Reviews for Ria Money Transfer: Send Money

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20 reviews

Review by Priyanka Jadhav
(1/5) October 15, 2021

Not able to verify identity though I mentioned correct information. Tried 3-4 times to enter the details and then they locked the account. When I called customer care they said they cannot verify on phone and I need to use app to do so. After a week I tried to enter the details again and […]

Review by Alma Karen Aranda Sánchez
(1/5) February 10, 2024

I have used similar apps to send money to Mexico, this one was taking forever to send the money, I understand that I was a new customer but more than 24 hrs? Seems like tonmuch trouble. The first transaction was cancel and the sexond one was taking too long. Even after canceling l, the mail […]

Review by Cristian Trejo
(1/5) May 9, 2021

They pretend people to pay with debit or credit card so they can make more profit, instead of paying with bank information which once they have verified that it is a legit bank account, you shouldn’t be waiting 4 to 6 days for them to have the money available for withdrawal or deposited in the […]

Review by Adityan Rajendran
(1/5) April 15, 2024

Have been using the app for over a year now. Has been giving the best rates so far. The main problem is the app still has issues. The recipient information constantly gets mixed up even after I update it every single time. I have to pull in all the information to update every 2 weeks. […]

Review by JotaEme
(1/5) January 20, 2021

Please, don’t waste your time and money using this company. They just cancel your transaction, block your account and dont even tell yiu why. After a 30 minutes phone call, 99% of time on hold, just to be told they can’t do the transaction online and you have to visit a location. You spend 2 […]

Review by Eloisa Beltran
(1/5) July 31, 2023

Tried to create my account, never let me, said my account was created and then a message will come up saying something went wrong, I tried to reset the password, and the same thing, it would say successfully changed, then says your password hasn’t been reset, we are trying to fix it as soon as […]

Review by Bamba Lie
(1/5) August 8, 2023

This app is a fraud. When you try to send money 💰 there, it won’t indicate the limit, and when you send it, it will show transaction successfully, but the system will cancel it later and get your account blocked indefinitely. And if you try to call them, they’ll tell you they can’t do anything […]

Review by Abasiama J
(3/5) April 30, 2024

Good app, awesome rates. One issue I noticed is that an error message keeps popping up, and when I close the app and reopen, it forgets my log in info, and the error message also keep popping up with each windows I open. You guys are doing a good job, but to get a great […]

Review by Jay Alan Escobar
(2/5) September 25, 2022

I’ve been trying to reset my password. The code was sent, I put in the code and it was wrong. I’ve tried several times till my account was locked. It said ro to again in 30 mins. The time limit is 30 secs. Update in 30…. After 30mins(or so) same result…iput in the code and […]

Review by HomEmail O
(2/5) May 12, 2022

Uploading and setting up the app was easy on my end. However, receiving money through the app onto the bank card seems impossible. For the second day, the person I sent money to is trying to access the status of the transfer and only seeing the message about too many people using the service and […]

Review by Mrithul
(1/5) December 3, 2024

I had initiated a transaction yesterday via bank transfer, the time frame was not mentioned. It took me 15 to 20 minutes to fill the details, called customer service, am informed it would be credited by 6th. That is almost 4 days. Next I asked fee for a debit card transaction and they don’t know, […]

Review by Tazeemuddin Akif Mohammad
(1/5) June 26, 2024

Doesn’t allow to send money for no reason. You dont receive any error messages on the app, and the transaction just abandons abruptly. On the site, the error messages are of no use. Either they do not provide any help at all to understand what went wrong with your transaction. The customer support team is […]

Review by Eddie W.
(1/5) May 9, 2024

The app worked well for a few months, now every single transfer gets cancelled for no reason. I tried using a different card with enough money on it, it still gets cancelled. I made sure everything was fine with the recipent’s bank, it still gets cancelled. I contact customer service and they swear it’s not […]

Review by Aneesh Lal G A
(2/5) January 3, 2023

The app and website are good when it works. I have reported issues on app and website earlier and they don’t take it seriously. For example, on the home page of the website, if you change country from USA to UK, it still shows the calculations in dollar amounts instead of pounds. It is on […]

Review by Avenger Ultron
(1/5) July 14, 2020

I am not sure about the App. But giving my experience here. It has one of the worst customer service in the world. Never ever I have seen this type of service. My account got locked I tried calling them many times since 4-5 months but they haven’t called or resolved my issue. And they […]

Review by A Google user
(1/5) March 31, 2020

Tried to send money, app kept saying something went wrong and to try again. I did try 3 more times with same message only to find out that the transfer did go though and I emptied my bank account. I was charged for each transaction. Called Ria, I was on hold 20 minutes before a […]

Review by Timothy Brooks
(1/5) May 20, 2024

Why have the option to send money to someone via debit card for cash pickup if you are just going to cancel it because it’s “suspicious.” No calls, no emails, no “Hey share your ID for verification.” Every single time, you keep doing this. Just remove the option and make people go in person. You […]

Review by Sathish Thangavelu Natarajan
(1/5) October 1, 2025

Not a user friendly app I tried to send $10k from my Chase bank account to my ICICI bank account, but the transaction failed without any clear reason. When I submitted an appeal form, I was told that I can no longer send money due to “safety concerns” I provided all my information, yet they […]

Review by Nicolas K
(1/5) April 15, 2025

RIA is going the same path it predecessors went and collapsed. The transaction is first put on hold, goes through the normal security and compliance check(for at least a day) after you provide all the necessary documents, then you receive another e-mail that everything is cleared, the transaction is updated in the app as in […]

Review by Mawuli Tameklo
(2/5) September 25, 2025

Ria is going down. They mistakenly deleted my registered bank account that I have been using for years. This happened when I was trying to add a second bank account unsuccessfully. I went through calls with many agents, who apparently don’t know what the current way to add account is. I’ve been dealing with them […]