Review and analysis of over 10 Domestic (Us) Money Transfer complaints against Ria Financial
Ria Financial consumers have reported over 10 official complaints related to Domestic (US) money transfer. Out of the 10 consumer complaints against Ria Financial, 0% were disputed by the consumer (i.e. the consumer was not happy with how Ria Financial responded to their complaint) and 70% were processed in a timely manner. 0% of consumer complaints against Ria Financial resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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Ria Financial Money transfers other transaction issues February 6, 2017 - I sent through the RIA financial services branch located in - - Ca. with the amount of $780.00, cahrges/taxes $39.00, TOTAL $810.00 on -/-/2017 but the transaction was n't done and was canceled on -/-/2017 and when I go to that branch location, the agent there does't give me my money back because she has n't received the order from her manager or supervisor. Then when I call to check if my money is ready to pick up, the agent is telling me that until she gets the confirmation or approval, she will call me but the time period of 10 days in overdue with no answer from them.... |
Ria Financial Money transfers fraud or scam February 3, 2017 - I transferred - in cash from Walmart to wallmart. when I found out this was fraud I put a stop on the money and they gave me a refenece #, when I went to get my money they said no that the funds were transferred. I need help asap please call me its an emergency... |
Ria Financial Money transfers other transaction issues November 6, 2016 - My friend attempted to send a money transfer through -. I went to pick up the transfer and was told he had to contact a compliance number in reference to the transfer. My friend was told that I had gotten too many transfers and they were unable to fulfill the request. He had to pick up the money and the transaction was cancelled. I contacted - and they told me they were unable to provide me with any information about the matter as they were limited. They offered no assistance and would not even state how many transfers it showed for me. I asked for a supervisor and she told me the same t... |
Ria Financial Money transfers money was not available when promised May 18, 2016 - On - -, 2016 I contracted with Walmart stores of - -. Florida to transfer $270.00 to my son - -. I paid turned over to Walmart $280.00 which include the transfer funds and a transfer fee ( consideration ). Upon presenting the assigned tracking number and a Florida State drivers license, my son was denied the distributions of the promnised funds for no apparent reason except Walmart 's exercise of it 's assumed right to decide which contracts to honor and which ones to ignore possibly at the detrament of the designated receiver of the funds. The funds and contract fee were... |
Ria Financial Money transfers fraud or scam October 3, 2015 - I got a call from a - number claiming that I had won the - prize of $850000.00 and a 2015 BMW. I informed them that I was not in - but was stationed -. They then proceded to inform me that because of some - law that I had to pay 1 % to get my money. Of course me being missinformed of things I took $250.00 and sent it Walmart-Walmart -. ... |
Ria Financial Money transfers fraud or scam September 1, 2015 - I recieved this from a supposed debt collector stating : Arrest warrant ID : - - - which is going to be released on Wednesday -Attention : This would be last and final warning for you! This Legal Proceedings issued on your Docket Number - with - of - - - Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of - - has decided to mark this case as a flat refusal and press legal charges against you. Case No. -Amount Outstanding $ -We have sent you this warning notifica... |