Your heart goes out to these people who have just lost everything.
You receive a call or a letter from a charitable organization telling you exactly where to transfer money.
Ria also complies with the Office of Foreign Asset Control ("OFAC") and adheres to all European Union and United Nations sanctions.
You won’t get your dream vehicle and you won’t get your money back.
Ria's Compliance Department performs enhanced due diligence on all Agents and Correspondents before Appointment.
All remittances processed by Ria are screened with enhanced controls to prevent money laundering and terrorist financing.
Be wary when shopping online and someone asks you to pay with a money transfer or even send a deposit to an individual or fake business. You won’t get the merchandise and you won’t get your money back.
This can happen with any online purchases — a puppy, a vacation rental, a timeshare or a car. The Newspaper Ads Scam It’s Sunday morning, you’ve just poured yourself a fresh cup of coffee and are ready to sit down to breakfast, newspaper in hand.