RIA Money Transfer Reviews

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₹ 74.89


Mex$ 20.23


₱ 49.88

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RIA Money Transfer Reviews

Posted on July 24, 2021, 08:30 pm

I sent money multiple times through Ria and I received it on time. Good

Posted on July 21, 2021, 08:40 am

not happy with ria service they didnot imform me my ifsc code wrong i wait for nine days,then i call then they told me i cancel,but i have to wait week for my money when i put order next day they get my dollars from my bank this is not fair too many times i used their service this time i am very unhappy

Posted on July 02, 2021, 06:59 am

Excellent services from Ria. I am using Ria app from the past one year and never faced any problem. Trust me, the recipient get the direct bank deposit as fast as within 10-20 minutes. I strongly recommend Ria Money transfer for USD to INR. Earlier I used other company services but I shifted and fixed strongly to Ria because their services are really really EXCELLENT and super faster (10-20 minutes) !! Use Ria App for fastest services.

Maame Afua Annan
Posted on June 28, 2021, 06:47 am

I sent money to Ghana on Monday 21st June 2021, to a bank account, RIA claimed the money was paid into the receivers account but the receiver never received the transaction. I called RIS on the 22nd of June to let them know that the receiver has not received the funds no the customer service rep told me he will request and proof of payment from the bank. I called again on June 23rd to follow up on my transaction and RIA could not provide a proof of payment neither did they want to recall the transaction. I called on June 24th and yet again, RIA could not provide a proof of payment neither did they want to recall the transaction. I called again on June 25th and RIA once again did not have a proof of payment neither did they want to recall the transaction. I called to today June 28th, RIA is unable to provide a proof of payment into the receivers account neither do they want to pay back my money. I am not happy about the service they have provided to me, I would like to file a report to a regulatory service since they refuse to recall the transaction because they have not been able to provide the funds or send to me a proof of payment in the receivers account for a week now

May Thu
Posted on June 17, 2021, 04:07 am


Sathiavathi Natarajan
Posted on June 02, 2021, 02:12 pm

I have transferred money to India and I got an email stating congratulations that your money has been credited. it has been more than 10 days the recipient haven't received, When I called the answering service to cancel my transaction I waited for an hour and then switched to multiple customer service person and they kept putting me on hold and then they disconnected. I lost my money and I don't want you guys through the pain i went through. Be cautious.

Minette Mbouh
Posted on May 21, 2021, 10:28 am

Never use Ria Money ever, my receiver is been waiting for 9 days for a transfer that was supposed to be paid instantly. They are telling to wait 3 more days. The employee tells me that all the managers are absent. There will be nobody there until next Monday to help pay my money. I have an emergency. My father is dying and needs medications immediately.

Aleks Aleksanian
Posted on May 11, 2021, 10:36 am

Horrible service!

Arindam Mitra
Posted on April 01, 2021, 04:39 am

I transferred money to my India account and immediately they emailed me that my money has been credited which hasn't been done for 1 day now. I tried connecting to them but with no response. Such depressing customer service, should at-least have someone respond. I think I should switch to some other service now.

Posted on March 25, 2021, 02:47 pm

I don't trust them with my personal information. Their Verification department is very rude and violates privacy policies. They banned my account for no reason, and when I called, they lied about why they did it.

Sathilogan Kannappan
Posted on March 09, 2021, 08:11 pm

Very poor service I asked them to return

Posted on February 28, 2021, 03:48 am

Very easy to use and delivers money instantly. Never had any issues with money transfer

Posted on January 24, 2021, 08:51 pm

Sent money on December 31st, 2020. Amount was there in Pakistan on around 7th of January. Since then back and forth with Ria customer service about when the money will be available in destination account.....only answer I received MONEY IS THERE DONT KNOW WHY BANK IS NOT PUTTING AMOUNT IN ACCOUNT. At last, on January 19th got message that amount is in the account. I thanked Ria and asked what was the reason of that much delay, they said that didnt get any reason from destination bank. This answer is really unacceptable.

