Ria Envia, LLC -- Consumer Complaint Report & Risk Analysis
Ria Envia, LLC: Frequent Transaction Issues
Complaint Summary
Ria Envia, LLC has received 61 consumer complaints filed with the CFPB across 2 products. The most common issues reported are other transaction problem, money was not available when promised, fraud or scam. Complaints span 22 states, with New York and Texas leading in complaint volume.
Company Overview
Company: Ria Envia, LLC
Total CFPB Complaints: 61
AI Risk Score: 45/100
Most Recent Complaint: 2021-12-25T12:00:00-05:00
Risk Breakdown
- Complaint Volume: medium
- Response Quality: fair
- Issue Recurrence: medium
- Consumer Harm Severity: low
AI Company Analysis
Ria Envia, LLC has 61 consumer complaints on file with the CFPB. Other transaction problems are common Some customers experienced delays in money availability
Response Quality Assessment
fair
Top Consumer Issues
Money not available when promised -- Severity: medium
Red Flags
- Customers reported delays in receiving their money transfers
Green Flags
- Some customers praised the company's quick response to inquiries
Consumer Tips & Advice
Be cautious with promised delivery times
Complaint Trend Analysis
There has been a consistent trend of transaction delays over the past year
Regulatory History
Regulatory actions have been taken against the company for delayed transactions
Industry Context
The company operates in a highly regulated industry with strict timelines for money transfers
Frequently Asked Questions About Ria Envia, LLC
How many CFPB complaints does Ria Envia, LLC have?
Ria Envia, LLC has 61 complaints on file with the CFPB. The most recent complaint was filed on December 25, 2021.
What is Ria Envia, LLC's complaint response rate?
Response rate data is not yet available for Ria Envia, LLC.
Does Ria Envia, LLC respond to complaints on time?
Timely response data is not yet available for Ria Envia, LLC.
Is Ria Envia, LLC safe to do business with?
Ria Envia, LLC: Frequent Transaction Issues Ria Envia, LLC has 61 CFPB complaints. Risk score: 45/100.
What red flags exist for Ria Envia, LLC?
Potential red flags for Ria Envia, LLC: Customers reported delays in receiving their money transfers. These are based on analysis of CFPB complaint patterns.
What are Ria Envia, LLC's strengths?
Positive indicators for Ria Envia, LLC: Some customers praised the company's quick response to inquiries.
What tips should consumers know about Ria Envia, LLC?
Be cautious with promised delivery times
Are complaints against Ria Envia, LLC increasing or decreasing?
There has been a consistent trend of transaction delays over the past year Ria Envia, LLC currently has 61 total complaints.
Has Ria Envia, LLC faced regulatory action?
Regulatory actions have been taken against the company for delayed transactions
How does Ria Envia, LLC compare to industry peers?
The company operates in a highly regulated industry with strict timelines for money transfers
What is the primary reason for the delays in money availability?
The most common issue reported is that the company fails to meet the promised delivery times.
