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.

Country

E-mail

United States
Canada
United Kingdom
Switzerland

FraudPrevention@riamoneytransfer.com

Malaysia

Support.MY@riamoneytransfer.com

Austria
Denmark
Belgium
Netherlands
Finland France
Germany
Ireland
Italy
Lithuania
Luxembourg
Norway
Poland
Portugal
Romania
Spain
Sweden

Antifraude@riamoneytransfer.com

Chile

cumplimientochile@riamoneytransfer.com

New Zealand

compliance-nz@riamoneytransfer.com

Australia

compliance-au@riamoneytransfer.com