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!

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

✓ 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.

✓ 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.

Country

Email

United States
Canada
United Kingdom
Switzerland

FraudPrevention@riafinancial.com

Malaysia

Support.MY@riafinancial.com

Austria
Denmark
Belgium
Netherlands
Finland
France
Germany
Ireland
Italy
Lithuania
Luxemborg
Norway
Poland
Portugal
Romania
Spain
Sweden

Antifraude@riafinancia.com

Chile

cumplimientochile@riafinancial.com

New Zealand

compliance-nz@riafinancial.com

Australia

compliance-nz@riafinancial.com