Posted on January 19, 2021, 04:09 pm

What morons! Brand new account and they cancel my transaction and my account on the first use, and they do not even tell me why! Permanently locked my account with strong wording and no explanation. There was no kind of fraud or any reason anything should be suspicious. I verified my bank account (and there is a lot of money in it) and my identity. They do not even let you ask or talk to someone about what happened. This was in their link: "Is there someone I can speak to about unlocking my account? If your account is locked because we flagged a transfer, unfortunately not. This decision is final. But you can send money at a Ria location!" No thanks, I would not send dogshit to my enemy with Ria!

izaltina b fuller
Posted on January 11, 2021, 10:33 pm

I remain not have my funds back to my account I emailed several times no response from Ria. I will file a complaint at better bureau business.

Posted on January 06, 2021, 08:26 am

Hold my money for 24 hours and asking me to take a selfie to verify my self. Cheapest money app ever. Customer care sucks.

Absalon martinez
Posted on December 30, 2020, 01:17 pm

Yo vivo en Florida ,hice un envío de dinero a Cali colombia y nunca llegó el dinero a su destino, al Banco BBVA ,quede mal por no sabía que no se podía hacer envíos a este Banco ,tuve que hablar con Ria para que envíen el dinero a mi cuenta,para colmo de males se demoran 5 días en consignarme de vuelta mi dinero,muy mal servicio ,no lo recomiendo????????????????????????

Posted on November 28, 2020, 05:14 am

RIA is not a trustworthy company. I understand they will be going out of business because they do not properly conduct transfers requested by users. I was denied a transfer and it was flagged as suspicious. RIA then cancelled my account.They have alot of nerve. I will NEVER even think of using them again.

Posted on November 03, 2020, 01:11 pm

I have been using Ria Money Transfer for the past few years and I never had any issues until today. I have been sending money to India to help out families in need. Ria Money Transfer decided to block my order as suspicious without providing the evidence/proof that the order is fraudulent. Mind you that this is the money that I'm sending from my own account. I really don't understand their rationale behind this. They are not even able to provide you any reason or proof why they have blocked my order and suspended my account. I guess I will be sending money from Xoom money transfer from now on.

Posted on October 31, 2020, 07:50 pm

Very quick and reliable remittance channel, so far got the competitive rates.

Posted on October 22, 2020, 10:55 am

Easy to use and delivers money instantly!

Posted on October 21, 2020, 04:17 pm

This company is and are thieves, they give you a coupon that does not work after they send you transfer to the wrong City, money never could be picked up, then told me that the money should be back in my account right away, then when nothing, change their mouths and say 3 to 5 business days, NEVER AGAIN!!!!!!!!!!!

Shine PC
Posted on October 20, 2020, 09:35 am

Using Ria for more than 5 years.First Few transactions took few days.3-5 days...after that, transfering in few minutes and getting received msg in some time.Great transation rate too. Far better than zoom based on fee , transfer rate and transfer time.

Posted on September 21, 2020, 09:44 pm

Ria is good

Posted on September 04, 2020, 08:32 am

I just made my first transfer using Ria, it took 6 days for the transfer to complete, this includes setting up my profile, transfer initiation, first time bank verification, withdrawal & deposit to recipient. So Im happy with the process, hope in future the transfer time will be within few hours as advertised. Only issue is I'm not able to reach customer care number provided in the website, I tried couple of times and waited for 30 mins but still no one responding. But I got immediate response when I reached them via "customerservice@riamoneytransfer.com" and they clarified my doubts.

Posted on August 29, 2020, 07:35 am

Best remit service i am using it from last years the transfer is less than 1 hr if we are regular customer.Better rate then Xoom and western union.

Denise Davis
Posted on August 20, 2020, 06:19 pm

Why do the people I want to pick up the money I send have such a hard time receiving it? They have a p.o.box address on the I.D, and for some reason Walmart wont let them have it... I never gave their address when I sent the money, what's the problem, they have a picture of the receipt, a valid license, but because it's a p.o. box on the license they have a problem... grrrrrr

Pablo rodriguez
Posted on August 14, 2020, 02:33 pm

I used ria for a few months and believe me, when i tell you that i have never seen a worse costumer service in my life. I wouldnt refer them to anyone i know. Esta compia tiene el peor servicio que puedo haber visto en otros sitios. NO LO RECOMIENDO. Son muy mala compania.????????????????????????????????????????????????????????????????????????

Posted on August 06, 2020, 02:18 pm

awesome service, most of time money transfer complete less tn 1 hr. rates always better tn xoom and other apps.

Posted on July 29, 2020, 12:28 am

poor service. even not deserve one star.

