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Ria Money Transfer

Ria Money Transfer

www.riamoneytransfer.com
What is your customer experience with Ria Money Transfer?

Ria Money Transfer Overview

The aggregated data is based on reviews and questionnaires provided by PissedConsumer.com users.

  • Ria Money Transfer has 2.1 star rating based on 177 customer reviews. Consumers are mostly dissatisfied.

  • 41% of users would likely recommend Ria Money Transfer to a friend or colleague.

  • Rating Distribution
  • Pros: Being able to send money internationally, No pros all cons, Easy transfer.
    Cons: Did not process money transfer, Poor customer service, Long delay in processing.

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Media from reviews

Ria Money Transfer - I send a money ing ria canada
Ria Money Transfer - Money i send.Ria Money Transfer - Money i send. - Image 2Ria Money Transfer - RIA Falsely Flagged My Recipient Profile and Delayed My TransferRia Money Transfer - Ria hold my moneyRia Money Transfer - I can't get the money what is happeningRia Money Transfer - Мой перевод не дошел до получателя, его отправили в другую страну.
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Top Ria Money Transfer Reviews

Positive Review

"Love RIA simply"

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Absolutely amazing, the customer service representative are friendly and extremely knowledgeable about their business and very customer oriented, my experience...

Critical Review

"RIA Falsely Flagged My Recipient Profile and Delayed My Transfer"

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I was expecting a transfer from the U.S., but RIA incorrectly flagged my recipient profile as suspicious. Instead of taking responsibility, they initially...

Show reviews that mention
money ria service customer number transfer customer service issue transaction pin
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Aldrine A

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer
| map-marker Calgary, Alberta

I send a money ing ria canada

Ria Money Transfer - I send a money ing ria canada

I wrongly sent my money to Ria Canada last Oct 16, 2025. I have no transaction about Ria Canada, and I have no pending bills. I want my money back.

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Loss:
$350

Preferred solution: Full refund

Aye C Znb

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer
| map-marker Paducah, Kentucky

RIA Falsely Flagged My Recipient Profile and Delayed My Transfer

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Ria Money Transfer - RIA Falsely Flagged My Recipient Profile and Delayed My Transfer
Updated by user Jun 02, 2025

They haven't resolved it yet

Original review May 18, 2025
I was expecting a transfer from the U.S., but RIA incorrectly flagged my recipient profile as suspicious. Instead of taking responsibility, they initially blamed the recipient bank even though the issue clearly originated from RIA's internal flagging system.

This caused a completely avoidable and stressful delay in receiving the funds. As the recipient, I had no prior issues and no legitimate reason to be flagged. To make matters worse, RIA's customer service provided no clear explanation and offered little to no support throughout the process. Given the mishandling of my personal data and the lack of transparency, I am formally requesting that RIA delete all of my personal information and transaction history in accordance with data privacy laws.

I no longer wish to be associated with their platform in any way. RIA needs to take accountability, fix its verification process, and treat customers with the respect and transparency they deserve.
View full review
Loss:
$1000

Preferred solution: Compensation for their error and mishandling of my info and to delete it

User's recommendation: Never use RIA

4 comments
Guest

If there was just a delay, where is the $1000 loss?

Guest
reply icon Replying to comment of Guest-2696073

If you actually read my review instead of skimming it, you’d realize I’m not here to defend my experience to you—I’m here to state it. I don’t owe you an explanation.

Brushing it off as “just a delay” completely ignores the real-world impact it had on my plans, time, and well-being. And questioning where the $1000 loss is?

That’s a weak attempt to discredit someone else’s experience. Not all losses are on a receipt—some are in wasted time, missed opportunities, and the emotional toll of dealing with incompetence.

Guest
reply icon Replying to comment of Guest-2696097

Too bad your fairy tale monetization of hurt feelings and emotional distress doesn’t put cash in your wallet. You keep writing that list of grievances at every turn. It looks like that’s your MO.

Guest
reply icon Replying to comment of Guest-2696225

Oh, how original. Dismissing legitimate grievances as a “fairy tale”—how convenient.

If only gaslighting were a currency, you'd be rolling in it by now. You seem pretty invested in minimizing what you clearly don’t understand, and that’s fine—it’s a common defense mechanism when facts make people uncomfortable. But here’s the thing: just because something doesn’t line your pockets doesn’t make it irrelevant or untrue. Emotional abuse and psychological damage aren’t fantasy—they’re just inconvenient for people who prefer to rewrite reality to suit themselves.

And yes, I will keep “writing that list,” as you call it. You know why?

Because when patterns of mistreatment repeat, they deserve to be called out every time—not swept under the rug so fragile egos can stay intact. If accountability feels like a personal attack, maybe that says more about your role in all of this than it does about mine.

View more comments (3)
Ronald K Ier

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

Money i send.

Ria Money Transfer - Money i send.
Ria Money Transfer - Money i send. - Image 2

Hi I send money last Thursday but I still didn't get it. Please call me back at 639 384 **** thank you .

