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<p>Don’t send money:</p>
<ul><li>to a stranger – only send money to people you know personally!</li>
<li>to pay for an online purchase</li>
<li>to someone claiming to be a relative in a crisis or an emergency you have not confirmed</li> 
<li>for a deposit or payment on a rental property </li>
<li>for anti-virus protection</li>
<li>for a mystery shopping assignment</li>
<li>to pay for rent</li>
<li>for a credit card loan fee</li>
<li>to claim lottery prize winnings</li>
<li>to resolve an immigration matter</li>
<li>to pay for something in response to a telemarketing call (US only). Telemarketers cannot sell you anything and take payment by money transfer from anyone in the US. This is illegal activity!</li></ul> 
<p>&#10003; Never share the transaction reference number or recipient details to anyone other than the intended recipient!</p>
<p>&#10003; Remember that when you send money, the recipient will receive it quickly. Once the money is paid out, Ria may not be able to give you a refund, even if you are a victim of fraud.</p>
<p>&#10003; If you have reason to believe you are the victim of a scam, DO NOT PROCEED WITH THIS TRANSFER, and immediately contact Ria's anti-fraud department. <a href="https://help.riamoneytransfer.com/hc/en-us/p/contact-us" target="_blank">Call us</a> or send an email.</p>
<table><thead><tr><th>Country</th><th>Email</th></tr></thead>
<tbody><tr><td>United States<br>Canada<br>United Kingdom<br>Switzerland</td><td><a href="mailto:FraudPrevention@riafinancial.com">FraudPrevention@riafinancial.com</a></td></tr>
<tr><td>Malaysia</td><td><a href="mailto:Support.MY@riafinancial.com">Support.MY@riafinancial.com</a></td></tr>
<tr><td>Austria<br>Denmark<br>Belgium<br>Netherlands<br>Finland<br>France<br>Germany<br>Ireland<br>Italy<br>Lithuania<br>Luxemborg<br>Norway<br>Poland<br>Portugal<br>Romania<br>Spain<br>Sweden</td><td><a href="mailto:Antifraude@riafinancia.com">Antifraude@riafinancia.com</a></td></tr>
<tr><td>Chile</td><td><a href="mailto:cumplimientochile@riafinancial.com">cumplimientochile@riafinancial.com</a></td></tr>
<tr><td>New Zealand</td><td><a href="mailto:compliance-nz@riafinancial.com">compliance-nz@riafinancial.com</a></td></tr>
<tr><td>Australia</td><td><a href="mailto:compliance-au@riafinancial.com">compliance-nz@riafinancial.com</a></td></tr></tbody></table>
