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 Anyone heard of RIA MONEY TRANSFER?

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Rooted
419Eater is my life


Joined: 26 Jan 2010
Posts: 353
Location: Beyond the black stump


PostPosted: Wed Jul 20, 2011 11:45 pm Reply with quoteBack to top

Got this from a lad that I have been playing for a while.

Just a straight bait progressing towards a piggy and he sends me this. Anyone heard of it?

Quote:
blah,blah,blah...So therefore you must try everything humanly possible to send this fee as quick as possible,if you are banned from western union and money gram you can still look for any of your good friend give him or her the $1,515 and then instruct him to send me the money as instructed below. Or you can still send the money to me via RIA MONEY TRANSFER this is another system of sending money out fast. I tried to call you again to explain all this to you but could not get through,please is very important that you provide another telephone number that i will use in reaching you immediately because this matter is very urgent. and be informed that this department is no longer happy with your delay and unable to send this fee as fast as instructed.

You can send the money to me immediately via RIA MONEY TRANSFER with this information stated below:

Reciever's name................Rob3rt 3kp3mandu
Address...........................Imo State of Nigeria.

... blah,blah,blah

_________________
Easter Egg 2013

Become a GOLD DIGGER

Closed lad accounts x18
Mortar x1

I thank you for your mail and wish to inform you that I mate with the lawyer this afternoon...

PAY YOUR BILL PAY YOUR BILL.OR STOP WASTING YOUR TIME. BARRISTER S ZUMA ESQ.

How will be asking all that question wasting my time that is precious....

... you are a joker a deciever and also a liar ...

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doc holliday
Squirrels Hate Me


Joined: 06 Feb 2008
Posts: 2459
Location: Behind the Oriental,taking potshots at hitlads.


PostPosted: Thu Jul 21, 2011 12:38 am Reply with quoteBack to top

Interesting.Never heard of it,but it is real.
http://www.riafinancial.com/moneyTransfer.aspx

_________________
Fuck off, and wait for your death, you fucking dog's eater, I will see this to the end, already, you are a fucking negativity to this world, go to hell after two puuuuuuuuuuuuuuu
Jack N0delay,hitlad

You have given me enough stress through the shit you sent to me
Jack the hitlad

What you sent to me is not real, don't you fucking understand simple english, that is not real slip from money gram, I have been using money gram before now, FUCK YOU. IDIOT. PLAY YOUR GAME WELL. MASTER OF ALL PLAYERS
Jack,the hitlad who keeps giving me fresh sig lines

Closed lad accounts x35 x2 Easter Egg 2012
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Rooted
419Eater is my life


Joined: 26 Jan 2010
Posts: 353
Location: Beyond the black stump


PostPosted: Thu Jul 21, 2011 9:19 am Reply with quoteBack to top

Looks like WU and Moneygram have a new competitor.

I guess it gives the chance to run my lads around a bit more then...

_________________
Easter Egg 2013

Become a GOLD DIGGER

Closed lad accounts x18
Mortar x1

I thank you for your mail and wish to inform you that I mate with the lawyer this afternoon...

PAY YOUR BILL PAY YOUR BILL.OR STOP WASTING YOUR TIME. BARRISTER S ZUMA ESQ.

How will be asking all that question wasting my time that is precious....

... you are a joker a deciever and also a liar ...

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BertjeAass
Likes Mel Gibson's Beaver


Joined: 25 Dec 2009
Posts: 560
Location: SecPic HQ Status: Baiting


PostPosted: Thu Jul 21, 2011 9:26 am Reply with quoteBack to top

They are not as widespread as WU/MG it seems

http://www.riafinancial.com/retailLocations.aspx

They claim to have 41.000 service points? Probably through some other network then?

Forms, forms, I need forms Very Happy

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Rooted
419Eater is my life


Joined: 26 Jan 2010
Posts: 353
Location: Beyond the black stump


PostPosted: Sun Aug 07, 2011 8:40 am Reply with quoteBack to top

Poor fellow his experience with RIA TRANSFER has not been all that pleasant...

Quote:
...what matters now is for you to get another $1,515 and send it to us via western union, this time you must try and send it to us via western union weather they have banned you or not you must do what you have to do to get this $1,515 to us through western union only. After this transaction we will get your money back from RIA but for now you must forget about RIA and continue with this transaction because your approval compensation payment is much more important than your money in RIA, So you must forget about RIA for now, Just go to your bank account or anywhere and get another USD $1,515 and send it to us immediately through western union only...

