Ria Financial Money Transfers Complaint

International money transfer Other transaction issues

Ria Financial Money transfers department,

International money transfer Other transaction issues Pennsylvania

My name is - and I have been doing transactions for many years now through - ; - and YESTERDAY TRIED RIA MONEY TRANSFER AND WAS CANCLED LAST NIGHT AT -.. I did not have any problems up until last week. I am surprised I ca n't send money to a family friend that needs and I have been able to do transactions in the past and suddenly ca n't do any now and need your help to lift my name and clear it out of this mess. I have confidence in this person and know him very well so he is not a stranger. The main issue here is all these transfer companies have been cancelling my transaction .Please have these companies lift the ban of American 's sending money overseas because I have family and relatives including friends that need my support and it is not fair shutting down favors and besides I think it 's an infringement to your fundamental human right which they should n't allow. I might have to take legal action against your Consumer Financial Protection Bureau. This ban is not only affecting me but lots of Americans that do money transfers and are not able to help their families and friends to send for special occasions money overseas as well. It is not just me having the problem ... ...

Ria Financial customer in Pennsylvania
Sep 08, 2016

* Source: CFPB Complaint Database

Ria Financial response to complaint:
Closed with explanation

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