Ria Money Transfer Reviews

Ria Money Transfer, a service of Dandelion Payments, Inc., provides an online money transfer service. The money transfer is defined as the transmission of funds to a designated recipient, pursuant to payment terms entered directly by the user into the application. A recipient is defined as the individual designated by the user as the receiver of the money transfer, who is acceptable to Ria, and who receives the money transfer at a designated paying agent location. A paying agent is defined as an entity, appointed by Ria, to pay out money transfer transactions at the destination identified in the user's payment instructions. The service charge is defined as the fee charged by Ria in connection with the money transfer. If a user wants a refund, they must mail or deliver their written request to Ria at 7000 Village Dr. Ste 200, Buena Park, CA 90621. If the user does not receive their refund, they may be entitled to their money back plus a penalty of up to $1,000 and attorney's fees pursuant to Section 2102 of the California Financial Code. Ria does not disclose nonpublic personal information about its consumers or former consumers to anyone, except as permitted by law. The law permits disclosure of nonpublic personal information, for example, where it is necessary to effect, administer, or enforce a transaction requested or authorized by the consumer, or in connection with the servicing or processing of a financial product or service requested or authorized by the consumer. The law also permits such disclosure where it is released to protect the confidentiality or security of Ria's records pertaining to its consumers, the services or products it offers, or the transactions it processes or handles. Ria stores personal data in secure locations with strict security measures in place. If Ria needs to transfer personal data to other locations, it takes all necessary measures to comply with legal obligations and ensure a proper level of security. Ria does not have a shipping policy as it provides an online money transfer service.

Ria Money Transfer is known for its commitment to security. It uses Extended Validation SSL certification and has several measures in place to ensure the safety of your money. These include identity verification, a team of world-class security experts who monitor unusual behavior 24/7, and protected payment information. Ria Money Transfer does not store your payment details on their servers, which means your card or bank info can never be compromised in their system. They also use a sophisticated modeling system that allows them to spot suspicious transfers long before any harm can be done. This commitment to security contributes to its reputation as a safe and reliable money transfer service.

The fees for using Ria Money Transfer can vary depending on several factors. These include the destination country, payment method, and transfer amount. For instance, customers sending $1,000 USD to Egypt will be charged $5.00 if paying via bank transfer, $9.00 if paying in-person using cash, $15.00 if paying via debit card and $35.00 if paying via credit card. However, the costliest payment method is a credit card, with fees that can be USD 6 for a USD 100 transfer, while debit, bank, and cash payments have respective fees of USD 5, USD 1, and USD 4 for the same destination. It's important to note that these fees are subject to change and may not be the same for all countries or payment methods. For the most accurate and up-to-date information, it's recommended to check the Ria Money Transfer website or app.

Customers can send money through Ria Money Transfer by creating an account on their website, selecting the transfer destination and payment method, and providing the recipient's information. Customers can also send money in person at a Ria Money Transfer location.

Customers can track their Ria Money Transfer transaction online by entering their order number and PIN on the Ria Money Transfer website. They can also receive updates via email or SMS.

The time it takes for a Ria Money Transfer transaction to be completed varies depending on the payment and delivery methods selected, as well as the destination country. Some transactions can be completed within minutes, while others may take several days.

Ria Money Transfer offers a service for sending money online to over 190 countries. The fees and exchange rates can vary depending on several factors. These include the payment method, payout method, send country, transfer destination, and transfer amount. For instance, customers sending $1,000 USD to Egypt will be charged $5.00 if paying via bank transfer, $9.00 if paying in-person using cash, $15.00 if paying via debit card and $35.00 if paying via credit card. The exchange rates change on an hourly basis. To find out the current exchange rates and fees before making the transfer, one can use the online calculator provided on the website. It's also possible to check prices before and after logging in to a Ria account. The company also occasionally sends zero-fee promo codes to use on transfers to those who sign up for their marketing emails. Please note that pricing can vary between in-store locations and online. Also, the company does not charge cash advance fees, but the financial institution may if one pays with a credit card. It's recommended to reach out to the financial institution before sending with a credit card to avoid being charged a cash advance fee.

