Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #8886653
Complaint Overview
Complaint ID: 8886653
Company: Ria Envia, LLC
Product: Money transfer, virtual currency, or money service
Sub-Product: Domestic (US) money transfer
Issue: Fraud or scam
State: California
ZIP Code: 91101
Date Received: 2024-04-29T12:00:00-05:00
Date Sent to Company: 2024-04-29T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I was blackmailed and fraudulently scamed out of my money totalling {$4100.00} by a person who goes by the name of ( XXXX XXXX ) who lied to me and forced me to use RIA Financial services company, from XX/XX/XXXX through XX/XX/XXXX, totaling {$4100.00} XXXX XXXX is the second person who was also involved with XXXX XXXX, and was the one who recieved the funds totaling {$4100.00} that I was blackmailed and scamed out of and forced to send using RIA Financial services company. XXXX of XXXX XXXX 's phone numbers is XXXX & XXXX A police report was filed on XX/XX/XXXX at XXXX am and a FTC report was filed on XXXX at XXXX p.m. Police report - # XXXX FTC report - # XXXX
Frequently Asked Questions
What is Complaint #8886653 about?
Complaint #8886653 was filed against Ria Envia, LLC regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2024-04-29T12:00:00-05:00.
How did Ria Envia, LLC respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against Ria Envia, LLC?
Yes, visit the Ria Envia, LLC company profile at readthecomplaint.com/company/ria-envia-llc to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.