Consumer Fraud Warning
Do not send money:
to strangers — only send money to people you personally know!
to pay for online purchases
to someone claiming to be a relative in crisis or an emergency situation that you have not verified
for rental property deposits or payments
for antivirus protection
for mystery shopping assignments
to pay rent
to pay credit card loan fees
to claim lottery 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 you are the victim of a scam, DO NOT PROCEED WITH THE TRANSFER, and contact Ria’s fraud department immediately. Call 0800450403 or email compliance-nz@riafinancial.com.
✓ Please remember that when you send money, the beneficiary usually receives it quickly. Once the funds have been paid out, Ria may not be able to refund your money, even if you were the victim of fraud.