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Valmar Merchant services located at 6400 Sheridan Dr Suite 100 Amherst NY 14221. 866-825-6271 ext 211 is not an honest business….. Our company opened an account with a service fee to be paid monthly. The first month $82.15 thereafter every month $50. The first month it withdrew $82.15 two days later without waiting for the next month withdrew another $50. Valmar is a merchant processing service for online sales. In the first week a person attempted 1400 times to purchase an item using fraudulent credit cards. Valmar charged us $728.71 for the failed attempts at 10 cents each although there were no sales. We called to discuss this and told; they would return half the money Valmar took from our account with Huntington Bank. Why not all of the money? It wasn’t our fault, mistake or the cause. We are not a processor Valmar is. However, it did not matter as they refuse to replace the money back into our business account even though there were no sales.
Anyone knows after one or two attempts you’re denied. How is it that Belmar allowed this to continue in the thousands until this person decided to stop. Valmar won’t refund the money but are suggesting that we close the account and they, keep the money. We have no alternative to recover this deception of mistrust or the money taken is criminal. Companies like Valmar assume they can Gestapo or bully you into submission or else! Meaning they will close your account, and you will still not get your money back. This is fraud…… Do not use this company stay safe.
Valmar Merchant Services Company Overview
Valmar Merchant Services is a payment processor and ISO/MSP that works with direct banking partners including Commercial Bank of California, Evolve Bank & Trust, and North American Banking Company. It offers a range of payment and merchant services aimed especially at “high-risk” industries (e.g. CBD, hemp, kratom, online lending, debt collection) in addition to more standard merchant types. Valmar provides credit and debit card processing, ACH (including same-day originations), push-to-card instant funding, e-check / Check 21 processing, business funding (working capital, term loans, asset-based collateral loans, etc.), and real-time reporting with fraud and risk mitigation tools. Their pricing model is “interchange plus” (transparent), with no long-term contracts or hidden fees. Valmar emphasizes bank redundancy (i.e. partnering with multiple banks) to reduce downtime, and personalized customer success / client manager relationships. Founded around 2013, the company presents itself as aiming for scalability, stability, and clarity for merchants.
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