Ria - Unabhängiger Bericht

Alles, was Sie wissen müssen, bevor Sie Geld mit Ria überweisen

Das drittgrößte Unternehmen im Bereich Geldtransfer weltweit. Von Millionen Menschen international genutzt und an mehr als 300.000 Standorten vertreten. Einfaches Senden, empfangen und abheben von Geld in den örtlichen Agenturen in mehr als 140 Ländern.



Ria Bericht von Monito

Via ist der weltweit drittgrößte Überweisungsservice nach Western Union und Moneygram. Sie bieten umfassende Überweisungsservices über ein großes Netzwerk von dezidierten Geschäften und Subunternehmern rund um den Globus.

Ria hat eine lokale Präsenz in über 140 Ländern in Europa, Asien, Nordamerika, Lateinamerika und Afrika. Zusätzlich zum Angebot von lokalen Überweisungen und Währungswechseln, haben sie auch eine dezidierte Online-Plattform, auf der Benutzer von den USA aus Geld in's Ausland schicken können.

Einer der größten Vorteile von Ria ist die Größe seines Netzwerks. Ihre Dienstleistungen sind in über 140 Ländern weltweit und an über 300,000 Standorten verfügbar. Sie sind auch in Gebieten aktiv, die typischerweise schwer zu erreichen sind. Auch die Überweisungen sind schnell, welche oft schon am Tag der Sendung ankommen.

Anders als bei vielen anderen Währungsanbietern, können Nutzer mit Ria leicht geringere Beträge senden. Tatsächlich erlaubt ihre Online-Plattform aber lediglich ein Maximum von 2,999$ pro Überweisung, allerdings können Sie dieses Limit anheben, indem Sie weitergehende Identifikation bei einem Ria-Agenten-Standort einreichen. Der maximale Betrag, den Sie über einen Zeitraum von 30 Tagen senden können, ist auf 7,999$ begrenzt.

Obwohl die Wechselkurse von Ria nicht so konkurrenzfähig sind wie bei anderen dezidierten Überweisungsanbietern, bieten sie einen komfortablen, simplen und schnellen Service. Das kommt besonders zum tragen, wenn der Empfänger sein Geld lokal abholen möchte. Wir empfehlen sie, wenn Sie kleinere Beträge schnell und komfortabel senden wollen, besonders wenn Sie oder der Empfänger vom Einzahlen oder Abheben bei einem lokalen Agenten profitieren würden.


PROS
  • Eine lokale Präsenz in mehr als 140 Ländern und an über 300,000 Standorten.
  • Leichtes Senden und Empfangen von Geld über lokale Agenten.
  • Schnell, simpel und leicht zu benutzen.
  • Kein Minimalbetrag bei Überweisungen.
  • Geldüberweisungen über Bankkonto, Kreditkarte, Debitkarte oder Bargeld.
  • Ist an vielen Orten aktiv, die von anderen Überweisungsanbietern nicht abgedeckt werden.
CONS
  • Sie können lediglich ein Maximum von 2,999$ pro Überweisung oder 7,999$ über einen Zeitraum von 30 Tagen senden.
  • Die Wechselkurse sind nicht so gut wie bei anderen Anbietern und sind üblicherweise 1,5% bis 2,5% unter den durchschnittlichen Marktkursen.
  • Die Gebühren für eine Überweisung via Kreditkarte können teuer sein.
  • Sie können Geld in über 140 Ländern annehmen, aber das Versenden von Geld ist limitierter.

 

Reviews powered by

697 Kundenberichte über Ria - Trustpilot


vor 5 Tagen
by Del Holt

1 stars

Tried to send money to Dominican …

Tried to send money to Dominican Repúblic....Something I has done sometime ago with Ría. This time they canceled the transfer and said the risk was too...Mehr

Tried to send money to Dominican Repúblic....Something I has done sometime ago with Ría. This time they canceled the transfer and said the risk was too high. WTH

vor 1 Woche
by Jim W (New York)

2 stars

RIAMoneyTransfer.com: Not quite there yet

RIAMoneyTransfer.com: Not quite there yet I live in NY and my wife and I were trying to send money to the Dominican Republic which we already do monthly...Mehr