Posted on July 28, 2020, 11:03 am

Very competitive rate !! Excellent service with quick delivery using Bank transfer mode. It makes it happen within few minutes !! A thumbs up to RIA for this..

Posted on July 27, 2020, 04:39 pm

once you have completed registartion money transferring fast ( with in 2 or 3 hours)

Stephen P Newton
Posted on July 24, 2020, 07:12 am

Don't believe the website. They don't want business. My transaction was canceled and the reason given was they don't know if the information I gave is real. Not that they found it to be unreal; they just don't know it was. So now they have my financial information and I don't know they won't misuse it! I rate it one only because 0 is not an option.

Concepcion Quezada
Posted on July 16, 2020, 07:01 pm

The first time I used this agency was to send money to my mother-in-law, who needed this money to buy medicine, 3 days after I called to find out, that my transaction was never sent to my mother in law. The transaction was declined. I was transferred to the fraud department , where I was asked so many questions that it the process I felt like a smuggler. After the interrogation all she said was That they rejected my transaction “for security reasons” I said, maybe it was an error, used them again today, for a $70.00 translation, they did it again. “Security Reasons”.!Are you kidding me? and the rudeness and lack of professionalism. I hope you go bankruptcy. You guys need to understand that you not only doing this to one person, but to the entire family and their friends. You can’t survive without customers. I have seen stronger companies than ría failed, and hope you won’t be the last one.

Akash Agarwal
Posted on July 13, 2020, 11:26 am

Pathetic and rude customer support team. Waited for 2 hours to get connected and then they talked rudely and disconnected my call. I won's suggest anyone to use this service. Either use Remitly or other money transfer sites. Most of the time, after making the transactions, they are cancelling your processing without any reason. So your money might get stuck. Please do take care of this point.

Bernardo Campusano
Posted on July 11, 2020, 12:40 pm

This is the PIN 12815539650 Ria Money Transfer I am doing well thank you. Today is July 11. When we send money we expect the receiver to have the money sent within 24 hours. 5 days that my money is lost in your system. It is ridiculous and you don’t care. Why don’t you get on the phone and solve the problem? You capacity to offer this service obviously failed. you are not handling my case properly. No one to talk. Horrible customer support. Is this a scam? How a company like this is allowed to operate in any country? Do I have to contact https://www.usa.gov/state-consumer

Posted on July 10, 2020, 03:39 am

It’s super efficient. Great customer care.

Ria user last 5 yrs
Posted on July 06, 2020, 02:11 pm

Never had an issue with Ria Money Transfer, used close to 100 times.. Instant transfer or within a few hours. Please use this link (remove spaces) to sign up and grab $10-$20 welcome bonus: https: // mbsy.co / s7M7S

Ria InstaRem User
Posted on July 06, 2020, 02:06 pm

Never had an issue with Ria Money Transfer, used close to 100 times.. Instant transfer or within a few hours. Please use this to sign up and grab $10-$20 welcome bonus https://mbsy.co/s7M7S

Posted on June 25, 2020, 11:13 am

If you have option for minus start i'll rate that option. My experience was totally stressful with RIA costumer service and fraud department each time when i call them i have to wait 45 to an hour to speak with them and they are so rude speaking like they are superior. I tired to proof my all required document they denied 6th time but never response my email back why they denied to verified. They need old school print format for phone bill how can i proof if i have electronic version i have everything paperless. Specially from fraud department she denied to tell her name she tried to be over smart such a DUMP women. They are just rude i was struggling this issue continues 5 days but no luck.

Tekiyoulai Omotokese
Posted on June 22, 2020, 05:31 am

Very bad expérience. Send money last week 16 june 2020. Got email the following day that i have to provide some documents. I have done so. Since that day i have tryed many times to contact them back to see if they have recieve the documents i have sent. 6 days later i got an email back telling me that they cant open some of the documents i have sent. In total i call them 11 times and after all 6 days they are telling me this. Wast of time, money and énergie. What a shame Until now my order is still on review for how long again

Posted on June 21, 2020, 03:03 pm

Hi Guys. I found this to be a very fast, and the BEST way of money transfer. My transfer completed within 30 mins. The forex rate is the BEST among all others. I did a transaction with a bank account Please use this link to get a $20 amazon card after your first transaction: https://mbsy.co/Zsst3 Thank you.

