Ria Financial Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

Ria Financial Money transfers department,

Domestic (US) money transfer Fraud or scam Arizona

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 customer in Arizona
Oct 03, 2015

* Source: CFPB Complaint Database

Ria Financial response to complaint:
Closed with explanation

Get Help

Get personal financial help today. Free tools, resources, and support you need.

Help Me

File a complaint

Submit a complaint with the Consumer Financial Protection Bureau today

File Complaint

Stop Phone Calls

Stop the phone calls, learn how to stop harassing phone calls

Stop Calls

Loading similar complaints

{{x.COMPANY}} {{x.ISSUE}} {{X.SUB_ISSUE}}

{{x.COMPLAINT_WHAT_HAPPENED | preview}}...

Read more