Ria Money Transfer: Send Money Reviews – Page 4

5/5 rating based on 50 reviews. Read all reviews for Ria Money Transfer: Send Money for iPhone.
Ria Money Transfer: Send Money is free iOS app published by Ria Envia Inc.

Terrible!

HeatherGirl91

FIRST OFF, I had trouble even making my account! I had tried many times and for some reason it said unable to create account. I had to then make a new email just to create and luckily it was a success second time HOWEVER My husband and I both created an account as he has family back in India and my husband first sent money successfully then later I decided to send money but my account got locked and the transfer was cancelled! I had to call and ask why this happened they said there was a typo on the phone number apparently by one number and they needed to verify who I am so I verified and THEN they turn around and say they can not send money online ever from my account bc suspicious recipient... that I may possibly be able to send in store location but never online. REALLY!? Who has time and patience to go in store these days! It’s so wrong and mind you there is ABSOLUTELY NOTHING suspicious about my father in law it’s all the way around weird and screwed up. The trouble I’ve been through with this Ria money transfer is just sooo upsetting. I had to write a bad review that’s how much I hate this app.


Fake

Tttttt1111111

Fake


Very poorly functioning app

Israilskaya voenshina

I tried to register and send money. It’s almost impossible


Poor service

Naiem_Abdullah

This app doesn’t even work sometimes!


NO SIRVE ??????

nnfkdkfkk

No sirve para nada muy mala app no puedes enviar dinero te piden muchos requisitos y siempre te dicen que envíes en un lugar cerca de tu domicilio NO LA RECOMIENDO MALÍSIMA ??????


Annoying

Mirella12345

I like that they have an app to send money instead of having to go to a store. The problem that I keep having every time I wan to log in to send money is that it asks for my secure question, once I enter it ALWAYS says WRONG and it locks my account. I think I have called customer service like 10 times already to help me with this problem. It’s really annoying!!


Declined proof of residency

inprove your business model

First of all, I should have read the bad comments below before doing business with them. I regret it now. I created an account and transferred the money to my cousin. They made me wait 8 hours before someone got back to me to let me know the transaction was still pending needed more info from me for security purpose. You are the people of color and trying to send money, good luck with that! They then requested me to do simple five steps so they could approve my transaction. I provided them with my driver license, selfpic, front and back of my debit card, and proof of my residency they asked for. I was able to go online and snap shot the proof of residency of out my utility bill with the info included; billing statement, name, account number, and, address. They weren’t satisfied with that and wrote me back saying they would need a physical paper for proof of my residency and they could not use something I took a pic from online. I mean, I am out of the country and I need an emergent fund to help a family member, so no I can’t provide you the actually physical paper for proof of residency because I am out of the country. If you as a business don’t trust a loyal customer, I can’t trust you either. I can’t trust you to handle my money. I sent you all the legal documents and you still can’t use them to process and approve my transaction.


Worst experience ever

felix g abreu

Don’t waste your time, after setting my account up, I have to wait for the 2 small deposits on my bank account, we’ll guess what ?, it never showed, then I used my debit card and transaction was approved, the money was taking out of my account but the then the transaction was canceled by the security team. OMG , now I have to wait for them to put my money back 7 days .


Blocked me with no reason!

Kristina Gorbatiuk

Omg I sent 60$ to a family friend in Ukraine and they just blocked my account! Really?! What’s wrong with you guys. I hear from all my friends only bad reviews, now I understand why. 60$ wow


Blocked my account with no reason.

frustatedbcbs

The person who is from the order verification department is a fraudulent person who tries to grab all your personal information including all your legal documents to verify your identity. He states the reason that it’s a duplicate account and at last he comes up and says he cannot approve the account as the document submitted for the verification is not a valid document. Every time you try to reach out to the order verification department the same guy answers the call and he tries to grab as much information as he can including your bank account details like account number, social security number your living address. Despite of giving all the information He never approves your account and the account is locked for ever. Be aware of this fraudulent money transfer service agents/ agencies. The guy from the order verification department is unfit for the job. He should be put in jail for doing illegal activities in the job. He must be selling all the personal data to outside agencies for a big amount of money like how Facebook did. To all the new users be aware before you register to this service.