RIAMoneyTransfer.com: Not quite there yet I live in NY and my wife and I were trying to send money to the Dominican Republic which we already do monthly via Xoom.com but lately their fees (as well as USD to DOP exchange rate) are just not competitive. Like any company that's grown enough and captured ample marketshare, service and value go down. So we figured we'd give Riamoneytransfer.com a try. In short, you get what you pay for (or don't pay for in the case of these smaller players like Ria) and in our case we were never able to complete even our first transfer. Here's a summary; 1. The whole signup, initial bank verification process took four days. Waaaayyy too long. 2. Once we had verified our bank account using Ria's verification process (two micro deposits to our bank account), our first transfer failed. We received an email from their security dept. asking we call them. 3. OK, we called and the young man in Ria's security department asked all the usual questions to identify us. Then started asking what we were going to use the money for and when was the last time we traveled etc. Another poster mentioned it seemed really invasive and personal and I agree. Especially, "What are you going to use the money for?" HELLO? Of course there's all the US anti-money laundering laws now in effect but with other transfer services it was always about verifying the sender and recipients are legitimate (e.g., the Identity of person, whether they were a US Citizen/legal resident, whether they were the owners of the bank accounts etc.), not what you were going to spend your money on. The conversation had the feel of the guy we were talking to making it up as he went along. 4. The representative wasn't even aware of their own bank verification process using the two micro deposits. I tried to explain that they already verified my bank account but it was no use, he just didn't get it. Maybe a trainee or someone new but if so, that alone is telling about their internal processes that they would let loose someone who wasn't fully versed on their own internal processed. 5. In the end, he said I could send him a copy of my photo ID, passport with stamp of the last time I traveled to the Dominican Republic (not sure how this verifies a bank account-especially for people who don't travel), picture of my first-born, a bunch of other stuff etc! At this point I had serious concerns about Ria from this conversation as well as from other reviews on the internet that essentially said the same thing. Alternately, he said I could try to find a Ria storefront and bring in cash. He said if I brought cash into one of their physical locations he said it wouldn't be a problem. While I think that's a nice convenience, I'm not going to travel to Washington Heights, NY NY to visit one of their storefronts and then go walking with a bunch of cash etc. so I declined and will probably just stay with Xoom.com for now. ***The takeaways....? **** While Ria may offer slightly lower rate than Xoom there's a reason for it. They're not on the same playing field yet. Service-wise and sophistication of their transfer process seems to lag the other players such as Xoom or Western Union by a considerable margin. Everything I experience indicated the transfer would take [at best], days. Xoom (and I assume, WU) does it in minutes. There's clearly a big difference in the infrastructure Ria has in place vs.the other guys which probably accounts for the lower rates (it makes sense, lower infrastructure/overhead costs = lower rates). In the end, I don't have enough trust in Ria from the experience to make the switch. They're still trying to find their footing and the whole experience made me feel like so many decisions are done ad hoc and the processes still manual. Once they get themselves established and their processes smoother, maybe, but not today. BTW, while I mentioned Western Union in this post, I can't really vouch for their service as I've never used them. Their rates are WAY higher however as they've been around forever I assume they've got things down too. Hope this review helps.

18.04.2017
by Ibrahim B.

2 stars

The Transfer from bank account is very …

The Transfer from bank account is very slow. I am not sure why it takes that long. The money is usually withdrawn from my account on day 2 of the transfer...Mehr

The Transfer from bank account is very slow. I am not sure why it takes that long. The money is usually withdrawn from my account on day 2 of the transfer and the receiver can only get the money on day 5 of the transfer. The receiver get paid 3 days after Ria collected the money. The receiver supposed to get the money exactly the same day or before you withdraw the money. Even after doing multiple transfer from bank account it takes forever for the money to be available. I did a transfer on Monday. Ria withdrawn the money on Wednesday and the Money was available for pickup only on Saturday. Try the same with moneygram and you will see.