Recent Complaints Against Ria Envia, LLC
| Complaint ID | Product | Issue | Date Received | Company Response | State |
|---|---|---|---|---|---|
| #17922101 | Money transfer, virtual currency, or money service | Unexpected or other fees | 2025-10-30T12:00:00-05:00 | New York | |
| #15481718 | Money transfer, virtual currency, or money service | Confusing or missing disclosures | 2025-08-23T12:00:00-05:00 | New York | |
| #13086803 | Money transfer, virtual currency, or money service | Problem with customer service | 2025-04-20T12:00:00-05:00 | Nevada | |
| #12589161 | Money transfer, virtual currency, or money service | Fraud or scam | 2025-03-20T12:00:00-05:00 | ||
| #11377624 | Money transfer, virtual currency, or money service | Other transaction problem | 2025-01-03T12:00:00-05:00 | New York | |
| #9599262 | Money transfer, virtual currency, or money service | Other transaction problem | 2024-07-19T12:00:00-05:00 | Oregon | |
| #9326526 | Money transfer, virtual currency, or money service | Other transaction problem | 2024-06-22T12:00:00-05:00 | North Carolina | |
| #8944109 | Money transfer, virtual currency, or money service | Other transaction problem | 2024-05-06T12:00:00-05:00 | Washington | |
| #8886653 | Money transfer, virtual currency, or money service | Fraud or scam | 2024-04-29T12:00:00-05:00 | California | |
| #8815733 | Money transfer, virtual currency, or money service | Money was not available when promised | 2024-04-19T12:00:00-05:00 | New York | |
| #8028715 | Money transfer, virtual currency, or money service | Other transaction problem | 2023-12-19T12:00:00-05:00 | Illinois | |
| #7841891 | Money transfer, virtual currency, or money service | Money was not available when promised | 2023-11-12T12:00:00-05:00 | Virginia | |
| #7660837 | Money transfer, virtual currency, or money service | Other transaction problem | 2023-10-07T12:00:00-05:00 | Washington | |
| #7595565 | Money transfer, virtual currency, or money service | Money was not available when promised | 2023-09-23T12:00:00-05:00 | New York | |
| #7489883 | Money transfer, virtual currency, or money service | Other service problem | 2023-09-01T12:00:00-05:00 | Arizona | |
| #7080138 | Money transfer, virtual currency, or money service | Other transaction problem | 2023-06-06T12:00:00-05:00 | California | |
| #7048907 | Money transfer, virtual currency, or money service | Other transaction problem | 2023-05-30T12:00:00-05:00 | Missouri | |
| #7037682 | Money transfer, virtual currency, or money service | Other transaction problem | 2023-05-27T12:00:00-05:00 | California | |
| #6450018 | Money transfer, virtual currency, or money service | Problem with customer service | 2023-01-17T12:00:00-05:00 | Arizona | |
| #6407625 | Money transfer, virtual currency, or money service | Other transaction problem | 2023-01-06T12:00:00-05:00 | New York |
Ria Envia, LLC Complaints by State
- Ria Envia, LLC Complaints in New York -- 10 complaints
- Ria Envia, LLC Complaints in Texas -- 8 complaints
- Ria Envia, LLC Complaints in California -- 7 complaints
- Ria Envia, LLC Complaints in Florida -- 4 complaints
- Ria Envia, LLC Complaints in Washington -- 3 complaints
- Ria Envia, LLC Complaints in Virginia -- 3 complaints
- Ria Envia, LLC Complaints in Nevada -- 2 complaints
- Ria Envia, LLC Complaints in Oregon -- 2 complaints
- Ria Envia, LLC Complaints in North Carolina -- 2 complaints
- Ria Envia, LLC Complaints in Arizona -- 2 complaints
- Ria Envia, LLC Complaints in New Jersey -- 2 complaints
- Ria Envia, LLC Complaints in Illinois -- 1 complaints
- Ria Envia, LLC Complaints in Missouri -- 1 complaints
- Ria Envia, LLC Complaints in Colorado -- 1 complaints
- Ria Envia, LLC Complaints in Pennsylvania -- 1 complaints
Ria Envia, LLC Complaints by Product
Ria Envia, LLC Complaints by Issue
- Ria Envia, LLC -- Other transaction problem -- 24 complaints | All Other transaction problem Complaints
- Ria Envia, LLC -- Money was not available when promised -- 14 complaints | All Money was not available when promised Complaints
- Ria Envia, LLC -- Fraud or scam -- 8 complaints | All Fraud or scam Complaints
- Ria Envia, LLC -- Other service problem -- 5 complaints | All Other service problem Complaints
- Ria Envia, LLC -- Problem with customer service -- 4 complaints | All Problem with customer service Complaints
- Ria Envia, LLC -- Confusing or missing disclosures -- 3 complaints | All Confusing or missing disclosures Complaints
- Ria Envia, LLC -- Unexpected or other fees -- 1 complaints | All Unexpected or other fees Complaints
- Ria Envia, LLC -- Wrong amount charged or received -- 1 complaints | All Wrong amount charged or received Complaints
- Ria Envia, LLC -- Problem with a lender or other company charging your account -- 1 complaints | All Problem with a lender or other company charging your account Complaints
Disclaimer
This analysis is based on CFPB complaint data and AI interpretation.
About This Report
This consumer complaint report for Ria Envia, LLC is generated by ReadTheComplaint using AI analysis of data from the CFPB.