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Find a Location

Viamericas Corporation has 2 locations, listed below.

*This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

    Country
    Please enter a valid location.
    • Viamericas Corporation

      7910 Woodmont Ave Ste 220 Bethesda, MD 20814-3086

      BBB Accredited Business
    • Viamericas Corporation

      4641 Montgomery Ave Ste 400 Bethesda, MD 20814-3431

      BBB Accredited Business

    Business ProfileforViamericas Corporation

    Money Orders
    Multi Location Business
    BBB accredited business

    At-a-glance

    Customer Reviews

    This business has 0 reviews

    Customer Complaints

    2 complaints closed in last 3 years

    0 complaints closed in last 12 months

    BBB Rating & Accreditation

    Accredited Since: 11/6/2018

    Years in Business: 24

    Customer Reviews are not used in the calculation of BBB Rating

    Overview of BBB Rating

    Overview

    Money Transmitter, International Payment Services, Money Transfer, Bill Payment, Check Processing, Money Orders, Cash Payouts, Direct Bank Account Deposit

    Business Details

    This is a multi-location business.

    Find a Location

    Viamericas Corporation has 2 locations, listed below.

    *This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

      Country
      Please enter a valid location.
      • Viamericas Corporation

        7910 Woodmont Ave Ste 220 Bethesda, MD 20814-3086

        BBB Accredited Business
      • Viamericas Corporation

        4641 Montgomery Ave Ste 400 Bethesda, MD 20814-3431

        BBB Accredited Business
      Location of This Business
      7910 Woodmont Ave Ste 220, Bethesda, MD 20814-3086
      BBB File Opened:
      6/1/2001
      Years in Business:
      24
      Business Started:
      6/23/2000
      Business Incorporated:
      6/23/2000
      Accredited Since:
      11/6/2018
      Licensing Information:
      This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
      BBB records show a license number of 899985 for this business, issued by Office of the Commissioner of Financial Regulation-MD

      These agencies may include:

      Office of the Commissioner of Financial Regulation-MD

      500 N. Calvert Street, Room 402

      Baltimore MD 21202

      (410) 230-6079

      http://www.dllr.state.md.us/finance/collagboard.shtml

      BBB records show a license number of 947786 for this business, issued by Office of the Commissioner of Financial Regulation-MD

      These agencies may include:

      Office of the Commissioner of Financial Regulation-MD

      500 N. Calvert Street, Room 402

      Baltimore MD 21202

      (410) 230-6079

      http://www.dllr.state.md.us/finance/collagboard.shtml

      BBB records show a license number of 1562032 for this business, issued by Office of the Commissioner of Financial Regulation-MD

      These agencies may include:

      Office of the Commissioner of Financial Regulation-MD

      500 N. Calvert Street, Room 402

      Baltimore MD 21202

      (410) 230-6079

      http://www.dllr.state.md.us/finance/collagboard.shtml

      Type of Entity:
      Corporation
      Business Management
      • Mr. Paul Murray, CFO
      • Paul S Dwyer Jr., Company Contact
      • Ms. Auri Molina, Marketing Manager
      • Mr. Guillermo Harpoutlian, Senior Vice President
      Contact Information

      Principal

      • Mr. Paul Murray, CFO
      • Paul S Dwyer Jr., Company Contact

      Customer Contact

      • Ms. Auri Molina, Marketing Manager
      Additional Contact Information

      Fax Numbers

      • (866) 842-6374
        Other Fax

      Phone Numbers

      Customer Complaints

      2 Customer Complaints

      Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews

      File a Complaint

      Most Recent Customer Complaint

      05/06/2023

      Complaint Type:
      Product Issues
      Status:
      Answered
      On April 25, 2023, I sent $8000 to India via their money transfer service. On April 27, 2023 this money was deducted by their business from my ******** bank checking account via ACH (details below) ACH Withdrawal **************** ACH ******* ********* ********* ****, * Mumbai*Maharashtra\ US*******\ On April 27, ***** ****** from their business contacted me that my transaction was cancelled due to Error and promised a refund within a business day. However, as of May 6, I have still not received my money back. I have followed up with them multiple times and they refuse to provide additional details. They just keep bouncing my queries within their team members and harassing me. I have followed up on May 2, May 3, May 4 and May 5 as well. All they do is keep asking their own colleagues for status of funds return. Due to their carelessness, my ******** bank balance went negative and I had to arrange for emergency funds to be transferred to that account so that the bank balance becomes positive again. This company is just sitting and eating interest on my hard earned money. I want to officially file a complaint and engage the BBB to recover my money and any penalty / interest that the BBB deems appropriate. Attached is the proof of failed transaction on May 1, 2023 from Indusind bank for Rupees 80,000 ($975) due to lack of insufficient funds. Thanks, ****** 
      Read More

      Customer Reviews

      0 Customer Reviews

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      How BBB Processes Complaints and Reviews

      Start a Review

      Local BBB

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      BBB Reports On

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