Consumer Fraud Alert

Don’t send money:

  • to a stranger – only send money to people you know personally!
  • to pay for an online purchase
  • to someone claiming to be a relative in a crisis or an emergency you have not confirmed
  • for a deposit or payment on a rental property
  • for anti-virus protection
  • for a mystery shopping assignment
  • to pay for rent
  • for a credit card loan fee
  • to claim lottery prize winnings
  • to resolve an immigration matter
  • to pay for something in response to a telemarketing call (US only). Telemarketers cannot sell you anything and take payment by money transfer from anyone in the US. This is illegal activity!

βœ“ Never share the transaction reference number or recipient details to anyone other than the intended recipient!

βœ“ Remember that when you send money, the recipient will receive it quickly. Once the money is paid out, Ria may not be able to give you a refund, even if you are a victim of fraud.

βœ“ If you have reason to believe you are the victim of a scam, DO NOT PROCEED WITH THIS TRANSFER, and immediately contact Ria's anti-fraud department. Call us or send an email.

CountryEmail
United States
Canada
United Kingdom
Switzerland
FraudPrevention@riafinancial.com
MalaysiaSupport.MY@riafinancial.com
Austria
Denmark
Belgium
Netherlands
Finland
France
Germany
Ireland
Italy
Lithuania
Luxemborg
Norway
Poland
Portugal
Romania
Spain
Sweden
Antifraude@riafinancia.com
Chilecumplimientochile@riafinancial.com
New Zealandcompliance-nz@riafinancial.com
Australiacompliance-nz@riafinancial.com