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.
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United States | |
Malaysia | |
Austria | |
Chile | |
New Zealand | |
Australia |