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12-May-2019 19:49

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You found the car you want at a much lower price than what your local dealership is willing to offer.

You contact the seller and he/she tells you to send either a down payment and/or the service fees for the application loan through a money transfer so you can avoid sales tax and get a better rate. Do not send a down payment or service fees via a money transfer.

Only the leasee is actually a scammer who asks you to pay for the first month with a money transfer and that too-good-to-be-true apartment doesn’t actually exist.

Be wary when shopping online and someone asks you to pay with a money transfer or even send a deposit to an individual or fake business. You won’t get the merchandise and you won’t get your money back.

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It is Ria's policy to follow both the letter and spirit of the law and regulations.Ria has established and implemented risk-based policies and procedures to comply with the laws of the United States and those of the jurisdictions in which Ria operates.Ria's Compliance Department performs enhanced due diligence on all Agents and Correspondents before Appointment.Sure, you've never met her in person — but that doesn't matter. The Relative in Need Scam Your grandchild is traveling in Mexico and has suddenly run out of money.

You've been talking to her for months, exchanged pictures, maybe even spoken on the phone. She sends you an urgent e-mail or phone call saying she has an emergency and asks for money.Ria's Compliance Department is dedicated to providing support and ongoing guidance regarding AML and ATF, as well as our own policies and procedures.