Sarasota County Tax Collector - Business Tax. Their web address is http://www.SarasotaTaxCollector.com.

Type: County Business Tax Receipt

BBB records show a license number of 3905390029788 for this company, issued by Sarasota County Tax Collector - Business Tax. Their web address is http://www.SarasotaTaxCollector.com.

Type: County Business Tax Receipt

BBB records show a license number of 9900010069711 for this company, issued by Sarasota County Tax Collector - Business Tax. Their web address is http://www.SarasotaTaxCollector.com.

Type: County Business Tax Receipt

BBB records show a license number of 9900010069428 for this company, issued by Sarasota County Tax Collector - Business Tax. Their web address is http://www.SarasotaTaxCollector.com.

Type: County Business Tax Receipt

BBB records show a license number of 15-00013581 for this company, issued by Business Tax Receipt/St Petersburg. Their web address is http://www.stpete.org/billing/business tax division.

Type: City Business Tax Receipt

BBB records show a license number of 15-00009306 for this company, issued by Business Tax Receipt/St Petersburg. Their web address is http://www.stpete.org/billing/business tax division.

Type: City Business Tax Receipt

BBB records show a license number of 15-00015189 for this company, issued by Business Tax Receipt/St Petersburg. Their web address is http://www.stpete.org/billing/business tax division.

Type: City Business Tax Receipt

BBB records show a license number of 15-00018613 for this company, issued by Business Tax Receipt/St Petersburg. Their web address is http://www.stpete.org/billing/business tax division.

Type: City Business Tax Receipt

BBB records show a license number of 15-00026613 for this company, issued by Business Tax Receipt/St Petersburg. Their web address is http://www.stpete.org/billing/business tax division.

Type: City Business Tax Receipt

BBB records show a license number of BTR-0008789 for this company, issued by Business Tax Receipt/Clearwater & Clearwater Beach. Their web address is http://www.clearwater-fl.com/gov/depts/devel svc/Building/occupational license.asp.

Type: City Business Tax Receipt

BBB records show a license number of BTR-0020277 for this company, issued by Business Tax Receipt/Clearwater & Clearwater Beach. Their web address is http://www.clearwater-fl.com/gov/depts/devel svc/Building/occupational license.asp.

Type: City Business Tax Receipt

BBB records show a license number of BTR-0020202 for this company, issued by Business Tax Receipt/Clearwater & Clearwater Beach. Their web address is http://www.clearwater-fl.com/gov/depts/devel svc/Building/occupational license.asp.

Type: City Business Tax Receipt

BBB records show a license number of 68795 for this company, issued by Pasco County Business Tax Receipt. Their web address is http://www.pascotaxes.com.

Type: County Business Tax Receipt

BBB records show a license number of 68796 for this company, issued by Pasco County Business Tax Receipt. Their web address is http://www.pascotaxes.com.

Type: County Business Tax Receipt

BBB records show a license number of 41645 for this company, issued by Pasco County Business Tax Receipt. Their web address is http://www.pascotaxes.com.

Type: County Business Tax Receipt

BBB records show a license number of 41646 for this company, issued by Pasco County Business Tax Receipt. Their web address is http://www.pascotaxes.com.

Type: County Business Tax Receipt

BBB records show a license number of 12647 for this company, issued by Pasco County Business Tax Receipt. Their web address is http://www.pascotaxes.com.

Type: County Business Tax Receipt

BBB records show a license number of 22821 for this company, issued by Pasco County Business Tax Receipt. Their web address is http://www.pascotaxes.com.

Type: County Business Tax Receipt

BBB records show a license number of 22822 for this company, issued by Pasco County Business Tax Receipt. Their web address is http://www.pascotaxes.com.

Type: County Business Tax Receipt

BBB records show a license number of 126832 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 23349 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 143099 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 159754 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 171090 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 143100 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 134043 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 129881 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 143098 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 149460 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 149461 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 112595 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 102364 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 112597 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 134042 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 48830 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 188347 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 16863 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 157142 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 149459 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 15347 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 49607 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 50229 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 112596 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 35022 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 143868 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 23350 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 129883 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 100106 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 143869 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 21593 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 37457 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 20261 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 126831 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 157143 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 129884 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 180426 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 188346 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 23518 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 157144 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 23351 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 112163 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 63721 for this company, issued by Pasco County Business Tax Receipt. Their web address is http://www.pascotaxes.com.

