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Ria Money Transfer


Country United States
State Alabama
City Buena Park
Address 6565 Knott Ave.
Phone 1-877-443-1399
Website https://www.riamoneytransfer.com/

Ria Money Transfer Reviews

  • Sep 9, 2016

This is a company that offers finanacial transres worldwide. When you set up a transfer and pay your money they refuse to perform the service. Stay away from them

  • Dec 8, 2015

Ria Money Transfer practices deception and fraudulent use of a sutomer's funds as follws:

1. One orders a transfer and pays for the transfer and fees thereof.

2. Ria Money Transfer blocks the funds in the customer's account and stops the transfer for inquiry.

3. Roia Money Transfer does nto inform the customer but waits until the customer finds out that transferred funds have not been delivered and calls Ria Money TYransfer to inquire.

4. Ria Money Transfer Compliance department determines that the funds ordered to be transferred are not for a family emergency and informs the customer that his order is denoied because the customer is not a "blood relative" of the recepient of the transfer.

5. Of course Ria Money Transfer's website does not inform customers of this requirements.

6. Afetr cancellation the customer has to wait 3 to 5 working days to receive hgis funds back.

7. Ria Money Transfer has therefore successfully used the customer's fundas for 7 to 10 days by, decption, fraud, failure to inform and related bad business practices.

DON'T USE RIA MONEY TRANSFER

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