Mehr Bewertungen

05.04.2017
by John P

1 stars

Transfer works

Transfer works, I've transferred money a few times. but if any issues, Customer service sucks, not polite, ends call even before you explain you case and...Mehr

Transfer works, I've transferred money a few times. but if any issues, Customer service sucks, not polite, ends call even before you explain you case and your money is in the air. Good bye Ria

02.04.2017
by David

5 stars

It's excellent

It's excellent! So far it's the cheapest way send money abroad they only charge $2 for sending up to $999 and its free if its $1000 above. Its super fast...Mehr

It's excellent! So far it's the cheapest way send money abroad they only charge $2 for sending up to $999 and its free if its $1000 above. Its super fast easy and super safe . I recommended it to my friends and family and I received $20 amazon GC every refferal I gave. Juts wait for few days/weeks before the GC arrives its super awesome

01.04.2017
by Muthiah Nachiappan

1 stars

Worst service.Be careful before sending …

Worst service.Be careful before sending the money through this service.Poor response.Poor Customer service.

29.03.2017
by Shashi Velma

1 stars

Ria Money Transfer - Referral program of RiaMoneyTransfer may be a spam. Beware.

I have been referred by my friend.She didn't receive any referral bonus. They said that they can't give her any referral bonus as I didn't use the link...Mehr

I have been referred by my friend.She didn't receive any referral bonus. They said that they can't give her any referral bonus as I didn't use the link which she has sent. I did use the same link but still their system says that I haven't used it. Second, I have referred my friend and he said he clicked on the link and signed up and sent money 1.5 months ago as well. He said that the money took 10 days for it to go to his recipient's bank. Even after he transferred 1.5 months ago, I didn't receive any referral bonus. Upon calling and emailng them, they said they have emailed to the referral department and would hear from them in 2-3 days. Upon asking after 5 days, they said that they didn't hear anything from referral department. Upon asking she said that they don't know when they will respond as they should respond within 2-3 days and didn't respond. Upon asking how can I get my referral bonus, she said we need to wait till the referral department informs them about their decision. They don't know when they will hear and cannot give any timeline.They play with us and don't pay even the referral bonus even after we refer a friend. Review about: Ria Money Transfer. I didn't like: Cheated on referral fee.

28.03.2017
by Holy Mary

1 stars

Worst customer service

They are rude.. very rude.. they block the receiver account for no reason. Fools, they make no sense.

25.03.2017
by Berni

1 stars

sending money ,

I am trying to send money from Germany to ghana but is not working out ,can you please send me your help line in Germany...Mehr

I am trying to send money from Germany to ghana but is not working out ,can you please send me your help line in Germany so that i called them to find out or their email address /.

23.03.2017
by Arun Prasad Mandava

1 stars

Referal program doesn't work

I referred my friend to Ria money and he transferred money by registering from my referral mail. I did not get any referral bonus. I raised customer...Mehr

I referred my friend to Ria money and he transferred money by registering from my referral mail. I did not get any referral bonus. I raised customer service request and it is not solved even after 10 days.

22.03.2017
by Subramaniyam

5 stars

Better Rate and Trust able Service

I have been using Ria! for last two years, Their giving better rate and it transfer with in a day itself. I would recommend to friends!!

11.03.2017
by Vivekanandan Thanigaivel

5 stars

Trust Worthy

Rates are better and once you make your Transfers regularly you get your money sooner than the regular time. RIA trust you and you need to trust them....Mehr

Rates are better and once you make your Transfers regularly you get your money sooner than the regular time. RIA trust you and you need to trust them. Would suggest to give more better rates for regular customers :)

10.03.2017
by Tiff

1 stars

Signing in online

I tried to sign in online and was told my account was locked out. I called the number for this to be fixed and the representative advised that the account...Mehr

I tried to sign in online and was told my account was locked out. I called the number for this to be fixed and the representative advised that the account will remain locked. I asked her why and she said she cannot tell me. How am I to fix this problem if I do not know the reason. What could be the reason

10.03.2017
by Avinash Kasat

2 stars

Money still not credited

I have transferred money to my India account and the status is showing as send to agent but did not credit to my India account. I don't know why my money...Mehr

I have transferred money to my India account and the status is showing as send to agent but did not credit to my India account. I don't know why my money is not credited even after a week of the deadline date. Hoping to receive a response soon and get my money back.

04.03.2017
by Natalie Bobadilla

1 stars

Super Slow

The whole point of using an online service is to save time--not to create a time consuming event. Why does it need to take 3-4 business days for the...Mehr

The whole point of using an online service is to save time--not to create a time consuming event. Why does it need to take 3-4 business days for the money to get to its destination--when it was already taken out of the bank originating the transaction? Are they really checking for money laundering OR actually using the money themselves for....??

