Blocked my account with no reason. – Ria Money Transfer: Send Money Review

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.
Review by frustatedbcbs on Ria Money Transfer: Send Money.