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Ria Money Transfer - Why hold on my transfer

Why do you hold on my transfer i need to get answer because I have been sending messages since yesterday till now
1.0
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Customer service
#1313902
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My money was under review for hours which is unfair and the staffs are familiar with the sender that he was my relative(me receiver) within the Wolverhampton U.K. Why was the money under review any way..
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ShadyHornShark
ShadyHornShark

I really want answer please why my transfer was just hold on yesterday 11:16am till today.I want to know why because the sender is a deaf and have any relative or friend over ...

5.0
#1312661
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Ria Money Transfer - No good

I send money in Ketchikan Alaska to the philpines .I realy though it take only 1 day to receive but I takes 7 days I'm not coming back to ria anymore ,no good ..no good at all I will not recommend never
2.7
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Diversity of Products or Services
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#1306096
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Ria Money Transfer - Waste of my time

I simply wanted to send money even small amount to some in Florida. Well it got rejected because they said the system rejected it. Consumer fraud prevention they called it. Wow they are terrible, maybe take a hint and shutdown your business RIA, cause you suck.
1.0
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Website
#1305479
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Ria Money Transfer - To recover a reference number

Lost my recipit need reference number
#1299671
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i tried to open an account with ria money transfer only to have it blocked or locked for "verification purposes" they requested me to send id, selfie, credit card picture and a bill .. and i sent info as requested to have my account unlocked.. well it took them 3 days...
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1.0
I didn't like
  • E run around
#1299608
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My friend sent me money to Nigeria on 6/22/2016 and they told him the money will be deposited into my account on 6/25/2016 cuz banks were closed till monday. Only to track the transfer and find out the transaction was cancelled based on security review. My question is...
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1.0
#1288066
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Ria Money Transfer - Terrible customer service terrible tranfer service

I just tried to transfer money to my brother in another state and they put it under review. That’s total b.s. because they said it’s a fradulent transaction which I said no it’s not they told me they can not process it. I hate these foreign idiots and liars.
1.0
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Additional Fees
Customer service
Diversity of Products or Services
Interest Rate
Price Affordability
Privacy and Data Security
Product or Service Quality
Reliability
Staff
Value for money
Website
#1286152
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Ria Money Transfer - Why my money got canceled

I want to know why you guys blocked my momey being tranfered to my friend. I domt care who you think but you have no right to judge somone by because where theyre from. Im not stupid. Not sending money to peoole i domt trust. I have relationships with this person and you just csncel it, why? You have no right
#1281693
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3 of 3 money transfers to me, I could not pick up today, Ria compliance department said they suspected fraud. Now all 3 people must get a refund and send money another way. I owner finance homes, I have lived in the same home, have had the same phone number for years....
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Anonymous
Aline L

Had the same experience with rental homes.

1.0
I didn't like
  • Did not process money transfer
#1276755
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