Ria Envia, LLC Consumer Complaints
Ria Envia, LLC has received 442 consumer complaints filed with the Consumer Financial Protection Bureau. Below is a complete breakdown by product, issue, company response pattern, and geographic distribution.
Data last updated: Apr 16, 2026Key Takeaways
- 442 total complaints on file with the CFPB.
- Most complaints are about Money transfer, virtual currency, or money service (374).
- Timely response rate: 87.3%.
- Consumer disputed rate: 12.1% of resolved complaints.
Complaints by Product
The following table shows how complaints against Ria Envia, LLC break down by financial product category.
| Product | Complaints | % of Total |
|---|---|---|
| Money transfer, virtual currency, or money service | 374 | 84.6% |
| Money transfers | 55 | 12.4% |
| Checking or savings account | 6 | 1.4% |
| Bank account or service | 3 | 0.7% |
| Credit card or prepaid card | 1 | 0.2% |
| Credit reporting or other personal consumer reports | 1 | 0.2% |
| Debt collection | 1 | 0.2% |
| Vehicle loan or lease | 1 | 0.2% |
Most Common Issues
These are the specific issues consumers most frequently report about Ria Envia, LLC.
Company Response Breakdown
When consumers file complaints, Ria Envia, LLC responds in one of several ways. The breakdown below shows how Ria Envia, LLC has resolved complaints.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 423 | 95.7% |
| Closed with monetary relief | 10 | 2.3% |
| Closed with non-monetary relief | 6 | 1.4% |
| Closed | 3 | 0.7% |
Complaints by State
Top states where consumers have filed complaints against Ria Envia, LLC.
| State | Complaints |
|---|---|
| California | 61 |
| New York | 37 |
| Texas | 37 |
| Florida | 36 |
| New Jersey | 21 |
| Georgia | 20 |
| Colorado | 15 |
| Maryland | 15 |
| North Carolina | 14 |
| Pennsylvania | 13 |
| Illinois | 12 |
| Massachusetts | 11 |
| Virginia | 11 |
| Arizona | 8 |
| Nevada | 7 |
| Oregon | 7 |
| Washington | 7 |
| Michigan | 6 |
| Minnesota | 6 |
| Ohio | 6 |
Your Rights
What to do if you have a complaint against Ria Envia, LLC
- Contact Ria Envia, LLC directly. Many issues can be resolved by calling their customer service line or submitting a written complaint.
- File a complaint with the CFPB. Visit consumerfinance.gov/complaint. The company must respond within 15 days.
- File with your state attorney general. Your state AG's consumer protection division investigates patterns of complaint.
- Consult a consumer protection attorney. If you've suffered financial harm, an attorney can advise you on your legal options including potential lawsuits.
Frequently Asked Questions
-
How many complaints does Ria Envia, LLC have?
Ria Envia, LLC has 442 consumer complaints on file with the CFPB as of our last data refresh.
-
What is the most common complaint about Ria Envia, LLC?
The most common issue reported is Other transaction problem with 140 complaints.
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How do I file a complaint against Ria Envia, LLC?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. The company is required to respond within 15 days. You can also contact your state attorney general or consult a consumer protection attorney.
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Does Ria Envia, LLC respond to complaints on time?
Ria Envia, LLC has a 87.3% timely response rate, meaning that percentage of complaints received a response within the CFPB's required timeframe.
Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.