Type: County Business Tax Receipt

BBB records show a license number of 63722 for this company, issued by Pasco County Business Tax Receipt. Their web address is http://www.pascotaxes.com.

Type: County Business Tax Receipt

BBB records show a license number of 51059 for this company, issued by Pasco County Business Tax Receipt. Their web address is http://www.pascotaxes.com.

Type: County Business Tax Receipt

BBB records show a license number of 15-145321 for this company, issued by Occupational License/Pinellas Park.

Type: City Business Tax Receipt

BBB records show a license number of 15-139786 for this company, issued by Occupational License/Pinellas Park.

Type: City Business Tax Receipt

BBB records show a license number of 15-149220 for this company, issued by Occupational License/Pinellas Park.

Type: City Business Tax Receipt

BBB records show a license number of 15-00018438 for this company, issued by Business Tax Receipt/St Petersburg. Their web address is http://www.stpete.org/billing/business tax division.

Type: City Business Tax Receipt

BBB records show a license number of 15-00022165 for this company, issued by Business Tax Receipt/St Petersburg. Their web address is http://www.stpete.org/billing/business tax division.

Type: City Business Tax Receipt

BBB records show a license number of 15-148178 for this company, issued by Occupational License/Pinellas Park.

Type: City Business Tax Receipt

BBB records show a license number of 15-00023340 for this company, issued by Business Tax Receipt/St Petersburg. Their web address is http://www.stpete.org/billing/business tax division.

Type: City Business Tax Receipt

BBB records show a license number of 15-00015922 for this company, issued by Business Tax Receipt/St Petersburg. Their web address is http://www.stpete.org/billing/business tax division.

Type: City Business Tax Receipt

BBB records show a license number of 51060 for this company, issued by Pasco County Business Tax Receipt. Their web address is http://www.pascotaxes.com.

Type: County Business Tax Receipt

BBB records show a license number of 58457 for this company, issued by Pasco County Business Tax Receipt. Their web address is http://www.pascotaxes.com.

Type: County Business Tax Receipt

BBB records show a license number of 58458 for this company, issued by Pasco County Business Tax Receipt. Their web address is http://www.pascotaxes.com.

Type: County Business Tax Receipt

BBB records show a license number of 990010107015 for this company, issued by Sarasota County Tax Collector - Business Tax. Their web address is http://www.SarasotaTaxCollector.com.

Type: County Business Tax Receipt

BBB records show a license number of 271460 for this company, issued by Hillsborough County Business Tax Receipt. Their web address is http://www.hillstax.org/occweb/default.asp.

Type: County Business Tax Receipt

BBB records show a license number of 56344 for this company, issued by Pasco County Business Tax Receipt. Their web address is http://www.pascotaxes.com.

Type: County Business Tax Receipt

BBB records show a license number of 56616 for this company, issued by Pasco County Business Tax Receipt. Their web address is http://www.pascotaxes.com.

Type: County Business Tax Receipt

BBB records show a license number of 56618 for this company, issued by Pasco County Business Tax Receipt. Their web address is http://www.pascotaxes.com.

Type: County Business Tax Receipt

Type of Entity

Corporation

Incorporated: November 1986, FL

Contact Information
Principal: Mr. Ian MacKechnie (President & CEO)Customer Contact: Ms Charity Hale (Director of Human Resources)Mr. Fraser J. MacKechnie (COO)Mr. Ian A. MacKechnie (Executive Vice President)Mr. Joseph A. Monaco (Vice President)
Business Category

Financial Services, Fax Services, Tax Consultants, Tax Return Services, Tax Report Accountants, Money Order Transfer Services, Consumer Finance & Loan Companies, Check Cashing Services

Products & Services

This company offers a variety of monetary services.

Alternate Business Names
Amscot Financial, Amscot International Money Orders, Amscot, Amscot Check Cashing
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As a matter of policy, BBB does not endorse any product, service or business.

BBB Business Reviews are provided solely to assist you in exercising your own best judgment. Information in this BBB Business Review is believed reliable but not guaranteed as to accuracy.

BBB Business Reviews generally cover a three-year reporting period. BBB Business Reviews are subject to change at any time.

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As a matter of policy, BBB does not endorse any product, service or business.

BBB Business Reviews are provided solely to assist you in exercising your own best judgment. Information in this BBB Business Review is believed reliable but not guaranteed as to accuracy.

BBB Business Reviews generally cover a three-year reporting period. BBB Business Reviews are subject to change at any time.