Consumer fraud warning

Do not send money:

• to a stranger - only send money to people you know personally!

• as payments for online purchases

• to anyone who poses as a relative in a crisis or emergency situation that you have not verified

• as a deposit or payment for renting a property

• for antivirus protection

• for the assignment within the mystery shopping

• for the purpose of paying rent

• for a credit card loan fee

• like a lottery winning request

• for the purpose of dealing with immigration matters

• to pay for something in response to a phone sale (US only) – people selling over the phone cannot sell you anything or accept payment by wire transfer from anyone in the US, this is illegal!

✓ Never share the transaction reference number or recipient details with anyone other than the intended recipient!

✓ Remember that when you send money, the recipient will receive it quickly. Once the money is paid out, Ria may not be able to return it to you, even if you have been a victim of fraud.

✓ If you have reason to believe that you have been a victim of fraud, DO NOT PROCEED WITH THE TRANSFER and contact Ria's Anti-Fraud Department immediately. Call us or send us an email.