Review and analysis of over 11 complaints against Ria Financial
Ria Financial consumers have reported over 11 official complaints related to Fraud or scam. Out of the 11 consumer complaints against Ria Financial, 27% were disputed by the consumer (i.e. the consumer was not happy with how Ria Financial responded to their complaint) and 91% 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 9% resulted in non-monetary compensation.
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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 fraud or scam January 3, 2017 - I sent an International online money transfer using Continental Exchange Solutions Inc dba Ria Financial - in the amount of $1000.00 ; they charged a $7.00 fee for a total of $1000.00. Since I sent it to my own Bank Account abroad, since I could track the actual amount received by my Bank there, I realize that Ria Financial - did not send the whole amount ; my Bank received $980.00 and they applied the official exchange rate of - - = - - Dollar. Ria took $12.00 out of my money and concealed it, using a lower exchange rate of - $2900.00 = $1.00 - -. ( -... |
Ria Financial Money transfers fraud or scam December 22, 2015 - I contacted RIA money transfer to complete a funds transfer to my parents in - - on -/-/15. The funds were taken from my account and not deposited to my mother 's - account. I contacted the company on - ( the estimated date of deposit ), no one was able to explain where my funds were or what happened. I kept being transferred to an escalation group, instead kept being transferred to the same automatic system that I called into. I received an email last night requesting more information regarding the matter ( in response to an email I sent prior to my calls ). I responded to s... |
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... |