_________________
Easter Egg 2013

Become a GOLD DIGGER

Closed lad accounts x18
Mortar x1

I thank you for your mail and wish to inform you that I mate with the lawyer this afternoon...

PAY YOUR BILL PAY YOUR BILL.OR STOP WASTING YOUR TIME. BARRISTER S ZUMA ESQ.

How will be asking all that question wasting my time that is precious....

... you are a joker a deciever and also a liar ...

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D11
Elite Baiter


Joined: 02 Jul 2006
Posts: 1702


PostPosted: Mon Aug 08, 2011 7:04 am Reply with quoteBack to top

Ria transfer has been around some years, there apparently the 3rd largest after wu and mg.



Image

Thats the logo you find mostly in london UK but they actually have on there official website a different logo:

Image

And to make themselves even more confusing they also have:
Image
(although this last one is mostly found with software)

Services they offer:
direct money transfer online
Pre-paid credit cards
software payment gateways
electronic ATM and POS sales
Electronic software to transfer money.

And with different logo's and an unusual way of naming there actual official sites be really careful with ria, its difficult to work out which is an agent site, which is a holding site and which is fake etc, although you can ask ria themselves.

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Rooted
419Eater is my life


Joined: 26 Jan 2010
Posts: 353
Location: Beyond the black stump


PostPosted: Mon Aug 08, 2011 8:51 am Reply with quoteBack to top

I used the top logo on the bank transfer that unfortunately disappeared before the lad could save it.

I think my lad has lost faith in Ria though 

_________________
Easter Egg 2013

Become a GOLD DIGGER

Closed lad accounts x18
Mortar x1

I thank you for your mail and wish to inform you that I mate with the lawyer this afternoon...

PAY YOUR BILL PAY YOUR BILL.OR STOP WASTING YOUR TIME. BARRISTER S ZUMA ESQ.

How will be asking all that question wasting my time that is precious....

... you are a joker a deciever and also a liar ...

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Branwen
Baiting Guru


Joined: 18 Oct 2008
Posts: 4771
Location: Down on the (Playmobil) farm


PostPosted: Mon Aug 08, 2011 9:55 am Reply with quoteBack to top

Quote:
send it to us via western union weather they have banned you or not .... you must forget about RIA

I like it. So what went so badly wrong when your character tried to make a transfer through Ria?

_________________
Purple Flower Mc Fry Sand Timer x14

It is your first time to use western union so therefore none can blame you. It is always like this at the first experience. - Yes lad, and at the second, and the third... you'll see.

I don't want to guess the number - But, lad, isn't that the best fun to be had with MoneyGram reference numbers?
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Rooted
419Eater is my life


Joined: 26 Jan 2010
Posts: 353
Location: Beyond the black stump


PostPosted: Mon Aug 08, 2011 12:44 pm Reply with quoteBack to top

Almost 3 hours on sec shield seems to have ruined it for him.

_________________
Easter Egg 2013

Become a GOLD DIGGER

Closed lad accounts x18
Mortar x1

I thank you for your mail and wish to inform you that I mate with the lawyer this afternoon...

PAY YOUR BILL PAY YOUR BILL.OR STOP WASTING YOUR TIME. BARRISTER S ZUMA ESQ.

How will be asking all that question wasting my time that is precious....

... you are a joker a deciever and also a liar ...

New User's FAQ
View user's profileSend private message
Morgain Le Fay
Pistol-packin' Mama


Joined: 14 Oct 2010
Posts: 5800
Location: Taking my new .38 special to the range


PostPosted: Mon Aug 08, 2011 12:55 pm Reply with quoteBack to top

Saw an article last week about the top 5 wire transfer companies and in order they are:

1. WU
2. MG
3. Pay Pal
4. Xoom
5. iKobo

I did read about another interesting concept as a questioner asked about sending money to Pakistan and not using WU/MG and I am thinking of possible possibilities here. (yes, I know that was redundant)

Quote:
Some unregistered companies/persons tear a bank note in half , send one half to the person paying you and you take the other half. When they are put together and match you get paid. It's called "Hundi".


http://www.hundi.org/
http://en.wikipedia.org/wiki/Hundi

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