Review and analysis of over 25 International Money Transfer complaints against Ria Financial
Ria Financial consumers have reported over 25 official complaints related to International money transfer. Out of the 25 consumer complaints against Ria Financial, 20% were disputed by the consumer (i.e. the consumer was not happy with how Ria Financial responded to their complaint) and 88% were processed in a timely manner. 20% of consumer complaints against Ria Financial resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 16% resulted in non-monetary compensation.
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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 other transaction issues September 8, 2016 - 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 .Pl... |
Ria Financial Money transfers other service issues June 14, 2016 - I submitted - transfers to RIA Financial Services totaling $3300.00 to my friend in -, recipient of previous transfers from me. RIA Financial Services called to ask if I was -. I refused to answer, because any acceptance or denial of service on their part based on my ethnicity or national origin would be per se discriminatory. RIA subsequently cancelled my my - transfers, using as justification the fact that I was n't -, and they only work with " family assistance. '' I am complaining that I was discriminated against due to my race, ethnicity and family origin. ... |
Ria Financial Money transfers money was not available when promised March 30, 2016 - I send - dollars to - to my brother-in-law in his bank account ( - - ) on -/-/2016 but money is still not deposited into account. ... |
Ria Financial Money transfers other transaction issues February 15, 2016 - Riamoneytransfer was contracted to provide payment service. After taking money, they blocked account. Payment was not made nor refunded. Emails to company are ignored. ... |
Ria Financial Money transfers money was not available when promised January 5, 2016 - Ria Financial Services ( aka Ria Money Transfer ). Transfered $2000.00 ( order - ) to an account in - and they were supposed to credit the money on -/-/2015 - as stated in their website. Money has not been deposited yet and all they say is they will contact the bank. - 's customer service is the worst ever. Once the transfer was delayed, they did n't call me or emailed me, I had to call them to ask what was going on. And they do n't have an answer or solution. Also they state the transaction as completed! ... |
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 money was not available when promised June 24, 2015 - I ordered a money transfer to - via Ria - - on -/-/2015. Prior to this, I used their service few times and never had an issue. On this occasion, - was unable to credit the money to my recipient 's account within - business days. I requested the order to be cancelled on - and till today they have n't refunded my money. I keep calling their customer service everyday, and each time the give me an unacceptable reason that the correspondent bank is not acting fast enough. As a customer I do not care about their partners. It has been over a week now and I am still waiting to ... |
Ria Financial Money transfers other transaction issues June 20, 2015 - i need to transfert a money like international transfert money to - to take a bank ... |