Ria Money Transfer is a service that allows users to send money online to over 190 countries instantly. It offers a variety of ways to send money, including online through their website, using their mobile app, or in person at a store. The service also provides different ways for recipients to receive money, such as cash pickup from more than 500,000 locations worldwide, bank deposit, mobile wallets, and home delivery.

The company has over 35 years of experience in the industry and has facilitated more than a billion safe transfers. They offer a 100% satisfaction guarantee and pride themselves on their fast service, allowing users to send money in seconds.

In addition to money transfers, Ria Money Transfer also offers services like bill payment, mobile top-ups, prepaid debit cards, check cashing, and money orders. They have a wide network of agencies, with more than 500,000 locations in over 165 countries.

Users can track their transfers in real-time using the Ria app, which also allows for faster repeat transfers and provides access to the latest exchange rates. The app has received positive reviews from users, with ratings of 4.9 stars on iOS and 4.8 stars on Android.

Ria Money Transfer also offers promotional deals, such as a $0 fee on the first transfer with a specific code. The service is available 24/7, allowing users to send money whenever they need it, from any device with an internet connection.

Overall, Ria Money Transfer is a comprehensive service for international money transfers, offering a range of options for sending and receiving money, along with additional financial services. It is trusted by millions of users worldwide for its speed, security, and convenience.

To open an account on riamoneytransfer.com, follow these steps:

1. Go to riamoneytransfer.com
2. Click Register in the top right-hand corner of the screen
3. Choose your country of residence
4. Click Get started
5. Enter your phone number
6. Enter the security code that is sent to your phone
7. Choose whether you want to Remember this device to allow you to log in easily and protect your account
8. Create your password
9. Enter your first and last name, date of birth, occupation and email address
10. Choose whether you'd like to receive marketing messages from Ria
11. Enter your address

After these steps, your account is created and ready to send your first Ria money transfer. Remember, to create a Ria account, you need to be located in a country they support, and you need a personal phone number and a personal email address.

Here are the top 10 alternatives to Ria Money Transfer:

1. WorldRemit: Offers a variety of transfer options in more than 130 countries worldwide, including online, bank-to-bank, and cash transfers. It has a maximum transfer amount of $9,000 and offers transfers to mobile wallet and mobile airtime accounts.
2. Xe Money Transfer: Known for its competitive exchange rates and low fees. It offers a variety of transfer options, including bank deposits and mobile wallet transfers.
3. Wise (formerly TransferWise): Offers some of the best exchange rates in the market. It is known for its transparency and low fees.
4. Currencies Direct: Offers competitive exchange rates and no transfer fees. It provides a range of transfer options, including spot contracts, forward contracts, and limit orders.
5. Torfx: Known for its customer service and competitive exchange rates. It offers a range of transfer options, including spot contracts and forward contracts.
6. MoneyGram: One of the largest money transfer companies in the world. It offers a variety of transfer options, including cash pickup and bank deposits.
7. Walmart: Offers a money transfer service through a partnership with MoneyGram. It provides options for cash pickup and bank deposits.
8. Sharemoney: Known for its low fees and fast transfer times. It offers a variety of transfer options, including bank deposits and cash pickup.
9. Western Union: One of the oldest and most well-known money transfer companies. It offers a variety of transfer options, including cash pickup, bank deposits, and mobile wallet transfers.
10. Xoom (a PayPal service): Known for its fast transfer times and variety of delivery options. It offers bank deposits, cash pickup, and home delivery in select countries.

Each of these alternatives offers a unique set of features, so it's important to choose the one that best fits your needs. Remember to consider factors such as fees, exchange rates, transfer options, and customer service when making your decision.