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Robin R Uza

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

Mistake IFSC coad

Today I have send money by ria they mistake IFSC Coad my account number is 116******** they write SBIN 0807336 is wrong number my correct number is SBIN0007336

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Kensy L Dnm

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

Transaction receipts request

I would like to request all transactions receipt for the beneficiary Myrlande DHAITI from 2016 till now for immigration purposes

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Preferred solution: Transfer receipts

Keaton Awl

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

Love RIA simply

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Absolutely amazing, the customer service representative are friendly and extremely knowledgeable about their business and very customer oriented, my experience was excellent.

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Daniela P Cqt

This review is written by an individual who has purchased the reviewed product/service and/or confirms being a paying customer of this company. Check our FAQ

Verified Buyer
|

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

I can't get the money what is happening

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Ria Money Transfer - I can't get the money what is happening
Contains 1 confidential file for company representatives

why can't I receive the transfer, I have my needs, I have a loan to pay, I have to send money to my parents, and I didn't send millions because you do so much control, anyway you have the limit I urgently need money, please do something

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Resolved
Kerrol D

This review is written by an individual who has purchased the reviewed product/service and/or confirms being a paying customer of this company. Check our FAQ

Verified Buyer
|

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

Resolved: To correct the receiver second name

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Contains 2 confidential files for company representatives
Updated by user Oct 16, 2024

i contacted Customer service for more information.

Updated by user Oct 16, 2024

it's going good so far

Original review Oct 16, 2024

Hi, good morning. My name is Kerrol Ledson Duncan.

On the 15th of October, I sent 1400.00 to Laverne C. Cole from Cadiz, Spain. However, when she went to pick up the cash with her new ID, she couldn't get the money.

The reason for that is her new ID card now has her second name spelled out, so it's now Laverne Cremona Cole. I'm asking you to please add the full second name to the receiver form for her to pick up the cash.

View full review

Preferred solution: Just to add the receiver full middle name to the farm so she can pick up the cash. her name is Laverne Cremona Cole

Trichelle Cxk

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

Transfer issue

My name is Marcelin

I send a transfer for yvon Decamp until now the transfer never show to the third party thats why I would like to the customer service.

View full review
Anonymous
map-marker Toronto, Ontario

Want to send a transfer horrible Custer service

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I was bounce to different ppl and no help at all with my request.n

Technical support failed to keep on the issue- explaining the obvious- vicious cycle.n

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Resolved
Braley Wjg

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Verified Reviewer

Resolved: Transaction history

I need a transaction history for to know how much money I transferred in my country just to know. Thanks

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Camiel G Kgc

This review is written by an individual who has purchased the reviewed product/service and/or confirms being a paying customer of this company. Check our FAQ

Verified Buyer
|

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

I sent some money to someone they didn't get it so I wanted to resend it to someone else

Contains 2 confidential files for company representatives

On the 20th of this month, I sent some money to a friend in Jamaica. I didn't send the PIN number because I didn't realize it.

So, on the 21st, when she went to pick it up, there was a problem. I sent her a different one on the 21st.

Now, I want that money to send to my daughter in Jamaica. I tried to get it from Ria to resend it, but because I used the app on my phone, they said I have to get in contact with customer service.

View full review
Loss:
$100

Preferred solution: I wants to resend the money to my daughter

Camiel G Kgc

This review is written by an individual who has purchased the reviewed product/service and/or confirms being a paying customer of this company. Check our FAQ

Verified Buyer
|

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

I sent some money to someone they didn't get it so I wanted to resend it to someone else

Contains 2 confidential files for company representatives

The pin # i get to send that part so I have to send a different one so I would like to send the money i have there to my daughter it there since the 20 and I would like to send it to my daughter

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Taiwo S Mjk

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

Ria hold my money

Ria Money Transfer - Ria hold my money

They should process my money quick cause I need to pay my bills and pay some other loans..Im waiting

View full review
Cindy P Smf

This review is from a real person who provided valid contact information and hasn't been caught misusing, spamming or abusing our website. Check our FAQ

Verified Reviewer

Pissed didn’t work!

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Refund the fee that was charged to me coz didnt work out? Make a call to me to fix issues right help instead of getting in a hurry to cancel transactions?

Big hurry not good? Coz I got screwed?

View full review
Dilon Wvh

Can’t get my histories and can’t reach of any costumer service.

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I have been trying to get my transfer histories and did everything to get buy no one in this company to help or solve my small problem

View full review

About

Related Companies

Euronet Worldwide, Ria Financial, XE Com, HiFX, Currency Online

Summary

Ria Money Transfer is a finance company which specializes in money transfer options. The first store was opened in New York City in 1987. The headquarters is based in Buena Park, California, United States. Ria Money Transfer is a subsidiary of Euronet Worldwide, Inc. The company has a network of agents and company-owned stores across North America, Latin America, Africa, Asia, and Europe. It also transfers money online. There is maximum amount customer can send per day and per month. It is possible to track a transfer by order number, PIN or reference number on the company website. Available payment options are U.S. bank account, credit card, and debit card.

Ria Money Transfer reviews and complaints

Ria Money Transfer is ranked 66 out of 266 in Cash Services category

Area Served

Europe, Other, USA

Payment Methods

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