Consumer fraud warning
Don't send money:
to strangers – only send money to people you know personally!
for online shopping payments
someone who claims that a relative is in a crisis or emergency that you have not confirmed
on a property rented for a deposit or payment
for virus protection
for a mystery shopping task
to pay rent
for credit card loan fees
to claim a lottery prize
to resolve an immigration case
pay for something on a telemarketing call (US only). Telemarketers cannot sell you anything and cannot accept money from anyone in the US by wire transfer. This is illegal!
✓ Never share the transaction reference number or recipient details with anyone other than the recipient!
✓ Remember that when you send money, the recipient will receive it quickly. Once the money is paid, Ria may not be able to refund the refund, even if you have been a victim of fraud.
✓ If you have reason to believe that you have been the victim of a scam, DO NOT CONTINUE WITH THIS TRANSFER and contact Ria's anti-fraud department immediately. Call us or send us an email.
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United States | |
Malaysia | |
Austria | |
Chile | |
New Zealand | |
Australia |