Posted on June 19, 2020, 07:42 am

Best service and best rate possible. Can titally trust this. The transfer was instant and took less than 10 minutes. Good to trust Ria than other new exchanges. Also use http://email.getambassador.com/ls/click?upn=0FEFgPe0XgcCQp-2BmXY3fZ5Iy9gFf0bxS5B7uU6aikxw-3Dv0Dj_0pffYiyZCafA2UX6EWj99XJB36rgi34COM4liJjgvJM3X4FaT1lOfBzG-2FxzISxWx6-2Fwwy82-2Fh9m1jSSMbbRJVRbEVGJdotglDa4WNyAfoumAzT2ZWkJoxJmxQtNFVBnmm9rKXYx2Zcm-2BOS95MDy2ZtpjOt7CuPMYnqi-2FYO0w9LEkynRZYiAKhB8WmW7lPNQypHlGNXimxHXMMF9YLnksiPNFivhYk23-2Fklc5RwAULIqmfPEO8-2BSNYDRsGAWg54-2Bd5DXDLII004xsdSLUhDfB8HnEcJaJP8d6dWWaEE2c9SE-3D To get a 20$ amazon gift card yourself.

Posted on May 27, 2020, 06:05 pm

Is there a way I can rate -ve. Not even 1 or half. You guys are simply awful. I mistakenly lock my account and then you can not assist via email and when I call you, every time I end up hearing some stupid song for more than 30 minutes and no one answer. If you do not have enough people to run the business why are you running your business?

Jorge m
Posted on May 07, 2020, 06:48 pm

Never again it takes a long time for the bank to release the money to my beneficiary i rather send with a defendant remitted thn RIA i know the exchange it could be a little bit higher but if is emergency don't expect to get the money in minutes after you send i would suggest sigue money transfer or pangea money exchange

Stephaney Marshall
Posted on May 07, 2020, 05:21 am

I WILL NEVER IN LIFE SEND MONEY THROUGH THIS COMPANY! I TRIED TO SEND MY BROTHER $2,500 on a car in Georgia I really wanted... and RIA REFUSED to let my money go through on his end! WHY? I have no idea- the fraud department thought I was was being scammed and some more shit... I was in such an uproar! Not only could I not understand the broken English; I felt I was being interrogated about MY money!!!! I wrote the support department and now I’m leaving this NASTY review... was I being judged in some way? Discriminated? For sure -interrogated! I told all my friends and family about the situation as well as Facebook! So don’t expect your money to go through as it should when dealing with Walmart to Walmart by RIA!!!!!!!????

Shweta B
Posted on April 09, 2020, 03:16 pm

Do not recommend. Very rude staff and customer care. I was using RIA since past year, but lately their services are very very bad. The mobile app keeps crashing and due to which I ended up having multiple transactions. when I called them they said as it is bank transfer we cannot do anything to revoke it. This is happening second time to me in past 8 months. I would not use them again and would rather use Remetly or western union.

Tine Repunte
Posted on April 08, 2020, 05:21 pm


None yabussiness
Posted on April 04, 2020, 07:05 pm

This is the worst company that I have ever used! very rude customer service and Security people working for them that can't seem to understand or speak English. A person brought a car from me and sent me the deposit on the car thru Walmart to Walmart2walmart I go to pick up the money that the buyer sent to me at Walmart, that by the way the buyer had to drive an hour to the nearest Walmart Just to send me the money in the first place, I get to Walmart to pick up my money and the lady in customer service at Walmart tells me that RIA is asking the sender to call them..I said no problem, and I call the sender and tell them what is going on and gave them the number to RIA, they call and are asked all kinds of questions not even any of their(RIA) business in the first place! but they the sender gives them the information and RIA! tells them that their is all kinds of fraud from the location that the Walmart is in and they can not allow the buyer to send me my money for my car! what the Fuc%??? anyway I am now on a mission to tell everyone I know about RIA and walmart2walmart to never us RIA or any place that uses RIA! due to the fact that they will block you from getting your money! NOT THEIRS!! no matter how much ID you're able to show and no matter how much proof you have to show that the transaction is Legitimate. I promise to let every online blog know about how this company RIA operates and treats people. and give me my one star back!

Ria money transfer customer care number 9134428075
Posted on March 30, 2020, 07:57 pm

Ria money transfer customer care number 9134428075 Ria money transfer customer care number 9134428075


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