Consumer Fraud Alert

Do not send money:

  • to someone you do not know — only send money to people you personally know!

  • to pay for online purchases

  • to someone claiming to be a relative in a crisis or emergency that has not been verified

  • for a property deposit or rental payment

  • for antivirus protection

  • for mystery shopping assignments

  • to pay rent

  • for credit card loan payments

  • to claim lottery prize winnings

  • to resolve immigration issues

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

✓ If you have reason to believe that you may have become a victim of a fraud scheme, DO NOT PROCEED WITH THIS TRANSFER and immediately contact Ria’s Anti-Fraud Department. Call 1800 88 2077 or email Support.MY@riafinancial.com.

✓ Please remember that when you send money, the beneficiary will receive it quickly. Once the money has been paid out, Ria may not be able to provide you with a refund, even if you have become a victim of fraud.