03.03.2017
by Adja

1 stars

Not working website

Just unacceptable. Trying to send money for 2 days and it doesnt work. You guys should fix this problem otherwise you will loose a lot of customers. Grrrrr

01.03.2017
by Felicity

2 stars

Disappointed

I will update once i get in touch with Ria. i just send money this morning. i did verify my bank account. did everything needed. i then receive a message...Mehr

I will update once i get in touch with Ria. i just send money this morning. i did verify my bank account. did everything needed. i then receive a message stating that For us to complete your security review and get your money transfer moving forward, we need a couple more pieces of information. Please call Ria at 1-866-470-4389. i have called this number 1000 times it keep saying you have reach transaction department.... choose from the following option, if you are a customer press 1 an agent press 2. after pressing 1, it said you have reach transaction review department, this call may be monitored for quality purposes.. our business ours are blaablaablaaa. Im calling withing the stipulated busines hrs from 6am to 8pm. the calls keeps ending no one to speak to... i dont know if it was a mistake sending money with Ria because I also send with moneygram. A friend introduce and am a bit disappointed. My husband was like dont send through people you cant communicate with. you can't even email them, not to call them. i even tried their help number 8774431399 and call keeps ending. i did send a huge sum of money and pretty scared.

27.02.2017
by Oualid Jniyah

5 stars

The fastest and cheapest way to send money around the world

Better than Western union and Moneygram, and definitely way cheaper!

26.02.2017
by Naresh Bahety

5 stars

Ria Money Transfer-Fast ,Best rates, good customer support

Ria Money Transfer-Fast ,Best rates, good customer support Please use my link and make sure you are sending 100 $ at least.you will also get gift...Mehr

Ria Money Transfer-Fast ,Best rates, good customer support Please use my link and make sure you are sending 100 $ at least.you will also get gift card. http:// mbsy.co /riafinancial/25172374 please remove spaces

25.02.2017
by Claudia Delgado

1 stars

Peor Servicio de Envio de Dinero / Worst Money Transfer Service

Envie dinero a Colombia a través del servicio online de ria money transfer y ha tardado a la fecha 6 días hábiles. Un giro que por otras compañias...Mehr

Envie dinero a Colombia a través del servicio online de ria money transfer y ha tardado a la fecha 6 días hábiles. Un giro que por otras compañias tarde horas cuando mas 1 día. La compañia no da razón de la tardanza, dicen que estos son los tiempos que manejan. Juegan con tu dinero. Imaginate en caso de una emergencia. No te dejes engañar porque ofrezcan una mejor tasa BEWARE! worst money transfer service ever. It takes more than a week to complete your money transfer while the company do whatever they want with your money. At customer service (when your call get thru) nobody can't explain why it takes so long and they use wrong information to justify the delay. Don't use this company

22.02.2017
by Alioune

5 stars

Excellent

You are the best one for money tranfer. Secure and fast. I suggest ria money transfer to every body. Thanks

21.02.2017
by Laouali

5 stars

Excellent

100% satisfied, very good service

21.02.2017
by Komlavi

4 stars

Good

Good security Good cash pick up But i've cancelled my money transfert. $85.00+fee($8.00)= $93.00 ( which i send to Amey Antoine Rockefeller...Mehr

Good security Good cash pick up But i've cancelled my money transfert. $85.00+fee($8.00)= $93.00 ( which i send to Amey Antoine Rockefeller at january, your Ria service is not return it to my account) Please the 5-10 business days you've said is over so try to return back my money Thanks for your compréhension Also my adress has been changed So the new one is: 710 19th Avenue, Apt.A Coralville, IA 52241 Yours komlavi AMEFIA

21.02.2017
by Tess

5 stars

Fast and Reliable!

Trustworthy and very efficient..rated 5⭐️s !!

20.02.2017
by Alexpena

5 stars

It saves me a lot of time, I do not have to go to the store.

the best agency for sending money to my family in Peru......A good customer service when you call to ask for some money send

20.02.2017
by Leticia

3 stars

great rate

I always use a soriana store market to pay off on oax mex and they always have a liquidation problems! when the beneficiary come to get their money they...Mehr

I always use a soriana store market to pay off on oax mex and they always have a liquidation problems! when the beneficiary come to get their money they always said come back later because we do not have enough money at the cashiers

20.02.2017
by Victor

5 stars

Gracias.

