Consumer Fraud Alert
Do not send money:
to a stranger. Send money only to people you know personally!
to pay for an online purchase;
to someone claiming to be a relative in a crisis or emergency you are unaware of;
for a rental property deposit or payment;
to obtain antivirus protection;
for a purchase order you do not recognize;
to pay rent;
for the fee of a credit card loan;
to claim a lottery prize;
to resolve an immigration matter.
✓ Never share the transaction reference number or recipient details with anyone other than the intended recipient.
✓ If you have reason to believe that you are the victim of a scam, DO NOT PROCEED WITH THE TRANSFER and report it immediately to Ria’s anti-fraud department. Call 600 586 7777 or email cumplimientochile@riamoneytransfer.com.
✓ Remember that when you send money, the beneficiary will receive it quickly. Once the money has been paid out, Ria will not be able to refund it to you, even if you have been the victim of fraud.