Me gusta mucho su servicio y la puntualidad en las entregas. Recomiendo 100% el uso de la plataforma de Ria.

19.02.2017
by Monica

4 stars

Great

Very Dependable

19.02.2017
by Deny

5 stars

So far so good

Better than other money transfers...ria is still the best choice.

19.02.2017
by Karunakar

1 stars

Never Use Ria. Your Money Gets strucked. Worst service, False information on website.

Never Use Ria for money Transfers. This is a bad experience to me with Ria, While transferring the money from website it shows 3 business days but taking...Mehr

Never Use Ria for money Transfers. This is a bad experience to me with Ria, While transferring the money from website it shows 3 business days but taking too long, because of the delay when i spoke with customer service they are telling it takes 7 business days for the funds to be available in recepients account. And more over customer service excecutive don't have answer for my questions regarding delay. usually i uses Remitly it is more user friendly.


Wir haben uns mehr als 150 Erfahrungsberichte über Ria auf Trustpilot angesehen und herausgefunden, dass die Berichterstatter Ria eine positive Bewertung von 7,8 von 10 gegeben haben. Obwohl die Kommentare der User generell positiv waren, gab es doch auch andere, eher gemischte Erfahrungsberichte.

Die positiven Kommentare drehten sich meist um die Geschwindigkeit und die Annehmlichkeit der Ria Transfers - viele User lobten besonders, wie schnell das Geld versandt wurde, mit Kommentaren wie "Es ist einfach, Geld zu versenden. Verlässlicher und schneller Service. Das Personal im Kundendienst ist höflich und kompetent." und "Besser als andere Geldtransferanbieter... Ria ist immer noch die beste Wahl." Andere User lobten die Sicherheit des Services und die guten Wechselkurse im Vergleich zu anderen Anbietern.

Die hauptsächlichen Beschwerden drehten sich ebenfalls um die Geschwindigkeit, speziell darum, dass es lange dauert, einen Geldtransfer von einem Bankkonto durchzuführen. Ria erklärt hierzu auf der Webseite, dass Transfers von Bankkonten 4-5 Tage dauern können, aber einige Berichtschreiber scheinen dies überlesen zu haben. Sie sagen Dinge wie: "Der Grund für die Nutzung eines Online-Service ist es, Zeit zu sparen - nicht, eine zeitraubende Veranstaltung zu schaffen. Warum dauert es 3-4 Werktage, bis das Geld beim Empfänger ankommt? Weitere Probleme waren z.B., dass Leute nicht auf ihre Benutzerkonten zugreifen konnten oder Ria weitere Informationen benötigte, um Transfers durchzuführen.

Es fällt auf, dass Ria sehr aktiv auf Trustpilot ist und auf Erfahrungsberichte geantwortet hat, die Lösung von Problemen angeboten hat und Erklärungen abgegeben hat, wenn User Probleme hatten.

Insgesamt bewerteten 64% der User Ria mit fünf Sternen, während 16% mit einem Stern bewerteten. 80% der User bewerteten Ria mit drei Sternen oder mehr.



Kann ich Ria vertrauen?

Ria ist im Besitz von Euronet Worldwide, die elektronische Zahlungsservices für Unternehmen in den USA anbieten. und weltweit. Euronet Worldwide ist ein extrem erfolgreiches Unternehmen mit Umsätzen von fast 2 Milliarden $ im Jahr 2016, einem Vermögen von fast 2,5 Milliarden $ und Gewinnen von über 170 Millionen $. Dies verleiht Ria ein extrem starkes finanzielles Fundament und es bedeutet, dass sie über die Fähigkeiten verfügen, schnelle und verlässliche Geldtransfers weltweit durchzuführen.

Euronet besitzt weiterhin Xe.com, einen der vertrauenswürdigsten Anbieter von Wechselkursinformationen und HiFX, einen speziellen Währungsumtauschanbieter. Diese Erfahrung bedeutet, dass Ria extrem gut aufgestellt ist als Anbieter von Geldtransfers. Wir zögern nicht, Ria als vertrauenswürdigen Anbieter für Ihre Geldtransfers zu empfehlen.

Ria nutzt die folgenden Maßnahmen, um Ihr Geld, Ihre Transaktionen, Informationen und Ihre Identität zu schützen:

  • Identitätsüberprüfungen, mit denen geprüft wird, ob die Sender und Empfänger auch die sind, die sie zu sein behaupten.
  • Ausgeklügelte Sicherheitsmaßnahmen und Modellierung, um verdächtige Anmeldungsversuche, Transaktionen und andere Probleme zu identifizieren.
  • Branchentypische Online- und Offline-Sicherheitsmaßnahmen zum Schutz von Daten und Informationen.
  • Eine Geld-zurück-Garantie, wenn es Probleme mit Ihrem Transfer gibt.
  • Ein Team von Sicherheitsexperten, die verdächtige Transaktionen untersuchen.
  • Ihre Debit- oder Kreditkarteninformationen werden nicht auf deren Servern gespeichert.
  • Sie verfügen über fortgeschrittene Maßnahmen zur Betrugsprävention.

Die Plattform von Ria nutzt komplexe Sicherheitsvorkehrungen zum Schutz Ihrer finanziellen Informationen und Zahlungsdaten. Ria erfüllt alle Regeln der Regierung und anderer offizieller Stellen bezüglich Datensicherheit, Finanzmanagement und internationaler Währungstransfers.

Ria befolgt ebenso die nationalen und internationalen Regelungen und Standards für den Empfang, die Auszahlung und den Transfer von Geld. Die Richtlinien und Prozeduren von Ria entsprechen den Gesetzen der USA und der Länder, in denen sie operieren. Sie entsprechen ebenfalls den Anforderungen des Office of Foreign Asset Control (OFAC) und befolgen alle Sanktionen der EU und der Vereinten Nationen.

Ria hat in den letzten 25 Jahren bereits erfolgreich Milliarden von Dollar für Millionen von Kunden international transferiert und ihr Netzwerk wächst kontinuierlich weiter. Sie sind ein vom “Better Business Bureau” akkreditiertes Unternehmen mit einer Bewertung von A+.

Ist Ria also sicher? Ja - Ria ist ein verlässlicher und sicherer Weg, Geld nach Übersee zu schicken und sie haben alle nötigen Sicherheitsmaßnahmen und Regulierungen, um Ihr Geld und Ihre persönlichen Informationen zu schützen.




NEU!

Stellen Sie Fragen oder teilen Sie Ihre Meinung auf Ria




Vergleichen Sie alle Optionen vor Ihrem nächsten Geldtransfer Jetzt vergleichen

Wichtige Angaben zu Ria

Service-Informationen

Zeit, um ein Konto zu eröffnen Ein paar Stunden
Einzahlungsoptionen Kreditkarte
Debitkarte
Bankkonto
Auszahlungsoptionen Bar
Bankkonto
Lieferung per Nachnahme
Mindestbetrag Neine
Höchstbetrag Ja
Verfügbare Sprachen
English
Español
Persönliche Überweisung Ja
Geschäftskunden Neine
Erweiterte Währungsgeschäfte Neine
Erforderliche Dokumente ID, Nachweis der Adresse

Firmeninformationen

Art des Service Providers Globale Geldüberweisungsbetreiber
Aktiv seit 1987
Firmensitz Buena Park (CA)
Reguliert durch DFS (NY)

Kontaktangaben

Kontakt des Supports CustomerService@RiaMoneyTransfer.com
Geschäftszeiten Geschäftszeiten
Telefon (877) 443-1399
Twitter @RiaFinancial
Facebook RiaFinancialServices


Finden Sie den besten Anbieter für Ihre nächste Überweisung

Die Kosten für das Senden von Geld sind abhängig von dem gesendeten Betrag, den Ländern zwischen denen Sie das Geld transferieren und der Art des Transfers. Stellen Sie sicher, dass Sie vor jedem Transfer vergleichen, denn die Kosten ändern sich auch im Laufe der Zeit.

Lesen Sie Erfahrungsberichte über Unternehmen, die Geld transferieren

Erhalten Sie unabhängige Informationen über Unternehmen, die Geld transferieren, lesen Sie Kundenbewertungen, Schritt-für-Schritt-Anleitungen, Sicherheitsinformationen und häufig gestellte Fragen.



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